Prologis Property Management Company (Coventry) Limited

Active03980466 Private limited company
Incorporated
19 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
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 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
10 April 2019
Resigned Smith, Nicholas David Mayhew as Director
10 April 2019
Appointed Smith, Nicholas David Mayhew as Director
10 April 2019
Resigned Griffiths, Andrew Donald as Director
1 November 2018
Appointed Weston, Paul David as Director
28 February 2014
Resigned Jenkins, Simon Charles as Director
30 September 2013
Resigned Lewis, Mark Andrew as Director
7 August 2013
Appointed Jenkins, Simon Charles 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
2 March 2009
Appointed Woodbridge, Robin Philip as Director
31 December 2008
Resigned Stephenson, Mark William as Director
31 December 2008
Resigned Lawrence, Richard Peter as Secretary
31 December 2008
Appointed Stephenson, Mark William as Secretary
25 November 2008
Appointed Lewis, Mark Andrew as Director
25 November 2008
Appointed Griffiths, Andrew Donald as Director
9 November 2007
Appointed Lawrence, Richard Peter as Secretary
9 November 2007
Resigned Ashman, Louise Jean as Secretary
26 October 2006
Resigned Lewis, Mark Andrew as Director
19 April 2006
Appointed Lewis, Mark Andrew as Director
11 November 2005
Resigned Lewis, Mark Andrew as Director
9 November 2005
Appointed Lewis, Mark Andrew as Director
25 February 2003
Resigned Hodge, Paul Antony as Director
25 February 2002
Appointed Stephenson, Mark William as Director
22 December 2000
Appointed Ashman, Louise Jean as Secretary
22 December 2000
Appointed Hodge, Paul Antony as Director
22 December 2000
Resigned Rutland Secretaries Limited as Corporate Secretary
22 December 2000
Resigned Rutland Directors Limited as Corporate Director
19 April 2000
Appointed Rutland Secretaries Limited as Corporate Secretary
19 April 2000
Appointed Rutland Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2022
Owns 25–50% of shares
Private Limited Company
Reg. no. 14320808
Former controllers (1)
16 November 2022
Ceased Prologis Inc — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,748
Cash
£58,975
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £5 £5 £1,747 £1,747 £1,748 £1,748 £1,748
Balance sheet detail
2025202420232022202120202019
Current Assets£907,883£989,863£778,217£595,469£547,702£383,425£338,212
Debtors£848,908
Cash£58,975£154,348£42,271£88,333£151,585£143,986£90,617
Creditors (< 1 year)£906,141£988,115£776,469£593,722£545,955£383,420£338,207
Net Current Assets£1,742£1,748£1,748£1,747£1,747£5£5
Net Assets£1,748£1,748£1,748£1,747£1,747£5£5
Shareholder Funds£1,748£1,748£1,747£1,747£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates21 July 2026
2 July 2026Confirmation statement with updates2 July 2026
29 June 2026Total exemption full accounts30 September 2025
7 April 2026Confirmation statement with no updates1 April 2026
15 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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