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Prologis Property Management Company (Coventry) Limited

Prologis Property Management Company (Coventry) Limited is an active company incorporated on 19 April 2000 with the registered office located in Solihull, West Midlands. Prologis Property Management Company (Coventry) Limited was registered 25 years ago.
Status
Active
Active since 21 years ago
Company No
03980466
Private limited company
Age
25 years
Incorporated 19 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Prologis Property Management Company (Coventry) Limited
Contact
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
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People
Officers
4
Shareholders
26
Controllers (PSC)
1
Nicholas David Mayhew Smith
Director • Secretary • Lawyer • British • Lives in England • Born in Oct 1968
Mr Robin Philip Woodbridge
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1969
Paul David Weston
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Prologis UK 56 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prologis UK Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Prologis Holdings Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Prologis Group Holdings Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Marston Gate Management Company Limited
Paul David Weston, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Grange Park Management Zone A Limited
Paul David Weston, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Rail Management Company (Coventry) Limited
Paul David Weston, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Park Kettering Management Company Limited
Paul David Weston, Mr Robin Philip Woodbridge, and 1 more are mutual people.
Active
Prologis Park Dunstable Management Company Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£154.35K
Increased by £112.08K (+265%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£989.86K
Increased by £211.65K (+27%)
Total Liabilities
-£988.12K
Increased by £211.65K (+27%)
Net Assets
£1.75K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Prologis Uk 56 Limited (PSC) Appointed
2 Years 9 Months Ago on 16 Nov 2022
Prologis Inc (PSC) Resigned
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 15 May 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 1 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 7 Nov 2023
Confirmation statement made on 25 October 2023 with updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 10 Jan 2023
Cessation of Prologis Inc as a person with significant control on 16 November 2022
Submitted on 10 Jan 2023
Notification of Prologis Uk 56 Limited as a person with significant control on 16 November 2022
Submitted on 10 Jan 2023
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Repayment History
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