PROLOGIS ESTATES LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PROLOGIS ESTATES LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS ESTATES LIMITED was incorporated 32 years ago on 01/04/1992 and has the registered number: 02702948. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PROLOGIS ESTATES LIMITED - SOLIHULL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEARANCKE COMMERCIAL LIMITED (until 05/01/2010)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID WESTON Nov 1968 British Director 2018-11-01 CURRENT
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Secretary 2009-07-13 CURRENT
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Director 2013-08-07 CURRENT
MR MARK ANDREW LEWIS Sep 1969 British Director 2006-09-29 UNTIL 2013-09-30 RESIGNED
MR ANDREW DAVID WEST Oct 1963 British Director 1992-04-01 UNTIL 1992-08-25 RESIGNED
MR DAVID CHRISTOPHER LINDSAY KEIR Jul 1962 British Secretary 1994-11-03 UNTIL 1994-11-09 RESIGNED
CORIN ROBERT WINFIELD Oct 1960 English Secretary 1994-11-09 UNTIL 1995-12-29 RESIGNED
CORIN ROBERT WINFIELD Oct 1960 English Secretary 1997-06-27 UNTIL 2002-06-24 RESIGNED
RICHARD STANILAND Feb 1950 British Secretary 1992-04-01 UNTIL 1992-08-25 RESIGNED
MR MARK WILLIAM STEPHENSON British Secretary 2002-06-24 UNTIL 2009-07-10 RESIGNED
MR ALBERT EDWARD HICKMAN Mar 1938 British Secretary 1992-08-25 UNTIL 1992-12-10 RESIGNED
MR JOHN CHARLES CUTTS Sep 1959 British Secretary 1992-12-10 UNTIL 1994-11-09 RESIGNED
MR MARTIN BUNNEY Nov 1950 Secretary 1995-12-29 UNTIL 1997-06-27 RESIGNED
KENNETH ROBERT HALL Feb 1951 British Director 2002-11-20 UNTIL 2008-06-30 RESIGNED
MR TIMOTHY ANDREW SHATTOCK May 1961 British Director 1992-12-10 UNTIL 1995-12-29 RESIGNED
MR CHARLES HENRY MARCER Jul 1924 British Director 1992-08-25 UNTIL 1992-12-10 RESIGNED
ROY DAVID COLEY Mar 1947 British Director 1992-12-10 UNTIL 1995-12-29 RESIGNED
MR DAVID CHRISTOPHER LINDSAY KEIR Jul 1962 British Director 1992-12-10 UNTIL 1994-04-30 RESIGNED
MR DAVID CHRISTOPHER LINDSAY KEIR Jul 1962 British Director 1994-11-03 UNTIL 1995-12-29 RESIGNED
PAUL ANTONY HODGE Jan 1957 British Director 1997-06-27 UNTIL 2002-11-20 RESIGNED
MR ALBERT EDWARD HICKMAN Mar 1938 British Director 1992-08-25 UNTIL 1992-12-10 RESIGNED
MR JOHN CHARLES CUTTS Sep 1959 British Director 1994-11-03 UNTIL 1995-12-29 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2013-09-30 UNTIL 2019-04-10 RESIGNED
MRS MARY GILKES Nov 1945 British Director 1995-12-29 UNTIL 1997-06-27 RESIGNED
MR ERIC GILKES Feb 1945 British Director 1995-12-29 UNTIL 1997-06-27 RESIGNED
JASON ANDREW DENHOLM DALBY Jun 1967 British Director 2001-03-03 UNTIL 2003-02-24 RESIGNED
ANDREW BRILEY Oct 1946 British Director 2003-02-24 UNTIL 2008-06-30 RESIGNED
MR JOHN CHARLES CUTTS Sep 1959 British Director 1997-06-27 UNTIL 2001-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prologis Holdings Limited 2016-04-20 Solihull   Ownership of shares 75 to 100 percent

Related Companies

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SPUNWEB UK LTD. ALLESTREE DERBY Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
HARWORTH ESTATES GROUP LIMITED BIRMINGHAM Dissolved... FULL 05102 - Open cast coal working
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED ROTHERHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
BRETBY GAMMATECH LIMITED LONDON ... FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
FLOATDATA LIMITED DERBY Active UNAUDITED ABRIDGED 74990 - Non-trading company
ABBCOTT RUGBY LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FARMWISE ASSOCIATES LTD LOUGHBOROUGH Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
ALCONBURY DEVELOPMENTS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALCONBURY HOLDINGS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HARWORTH GUARANTEE CO. LIMITED BIRMINGHAM Dissolved... DORMANT 70100 - Activities of head offices
1 & 2 BUNCEFIELD LANE LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
COALFIELD ESTATES LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
HARWORTH NO. 3 LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
BEST OF BRAZIL LIMITED BERKS Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
CANAAN TRUST NOTTINGHAM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
ANDREW WEST (LEGAL SERVICES) LIMITED DERBY ENGLAND Dissolved... UNAUDITED ABRIDGED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CALLAN'S LANE MANAGEMENT LIMITED ASHBY DE LA ZOUCH Dissolved... NO ACCOUNTS FILED 43290 - Other construction installation
35 HIGH STREET, DOSTHILL LIMITED ASHBY DE LA ZOUCH Dissolved... NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PROLOGIS ESTATES LIMITED 2023-09-22 31-12-2022 £10 Cash £10 equity
Dormant Company Accounts - PROLOGIS ESTATES LIMITED 2022-09-29 31-12-2021 £10 Cash £10 equity
Dormant Company Accounts - PROLOGIS ESTATES LIMITED 2021-09-15 31-12-2020 £10 Cash £10 equity
Dormant Company Accounts - PROLOGIS ESTATES LIMITED 2020-09-16 31-12-2019 £10 Cash £10 equity
Dormant Company Accounts - PROLOGIS ESTATES LIMITED 2019-09-20 31-12-2018 £10 Cash £10 equity
Dormant Company Accounts - PROLOGIS ESTATES LIMITED 2018-09-21 31-12-2017 £10 Cash £10 equity
Dormant Company Accounts - PROLOGIS ESTATES LIMITED 2017-09-06 31-12-2016 £10 Cash £10 equity
Dormant Company Accounts - PROLOGIS ESTATES LIMITED 2016-09-17 31-12-2015 £10 Cash £10 equity
Dormant Company Accounts - PROLOGIS ESTATES LIMITED 2015-09-18 31-12-2014 £10 Cash £10 equity

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