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PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED

PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05333853
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Prologis House, Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROLOGIS KETTERING MANAGEMENT COMPANY LIMITEDJan 17, 2005Jan 17, 2005

    What are the latest accounts for PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 24, 2023 with updates

    		5 pagesCS01

    Notification of Prologis Uk 81 Limited as a person with significant control on Nov 16, 2022

    		2 pagesPSC02

    Cessation of Prologis Inc as a person with significant control on Nov 16, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 22, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 17, 2021 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-conflict of interests 07/10/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    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 29, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    Second filing for the appointment of Nicholas David Mayhew Smith as a director

    		6 pagesRP04AP01
    View All Filings

    Who are the officers of PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Nicholas David Mayhew
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		Secretary
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		BritishLawyer127095010001
    SMITH, Nicholas David Mayhew
    Monkspath Hall Road
    Shirley
    B90 4FY Solihull
    1
    West Midlands
    United Kingdom
    		Director
    Monkspath Hall Road
    Shirley
    B90 4FY Solihull
    1
    West Midlands
    United Kingdom
    		EnglandBritishLawyer127095010001
    WESTON, Paul David
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		EnglandBritishChartered Surveyor139192210001
    WOODBRIDGE, Robin Philip
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		EnglandBritishChartered Surveyor136661740001
    ASHMAN, Louise Jean
    74 Winster Avenue
    Dorridge
    B93 8ST Solihull
    		Secretary
    74 Winster Avenue
    Dorridge
    B93 8ST Solihull
    		British72591560004
    LAWRENCE, Richard Peter
    3 Ledwell
    Shirley
    B90 1SL Solihull
    West Midlands
    		Secretary
    3 Ledwell
    Shirley
    B90 1SL Solihull
    West Midlands
    		British125777610001
    STEPHENSON, Mark William
    3 Spring Meadows Close
    Bilbrook
    WV8 1GJ Codsall
    Staffordshire
    		Secretary
    3 Spring Meadows Close
    Bilbrook
    WV8 1GJ Codsall
    Staffordshire
    		British82815550001
    HAMMONDS SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Nominee Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		900026710001
    GRIFFITHS, Andrew Donald
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		United KingdomBritishDirector/Chartered Surveyor56528380010
    JENKINS, Simon Charles
    1 Monkspath Hall Road
    Solihull
    B90 4FY West Midlands
    		Director
    1 Monkspath Hall Road
    Solihull
    B90 4FY West Midlands
    		United KingdomBritishChartered Surveyor56481970002
    LEWIS, Mark Andrew
    169 Longdon Road
    Knowle
    B93 9HY Solihull
    Penn Fields
    		Director
    169 Longdon Road
    Knowle
    B93 9HY Solihull
    Penn Fields
    		EnglandBritishFinancial Controller135597890002
    LEWIS, Mark Andrew
    169 Longdon Road
    Knowle
    B93 9HY Solihull
    Penn Fields
    		Director
    169 Longdon Road
    Knowle
    B93 9HY Solihull
    Penn Fields
    		EnglandBritishFinancial Controller135597890002
    LEWIS, Mark Andrew
    1563 Warwick Road
    Knowle
    B93 9LF Solihull
    West Midlands
    		Director
    1563 Warwick Road
    Knowle
    B93 9LF Solihull
    West Midlands
    		BritishCompany Director88319640001
    STEPHENSON, Mark William
    3 Spring Meadows Close
    Bilbrook
    WV8 1GJ Codsall
    Staffordshire
    		Director
    3 Spring Meadows Close
    Bilbrook
    WV8 1GJ Codsall
    Staffordshire
    		EnglandBritishCompany Secretary82815550001
    HAMMONDS DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Nominee Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		900026700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blythe Gate, Blythe Valley Park
    Shirley
    B90 8AH Solihull
    Prologis House
    England
    		Nov 16, 2022
    Blythe Gate, Blythe Valley Park
    Shirley
    B90 8AH Solihull
    Prologis House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14322429
    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
    St Paul Street
    Suite 820
    MD 21202 Baltimore
    7
    Maryland
    United States
    		Apr 20, 2016
    St Paul Street
    Suite 820
    MD 21202 Baltimore
    7
    Maryland
    United States
    		Yes
    Legal FormIncorporated In Maryland, Usa
    Country RegisteredMaryland
    Legal AuthorityThe Laws Of Maryland
    Place RegisteredMaryland
    Registration NumberD04842092
    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.
    • license: CC0