MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03740468. The accounts status is DORMANT.

MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED - SOLIHULL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

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 ANDREW DONALD GRIFFITHS Sep 1958 British Director 2007-11-01 CURRENT
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Director 2013-08-07 CURRENT
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Secretary 2009-07-13 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1999-03-24 UNTIL 1999-09-20 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1999-03-24 UNTIL 1999-09-20 RESIGNED
VINCENT JAMES O'CONNELL Jul 1957 British Director 2006-07-03 UNTIL 2007-11-01 RESIGNED
PAUL ARNOTT LUDLOW Jul 1946 British Director 1999-09-20 UNTIL 2006-07-03 RESIGNED
MR JOHN STUART RICHARD HAYNES May 1959 British Director 1999-09-20 UNTIL 2007-01-02 RESIGNED
ANDREW WILLIAM HALL Nov 1962 British Director 1999-09-20 UNTIL 2004-04-08 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2007-01-02 UNTIL 2013-09-30 RESIGNED
MR SIMON CHARLES JENKINS Mar 1965 British Director 2013-08-07 UNTIL 2014-02-28 RESIGNED
MR MARK WILLIAM STEPHENSON British Secretary 2006-11-03 UNTIL 2009-07-10 RESIGNED
DAVID CHETTLE British Secretary 1999-09-20 UNTIL 2006-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prologis Inc 2016-04-20 - 2016-04-20 Baltimore   Maryland Significant influence or control
Prologis (Stp) Limited 2016-04-20 Solihull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DAVENTRY RAIL PORT LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DIRFT WEST MANAGEMENT LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DIRFT SOUTH MANAGEMENT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIRFT CENTRAL MANAGEMENT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIRFT EAST MANAGEMENT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABBCOTT RUGBY LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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
GRANGE PARK DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ASTRAL DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BARTON BUSINESS PARK LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
GRANGE PARK MANAGEMENT ZONE A LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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
CAMBRIDGE MEDIPARK LIMITED SOLIHULL ENGLAND Active FULL 41100 - Development of building projects
DANETREE VILLAGE CONSORTIUM LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL METEOR LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED 2019-05-21 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED 2018-09-28 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED 2017-09-22 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED 2016-09-23 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED 2015-09-18 31-12-2014 £1 Cash £1 equity

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