PROLOGIS (KETTERING B3) LIMITED

Overview

Company Name	PROLOGIS (KETTERING B3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05558172
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2005

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 (KETTERING B3) LIMITED?

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

Where is PROLOGIS (KETTERING B3) 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 (KETTERING B3) LIMITED?

Previous Company Names
Company Name	From	Until
PROLOGIS (HOUGHTON MAIN) LIMITED	Sep 08, 2005	Sep 08, 2005

What are the latest accounts for PROLOGIS (KETTERING B3) 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 (KETTERING B3) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2025
Next Confirmation Statement Due	Oct 08, 2025
Next Confirmation Statement Made Up To	Sep 24, 2024
Overdue	No

What are the latest filings for PROLOGIS (KETTERING B3) LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Oct 18, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Sep 24, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 08, 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 14, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	CS01

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

Aug 07, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Oct 09, 2017	Confirmation statement made on Sep 08, 2017 with no updates	3 pages	CS01

Oct 09, 2017	Notification of Prologis Uk Limited as a person with significant control on Apr 20, 2016	1 pages	PSC02

Oct 09, 2017	Cessation of Prologis Inc as a person with significant control on Apr 20, 2016	1 pages	PSC07

Aug 22, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Oct 03, 2016	Full accounts made up to Dec 31, 2015	17 pages	AA

Sep 20, 2016	Secretary's details changed for Nicholas David Mayher Smith on Sep 20, 2016	1 pages	CH03

Sep 20, 2016	Confirmation statement made on Sep 08, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PROLOGIS (KETTERING B3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Nicholas David Mayher 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			146249320001
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
STEPHENSON, Mark William 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	Sep 12, 2005	Jul 10, 2009	Secretary	3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire		British			82815550001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Sep 08, 2005	Sep 12, 2005	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580008
BRILEY, Andrew 11 Blackthorne Close B91 1PF Solihull West Midlands	Sep 12, 2005	Nov 11, 2008	Director	11 Blackthorne Close B91 1PF Solihull West Midlands		British	1946-10	Company Director	118121250001
CURTIS, Alan James The Old Barn NN6 6HJ Welford Northamptonshire	Sep 12, 2005	May 30, 2008	Director	The Old Barn NN6 6HJ Welford Northamptonshire	United Kingdom	British	1948-1	Company Director	73990070001
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	Sep 12, 2005	Jun 30, 2008	Director	Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire		British	1951-2	Company Director	85992150001
LEWIS, Mark Andrew 169 Longdon Road Knowle B93 9HY Solihull Penn Fields	Sep 12, 2005	Sep 30, 2013	Director	169 Longdon Road Knowle B93 9HY Solihull Penn Fields	England	British	1969-9	Financial Controller	135597890002
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Sep 08, 2005	Sep 12, 2005	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London					73774730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROLOGIS (KETTERING B3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prologis Inc

Apr 20, 2016

St Paul Street

Suite 820

MD 21202 Baltimore

Maryland

Usa

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.

Prologis Uk 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	02872273

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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