DIRECT 2 MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
DIRECT 2 MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03909203

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
19/01/2000 (24 years and 10 months old)

WEBSITE
PROLOGIS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
11/12/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

291 BIRCHFIELD ROAD
BIRMINGHAM
B20 3DD

TRADING ADDRESSES

291 Birchfield Road
BIRMINGHAM
B20 3DD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£201

TOTAL LIABILITIES

£16.6k

0.92%

NET ASSETS

£201

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROLOGIS (STP) LIMITED	Active - Accounts Filed	View Report
DIRECT 2 MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/12/2023	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIRECT 2 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£201

TOTAL LIABILITIES

£16.6k

0.92%

NET ASSETS

£201

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BESTWAY NORTHERN LIMITED	Owned: 19.84 %	Shares: 399	Price per share: £0.10	Total Value: £39.90
WGIF (JERSEY) TRUSTEE LIMITED & WGIF (JERSEY) TRUSTEE II LIMITED	Owned: 16.01 %	Shares: 322	Price per share: £0.10	Total Value: £32.20
DASHRENT LIMITED	Owned: 13.82 %	Shares: 278	Price per share: £0.10	Total Value: £27.80
GOODLIFFE ESTATE LIMITED	Owned: 11.24 %	Shares: 226	Price per share: £0.10	Total Value: £22.60
PENN COMMERCIALS LIMITED	Owned: 7.46 %	Shares: 150	Price per share: £0.10	Total Value: £15.00
BESTWAY NORTHERN LIMITED	Owned: 7.21 %	Shares: 145	Price per share: £0.10	Total Value: £14.50
WGIF (JERSEY) TRUSTEE LIMITED & WGIF (JERSEY) TRUSTEE II LIMITED	Owned: 5.82 %	Shares: 117	Price per share: £0.10	Total Value: £11.70
DASHRENT LIMITED	Owned: 5.02 %	Shares: 101	Price per share: £0.10	Total Value: £10.10
BRIDGES BUSINESS SPACE LLP	Owned: 4.97 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
GOODLIFFE ESTATE LIMITED	Owned: 4.08 %	Shares: 82	Price per share: £0.10	Total Value: £8.20
PENN COMMERCIALS LIMITED	Owned: 2.73 %	Shares: 55	Price per share: £0.10	Total Value: £5.50
BRIDGES BUSINESS SPACE LLP	Owned: 1.79 %	Shares: 36	Price per share: £0.10	Total Value: £3.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarbjit Singh Sohal 29/06/2006 - Present (18 years and 4 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Secretary	Appointments: Current: 10 Past: 4	View Report
Rajinder Singh Sohal 29/06/2006 - Present (18 years and 4 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
WILLOUGHBY CORPORATE REGISTRARS LIMITED 19/01/2000 - Present (24 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 64 Past: 330	View Report
WILLOUGHBY CORPORATE SECRETARIAL LIMITED 19/01/2000 - Present (24 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 78 Past: 315	View Report
David Chettle 17/04/2000 - Present (24 years and 7 months) Born in Apr 1948	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 120	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROLOGIS DIRFT LLP	N/A	N/A
PROLOGIS (STP) LIMITED	Active - Accounts Filed	View Report
ABBCOTT RUGBY LIMITED	Non-Trading	View Report
ABBCOTT DEVELOPMENTS LIMITED	Non-Trading	View Report
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED	Active - Accounts Filed	View Report
DIRFT CENTRAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
DIRFT EAST MANAGEMENT LIMITED	Active - Accounts Filed	View Report
DIRFT SOUTH MANAGEMENT LIMITED	Active - Accounts Filed	View Report
DIRFT WEST MANAGEMENT LIMITED	Company is dissolved	View Report
DAVENTRY RAIL PORT LIMITED	Active - Accounts Filed	View Report
DIRECT 2 MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
WEST DARLINGTON DEVELOPMENT CO. LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 23/12/2023	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Accounts filed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 10/11/2020	Event: New Accounts filed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 27/02/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 14/12/2018	Event: Change in Reg. Office
Date: 18/05/2018	Event: Change in Reg. Office
Date: 04/03/2018	Event: New Confirmation Statement filed
Date: 17/02/2018	Event: New Accounts filed
Date: 11/01/2017	Event: New Accounts filed
Date: 11/01/2017	Event: New Annual Return filed
Date: 26/04/2016	Event: New Annual Return filed
Date: 24/03/2016	Event: New Accounts filed
Date: 05/01/2016	Event: New Accounts filed
Date: 02/06/2015	Event: Charan Dass Sohal (900693828) has left the board
Date: 02/06/2015	Event: Change in Reg. Office
Date: 13/05/2015	Event: New Annual Return filed
Date: 28/04/2014	Event: New Accounts filed
Date: 28/02/2014	Event: New Annual Return filed
Date: 17/02/2014	Event: Change in Reg. Office
Date: 27/01/2014	Event: Paul Bernard Taylor (911414064) has left the board
Date: 10/01/2014	Event: Melanie Emma Gawthorpe (911414063) has left the board
Date: 10/01/2014	Event: Rachel Kerry Floyd (918182820) has left the board
Date: 08/10/2013	Event: New Board Member Rachel Kerry Floyd (918182820) Appointed
Date: 09/05/2013	Event: Change in Reg. Office
Date: 08/01/2013	Event: New Accounts filed
Date: 08/01/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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DIRECT 2 MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£201

£16.6k

£201

People Overview

1

9

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£201

£16.6k

£201

Accounts

People Overview

1

9

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™