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Prologis (PHL No.3) Limited

Prologis (PHL No.3) Limited is an active company incorporated on 1 April 1998 with the registered office located in Solihull, West Midlands. Prologis (PHL No.3) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03538429
Private limited company
Age
27 years
Incorporated 1 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Prologis (PHL No.3) Limited
Contact
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas David Mayhew Smith
Secretary • Director • British • Lawyer • Lives in England • Born in Oct 1968
Paul David Weston
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Prologis Industrial Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Daventry International Rail Freight Terminal Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Prologis Investments Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Prologis Estates Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Prologis UK Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Dirft South Management Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Dirft Central Management Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Dirft East Management Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Prologis Holdings Limited
Nicholas David Mayhew Smith and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.1K
Decreased by £54.27M (-100%)
Total Liabilities
-£343
Decreased by £2.39M (-100%)
Net Assets
£19.76K
Decreased by £51.88M (-100%)
Debt Ratio (%)
2%
Decreased by 2.69% (-61%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 17 Apr 2021
Full Accounts Submitted
4 Years Ago on 22 Sep 2020
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Get Credit Report
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Documents
Confirmation statement made on 7 November 2024 with no updates
Submitted on 1 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Statement of capital on 7 November 2023
Submitted on 7 Nov 2023
Confirmation statement made on 7 November 2023 with updates
Submitted on 7 Nov 2023
Resolutions
Submitted on 26 Oct 2023
Solvency Statement dated 18/10/23
Submitted on 26 Oct 2023
Statement by Directors
Submitted on 26 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 24 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
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Repayment History
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