Prologis Park Kettering Management Company Limited

Active05333853 Private limited company
Incorporated
17 January 2005 (21 years)
Previously known as
Prologis Kettering Management Company Limited (until 19 December 2006)
Industry
Management of real estate on a fee or contract basis (68320)
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 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
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 Smith, Nicholas David Mayhew as Director
7 August 2013
Appointed Jenkins, Simon Charles 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
Appointed Stephenson, Mark William as Secretary
31 December 2008
Resigned Stephenson, Mark William as Director
31 December 2008
Resigned Lawrence, Richard Peter 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
30 March 2007
Resigned Lewis, Mark Andrew as Director
3 March 2007
Appointed Lewis, Mark Andrew as Director
28 October 2005
Resigned Lewis, Mark Andrew as Director
21 January 2005
Appointed Lewis, Mark Andrew as Director
21 January 2005
Appointed Ashman, Louise Jean as Secretary
21 January 2005
Appointed Stephenson, Mark William as Director
21 January 2005
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
21 January 2005
Resigned Hammonds Directors Limited as Corporate Nominee Director
17 January 2005
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
17 January 2005
Appointed Hammonds Directors Limited as Corporate Nominee 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. 14322429
Former controllers (1)
16 November 2022
Ceased Prologis Inc — Has significant influence or control

Financials

Net Assets
£10
Cash
£166,275
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £10 £10 £10 £10 £10 £10
Balance sheet detail
202420232022202120202019
Current Assets£255,226£184,451£98,163£166,652£260,559£214,700
Debtors£88,951£135,698£95,443£131,852£254,307£39,217
Cash£166,275£48,753£2,720£34,800£6,252£175,483
Creditors (< 1 year)£255,216£184,441£98,153£166,642£260,549£214,690
Net Current Assets£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
26 January 2026Confirmation statement with no updates24 January 2026
15 July 2025Total exemption full accounts31 December 2024
30 January 2025Confirmation statement with no updates24 January 2025
26 September 2024Total exemption full accounts31 December 2023
30 January 2024Confirmation statement with no updates24 January 2024
Show all recent filings

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