PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PROLOGIS PARK RYTON 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 / 5 | 31/05/2022 | 29/02/2024 |
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 PAUL DAVID WESTON | Nov 1968 | British | Director | 2018-11-01 | CURRENT |
| 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 NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Secretary | 2009-07-13 | CURRENT |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2008-08-18 UNTIL 2008-08-18 | RESIGNED | ||
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2008-08-18 UNTIL 2008-08-18 | RESIGNED | ||
| MR MARK WILLIAM STEPHENSON | British | Director | 2008-08-18 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 ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2008-11-25 UNTIL 2019-04-10 | RESIGNED |
| RICHARD PETER LAWRENCE | Secretary | 2008-08-18 UNTIL 2008-12-31 | RESIGNED | ||
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2008-08-18 UNTIL 2008-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prologis Uk 98 Limited | 2022-11-16 | Solihull | Ownership of shares 25 to 50 percent | |
| Wolverhampton City Council | 2017-09-22 | Wolverhampton | Ownership of shares 25 to 50 percent | |
| Prologis Inc | 2017-09-04 - 2022-11-16 | Baltimore Maryland | Significant influence or control | |
| Network Rail Infrastructure Limited | 2017-09-04 - 2017-09-22 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-02-24 | 31-05-2023 | 113,482 Cash 247 equity |
| ACCOUNTS - Final Accounts | 2021-11-26 | 31-05-2021 | 55,268 Cash 247 equity |
| ACCOUNTS - Final Accounts | 2021-04-24 | 31-05-2020 | 105,959 Cash 247 equity |
| ACCOUNTS - Final Accounts | 2019-12-11 | 31-05-2019 | 132,518 Cash 247 equity |
| ACCOUNTS - Final Accounts | 2019-02-28 | 31-05-2018 | 140,684 Cash 247 equity |
| ACCOUNTS - Final Accounts | 2018-02-21 | 31-05-2017 | 156,609 Cash 247 equity |