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Prologis Park Wellingborough (West) Management Company Limited

Prologis Park Wellingborough (West) Management Company Limited is an active company incorporated on 17 August 2016 with the registered office located in Solihull, West Midlands. Prologis Park Wellingborough (West) Management Company Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10334177
Private limited company
Age
9 years
Incorporated 17 August 2016
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
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Prologis Park Wellingborough (West) Management Company Limited
Contact
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Same address for the past 7 years
Telephone
0121 2248700
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
3
Mr Nicholas David Mayhew Smith
Secretary • Director • 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 102 Limited
PSC
Prologis UK 103 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, Mr Robin Philip Woodbridge, and 1 more are mutual people.
Active
Prologis Rail Management Company (Coventry) Limited
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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£64.47K
Increased by £51.76K (+407%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£133.23K
Increased by £58.55K (+78%)
Total Liabilities
-£133.18K
Increased by £58.55K (+78%)
Net Assets
£50
Same as previous period
Debt Ratio (%)
100%
Increased by 0.03% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
Prologis Uk 103 Limited (PSC) Appointed
2 Years 9 Months Ago on 16 Nov 2022
Prologis Uk 102 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 Inc (PSC) Appointed
9 Years Ago on 17 Aug 2016
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 14 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 17 May 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 26 May 2023
Cessation of Prologis Inc as a person with significant control on 16 November 2022
Submitted on 11 Jan 2023
Notification of Prologis Uk 102 Limited as a person with significant control on 16 November 2022
Submitted on 11 Jan 2023
Notification of Prologis Uk 103 Limited as a person with significant control on 16 November 2022
Submitted on 11 Jan 2023
Notification of Prologis Inc as a person with significant control on 17 August 2016
Submitted on 11 Jan 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 11 Jan 2023
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Repayment History
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