PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05887912 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY 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 PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED | Jul 26, 2006 | Jul 26, 2006 |
What are the latest accounts for PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with updates | 4 pages | CS01 | ||
Notification of Prologis Uk 101 Limited as a person with significant control on Nov 16, 2022 | 2 pages | PSC02 | ||
Notification of Prologis Uk 100 Limited as a person with significant control on Nov 16, 2022 | 2 pages | PSC02 | ||
Cessation of Prologis Inc as a person with significant control on Nov 16, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Donald Griffiths as a director on Apr 10, 2019 | 1 pages | TM01 | ||
Appointment of Mr Paul David Weston as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nicholas David Mayhew | Secretary | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England | British | Lawyer | 127095010001 | |||||
| SMITH, Nicholas David Mayhew | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England | England | British | Lawyer | 127095010001 | ||||
| WESTON, Paul David | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England | England | British | Chartered Surveyor | 139192210001 | ||||
| WOODBRIDGE, Robin Philip | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England | England | British | Chartered Surveyor | 136661740001 | ||||
| ASHMAN, Louise Jean | Secretary | 74 Winster Avenue Dorridge B93 8ST Solihull | British | 72591560004 | ||||||
| LAWRENCE, Richard Peter | Secretary | 3 Ledwell Shirley B90 1SL Solihull West Midlands | British | 125777610001 | ||||||
| STEPHENSON, Mark William | Secretary | 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire | British | Solictor | 82815550001 | |||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| GRIFFITHS, Andrew Donald | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England | United Kingdom | British | Director/Chartered Surveyor | 56528380010 | ||||
| JENKINS, Simon Charles | Director | 1 Monkspath Hall Road Solihull B90 4FY West Midlands | United Kingdom | British | Chartered Surveyor | 56481970002 | ||||
| LEWIS, Mark Andrew | Director | 169 Longdon Road Knowle B93 9HY Solihull Penn Fields | England | British | Financial Controller | 135597890002 | ||||
| STEPHENSON, Mark William | Director | 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire | England | British | Company Secretary | 82815550001 | ||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Who are the persons with significant control of PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prologis Uk 101 Limited | Nov 16, 2022 | Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Prologis Uk 100 Limited | Nov 16, 2022 | Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Prologis Inc | Apr 20, 2016 | St Paul Street Suite 820 MD 21202 Baltimore 7 Maryland United States | Yes | ||||||||||
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Natures of Control
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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