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Prologis (Pineham Park)

Prologis (Pineham Park) is an active company incorporated on 12 September 2002 with the registered office located in Solihull, West Midlands. Prologis (Pineham Park) was registered 23 years ago.
Status
Active
Active since 16 years ago
Company No
04533369
Private unlimited company
Age
23 years
Incorporated 12 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Same address for the past 7 years
Telephone
0121 2248700
Email
Unreported
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
Prologis UK Limited
PSC
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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
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Prologis Estates Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Prologis UK Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Dirft South Management Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Dirft Central Management Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Dirft East Management Limited
Nicholas David Mayhew Smith and Paul David Weston are mutual people.
Active
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
£50K
Decreased by £8K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Decreased by £11K (-18%)
Total Liabilities
-£140K
Same as previous period
Net Assets
-£90K
Decreased by £11K (+14%)
Debt Ratio (%)
280%
Increased by 50.49% (+22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2021
Full Accounts Submitted
4 Years Ago on 12 Aug 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 9 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 7 January 2022 with updates
Submitted on 7 Jan 2022
Confirmation statement made on 12 September 2021 with no updates
Submitted on 14 Sep 2021
Full accounts made up to 31 December 2020
Submitted on 12 Aug 2021
Repayment History
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