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Prologis Rail Management Company (Coventry) Limited

Prologis Rail Management Company (Coventry) Limited is an active company incorporated on 19 April 2000 with the registered office located in Solihull, West Midlands. Prologis Rail Management Company (Coventry) Limited was registered 25 years ago.
Status
Active
Active since 10 years ago
Company No
03980481
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 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Lawyer • British • Lives in England • Born in Oct 1968
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1969
Prologis UK Limited
PSC
DHL Supply Chain Limited
PSC
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
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Grange Park Management Zone A Limited
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Prologis Property Management Company (Coventry) Limited
Nicholas David Mayhew Smith, Paul David Weston, 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
Paul David Weston, Mr Robin Philip Woodbridge, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£130.44K
Decreased by £47.79K (-27%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£159.37K
Decreased by £70.05K (-31%)
Total Liabilities
-£159.37K
Decreased by £70.05K (-31%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Full Accounts Submitted
4 Years Ago on 9 Jun 2021
Confirmation Submitted
4 Years Ago on 25 Apr 2021
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 9 Jun 2022
Confirmation statement made on 21 April 2022 with no updates
Submitted on 29 Apr 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 9 Jun 2021
Confirmation statement made on 21 April 2021 with no updates
Submitted on 25 Apr 2021
Repayment History
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