PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED

Overview

Company Name	PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05999703
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2006

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 HEATHROW MANAGEMENT COMPANY LIMITED?

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

Where is PROLOGIS PARK HEATHROW MANAGEMENT COMPANY 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 PARK HEATHROW MANAGEMENT COMPANY 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 PARK HEATHROW MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 30, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with updates	5 pages	CS01

Jan 24, 2023	Notification of Prologis Uk 79 Limited as a person with significant control on Nov 16, 2022	2 pages	PSC02

Jan 24, 2023	Cessation of Prologis Inc as a person with significant control on Nov 16, 2022	1 pages	PSC07

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Dec 07, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Apr 26, 2019	Termination of appointment of Andrew Donald Griffiths as a director on Apr 10, 2019	1 pages	TM01

Dec 13, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Nov 15, 2018	Appointment of Mr Paul David Weston as a director on Nov 01, 2018	2 pages	AP01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

Aug 29, 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 29, 2018	1 pages	AD01

Dec 06, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	4 pages	AA

Dec 06, 2016	Confirmation statement made on Nov 15, 2016 with updates	7 pages	CS01

Dec 06, 2016	Secretary's details changed for Mr Nicholas David Mayhew Smith on Dec 06, 2016	1 pages	CH03

Dec 06, 2016	Director's details changed for Mr Robin Philip Woodbridge on Dec 06, 2016	2 pages	CH01

View All Filings

Who are the officers of PROLOGIS PARK HEATHROW MANAGEMENT COMPANY 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
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	Chartered Surveyor	136661740001
ASHMAN, Louise Jean 74 Winster Avenue Dorridge B93 8ST Solihull	Nov 16, 2006	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
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Nov 15, 2006	Nov 16, 2006	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580008
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	Director/Chartered Surveyor	56528380010
JENKINS, Simon Charles 1 Monkspath Hall Road Solihull B90 4FY West Midlands	Aug 07, 2013	Feb 28, 2014	Director	1 Monkspath Hall Road Solihull B90 4FY West Midlands	United Kingdom	British	1965-3	Chartered Surveyor	56481970002
LAWRENCE, Richard Peter 3 Ledwell Shirley B90 1SL Solihull West Midlands	Nov 25, 2008	Dec 31, 2008	Director	3 Ledwell Shirley B90 1SL Solihull West Midlands		British	1972-8	Chartered Surveyor	125777610001
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	Financial Controller	135597890002
STEPHENSON, Mark William 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	Nov 16, 2006	Dec 31, 2008	Director	3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	England	British	1970-5	Company Secretary	82815550001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Nov 15, 2006	Nov 16, 2006	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 PARK HEATHROW MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prologis Uk 79 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	14321098

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

MD21202 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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