Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Astral Developments Limited
- Incorporated
- 26 May 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Prologis HouseBlythe GateBlythe Valley ParkSolihullB90 8AH
Charges
- Total
- 10
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2018
British
Born November 1968
Director · Appointed 7 August 2013
British
Born October 1968 (58)
Smith, Nicholas David Mayhew
Secretary · Appointed 13 July 2009
British
Officer history (22 former)
12 March 2021
10 April 2019
1 November 2018
30 September 2013
7 August 2013
13 July 2009
Appointed Smith, Nicholas David Mayhew as Secretary
10 July 2009
8 April 2009
25 March 2009
30 June 2008
30 June 2008
30 May 2008
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
10 February 2007
Resigned Glennie, George Crombie as Director
10 February 2007
10 February 2007
Resigned Spencer, Simon Rodney as Director
10 February 2007
10 February 2007
10 February 2007
2 December 2005
13 May 2005
Appointed Glennie, George Crombie as Director
13 May 2005
Appointed Spencer, Simon Rodney as Director
1 September 2004
22 January 2004
22 January 2004
Resigned Hawksley, Sophie Elisabeth as Director
18 December 2003
Appointed Hawksley, Sophie Elisabeth as Director
18 December 2003
30 September 2003
10 June 2003
23 October 2002
23 October 2002
19 June 2002
29 February 2000
29 February 2000
29 February 2000
29 February 2000
Resigned Will, Sally as Secretary
2 February 2000
Appointed Will, Sally as Secretary
2 February 2000
2 February 2000
2 February 2000
26 May 1999
26 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04023299
Holdings 2
Companies where Astral Developments Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Prologis Holdings Limited Owns 75–100% of shares
Astral Holdings Limited Owns 75–100% of shares
Astral Developments Limited This company Owns 75–100% of shares
Prologis Estates Limited 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £999
- Cash
- £999
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £999 | £999 | £999 |
| Net Assets | £999 | £999 | £999 |
| Shareholder Funds | £999 | £999 | £999 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with no updates | 26 May 2025 | ||
| 14 September 2024 | Accounts for a dormant company | 31 December 2023 |
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