PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No06035593
- Age18 years 7 months Incorporated 21 December 2006
- Officers4
Address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 December 2006 and based in Solihull, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 01 Apr 2025
Confirmation Statement With No Updates
6 Months Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 26 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Aug 2018
Confirmation Statement With Updates
6 Years Ago on 10 Aug 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jul 2018
Confirmation Statement With Updates
7 Years Ago on 24 Jan 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 28 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 23 Dec 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | secretary | 13 Jul 2009 | |
| SMITH, Nicholas David Mayhew | director | Oct 1968 | 07 Aug 2013 |
| WESTON, Paul David | director | Nov 1968 | 01 Nov 2018 |
| WOODBRIDGE, Robin Philip | director | Oct 1969 | 02 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prologis Uk 88 Limited | 16 Nov 2022 | |
| Prologis Uk 87 Limited | 16 Nov 2022 | |
| Prologis Inc | 20 Apr 2016 |
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