Prologis (Kings Lynn) Limited

Active04459408 Private limited company
Incorporated
12 June 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Prologis Inc
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
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 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
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
3 October 2008
Resigned Briley, Andrew as Director
30 June 2008
Resigned Hall, Kenneth Robert as Director
30 May 2008
Resigned Curtis, Alan James as Director
9 November 2007
Resigned Ashman, Louise Jean as Director
10 March 2006
Appointed Ashman, Louise Jean as Director
10 March 2006
Appointed Griffiths, Andrew Donald as Director
10 March 2006
Appointed Briley, Andrew as Director
10 March 2006
Appointed Hall, Kenneth Robert as Director
10 March 2006
Appointed Curtis, Alan James as Director
5 January 2004
Resigned Pryce, Scott Fisher as Director
18 December 2003
Appointed Pryce, Scott Fisher as Director
17 March 2003
Resigned Read, Jonathan Charles as Director
17 March 2003
Appointed Lewis, Mark Andrew as Director
17 September 2002
Appointed Read, Jonathan Charles as Director
17 September 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
12 June 2002
Resigned Hse Secretaries Limited as Corporate Secretary
12 June 2002
Resigned Hse Directors Limited as Corporate Director
12 June 2002
Appointed Winfield, Corin Robert as Secretary
12 June 2002
Appointed Hse Directors Limited as Corporate Director
12 June 2002
Appointed Hodge, Paul Antony as Director
12 June 2002
Appointed Hse Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Prologis Inc
Corporate entity · Notified 20 April 2016
Has significant influence or control
Incorporated In Maryland, Usa
Reg. no. D04842092

Financials

Net Assets
£3,027,300
Cash
£3,027,300

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,027,300 £3,027,300 £3,027,300 £3,027,300 £3,027,300 £3,027,300
Balance sheet detail
202420232022202120202019
Cash£3,027,300£3,027,300£3,027,300£3,027,300£3,027,300£3,027,300
Net Assets£3,027,300£3,027,300£3,027,300£3,027,300£3,027,300£3,027,300
Shareholder Funds£3,027,300£3,027,300£3,027,300£3,027,300£3,027,300£3,027,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Accounts for a dormant company31 December 2025
6 July 2026Confirmation statement with no updates12 June 2026
25 September 2025Accounts for a dormant company31 December 2024
30 June 2025Confirmation statement with no updates12 June 2025
14 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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