PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No06675779
- Age16 years 11 months Incorporated 18 August 2008
- Officers4
Address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED is an active company incorporated on 18 August 2008 and based in Solihull, England. The company was registered 17 years ago.
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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 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 20 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Feb 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
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Dec 2019
Confirmation Statement With Updates
5 Years Ago on 16 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 26 Apr 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Feb 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
6 Years Ago on 13 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Aug 2018
Accounts With Accounts Type Group
7 Years Ago on 20 Feb 2018
Notification Of A Person With Significant Control
7 Years Ago on 23 Oct 2017
Cessation Of A Person With Significant Control
7 Years Ago on 23 Oct 2017
Confirmation Statement With No Updates
7 Years Ago on 04 Sep 2017
Notification Of A Person With Significant Control
7 Years Ago on 04 Sep 2017
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 98 Limited | 16 Nov 2022 | |
| Wolverhampton City Council | 22 Sept 2017 | |
| Prologis Inc | 04 Sept 2017 | |
| Network Rail Infrastructure Limited | 04 Sept 2017 |
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