PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED

Overview

Company Name	PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03980466
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2000

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 PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED?

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

Where is PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED located?

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

What are the latest accounts for PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) 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 PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Apr 01, 2025	Confirmation statement made on Apr 01, 2025 with updates	6 pages	CS01

Dec 01, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with updates	6 pages	CS01

Oct 25, 2023	Confirmation statement made on Oct 25, 2023 with updates	6 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 10, 2023 with updates	7 pages	CS01

Jan 10, 2023	Notification of Prologis Uk 56 Limited as a person with significant control on Nov 16, 2022	2 pages	PSC02

Jan 10, 2023	Cessation of Prologis Inc as a person with significant control on Nov 16, 2022	1 pages	PSC07

Nov 04, 2022	Confirmation statement made on Nov 04, 2022 with updates	6 pages	CS01

Sep 02, 2022	Confirmation statement made on Sep 02, 2022 with updates	6 pages	CS01

Aug 22, 2022	Confirmation statement made on Aug 22, 2022 with updates	6 pages	CS01

Jun 09, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 03, 2021 with updates	6 pages	CS01

Aug 23, 2021	Confirmation statement made on Aug 23, 2021 with updates	6 pages	CS01

Jul 16, 2021	Confirmation statement made on Jul 16, 2021 with updates	6 pages	CS01

Jun 09, 2021	Total exemption full accounts made up to Sep 30, 2020	5 pages	AA

May 13, 2021	Confirmation statement made on May 13, 2021 with updates	6 pages	CS01

May 13, 2021	Statement of capital following an allotment of shares on May 12, 2021 Capital: GBP 5.87	3 pages	SH01

Mar 15, 2021	Confirmation statement made on Mar 15, 2021 with updates	6 pages	CS01

Jul 08, 2020	Confirmation statement made on Jul 08, 2020 with updates	6 pages	CS01

Jun 15, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Jun 10, 2020	Confirmation statement made on Jun 10, 2020 with updates	6 pages	CS01

Oct 07, 2019	Confirmation statement made on Oct 07, 2019 with updates	6 pages	CS01

View All Filings

Who are the officers of PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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		127095010001
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Apr 10, 2019		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1968-10	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	139192210001
WOODBRIDGE, Robin Philip Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Mar 02, 2009		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1969-10	136661740001
ASHMAN, Louise Jean 74 Winster Avenue Dorridge B93 8ST Solihull	Dec 22, 2000	Nov 09, 2007	Secretary	74 Winster Avenue Dorridge B93 8ST Solihull		British		72591560004
LAWRENCE, Richard Peter 3 Ledwell Shirley B90 1SL Solihull West Midlands	Nov 09, 2007	Dec 31, 2008	Secretary	3 Ledwell Shirley B90 1SL Solihull West Midlands		British		125777610001
STEPHENSON, Mark William 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	Dec 31, 2008	Jul 10, 2009	Secretary	3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire		British		82815550001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Apr 19, 2000	Dec 22, 2000	Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				38851450001
GRIFFITHS, Andrew Donald Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Nov 25, 2008	Apr 10, 2019	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	United Kingdom	British	1958-9	56528380010
HODGE, Paul Antony 89 Manor Road Dorridge B93 8TT Solihull West Midlands	Dec 22, 2000	Feb 25, 2003	Director	89 Manor Road Dorridge B93 8TT Solihull West Midlands		British	1957-1	61906560002
JENKINS, Simon Charles Monkspath Hall Road Shirley B90 4FY Solihull 1 West Midlands United Kingdom	Aug 07, 2013	Feb 28, 2014	Director	Monkspath Hall Road Shirley B90 4FY Solihull 1 West Midlands United Kingdom	United Kingdom	British	1965-3	56481970002
LEWIS, Mark Andrew 169 Longdon Road Knowle B93 9HY Solihull Penn Fields	Nov 25, 2008	Sep 30, 2013	Director	169 Longdon Road Knowle B93 9HY Solihull Penn Fields	England	British	1969-9	135597890002
LEWIS, Mark Andrew 169 Longdon Road Knowle B93 9HY Solihull Penn Fields	Apr 19, 2006	Oct 26, 2006	Director	169 Longdon Road Knowle B93 9HY Solihull Penn Fields	England	British	1969-9	135597890002
LEWIS, Mark Andrew 1563 Warwick Road Knowle B93 9LF Solihull West Midlands	Nov 09, 2005	Nov 11, 2005	Director	1563 Warwick Road Knowle B93 9LF Solihull West Midlands		British	1969-9	88319640001
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Aug 07, 2013	Apr 10, 2019	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1968-10	127095010001
STEPHENSON, Mark William 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	Feb 25, 2002	Dec 31, 2008	Director	3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	England	British	1970-5	82815550001
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands	Apr 19, 2000	Dec 22, 2000	Director	Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands				39157740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prologis Uk 56 Limited

Nov 16, 2022

Blythe Gate, Blythe Valley Park

Shirley

B90 8AH Solihull

Prologis House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14320808

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Prologis Inc

Apr 20, 2016

St Paul Street

Suite 820

MD 21202 Baltimore

Maryland

United States

Yes

Legal Form	Incorporated In Maryland, Usa
Country Registered	Maryland
Legal Authority	The Laws Of Maryland
Place Registered	Maryland
Registration Number	D04842092

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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