Prologis Estates Limited

Active02702948 Private limited company
Incorporated
1 April 1992 (34 years)
Previously known as
Searancke Commercial Limited (until 5 January 2010)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Prologis House
Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2018
Also at Prologis UK 104 Limited, Prologis UK 88 Limited, Prologis UK 97 Limited · more companies
British
Born November 1968
Director · Appointed 7 August 2013
Also at Prologis Park Bromford Gate Management Company Limited, Daventry International Rail Freight Terminal Limited, Dirft Central Management Limited · more companies
British
Born October 1968 (58)
Secretary · Appointed 13 July 2009
Also at Prologis Park Bromford Gate Management Company Limited, Daventry International Rail Freight Terminal Limited, Dirft Central Management Limited · more companies
British
Officer history (25 former)
10 April 2019
Resigned Griffiths, Andrew Donald as Director
1 November 2018
Appointed Weston, Paul David as Director
30 September 2013
Resigned Lewis, Mark Andrew as Director
30 September 2013
Appointed Griffiths, Andrew Donald as Director
7 August 2013
Appointed Smith, Nicholas David Mayhew as Director
13 July 2009
Appointed Smith, Nicholas David Mayhew as Secretary
10 July 2009
Resigned Stephenson, Mark William as Secretary
30 June 2008
Resigned Briley, Andrew as Director
30 June 2008
Resigned Hall, Kenneth Robert as Director
29 September 2006
Appointed Lewis, Mark Andrew as Director
24 February 2003
Resigned Dalby, Jason Andrew Denholm as Director
24 February 2003
Appointed Briley, Andrew as Director
20 November 2002
Appointed Hall, Kenneth Robert as Director
20 November 2002
Resigned Hodge, Paul Antony as Director
24 June 2002
Resigned Winfield, Corin Robert as Secretary
24 June 2002
Appointed Stephenson, Mark William as Secretary
3 March 2001
Appointed Dalby, Jason Andrew Denholm as Director
3 March 2001
Resigned Cutts, John Charles as Director
27 June 1997
Appointed Cutts, John Charles as Director
27 June 1997
Appointed Hodge, Paul Antony as Director
27 June 1997
Appointed Winfield, Corin Robert as Secretary
27 June 1997
Resigned Gilkes, Mary as Director
27 June 1997
Resigned Bunney, Martin as Secretary
27 June 1997
Resigned Gilkes, Eric as Director
29 December 1995
Appointed Gilkes, Mary as Director
29 December 1995
Resigned Keir, David Christopher Lindsay as Director
29 December 1995
Appointed Bunney, Martin as Secretary
29 December 1995
Resigned Coley, Roy David as Director
29 December 1995
Resigned Winfield, Corin Robert as Secretary
29 December 1995
Resigned Shattock, Timothy Andrew as Director
29 December 1995
Appointed Gilkes, Eric as Director
29 December 1995
Resigned Cutts, John Charles as Director
9 November 1994
Resigned Keir, David Christopher Lindsay as Secretary
9 November 1994
Appointed Winfield, Corin Robert as Secretary
9 November 1994
Resigned Cutts, John Charles as Secretary
3 November 1994
Appointed Cutts, John Charles as Director
3 November 1994
Appointed Keir, David Christopher Lindsay as Director
3 November 1994
Appointed Keir, David Christopher Lindsay as Secretary
30 April 1994
Resigned Keir, David Christopher Lindsay as Director
10 December 1992
Appointed Coley, Roy David as Director
10 December 1992
Resigned Hickman, Albert Edward as Director
10 December 1992
Appointed Shattock, Timothy Andrew as Director
10 December 1992
Appointed Keir, David Christopher Lindsay as Director
10 December 1992
Appointed Cutts, John Charles as Secretary
10 December 1992
Resigned Hickman, Albert Edward as Secretary
10 December 1992
Resigned Marcer, Charles Henry as Director
25 August 1992
Appointed Hickman, Albert Edward as Secretary
25 August 1992
Appointed Marcer, Charles Henry as Director
25 August 1992
Appointed Hickman, Albert Edward as Director
25 August 1992
Resigned Staniland, Richard as Secretary
25 August 1992
Resigned West, Andrew David as Director
1 April 1992
Appointed Staniland, Richard as Secretary
1 April 1992
Appointed West, Andrew David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03065584

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Prologis Group Holdings Limited
Prologis Holdings Limited Owns 75–100% of shares
Astral Holdings Limited Owns 75–100% of shares
Astral Developments (Coventry) Limited Status not confirmedOwns 75–100% of shares
Astral Developments Limited Owns 75–100% of shares
Prologis Estates Limited This company Owns 75–100% of shares
Prologis Investments Limited Owns 75–100% of shares
Prologis (Coventry) Limited Owns 75–100% of shares
Prologis UK Limited Owns 75–100% of shares
Barton Business Park Limited Owns 25–50% of shares
Grange Park Developments Limited Owns 75–100% of shares
Prologis (Coton Park) Limited Owns 75–100% of shares
Prologis (Curdworth) Limited Owns 75–100% of shares
Prologis (Damson Parkway) Limited Owns 75–100% of shares
Prologis (Dirft Rail) Limited Owns 75–100% of shares
Prologis (Hayes) Limited Owns 75–100% of shares
Prologis (Kettering B1) Limited Owns 75–100% of shares
Prologis (Kettering B3) Limited Owns 75–100% of shares
Prologis (Pineham Park) Owns 75–100% of shares
Prologis Bedford Road Limited Owns 75–100% of shares
Prologis Dirft LLP Has significant influence or control
Prologis Rail Management Company (Coventry) Limited Owns 25–50% of shares
Prologis UK Essentials Limited Owns 75–100% of shares
Prologis UK GS Limited Owns 75–100% of shares
And 2 more

Financials

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £10 £10 £10 £10 £10 £10
Balance sheet detail
202420232022202120202019
Cash£10£10£10£10£10£10
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Accounts for a dormant company31 December 2025
7 April 2026Confirmation statement with no updates1 April 2026
25 September 2025Accounts for a dormant company31 December 2024
2 April 2025Confirmation statement with no updates1 April 2025
14 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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