Direct 2 Management Company Limited

Active03909203 Private limited company
Incorporated
19 January 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
West Midlands
Address
291 Birchfield Road
Birmingham
B20 3DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 June 2006
British
Director · Appointed 29 June 2006
British
Born February 1976 (50)
Officer history (11 former)
28 May 2015
Resigned Sohal, Charan Dass as Director
6 January 2014
Resigned Floyd, Rachel Kerry as Director
3 January 2014
Resigned Gawthorpe, Melanie Emma as Director
6 December 2013
Resigned Taylor, Paul Bernard as Director
12 September 2013
Appointed Floyd, Rachel Kerry as Director
29 June 2006
Appointed Sohal, Charan Dass as Director
29 June 2006
Appointed Gawthorpe, Melanie Emma as Director
29 June 2006
Appointed Taylor, Paul Bernard as Director
29 June 2006
Resigned Chettle, David as Secretary
29 June 2006
Appointed Sohal, Rajinder Singh as Director
29 June 2006
Resigned O'Connell, Vincent James as Director
29 June 2006
Appointed Sohal, Sarbjit Singh as Secretary
29 June 2006
Resigned Haynes, John Stuart Richard as Director
13 June 2006
Appointed O'Connell, Vincent James as Director
13 June 2006
Resigned Ludlow, Paul Arnott as Director
8 April 2004
Resigned Hall, Andrew William as Director
17 April 2000
Appointed Hall, Andrew William as Director
17 April 2000
Appointed Chettle, David as Secretary
17 April 2000
Appointed Haynes, John Stuart Richard as Director
17 April 2000
Appointed Ludlow, Paul Arnott as Director
17 April 2000
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
17 April 2000
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
19 January 2000
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
19 January 2000
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02675585
Former controllers (1)
27 April 2016
Ceased Goodliffe Estate Limited — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200 £400 2022 2023 2024 2025 £201 £201 £201 £201
Balance sheet detail
2025202420232022
Fixed Assets£0£0
Current Assets£27,707£23,032£18,430£25,018
Creditors (< 1 year)£24,493£23,318£16,612£16,766
Creditors (> 1 year)£0£0
Net Current Assets£3,214£3,214£6,043£12,477
Net Assets£201£201£201
Shareholder Funds£201£201£201£201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Micro company accounts31 March 2025
5 January 2026Confirmation statement with no updates11 December 2025
13 December 2024Confirmation statement with no updates11 December 2024
13 December 2024Micro company accounts31 March 2024
15 December 2023Confirmation statement with updates11 December 2023
Show all recent filings

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