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Prologis Park Midpoint 2 Management Company Limited

Prologis Park Midpoint 2 Management Company Limited is an active company incorporated on 20 April 2009 with the registered office located in Solihull, West Midlands. Prologis Park Midpoint 2 Management Company Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06882407
Private limited company
Age
16 years
Incorporated 20 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months 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
5
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 8 Limited
PSC
Prologis UK 9 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prologis UK Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Holdings Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Prologis Group Holdings Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Marston Gate Management Company Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, and 1 more are mutual people.
Active
Grange Park Management Zone A Limited
Mr Robin Philip Woodbridge, Nicholas David Mayhew Smith, 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, Nicholas David Mayhew Smith, 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 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£54.71K
Decreased by £32.63K (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£136.16K
Increased by £31.28K (+30%)
Total Liabilities
-£135.91K
Increased by £31.28K (+30%)
Net Assets
£254
Same as previous period
Debt Ratio (%)
100%
Increased by 0.06% (0%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
12 Months Ago on 8 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Norges Bank (PSC) Resigned
3 Years Ago on 2 Aug 2022
Prologis Uk 9 Limited (PSC) Appointed
3 Years Ago on 2 Aug 2022
Prologis Uk 8 Limited (PSC) Appointed
3 Years Ago on 2 Aug 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 8 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 6 Sep 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 16 Jan 2023
Confirmation statement made on 22 August 2022 with updates
Submitted on 22 Aug 2022
Notification of Prologis Uk 8 Limited as a person with significant control on 2 August 2022
Submitted on 22 Aug 2022
Notification of Prologis Uk 9 Limited as a person with significant control on 2 August 2022
Submitted on 22 Aug 2022
Cessation of Norges Bank as a person with significant control on 2 August 2022
Submitted on 22 Aug 2022
Repayment History
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