PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

PROLOGIS PARK RYTON MANAGEMENT COMPANY 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 / 5 31/05/2022 29/02/2024

Registered Office

PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

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 ROBIN PHILIP WOODBRIDGE Oct 1969 British Director 2009-03-02 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
HAMMONDS DIRECTORS LIMITED Corporate Director 2008-08-18 UNTIL 2008-08-18 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2008-08-18 UNTIL 2008-08-18 RESIGNED
MR MARK WILLIAM STEPHENSON British Director 2008-08-18 UNTIL 2008-12-31 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2008-11-25 UNTIL 2013-09-30 RESIGNED
MR SIMON CHARLES JENKINS Mar 1965 British Director 2013-08-07 UNTIL 2014-02-28 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2008-11-25 UNTIL 2019-04-10 RESIGNED
RICHARD PETER LAWRENCE Secretary 2008-08-18 UNTIL 2008-12-31 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2008-08-18 UNTIL 2008-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prologis Uk 98 Limited 2022-11-16 Solihull   Ownership of shares 25 to 50 percent
Wolverhampton City Council 2017-09-22 Wolverhampton   Ownership of shares 25 to 50 percent
Prologis Inc 2017-09-04 - 2022-11-16 Baltimore   Maryland Significant influence or control
Network Rail Infrastructure Limited 2017-09-04 - 2017-09-22 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBCOTT DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GMI ROVINIAN LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROLOGIS ESTATES LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased 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
GRANGE PARK MANAGEMENT ZONE B LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ELDC (TRIANGLE) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EAST LEEDS DEVELOPMENT COMPANY LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROLOGIS (PINEHAM PARK) SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS (OCKER HILL) NUMBER 1 LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS (AZTEC) NUMBER 1 LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS (AZTEC) NUMBER 2 LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS (PETERBOROUGH PHASE I) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS E.D. (NOMINEE) LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
IM PROPERTIES (SWINDON 1) LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS (CURDWORTH) LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS CED II (NOMINEE) LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS (2308 COVENTRY ROAD) SOLIHULL ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-24 31-05-2023 113,482 Cash 247 equity
ACCOUNTS - Final Accounts 2021-11-26 31-05-2021 55,268 Cash 247 equity
ACCOUNTS - Final Accounts 2021-04-24 31-05-2020 105,959 Cash 247 equity
ACCOUNTS - Final Accounts 2019-12-11 31-05-2019 132,518 Cash 247 equity
ACCOUNTS - Final Accounts 2019-02-28 31-05-2018 140,684 Cash 247 equity
ACCOUNTS - Final Accounts 2018-02-21 31-05-2017 156,609 Cash 247 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAUDESERT APARTMENTS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
BARONET COMMUNICATIONS LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BACK TO HEALTH SPINECARE LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities
EHS SERVICES LIMITED SOLIHULL Active DORMANT 68209 - Other letting and operating of own or leased real estate
ELEVATE ENTS LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
G H HEATING SERVICES LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
COTSWOLD HOMES GROUP LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COTSWOLD HOMES TRADING LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
FAIRFAX UTILITIES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 43390 - Other building completion and finishing
INVEST IN HOUSES HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.