Active
Free data on 57M+ companies
Home > England & Wales Companies > PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
Company Information for PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH,
|
Company Registration Number
 03980466 Private Limited Company
|
Company Overview
About Prologis Property Management Company (coventry) Ltd
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED was founded on 2000-04-19 and has its registered office in Solihull. The organisation's status is listed as "Active". Prologis Property Management Company (coventry) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED | |
| Legal Registered Office | |
| PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH Other companies in B90 | |
Filing Information
| Company Number | 03980466 | |
|---|---|---|
| Company ID Number | 03980466 | |
| Date formed | 2000-04-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 19/04/2016 | |
| Return next due | 17/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 07:56:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS DAVID MAYHEW SMITH |
||
ANDREW DONALD GRIFFITHS |
||
NICHOLAS DAVID MAYHEW SMITH |
||
ROBIN PHILIP WOODBRIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON CHARLES JENKINS |
Director | ||
MARK ANDREW LEWIS |
Director | ||
MARK WILLIAM STEPHENSON |
Company Secretary | ||
RICHARD PETER LAWRENCE |
Company Secretary | ||
MARK WILLIAM STEPHENSON |
Director | ||
LOUISE JEAN ASHMAN |
Company Secretary | ||
MARK ANDREW LEWIS |
Director | ||
MARK ANDREW LEWIS |
Director | ||
PAUL ANTONY HODGE |
Director | ||
RUTLAND SECRETARIES LIMITED |
Company Secretary | ||
RUTLAND DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
| PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
| PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
| PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
| DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1990-07-11 | Active | |
| GRANGE PARK MANAGEMENT ZONE A LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1999-11-24 | Active | |
| ASTRAL HOLDINGS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2000-06-28 | Active | |
| ASTRAL INVESTMENTS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2003-06-10 | Active | |
| PROLOGIS PINEHAM | Company Secretary | 2009-07-13 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
| PROLOGIS INVESTMENTS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1990-12-12 | Active | |
| PROLOGIS ESTATES LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1992-04-01 | Active | |
| PROLOGIS GROUP HOLDINGS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1997-05-06 | Active | |
| SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
| PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2005-01-17 | Active | |
| PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-11-15 | Active | |
| PROLOGIS INDUSTRIAL HOLDINGS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2007-01-24 | Active | |
| PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2007-11-14 | Active | |
| PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2008-08-18 | Active | |
| PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2009-04-20 | Active | |
| PROLOGIS UK LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1993-11-16 | Active | |
| DIRFT WEST MANAGEMENT LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
| DIRFT EAST MANAGEMENT LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1995-01-20 | Active | |
| DIRFT CENTRAL MANAGEMENT LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1995-01-20 | Active | |
| DIRFT SOUTH MANAGEMENT LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1995-01-20 | Active | |
| PROLOGIS HOLDINGS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1995-06-07 | Active | |
| MARSTON GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1999-01-13 | Active | |
| GRANGE PARK DEVELOPMENTS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1999-02-12 | Active | |
| MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
| ASTRAL DEVELOPMENTS (COVENTRY) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2000-06-28 | Active | |
| PROLOGIS UK ESSENTIALS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2001-05-15 | Active | |
| PROLOGIS LAND (ASHFIELD) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
| PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-03-13 | Active | |
| PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-07-26 | Active | |
| PROLOGIS MANAGEMENT LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
| PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2006-12-21 | Active | |
| PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2008-03-03 | Active | |
| PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2008-03-12 | Active | |
| PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2000-04-19 | Active | |
| SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| PROLOGIS UK MOBILITY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2001-12-05 | Active | |
| PROLOGIS (KINGS LYNN) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2002-06-12 | Active | |
| PROLOGIS (HAYES) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2003-02-18 | Active | |
| PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
| PROLOGIS UK FINANCIAL SERVICES LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2004-07-07 | Active | |
| KINGSTON PARK NUMBER 2 LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
| PROLOGIS (DIRFT RAIL) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2007-11-16 | Active | |
| PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2009-06-22 | Active | |
| PROLOGIS (DAMSON PARKWAY) LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
| PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
| RAWFELL INVESTMENTS LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
| DIRFT III MANAGEMENT COMPANY LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-13 | Active | |
| SIDEWAY PARK MANAGEMENT COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-04 | Active | |
| HORTON ROAD LIMITED | Director | 2014-09-25 | CURRENT | 1999-06-24 | Active | |
| HORTON ROAD (1) LIMITED | Director | 2014-09-25 | CURRENT | 2001-04-09 | Active | |
| PROLOGIS (AZTEC) NUMBER 1 LIMITED | Director | 2013-09-30 | CURRENT | 2002-09-12 | Active | |
| PROLOGIS (AZTEC) NUMBER 2 LIMITED | Director | 2013-09-30 | CURRENT | 2002-09-12 | Active | |
| PROLOGIS (PURLEY WAY CROYDON) LIMITED | Director | 2013-09-30 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
| PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED | Director | 2013-09-30 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
| PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED | Director | 2013-09-30 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
| PROLOGIS ESTATES LIMITED | Director | 2013-09-30 | CURRENT | 1992-04-01 | Active | |
| PROLOGIS KERESLEY LIMITED | Director | 2013-09-30 | CURRENT | 2000-03-29 | Active | |
| PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED | Director | 2013-09-30 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
| PROLOGIS BEDFORD ROAD LIMITED | Director | 2013-09-30 | CURRENT | 2002-03-04 | Active | |
| PROLOGIS UK SOLAR LIMITED | Director | 2013-09-30 | CURRENT | 2002-03-04 | Active | |
| PROLOGIS (BRIDLINGTON) LIMITED | Director | 2013-09-30 | CURRENT | 2002-10-25 | Active - Proposal to Strike off | |
| PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED | Director | 2013-09-30 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
| PROLOGIS (PETERBOROUGH PHASE I) LIMITED | Director | 2013-09-30 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
| PROLOGIS (KETTERING B3) LIMITED | Director | 2013-09-30 | CURRENT | 2005-09-08 | Active | |
| PROLOGIS UK ESSENTIALS LIMITED | Director | 2013-09-30 | CURRENT | 2001-05-15 | Active | |
| PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED | Director | 2013-09-30 | CURRENT | 2001-09-12 | Active - Proposal to Strike off | |
| PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED | Director | 2013-09-30 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
| PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED | Director | 2013-09-30 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
| PROLOGIS (LIVERPOOL) LIMITED | Director | 2013-09-30 | CURRENT | 2002-10-25 | Active - Proposal to Strike off | |
| PROLOGIS PETERBOROUGH (ASSETS) LIMITED | Director | 2013-09-30 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
| PROLOGIS (BASINGSTOKE UNIT D) LIMITED | Director | 2013-09-30 | CURRENT | 2004-02-16 | Active - Proposal to Strike off | |
| ABACUS PARK PROPERTY GENERAL PARTNER LIMITED | Director | 2013-09-30 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
| PROLOGIS MANAGEMENT LIMITED | Director | 2013-09-30 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
| PROLOGIS WAKEFIELD LIMITED | Director | 2013-09-30 | CURRENT | 2001-05-14 | Active - Proposal to Strike off | |
| PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED | Director | 2013-09-30 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
| PROLOGIS UK MOBILITY LIMITED | Director | 2013-09-30 | CURRENT | 2001-12-05 | Active | |
| PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED | Director | 2013-09-30 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
| PROLOGIS UK FINANCIAL SERVICES LIMITED | Director | 2013-09-30 | CURRENT | 2004-07-07 | Active | |
| ABACUS PARK NOMINEE LIMITED | Director | 2013-09-30 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
| PROLOGIS APEX PARK DC 3 (NO.2) LIMITED | Director | 2013-07-15 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
| PROLOGIS APEX PARK DC 3 (NO.1) LIMITED | Director | 2013-07-15 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
| THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2012-07-24 | CURRENT | 2005-11-22 | Active | |
| PROLOGIS PRIVATE CAPITAL UK LIMITED | Director | 2011-08-08 | CURRENT | 2009-08-21 | Active | |
| PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED | Director | 2010-12-20 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
| PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED | Director | 2010-12-20 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
| PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED | Director | 2010-04-08 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
| PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED | Director | 2010-04-08 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
| 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED | Director | 2009-06-25 | CURRENT | 2001-11-27 | Active | |
| PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED | Director | 2009-06-25 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
| 1 & 2 BUNCEFIELD LANE LIMITED | Director | 2009-06-25 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
| PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-22 | Active | |
| PROLOGIS KETTERING (NUMBER 1) LIMITED | Director | 2009-06-08 | CURRENT | 2005-01-18 | Active | |
| PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-20 | Active | |
| PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED | Director | 2009-03-09 | CURRENT | 2002-02-13 | Active | |
| PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED | Director | 2009-03-09 | CURRENT | 2002-02-13 | Active | |
| GRANGE PARK MANAGEMENT ZONE A LIMITED | Director | 2008-11-25 | CURRENT | 1999-11-24 | Active | |
| PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2005-01-17 | Active | |
| PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2006-11-15 | Active | |
| PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2007-11-14 | Active | |
| PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2008-08-18 | Active | |
| MARSTON GATE MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 1999-01-13 | Active | |
| PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2006-03-13 | Active | |
| PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2006-07-26 | Active | |
| PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2006-12-21 | Active | |
| PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2008-03-03 | Active | |
| PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED | Director | 2008-11-25 | CURRENT | 2008-03-12 | Active | |
| PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED | Director | 2008-11-25 | CURRENT | 2000-04-19 | Active | |
| STANION PROPERTIES LIMITED | Director | 2008-05-30 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
| STANION PROPERTIES NO.1 LIMITED | Director | 2008-05-30 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
| PROLOGIS (CURDWORTH) LIMITED | Director | 2008-05-30 | CURRENT | 2005-03-01 | Active | |
| PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED | Director | 2008-05-30 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
| DANETREE VILLAGE CONSORTIUM LIMITED | Director | 2008-05-28 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
| KINGSTON PARK NUMBER 2 LIMITED | Director | 2007-11-21 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
| PROLOGIS (DIRFT RAIL) LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
| WEST DARLINGTON DEVELOPMENT CO. LIMITED | Director | 2007-11-05 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| DIRFT WEST MANAGEMENT LIMITED | Director | 2007-11-01 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
| DIRFT EAST MANAGEMENT LIMITED | Director | 2007-11-01 | CURRENT | 1995-01-20 | Active | |
| DIRFT CENTRAL MANAGEMENT LIMITED | Director | 2007-11-01 | CURRENT | 1995-01-20 | Active | |
| DIRFT SOUTH MANAGEMENT LIMITED | Director | 2007-11-01 | CURRENT | 1995-01-20 | Active | |
| MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED | Director | 2007-11-01 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
| PROLOGIS (PINEHAM PARK) | Director | 2007-08-15 | CURRENT | 2002-09-12 | Active | |
| SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED | Director | 2007-08-03 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED | Director | 2007-08-03 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| PROLOGIS (BRADFORD ZONE A) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
| PROLOGIS (BRADFORD RESIDENTIAL) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
| PROLOGIS (COTON PARK) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
| ASTRAL HOLDINGS LIMITED | Director | 2007-02-10 | CURRENT | 2000-06-28 | Active | |
| ASTRAL INVESTMENTS LIMITED | Director | 2007-02-10 | CURRENT | 2003-06-10 | Active | |
| PROLOGIS GERMANY LIMITED | Director | 2007-02-10 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
| PROLOGIS HOLDINGS (PED) LIMITED | Director | 2007-02-10 | CURRENT | 2004-06-09 | Active | |
| PROLOGIS E.D. (NOMINEE) LIMITED | Director | 2007-02-10 | CURRENT | 2004-08-18 | Active | |
| PROLOGIS CED II (NOMINEE) LIMITED | Director | 2007-02-10 | CURRENT | 2006-05-19 | Active | |
| PROLOGIS INDUSTRIAL HOLDINGS LIMITED | Director | 2007-02-10 | CURRENT | 2007-01-24 | Active | |
| PROLOGIS (PHL NO.3) LIMITED | Director | 2007-02-10 | CURRENT | 1998-04-01 | Active | |
| ASTRAL DEVELOPMENTS LIMITED | Director | 2007-02-10 | CURRENT | 1999-05-26 | Active | |
| ASTRAL DEVELOPMENTS (COVENTRY) LIMITED | Director | 2007-02-10 | CURRENT | 2000-06-28 | Active | |
| ASTRAL METEOR LIMITED | Director | 2007-02-10 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
| PROLOGIS LAND LIMITED | Director | 2007-02-10 | CURRENT | 2004-08-23 | Active | |
| PROLOGIS (BILSTON) LIMITED | Director | 2007-02-10 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
| PROLOGIS ASTRAL (WARRINGTON) LIMITED | Director | 2007-02-10 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
| PROLOGIS LAND (ASHFIELD) LIMITED | Director | 2007-02-10 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
| PROLOGIS (WESTERN EUROPE) LIMITED | Director | 2007-02-10 | CURRENT | 2006-04-21 | Active | |
| PROLOGIS HOLDINGS (CED II) LIMITED | Director | 2007-02-10 | CURRENT | 2006-05-17 | Active | |
| PROLOGIS E.D. FUND LIMITED | Director | 2007-02-10 | CURRENT | 2004-08-18 | Active | |
| PROLOGIS CED II (GP) LIMITED | Director | 2007-02-10 | CURRENT | 2006-05-19 | Active | |
| ABBCOTT RUGBY LIMITED | Director | 2007-02-09 | CURRENT | 1995-08-24 | Active | |
| DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED | Director | 2007-02-09 | CURRENT | 1990-07-11 | Active | |
| ABBCOTT DEVELOPMENTS LIMITED | Director | 2007-02-09 | CURRENT | 1988-10-20 | Active | |
| DAVENTRY RAIL PORT LIMITED | Director | 2007-02-09 | CURRENT | 1994-10-21 | Active | |
| PROLOGIS (KETTERING C4/C5) LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
| PROLOGIS (KETTERING B1) LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
| PROLOGIS (SIDEWAY) LIMITED | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| PROLOGIS (FRADLEY NO.2) LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
| PROLOGIS (FRADLEY) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
| PROLOGIS (STP) LIMITED | Director | 2006-11-03 | CURRENT | 1989-06-13 | Active | |
| ALCONBURY DEVELOPMENTS LIMITED | Director | 2006-11-03 | CURRENT | 1997-02-20 | Active | |
| ALCONBURY HOLDINGS LIMITED | Director | 2006-11-03 | CURRENT | 1998-01-30 | Active - Proposal to Strike off | |
| PROLOGIS (OCKER HILL) NUMBER 1 LIMITED | Director | 2006-10-13 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
| PROLOGIS MIDPOINT | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
| PROLOGIS (2308 COVENTRY ROAD) | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
| PROLOGIS PINEHAM | Director | 2006-07-14 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
| PROLOGIS (KINGS LYNN) LIMITED | Director | 2006-03-10 | CURRENT | 2002-06-12 | Active | |
| PROLOGIS INVESTMENTS LIMITED | Director | 2005-11-01 | CURRENT | 1990-12-12 | Active | |
| PROLOGIS GROUP HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 1997-05-06 | Active | |
| PROLOGIS UK LIMITED | Director | 2005-11-01 | CURRENT | 1993-11-16 | Active | |
| PROLOGIS HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 1995-06-07 | Active | |
| PROLOGIS (COVENTRY) LIMITED | Director | 2005-11-01 | CURRENT | 1997-05-08 | Active | |
| GRANGE PARK DEVELOPMENTS LIMITED | Director | 2005-11-01 | CURRENT | 1999-02-12 | Active | |
| PROLOGIS (HAYES) LIMITED | Director | 2005-11-01 | CURRENT | 2003-02-18 | Active | |
| FRADLEY PARK MANAGEMENT COMPANY LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
| PROLOGIS (DAMSON PARKWAY) LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-25 | Active | |
| PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
| DIRFT III MANAGEMENT COMPANY LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-13 | Active | |
| SIDEWAY PARK MANAGEMENT COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-04 | Active | |
| HORTON ROAD LIMITED | Director | 2014-09-25 | CURRENT | 1999-06-24 | Active | |
| HORTON ROAD (1) LIMITED | Director | 2014-09-25 | CURRENT | 2001-04-09 | Active | |
| PROLOGIS (AZTEC) NUMBER 1 LIMITED | Director | 2013-08-07 | CURRENT | 2002-09-12 | Active | |
| PROLOGIS (AZTEC) NUMBER 2 LIMITED | Director | 2013-08-07 | CURRENT | 2002-09-12 | Active | |
| PROLOGIS (OCKER HILL) NUMBER 1 LIMITED | Director | 2013-08-07 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
| PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED | Director | 2013-08-07 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
| PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED | Director | 2013-08-07 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
| DANETREE VILLAGE CONSORTIUM LIMITED | Director | 2013-08-07 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
| PROLOGIS (PURLEY WAY CROYDON) LIMITED | Director | 2013-08-07 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
| PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED | Director | 2013-08-07 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
| PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
| ABBCOTT RUGBY LIMITED | Director | 2013-08-07 | CURRENT | 1995-08-24 | Active | |
| DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED | Director | 2013-08-07 | CURRENT | 1990-07-11 | Active | |
| GRANGE PARK MANAGEMENT ZONE A LIMITED | Director | 2013-08-07 | CURRENT | 1999-11-24 | Active | |
| ASTRAL HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 2000-06-28 | Active | |
| 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-11-27 | Active | |
| ASTRAL INVESTMENTS LIMITED | Director | 2013-08-07 | CURRENT | 2003-06-10 | Active | |
| PROLOGIS PINEHAM | Director | 2013-08-07 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
| PROLOGIS GERMANY LIMITED | Director | 2013-08-07 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
| PROLOGIS MIDPOINT | Director | 2013-08-07 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
| PROLOGIS (STP) LIMITED | Director | 2013-08-07 | CURRENT | 1989-06-13 | Active | |
| PROLOGIS INVESTMENTS LIMITED | Director | 2013-08-07 | CURRENT | 1990-12-12 | Active | |
| PROLOGIS ESTATES LIMITED | Director | 2013-08-07 | CURRENT | 1992-04-01 | Active | |
| WEST DARLINGTON DEVELOPMENT CO. LIMITED | Director | 2013-08-07 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PROLOGIS GROUP HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 1997-05-06 | Active | |
| PROLOGIS KERESLEY LIMITED | Director | 2013-08-07 | CURRENT | 2000-03-29 | Active | |
| STANION PROPERTIES LIMITED | Director | 2013-08-07 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
| SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
| PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
| PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
| PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2002-02-13 | Active | |
| PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2002-02-13 | Active | |
| PROLOGIS BEDFORD ROAD LIMITED | Director | 2013-08-07 | CURRENT | 2002-03-04 | Active | |
| PROLOGIS UK SOLAR LIMITED | Director | 2013-08-07 | CURRENT | 2002-03-04 | Active | |
| PROLOGIS (BRIDLINGTON) LIMITED | Director | 2013-08-07 | CURRENT | 2002-10-25 | Active - Proposal to Strike off | |
| STANION PROPERTIES NO.1 LIMITED | Director | 2013-08-07 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
| PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
| PROLOGIS (PETERBOROUGH PHASE I) LIMITED | Director | 2013-08-07 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
| PROLOGIS HOLDINGS (PED) LIMITED | Director | 2013-08-07 | CURRENT | 2004-06-09 | Active | |
| PROLOGIS E.D. (NOMINEE) LIMITED | Director | 2013-08-07 | CURRENT | 2004-08-18 | Active | |
| PROLOGIS KETTERING (NUMBER 1) LIMITED | Director | 2013-08-07 | CURRENT | 2005-01-18 | Active | |
| PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2005-01-17 | Active | |
| PROLOGIS (CURDWORTH) LIMITED | Director | 2013-08-07 | CURRENT | 2005-03-01 | Active | |
| PROLOGIS (KETTERING B3) LIMITED | Director | 2013-08-07 | CURRENT | 2005-09-08 | Active | |
| THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2005-11-22 | Active | |
| PROLOGIS CED II (NOMINEE) LIMITED | Director | 2013-08-07 | CURRENT | 2006-05-19 | Active | |
| PROLOGIS (2308 COVENTRY ROAD) | Director | 2013-08-07 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
| PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2006-11-15 | Active | |
| PROLOGIS INDUSTRIAL HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 2007-01-24 | Active | |
| PROLOGIS (SIDEWAY) LIMITED | Director | 2013-08-07 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| PROLOGIS (KETTERING C4/C5) LIMITED | Director | 2013-08-07 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
| PROLOGIS (BRADFORD ZONE A) LIMITED | Director | 2013-08-07 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
| PROLOGIS (BRADFORD RESIDENTIAL) LIMITED | Director | 2013-08-07 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
| PROLOGIS (COTON PARK) LIMITED | Director | 2013-08-07 | CURRENT | 2007-05-02 | Active | |
| PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2007-11-14 | Active | |
| PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2008-08-18 | Active | |
| PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2009-04-20 | Active | |
| ABBCOTT DEVELOPMENTS LIMITED | Director | 2013-08-07 | CURRENT | 1988-10-20 | Active | |
| PROLOGIS UK LIMITED | Director | 2013-08-07 | CURRENT | 1993-11-16 | Active | |
| DAVENTRY RAIL PORT LIMITED | Director | 2013-08-07 | CURRENT | 1994-10-21 | Active | |
| DIRFT WEST MANAGEMENT LIMITED | Director | 2013-08-07 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
| DIRFT EAST MANAGEMENT LIMITED | Director | 2013-08-07 | CURRENT | 1995-01-20 | Active | |
| DIRFT CENTRAL MANAGEMENT LIMITED | Director | 2013-08-07 | CURRENT | 1995-01-20 | Active | |
| DIRFT SOUTH MANAGEMENT LIMITED | Director | 2013-08-07 | CURRENT | 1995-01-20 | Active | |
| PROLOGIS HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 1995-06-07 | Active | |
| ALCONBURY DEVELOPMENTS LIMITED | Director | 2013-08-07 | CURRENT | 1997-02-20 | Active | |
| PROLOGIS (COVENTRY) LIMITED | Director | 2013-08-07 | CURRENT | 1997-05-08 | Active | |
| ALCONBURY HOLDINGS LIMITED | Director | 2013-08-07 | CURRENT | 1998-01-30 | Active - Proposal to Strike off | |
| PROLOGIS (PHL NO.3) LIMITED | Director | 2013-08-07 | CURRENT | 1998-04-01 | Active | |
| MARSTON GATE MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 1999-01-13 | Active | |
| GRANGE PARK DEVELOPMENTS LIMITED | Director | 2013-08-07 | CURRENT | 1999-02-12 | Active | |
| MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
| ASTRAL DEVELOPMENTS LIMITED | Director | 2013-08-07 | CURRENT | 1999-05-26 | Active | |
| ASTRAL DEVELOPMENTS (COVENTRY) LIMITED | Director | 2013-08-07 | CURRENT | 2000-06-28 | Active | |
| PROLOGIS UK ESSENTIALS LIMITED | Director | 2013-08-07 | CURRENT | 2001-05-15 | Active | |
| PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-09-12 | Active - Proposal to Strike off | |
| PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
| PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
| PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED | Director | 2013-08-07 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
| PROLOGIS (LIVERPOOL) LIMITED | Director | 2013-08-07 | CURRENT | 2002-10-25 | Active - Proposal to Strike off | |
| ASTRAL METEOR LIMITED | Director | 2013-08-07 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
| PROLOGIS PETERBOROUGH (ASSETS) LIMITED | Director | 2013-08-07 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
| PROLOGIS (BASINGSTOKE UNIT D) LIMITED | Director | 2013-08-07 | CURRENT | 2004-02-16 | Active - Proposal to Strike off | |
| PROLOGIS LAND LIMITED | Director | 2013-08-07 | CURRENT | 2004-08-23 | Active | |
| PROLOGIS (BILSTON) LIMITED | Director | 2013-08-07 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
| PROLOGIS ASTRAL (WARRINGTON) LIMITED | Director | 2013-08-07 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
| ABACUS PARK PROPERTY GENERAL PARTNER LIMITED | Director | 2013-08-07 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
| PROLOGIS LAND (ASHFIELD) LIMITED | Director | 2013-08-07 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
| PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2006-03-13 | Active | |
| PROLOGIS (WESTERN EUROPE) LIMITED | Director | 2013-08-07 | CURRENT | 2006-04-21 | Active | |
| PROLOGIS HOLDINGS (CED II) LIMITED | Director | 2013-08-07 | CURRENT | 2006-05-17 | Active | |
| PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2006-07-26 | Active | |
| PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2006-12-21 | Active | |
| PROLOGIS (FRADLEY) LIMITED | Director | 2013-08-07 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
| PROLOGIS (FRADLEY NO.2) LIMITED | Director | 2013-08-07 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
| PROLOGIS (KETTERING B1) LIMITED | Director | 2013-08-07 | CURRENT | 2007-02-06 | Active | |
| PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2008-03-03 | Active | |
| PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2008-03-12 | Active | |
| PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED | Director | 2013-08-07 | CURRENT | 2009-06-22 | Active | |
| PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED | Director | 2013-08-07 | CURRENT | 2007-12-31 | Active | |
| PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED | Director | 2013-08-07 | CURRENT | 2008-12-05 | Active | |
| PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED | Director | 2013-08-07 | CURRENT | 2000-04-19 | Active | |
| SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| PROLOGIS WAKEFIELD LIMITED | Director | 2013-08-07 | CURRENT | 2001-05-14 | Active - Proposal to Strike off | |
| PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED | Director | 2013-08-07 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
| 1 & 2 BUNCEFIELD LANE LIMITED | Director | 2013-08-07 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
| PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED | Director | 2013-08-07 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
| PROLOGIS UK MOBILITY LIMITED | Director | 2013-08-07 | CURRENT | 2001-12-05 | Active | |
| PROLOGIS (KINGS LYNN) LIMITED | Director | 2013-08-07 | CURRENT | 2002-06-12 | Active | |
| PROLOGIS (PINEHAM PARK) | Director | 2013-08-07 | CURRENT | 2002-09-12 | Active | |
| PROLOGIS (HAYES) LIMITED | Director | 2013-08-07 | CURRENT | 2003-02-18 | Active | |
| PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED | Director | 2013-08-07 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
| PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED | Director | 2013-08-07 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
| PROLOGIS UK FINANCIAL SERVICES LIMITED | Director | 2013-08-07 | CURRENT | 2004-07-07 | Active | |
| PROLOGIS E.D. FUND LIMITED | Director | 2013-08-07 | CURRENT | 2004-08-18 | Active | |
| KINGSTON PARK NUMBER 2 LIMITED | Director | 2013-08-07 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
| ABACUS PARK NOMINEE LIMITED | Director | 2013-08-07 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
| PROLOGIS CED II (GP) LIMITED | Director | 2013-08-07 | CURRENT | 2006-05-19 | Active | |
| PROLOGIS (DIRFT RAIL) LIMITED | Director | 2013-08-07 | CURRENT | 2007-11-16 | Active | |
| PROLOGIS APEX PARK DC 3 (NO.2) LIMITED | Director | 2013-07-15 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
| PROLOGIS APEX PARK DC 3 (NO.1) LIMITED | Director | 2013-07-15 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
| PROLOGIS PELP SHC LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2014-08-01 | |
| PROLOGIS PRIVATE CAPITAL UK LIMITED | Director | 2011-08-08 | CURRENT | 2009-08-21 | Active | |
| PROLOGIS MANAGEMENT LIMITED | Director | 2009-07-13 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
| FRADLEY PARK MANAGEMENT COMPANY LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
| PROLOGIS (DAMSON PARKWAY) LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
| PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
| DIRFT III MANAGEMENT COMPANY LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-13 | Active | |
| SIDEWAY PARK MANAGEMENT COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-04 | Active | |
| GRANGE PARK MANAGEMENT ZONE A LIMITED | Director | 2009-03-02 | CURRENT | 1999-11-24 | Active | |
| PROLOGIS GROUP HOLDINGS LIMITED | Director | 2009-03-02 | CURRENT | 1997-05-06 | Active | |
| PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED | Director | 2009-03-02 | CURRENT | 2005-01-17 | Active | |
| PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED | Director | 2009-03-02 | CURRENT | 2006-11-15 | Active | |
| PROLOGIS INDUSTRIAL HOLDINGS LIMITED | Director | 2009-03-02 | CURRENT | 2007-01-24 | Active | |
| PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED | Director | 2009-03-02 | CURRENT | 2007-11-14 | Active | |
| PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED | Director | 2009-03-02 | CURRENT | 2008-08-18 | Active | |
| PROLOGIS UK LIMITED | Director | 2009-03-02 | CURRENT | 1993-11-16 | Active | |
| MARSTON GATE MANAGEMENT COMPANY LIMITED | Director | 2009-03-02 | CURRENT | 1999-01-13 | Active | |
| PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED | Director | 2009-03-02 | CURRENT | 2006-03-13 | Active | |
| PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED | Director | 2009-03-02 | CURRENT | 2006-12-21 | Active | |
| PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED | Director | 2009-03-02 | CURRENT | 2008-03-03 | Active | |
| PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED | Director | 2009-03-02 | CURRENT | 2008-03-12 | Active | |
| PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED | Director | 2009-03-02 | CURRENT | 2000-04-19 | Active | |
| PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED | Director | 2009-02-02 | CURRENT | 2006-07-26 | Active | |
| PROLOGIS HOLDINGS LIMITED | Director | 2008-03-02 | CURRENT | 1995-06-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF PROLOGIS INC AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Prologis Uk 56 Limited as a person with significant control on 2022-11-16 | ||
| CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | |
| CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
| SH01 | 12/05/21 STATEMENT OF CAPITAL GBP 5.87 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD GRIFFITHS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MAYHEW SMITH | |
| AP01 | DIRECTOR APPOINTED MR PAUL DAVID WESTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/18 FROM 1 Monkspath Hall Road Shirley Solihull West Midlands B90 4FY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 5.28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 5.28 | |
| AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS DAVID MAYHEW SMITH on 2016-05-18 | |
| CH01 | Director's details changed for Mr Robin Philip Woodbridge on 2016-05-19 | |
| CH01 | Director's details changed for Mr Andrew Donald Griffiths on 2015-08-21 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 5.28 | |
| AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
| SH01 | 13/04/14 STATEMENT OF CAPITAL GBP 5.11 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 5.11 | |
| AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
| SH01 | 15/04/14 STATEMENT OF CAPITAL GBP 4.91 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | |
| AP01 | DIRECTOR APPOINTED MR SIMON CHARLES JENKINS | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | |
| AR01 | 19/04/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 19/04/12 FULL LIST | |
| SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 4.91 | |
| AR01 | 19/04/11 FULL LIST | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 19/04/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON | |
| 288a | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE | |
| 288a | SECRETARY APPOINTED MARK WILLIAM STEPHENSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY RICHARD LAWRENCE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK STEPHENSON | |
| 288a | DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS | |
| 288a | DIRECTOR APPOINTED MARK ANDREW LEWIS | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 31/08/07--------- £ SI 26@.01 £ IC 4/4 | |
| 88(2)R | AD 11/06/07--------- £ SI 6@.01 £ IC 4/4 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/11/05--------- £ SI 14@.01 £ IC 4/4 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/06/04--------- £ SI 7@.01 £ IC 4/4 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 88(2)R | AD 15/12/04--------- £ SI 10@.01 £ IC 4/4 | |
| 88(2)R | AD 15/12/04--------- £ SI 22@.01 £ IC 4/4 | |
| 363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/12/03-09/01/04 £ SI 164@.01=1 £ IC 3/4 | |
| 88(2)R | AD 11/05/04--------- £ SI 172@.01=1 £ IC 2/3 | |
| 88(2)R | AD 12/12/03--------- £ SI 150@.01=1 £ IC 1/2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 88(2)R | AD 09/01/04--------- £ SI 14@.01 £ IC 1/1 | |
| 363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | |
| 363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: KINGSPARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
Intangible Assets
Patents
We have not found any records of PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
Income
Government Income
We have not found government income sources for PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode B90 8AH
- 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
- 1 & 2 BUNCEFIELD LANE LTD
- 103 CHEDDON ROAD (MANAGEMENT) LIMITED
- ADVANCED FIELD APPLICATIONS LTD
- 3-DENT LIMITED
- 3D FABRICATIONS LTD
- A J DESIGN & SHOP FITTING LIMITED
- A.T.J. HOLDINGS LTD
- AAG CORPORATE SERVICES LTD
- AAG PRIVATE CLIENTS LTD
- AAGSJP LIMITED
- ABACUS PARK NOMINEE LTD
- ABACUS PARK PROPERTY GENERAL PARTNER LIMITED
- ABASE-CENTRAL LTD
- ABBCOTT DEVELOPMENTS LIMITED
- ABBCOTT RUGBY LTD
- AQC CONSULTING LIMITED
- ACCENT WIRE LTD
- ACCESS HOMES LLP
- ACTEN LTD