PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED was incorporated 7 years ago on 17/08/2016 and has the registered number: 10334177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED was incorporated 7 years ago on 17/08/2016 and has the registered number: 10334177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED - SOLIHULL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN PHILIP WOODBRIDGE | Oct 1969 | British | Director | 2016-08-17 | CURRENT |
| MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2018-11-01 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2016-08-17 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Secretary | 2016-08-17 | CURRENT | ||
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2016-08-17 UNTIL 2019-04-10 | RESIGNED |
| MRS REBECCA JAYNE FINDING | Apr 1975 | British | Director | 2016-08-17 UNTIL 2016-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prologis Uk 102 Limited | 2022-11-16 | Solihull | Ownership of shares 25 to 50 percent | |
| Prologis Uk 103 Limited | 2022-11-16 | Solihull | Ownership of shares 25 to 50 percent | |
| Prologis Inc | 2016-08-17 - 2022-11-16 | Baltimore Maryland | Significant influence or control | |
| Ingleby Nominees Limited | 2016-08-17 - 2017-08-16 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Prologis Inc | 2016-08-17 | Baltimore Maryland | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-05-27 | 31-08-2022 | 94,810 Cash 50 equity |
| ACCOUNTS - Final Accounts preparation | 2022-05-28 | 31-08-2021 | 87,954 Cash 50 equity |
| ACCOUNTS - Final Accounts preparation | 2021-05-04 | 31-08-2020 | 59,376 Cash 50 equity |
| ACCOUNTS - Final Accounts preparation | 2020-03-04 | 31-08-2019 | 66,069 Cash 50 equity |
| ACCOUNTS - Final Accounts preparation | 2019-05-31 | 31-08-2018 | 7,199 Cash 50 equity |
| Dormant Company Accounts - PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED | 2018-05-04 | 31-08-2017 | £50 Cash £50 equity |