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Prologis Park Heathrow Management Company Limited

Prologis Park Heathrow Management Company Limited is an active company incorporated on 15 November 2006 with the registered office located in Solihull, West Midlands. Prologis Park Heathrow Management Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05999703
Private limited company
Age
18 years
Incorporated 15 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
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 79 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prologis UK Limited
Paul David Weston, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Holdings Limited
Paul David Weston, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Group Holdings Limited
Paul David Weston, 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 Property Management Company (Coventry) Limited
Nicholas David Mayhew Smith, Paul David Weston, 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
Nicholas David Mayhew Smith, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29.94K
Increased by £2.9K (+11%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£272.13K
Increased by £92.69K (+52%)
Total Liabilities
-£271.24K
Increased by £92.69K (+52%)
Net Assets
£889
Same as previous period
Debt Ratio (%)
100%
Increased by 0.17% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Prologis Inc (PSC) Resigned
2 Years 9 Months Ago on 16 Nov 2022
Prologis Uk 79 Limited (PSC) Appointed
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Notification of Prologis Uk 79 Limited as a person with significant control on 16 November 2022
Submitted on 24 Jan 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 24 Jan 2023
Cessation of Prologis Inc as a person with significant control on 16 November 2022
Submitted on 24 Jan 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 15 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 18 Jul 2022
Confirmation statement made on 15 November 2021 with no updates
Submitted on 26 Nov 2021
Repayment History
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