Dirft Iii Management Company Limited

Active09588414 Private limited company
Incorporated
13 May 2015 (11 years)
Previously known as
Aghoco 1310 Limited (until 20 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
West Midlands
Address
Prologis House
Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
10 April 2019
Resigned Griffiths, Andrew Donald as Director
1 November 2018
Appointed Weston, Paul David as Director
20 May 2015
Appointed Smith, Nicholas David Mayhew as Director
20 May 2015
Appointed Griffiths, Andrew Donald as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2023
Owns 50–75% of shares
Private Limited Company
Reg. no. 14321161
Former controllers (3)
19 February 2024
Ceased Prologis UK Limited — Has significant influence or control
23 October 2023
Ceased Rugby Radio Station (General Partner) Limited — Owns 25–50% of shares
23 October 2023
Ceased Prologis UK Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2
Cash
£316,804
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2023 2024 £1 £1 £2 £2 £2
Balance sheet detail
20242023202320212020
Current Assets£1,131,558£1,145,115£1,103,597£698,059£549,764
Cash£316,804£2£30,998£427,544£5,319
Creditors (< 1 year)£1,131,556£1,145,113£1,103,595£698,058£549,763
Net Current Assets£2£2£2£1£1
Net Assets£2£2£2£1£1
Shareholder Funds£2£2£2£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates19 February 2026
10 December 2025Total exemption full accounts31 December 2024
20 February 2025Confirmation statement with no updates19 February 2025
27 September 2024Total exemption full accounts31 December 2023
3 May 2024Resolutions
Show all recent filings

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