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Prologis Keresley Limited

Prologis Keresley Limited is a dormant company incorporated on 29 March 2000 with the registered office located in Solihull, West Midlands. Prologis Keresley Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
03958987
Private limited company
Age
25 years
Incorporated 29 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Same address for the past 7 years
Telephone
0121 2248700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lawyer • Lives in England • Born in Oct 1968
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Pelp UK Holdco Limited
PSC
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Mutual Companies
Daventry International Rail Freight Terminal Limited
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Prologis Investments Limited
Nicholas David Mayhew Smith and Paul David Weston 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
Nicholas David Mayhew Smith and are mutual people.
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Dirft East Management Limited
Nicholas David Mayhew Smith and are mutual people.
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Prologis Holdings Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£250K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Sep 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Pelp Uk Holdco Limited (PSC) Appointed
3 Years Ago on 2 Aug 2022
Norges Bank (PSC) Resigned
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 8 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 11 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Cessation of Norges Bank as a person with significant control on 2 August 2022
Submitted on 8 Sep 2022
Notification of Pelp Uk Holdco Limited as a person with significant control on 2 August 2022
Submitted on 8 Sep 2022
Confirmation statement made on 8 September 2022 with updates
Submitted on 8 Sep 2022
Repayment History
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