PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06426447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED - SOLIHULL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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
Previous trading names include:
PROLOGIS PARK LITTLEBROOK LIMITED (until 13/11/2008)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
MR ROBIN PHILIP WOODBRIDGE Oct 1969 British Director 2009-03-02 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2007-11-14 UNTIL 2007-11-14 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2007-11-14 UNTIL 2007-11-14 RESIGNED
MR MARK WILLIAM STEPHENSON British Director 2007-11-14 UNTIL 2008-12-31 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2008-11-25 UNTIL 2013-09-30 RESIGNED
MR SIMON CHARLES JENKINS Mar 1965 British Director 2013-08-07 UNTIL 2014-02-28 RESIGNED
MR MARK WILLIAM STEPHENSON British Secretary 2008-12-31 UNTIL 2009-07-10 RESIGNED
RICHARD PETER LAWRENCE Aug 1972 Secretary 2007-11-14 UNTIL 2008-12-31 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2008-11-25 UNTIL 2019-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prologis Uk 57 Limited 2022-11-16 Solihull   Ownership of shares 25 to 50 percent
Prologis Inc 2016-04-20 - 2022-11-16 Baltimore   Maryland Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBCOTT DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GMI ROVINIAN LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROLOGIS ESTATES LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GRANGE PARK MANAGEMENT ZONE A LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GRANGE PARK MANAGEMENT ZONE B LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ELDC (TRIANGLE) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EAST LEEDS DEVELOPMENT COMPANY LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROLOGIS (PINEHAM PARK) SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS (OCKER HILL) NUMBER 1 LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS (AZTEC) NUMBER 1 LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS (AZTEC) NUMBER 2 LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS (PETERBOROUGH PHASE I) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS E.D. (NOMINEE) LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
IM PROPERTIES (SWINDON 1) LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS (CURDWORTH) LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS CED II (NOMINEE) LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PROLOGIS (2308 COVENTRY ROAD) SOLIHULL ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-21 31-10-2022 39,407 Cash 3 equity
ACCOUNTS - Final Accounts 2022-07-12 31-10-2021 55,753 Cash 2 equity
ACCOUNTS - Final Accounts 2021-06-24 31-10-2020 18,854 Cash 2 equity
ACCOUNTS - Final Accounts 2020-10-13 31-10-2019 98,984 Cash 2 equity
ACCOUNTS - Final Accounts 2019-08-01 31-10-2018 94,852 Cash 2 equity
ACCOUNTS - Final Accounts 2018-07-25 31-10-2017 83,243 Cash 2 equity
ACCOUNTS - Final Accounts preparation 2017-07-29 31-10-2016 49,267 Cash 2 equity

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