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Prologis Park Bradford Management Company Limited

Prologis Park Bradford Management Company Limited is an active company incorporated on 3 March 2008 with the registered office located in Solihull, West Midlands. Prologis Park Bradford Management Company Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06520966
Private limited company
Age
17 years
Incorporated 3 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
4
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
Marks And Spencer Scottish Limited Partnership
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.12K
Increased by £7.02K (+54%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£48.5K
Increased by £9.56K (+25%)
Total Liabilities
-£48.2K
Increased by £9.56K (+25%)
Net Assets
£293
Same as previous period
Debt Ratio (%)
99%
Increased by 0.15% (0%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Marks and Spencer Scottish Limited Partnership (PSC) Appointed
4 Years Ago on 24 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 21 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 18 Jul 2022
Confirmation statement made on 30 June 2022 with no updates
Submitted on 4 Jul 2022
Cessation of Marks and Spencer (Bradford) Limited as a person with significant control on 24 June 2021
Submitted on 30 Jun 2021
Confirmation statement made on 30 June 2021 with updates
Submitted on 30 Jun 2021
Repayment History
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