PROLOGIS ESTATES LIMITED

Overview

Company Name	PROLOGIS ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02702948
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROLOGIS ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PROLOGIS ESTATES LIMITED located?

Registered Office Address	Prologis House, Blythe Gate Blythe Valley Park B90 8AH Solihull England
Undeliverable Registered Office Address	No

What were the previous names of PROLOGIS ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
SEARANCKE COMMERCIAL LIMITED	Apr 01, 1992	Apr 01, 1992

What are the latest accounts for PROLOGIS ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PROLOGIS ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for PROLOGIS ESTATES LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2025

Confirmation statement made on Apr 01, 2025 with no updates

3 pages

CS01

Sep 14, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Apr 17, 2024

Confirmation statement made on Apr 01, 2024 with no updates

3 pages

CS01

Sep 21, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Apr 24, 2023

Confirmation statement made on Apr 01, 2023 with no updates

3 pages

CS01

Sep 28, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Apr 20, 2022

Confirmation statement made on Apr 01, 2022 with no updates

3 pages

CS01

Sep 14, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Apr 17, 2021

Confirmation statement made on Apr 01, 2021 with no updates

3 pages

CS01

Sep 15, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Apr 01, 2020

Confirmation statement made on Apr 01, 2020 with no updates

3 pages

CS01

Sep 19, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

May 02, 2019

Confirmation statement made on Apr 01, 2019 with no updates

3 pages

CS01

Apr 26, 2019

Termination of appointment of Andrew Donald Griffiths as a director on Apr 10, 2019

1 pages

TM01

Nov 14, 2018

Appointment of Mr Paul David Weston as a director on Nov 01, 2018

2 pages

AP01

Sep 20, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Aug 30, 2018

Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on Aug 30, 2018

1 pages

AD01

May 04, 2018

Confirmation statement made on Apr 01, 2018 with no updates

3 pages

CS01

Sep 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Apr 20, 2017

Confirmation statement made on Apr 01, 2017 with updates

6 pages

CS01

Sep 16, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Apr 06, 2016

Annual return made up to Apr 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2016	Statement of capital on Apr 06, 2016 Capital: GBP 10	SH01

Apr 06, 2016

Secretary's details changed for Mr Nicholas David Mayhew Smith on Apr 06, 2016

1 pages

CH03

Jan 04, 2016

Director's details changed for Mr Andrew Donald Griffiths on Aug 21, 2015

2 pages

CH01

Sep 17, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

View All Filings

Who are the officers of PROLOGIS ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Jul 13, 2009		Secretary	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England		British		Lawyer	127095010001
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Aug 07, 2013		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1968-10	Lawyer	127095010001
WESTON, Paul David Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Nov 01, 2018		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1968-11	Chartered Surveyor	139192210001
BUNNEY, Martin 18 Ratcliffe Lane Sheepy Magna CV9 3QY Atherstone Warwickshire	Dec 29, 1995	Jun 27, 1997	Secretary	18 Ratcliffe Lane Sheepy Magna CV9 3QY Atherstone Warwickshire		British		Solicitor	2184760001
CUTTS, John Charles Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands	Dec 10, 1992	Nov 09, 1994	Secretary	Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands		British		Chartered Surveyor	56651680001
HICKMAN, Albert Edward Hallcroft Farm Main Street, Stanton Under Bardon LE67 9TR Markfield Leicestershire	Aug 25, 1992	Dec 10, 1992	Secretary	Hallcroft Farm Main Street, Stanton Under Bardon LE67 9TR Markfield Leicestershire		British		Builder	28419240001
KEIR, David Christopher Lindsay Laird Manoch Church Lane NN6 9NX Harrington Northamptonshire	Nov 03, 1994	Nov 09, 1994	Secretary	Laird Manoch Church Lane NN6 9NX Harrington Northamptonshire		British		Company Director	32255280001
STANILAND, Richard 17 Cavendish Crescent North NG7 1BA Nottingham Nottinghamshire	Apr 01, 1992	Aug 25, 1992	Secretary	17 Cavendish Crescent North NG7 1BA Nottingham Nottinghamshire		British			43509430001
STEPHENSON, Mark William 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	Jun 24, 2002	Jul 10, 2009	Secretary	3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire		British			82815550001
WINFIELD, Corin Robert 24 Queens Avenue Shirley B90 2NT Solihull West Midlands	Jun 27, 1997	Jun 24, 2002	Secretary	24 Queens Avenue Shirley B90 2NT Solihull West Midlands		British			61906590002
WINFIELD, Corin Robert 38 Littlemead Road Shirley B90 1DP Solihull West Midlands	Nov 09, 1994	Dec 29, 1995	Secretary	38 Littlemead Road Shirley B90 1DP Solihull West Midlands		British			61906590001
BRILEY, Andrew 11 Blackthorne Close B91 1PF Solihull West Midlands	Feb 24, 2003	Jun 30, 2008	Director	11 Blackthorne Close B91 1PF Solihull West Midlands		British	1946-10	Company Director	118121250001
COLEY, Roy David Rushey Fields Manor Old Woodhouse LE12 8UW Loughborough Leicestershire	Dec 10, 1992	Dec 29, 1995	Director	Rushey Fields Manor Old Woodhouse LE12 8UW Loughborough Leicestershire	England	British	1947-3	Property Developer	59158600001
CUTTS, John Charles Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands	Jun 27, 1997	Mar 03, 2001	Director	Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands	United Kingdom	British	1959-9	Company Director	56651680001
CUTTS, John Charles Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands	Nov 03, 1994	Dec 29, 1995	Director	Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands	United Kingdom	British	1959-9	Company Director	56651680001
DALBY, Jason Andrew Denholm 1135 Warwick Road B91 3HQ Solihull West Midlands	Mar 03, 2001	Feb 24, 2003	Director	1135 Warwick Road B91 3HQ Solihull West Midlands	England	British	1967-6	Co Director	73989900003
GILKES, Eric Four Seasons School Lane Lubenham LE16 9TW Market Harborough Leicestershire	Dec 29, 1995	Jun 27, 1997	Director	Four Seasons School Lane Lubenham LE16 9TW Market Harborough Leicestershire		British	1945-2	Company Director	25425620001
GILKES, Mary Four Seasons School Lane Lubenham LE16 9TW Market Harborough Leicestershire	Dec 29, 1995	Jun 27, 1997	Director	Four Seasons School Lane Lubenham LE16 9TW Market Harborough Leicestershire		British	1945-11	Company Director	25425610001
GRIFFITHS, Andrew Donald Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Sep 30, 2013	Apr 10, 2019	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	United Kingdom	British	1958-9	Managing Director	56528380010
HALL, Kenneth Robert Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire	Nov 20, 2002	Jun 30, 2008	Director	Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire		British	1951-2	Director	85992150001
HICKMAN, Albert Edward Hallcroft Farm Main Street, Stanton Under Bardon LE67 9TR Markfield Leicestershire	Aug 25, 1992	Dec 10, 1992	Director	Hallcroft Farm Main Street, Stanton Under Bardon LE67 9TR Markfield Leicestershire		British	1938-3	Builder	28419240001
HODGE, Paul Antony 89 Manor Road Dorridge B93 8TT Solihull West Midlands	Jun 27, 1997	Nov 20, 2002	Director	89 Manor Road Dorridge B93 8TT Solihull West Midlands		British	1957-1	Company Director	61906560002
KEIR, David Christopher Lindsay Laird Manoch Church Lane NN6 9NX Harrington Northamptonshire	Nov 03, 1994	Dec 29, 1995	Director	Laird Manoch Church Lane NN6 9NX Harrington Northamptonshire		British	1962-7	Company Director	32255280001
KEIR, David Christopher Lindsay Laird Manoch Church Lane NN6 9NX Harrington Northamptonshire	Dec 10, 1992	Apr 30, 1994	Director	Laird Manoch Church Lane NN6 9NX Harrington Northamptonshire		British	1962-7	Property Developer	32255280001
LEWIS, Mark Andrew 169 Longdon Road Knowle B93 9HY Solihull Penn Fields	Sep 29, 2006	Sep 30, 2013	Director	169 Longdon Road Knowle B93 9HY Solihull Penn Fields	England	British	1969-9	Financial Controller	135597890002
MARCER, Charles Henry Westcroft High Street LE12 Packington Ashby De La Zouch Leicestershire	Aug 25, 1992	Dec 10, 1992	Director	Westcroft High Street LE12 Packington Ashby De La Zouch Leicestershire		British	1924-7	Builder	28419230001
SHATTOCK, Timothy Andrew 98 Leicester Road New Packington LE65 1TQ Ashby De La Zouch Leicestershire	Dec 10, 1992	Dec 29, 1995	Director	98 Leicester Road New Packington LE65 1TQ Ashby De La Zouch Leicestershire		British	1961-5	Chartered Surveyor	30766220001
WEST, Andrew David 3 Abbott Street Long Eaton NG10 1DF Nottingham	Apr 01, 1992	Aug 25, 1992	Director	3 Abbott Street Long Eaton NG10 1DF Nottingham	United Kingdom	British	1963-10		38527610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROLOGIS ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prologis Holdings Limited

Apr 20, 2016

Monkspath Hall Road

Shirley

B90 4FY Solihull

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03065584

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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