PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 21/12/2006 and has the registered number: 06035593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 21/12/2006 and has the registered number: 06035593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN PHILIP WOODBRIDGE | Oct 1969 | British | Director | 2009-03-02 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2013-08-07 | CURRENT |
| MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2018-11-01 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Secretary | 2009-07-13 | CURRENT |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2006-12-21 UNTIL 2006-12-21 | RESIGNED | ||
| HSE SECRETARIES LIMITED | Corporate Secretary | 2006-12-21 UNTIL 2006-12-21 | RESIGNED | ||
| MR MARK WILLIAM STEPHENSON | British | Director | 2006-12-21 UNTIL 2008-12-31 | RESIGNED | |
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2007-01-18 UNTIL 2013-09-30 | RESIGNED |
| MR SIMON CHARLES JENKINS | Mar 1965 | British | Director | 2013-08-07 UNTIL 2014-02-28 | RESIGNED |
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2008-11-25 UNTIL 2019-04-10 | RESIGNED |
| MR MARK WILLIAM STEPHENSON | British | Secretary | 2008-12-31 UNTIL 2009-07-10 | RESIGNED | |
| LOUISE JEAN ASHMAN | British | Secretary | 2006-12-21 UNTIL 2007-11-09 | RESIGNED | |
| RICHARD PETER LAWRENCE | Aug 1972 | Secretary | 2007-11-09 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prologis Uk 88 Limited | 2022-11-16 | Solihull | Ownership of shares 25 to 50 percent | |
| Prologis Uk 87 Limited | 2022-11-16 | Solihull | Ownership of shares 25 to 50 percent | |
| Prologis Inc | 2016-04-20 - 2022-11-16 | Batimore Maryland | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-07-26 | 31-10-2022 | 59,669 Cash 49 equity |
| ACCOUNTS - Final Accounts | 2022-07-01 | 31-10-2021 | 63,299 Cash 49 equity |
| ACCOUNTS - Final Accounts | 2021-07-10 | 31-10-2020 | 95,771 Cash 49 equity |
| ACCOUNTS - Final Accounts | 2020-10-13 | 31-10-2019 | 111,682 Cash 49 equity |
| ACCOUNTS - Final Accounts | 2019-08-01 | 31-10-2018 | 111,873 Cash 49 equity |
| ACCOUNTS - Final Accounts | 2018-07-25 | 31-10-2017 | 96,678 Cash 49 equity |
| ACCOUNTS - Final Accounts preparation | 2017-07-29 | 31-10-2016 | 107,507 Cash 49 equity |