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Prologis Park Dunstable Management Company Limited

Prologis Park Dunstable Management Company Limited is an active company incorporated on 13 March 2006 with the registered office located in Solihull, West Midlands. Prologis Park Dunstable Management Company Limited was registered 19 years ago.
Status
Active
Active since 9 years ago
Company No
05741112
Private limited company
Age
19 years
Incorporated 13 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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
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 Oct 1969
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Prologis UK 69 Limited
PSC
Prologis UK 68 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prologis UK Limited
Mr Robin Philip Woodbridge, Paul David Weston, and 1 more are mutual people.
Active
Prologis Holdings Limited
Mr Robin Philip Woodbridge, Paul David Weston, and 1 more are mutual people.
Active
Prologis Group Holdings Limited
Mr Robin Philip Woodbridge, Paul David Weston, and 1 more are mutual people.
Active
Marston Gate Management Company Limited
Mr Robin Philip Woodbridge, Paul David Weston, and 1 more are mutual people.
Active
Grange Park Management Zone A Limited
Mr Robin Philip Woodbridge, Paul David Weston, and 1 more are mutual people.
Active
Prologis Property Management Company (Coventry) Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Rail Management Company (Coventry) Limited
Mr Robin Philip Woodbridge, Paul David Weston, and 1 more are mutual people.
Active
Prologis Park Kettering Management Company Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.98K
Decreased by £24.47K (-69%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£103.76K
Increased by £42.26K (+69%)
Total Liabilities
-£103.75K
Increased by £42.26K (+69%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Prologis Uk 68 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
Prologis Uk 69 Limited (PSC) Appointed
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Notification of Prologis Uk 69 Limited as a person with significant control on 16 November 2022
Submitted on 10 Jan 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 68 Limited as a person with significant control on 16 November 2022
Submitted on 10 Jan 2023
Confirmation statement made on 13 March 2022 with no updates
Submitted on 13 Mar 2022
Repayment History
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