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Company Information for PROLOGIS ASTRAL (STANION) LLP
PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH,
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Company Registration Number
 OC304973 Limited Liability Partnership
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Company Overview
About Prologis Astral (stanion) Llp
PROLOGIS ASTRAL (STANION) LLP was founded on 2003-07-01 and has its registered office in Solihull. The organisation's status is listed as "Active". Prologis Astral (stanion) Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| PROLOGIS ASTRAL (STANION) LLP | ||
| Legal Registered Office | ||
| PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH Other companies in B90 | ||
| Previous Names | ||
|
Filing Information
| Company Number | OC304973 | |
|---|---|---|
| Company ID Number | OC304973 | |
| Date formed | 2003-07-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 01/07/2015 | |
| Return next due | 29/07/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-02-05 09:02:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROLOGIS ASTRAL (STANION) LLP
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Company Officers of PROLOGIS ASTRAL (STANION) LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASTRAL INVESTMENTS LIMITED |
||
PROLOGIS LAND LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PARKRIDGE HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
PARAGON ASTRAL LIMITED |
Limited Liability Partnership (LLP) Designated Member |
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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Confirmation statement with no updates made up to 2024-07-01 | ||
| Confirmation statement with no updates made up to 2023-07-01 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Confirmation statement with no updates made up to 2022-07-01 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| LLCS01 | Confirmation statement with no updates made up to 2021-07-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-07-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-07-01 | |
| LLAD01 | Change of registered office address for limited liability partnership from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-07-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-07-01 | |
| LLPSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTRAL INVESTMENTS LIMITED | |
| LLPSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS LAND LIMITED | |
| LLPSC07 | LLP Cessation of Prologis Inc as a person with significant control on 2016-04-20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LLCS01 | Confirmation statement with no updates made up to 2016-07-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LLAR01 | LLP Annual return made up to 2015-07-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LLAR01 | LLP Annual return made up to 2014-07-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LLAR01 | LLP Annual return made up to 2013-07-01 | |
| LLCH02 | LLP change of corporate member Parkridge Land Limited on 2013-09-02 | |
| LLCH02 | LLP change of corporate member Astral Investments Limited on 2013-09-02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| LLAR01 | LLP Annual return made up to 2012-07-01 | |
| LLAR01 | LLP Annual return made up to 2011-07-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 01/07/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| LLP363 | ANNUAL RETURN MADE UP TO 01/07/09 | |
| LLP363 | ANNUAL RETURN MADE UP TO 01/07/08 | |
| LLP288c | MEMBER'S PARTICULARS PARKRIDGE LAND LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | ANNUAL RETURN MADE UP TO 01/07/07 | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD | |
| CERTNM | COMPANY NAME CHANGED PARKRIDGE ASTRAL (STANION) LLP CERTIFICATE ISSUED ON 09/08/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | ANNUAL RETURN MADE UP TO 01/07/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | ANNUAL RETURN MADE UP TO 01/07/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: ORACLE HOUSE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AA | |
| 288a | NEW MEMBER APPOINTED | |
| 288b | MEMBER RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ASTRAL BMC (STANION) LLP CERTIFICATE ISSUED ON 06/01/05 | |
| 288b | MEMBER RESIGNED | |
| 288a | NEW MEMBER APPOINTED | |
| 363a | ANNUAL RETURN MADE UP TO 01/07/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to PROLOGIS ASTRAL (STANION) LLP 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 ASTRAL (STANION) LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROLOGIS ASTRAL (STANION) LLP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of PROLOGIS ASTRAL (STANION) LLP registering or being granted any patents Domain Names
We do not have the domain name information for PROLOGIS ASTRAL (STANION) LLP
Income
Government Income
We have not found government income sources for PROLOGIS ASTRAL (STANION) LLP. 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 (None Supplied) as PROLOGIS ASTRAL (STANION) LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where PROLOGIS ASTRAL (STANION) LLP 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 ASTRAL (STANION) LLP 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 ASTRAL (STANION) LLP 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. |
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Other companies at postcode B90 8AH