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Prologis Park Pineham Management Company Limited
Prologis Park Pineham Management Company Limited is an active company incorporated on 21 December 2006 with the registered office located in Solihull, West Midlands. Prologis Park Pineham Management Company Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
16 years ago
Company No
06035593
Private limited company
Age
18 years
Incorporated
21 December 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
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Prologis Park Pineham Management Company Limited
Contact
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Same address for the past
7 years
Companies in B90 8AH
Telephone
0121 2248700
Email
Unreported
Website
Prologis.co.uk
See All Contacts
People
Officers
4
Shareholders
8
Controllers (PSC)
2
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 88 Limited
PSC
Prologis UK 87 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
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 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£344.13K
Increased by £285.79K (+490%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£425.3K
Increased by £240.41K (+130%)
Total Liabilities
-£425.25K
Increased by £240.41K (+130%)
Net Assets
£49
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Prologis Uk 88 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 87 Limited (PSC) Appointed
2 Years 9 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Get Credit Report
Discover Prologis Park Pineham Management Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 1 Apr 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Jul 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 24 Jan 2023
Notification of Prologis Uk 87 Limited as a person with significant control on 16 November 2022
Submitted on 24 Jan 2023
Cessation of Prologis Inc as a person with significant control on 16 November 2022
Submitted on 24 Jan 2023
Notification of Prologis Uk 88 Limited as a person with significant control on 16 November 2022
Submitted on 24 Jan 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 30 Jun 2022
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Repayment History
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