DIRECT 2 MANAGEMENT COMPANY LIMITED

Overview

Company Name	DIRECT 2 MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03909203
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIRECT 2 MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is DIRECT 2 MANAGEMENT COMPANY LIMITED located?

Registered Office Address	291 Birchfield Road B20 3DD Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DIRECT 2 MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DIRECT 2 MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for DIRECT 2 MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jan 05, 2026	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 11, 2023 with updates	5 pages	CS01

Feb 03, 2023	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Jan 06, 2023	Cessation of Goodliffe Estate Limited as a person with significant control on Apr 27, 2016	1 pages	PSC07

Jan 05, 2023	Change of details for Bestway Northern Limited as a person with significant control on Apr 26, 2016	2 pages	PSC05

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 24, 2022	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Jan 10, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jan 27, 2021	Confirmation statement made on Dec 11, 2020 with updates	5 pages	CS01

Nov 05, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 20, 2020	Confirmation statement made on Dec 11, 2019 with updates	5 pages	CS01

Jan 03, 2020	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Feb 22, 2019	Confirmation statement made on Dec 11, 2018 with updates	4 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	3 pages	AA

Dec 12, 2018	Registered office address changed from 295a Birchfield Road Perry Barr Birmingham England B20 3BX England to 291 Birchfield Road Birmingham B20 3DD on Dec 12, 2018	1 pages	AD01

May 16, 2018	Registered office address changed from Cpm Albert House 12-26 Albert Street Birmingham West Midlands B4 7UD United Kingdom to 295a Birchfield Road Perry Barr Birmingham England B20 3BX on May 16, 2018	1 pages	AD01

Feb 28, 2018	Confirmation statement made on Dec 11, 2017 with updates	4 pages	CS01

Feb 14, 2018	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Jan 07, 2017	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Dec 13, 2016	Confirmation statement made on Dec 11, 2016 with updates	8 pages	CS01

Apr 23, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of DIRECT 2 MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOHAL, Sarbjit Singh 100 Somerset Road Edgbaston B15 2PP Birmingham West Midlands	Jun 29, 2006		Secretary	100 Somerset Road Edgbaston B15 2PP Birmingham West Midlands		British		46420690003
SOHAL, Rajinder Singh 100 Somerset Road Edgbaston B15 2PP Birmingham West Midlands	Jun 29, 2006		Director	100 Somerset Road Edgbaston B15 2PP Birmingham West Midlands	United Kingdom	British	1976-2	37979440002
CHETTLE, David Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire	Apr 17, 2000	Jun 29, 2006	Secretary	Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire		British		39794800007
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Jan 19, 2000	Apr 17, 2000	Nominee Secretary	Willoughby House 20 Low Pavement NG1 7EA Nottingham				900009590001
FLOYD, Rachel Kerry Millshaw Ring Road Beeston LS11 8EG Leeds Evans Easyspace West Yorkshire England	Sep 12, 2013	Jan 06, 2014	Director	Millshaw Ring Road Beeston LS11 8EG Leeds Evans Easyspace West Yorkshire England	Uk	British	1986-4	181828200001
GAWTHORPE, Melanie Emma Moseley Road B12 0HJ Birmingham Apartment 98 Avoca Court 25 West Midlands	Jun 29, 2006	Jan 03, 2014	Director	Moseley Road B12 0HJ Birmingham Apartment 98 Avoca Court 25 West Midlands	England	British	1979-4	114140630003
HALL, Andrew William Aconbury Cottage School Lane, Crowle WR7 4AR Worcester Worcestershire	Apr 17, 2000	Apr 08, 2004	Director	Aconbury Cottage School Lane, Crowle WR7 4AR Worcester Worcestershire		British	1962-11	54468200002
HAYNES, John Stuart Richard 41 Main Street Congerstone CV13 6LZ Nuneaton	Apr 17, 2000	Jun 29, 2006	Director	41 Main Street Congerstone CV13 6LZ Nuneaton	England	British	1959-5	60348440002
LUDLOW, Paul Arnott Hockhams Farm Hockhams Lane WR6 6QR Martley Worcestershire	Apr 17, 2000	Jun 13, 2006	Director	Hockhams Farm Hockhams Lane WR6 6QR Martley Worcestershire	England	British	1946-7	38079780004
O'CONNELL, Vincent James 2 Manor Farm Cottages Main Street Stretton On Fosse GL56 9SB Moreton In Marsh Gloucestershire	Jun 13, 2006	Jun 29, 2006	Director	2 Manor Farm Cottages Main Street Stretton On Fosse GL56 9SB Moreton In Marsh Gloucestershire		British	1957-7	74968670001
SOHAL, Charan Dass 100 Somerset Road Edgbaston B15 2PP Birmingham West Midlands	Jun 29, 2006	May 28, 2015	Director	100 Somerset Road Edgbaston B15 2PP Birmingham West Midlands	United Kingdom	British	1945-6	6938280002
TAYLOR, Paul Bernard Woodrow Farm Woodrow, Chaddesley Corbett DY10 4QE Kidderminster Worcestershire	Jun 29, 2006	Dec 06, 2013	Director	Woodrow Farm Woodrow, Chaddesley Corbett DY10 4QE Kidderminster Worcestershire	England	British	1948-9	114140640001
WILLOUGHBY CORPORATE REGISTRARS LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Jan 19, 2000	Apr 17, 2000	Nominee Director	Willoughby House 20 Low Pavement NG1 7EA Nottingham				900009580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECT 2 MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goodliffe Estate Limited

Apr 26, 2016

Tilgate Forest Business Park, Brighton Road

Crawley

RH11 9BP West Sussex

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07765563

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bestway Northern Limited

Apr 26, 2016

Abbey Road

Park Royal

NW10 7BW London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02675585

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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