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Prologis Rfi Dirft Management Company Limited
Prologis Rfi Dirft Management Company Limited is an active company incorporated on 12 March 2008 with the registered office located in Solihull, West Midlands. Prologis Rfi Dirft Management Company Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
06532015
Private limited company
Age
17 years
Incorporated
12 March 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 January 2025
(7 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(4 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Prologis Rfi Dirft 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
4
Controllers (PSC)
2
Nicholas David Mayhew Smith
Director • Secretary • Lawyer • British • Lives in England • Born in Oct 1968
Paul David Weston
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Mr Robin Philip Woodbridge
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1969
Prologis UK 18 Limited
PSC
Prologis UK 60 Limited
PSC
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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
Nicholas David Mayhew Smith, Mr Robin Philip Woodbridge, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£10.65K
Decreased by £29.49K (-73%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£118.58K
Increased by £55.89K (+89%)
Total Liabilities
-£118.53K
Increased by £55.89K (+89%)
Net Assets
£47
Same as previous period
Debt Ratio (%)
100%
Increased by 0.04% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
Prologis Uk 60 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
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Prologis Uk 18 Limited (PSC) Appointed
3 Years Ago on 2 Aug 2022
Norges Bank (PSC) Resigned
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Dec 2023
Cessation of Prologis Inc as a person with significant control on 16 November 2022
Submitted on 11 Jan 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 11 Jan 2023
Notification of Prologis Uk 60 Limited as a person with significant control on 16 November 2022
Submitted on 11 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 22 August 2022 with updates
Submitted on 22 Aug 2022
Cessation of Norges Bank as a person with significant control on 2 August 2022
Submitted on 22 Aug 2022
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Repayment History
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