Website & contact details
- Group website
- The site of this company’s group or brand.
Prologis Kettering (Number 1) Limited
- Incorporated
- 18 January 2005 (21 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
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
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 (6 former)
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 June 2009
30 June 2008
18 January 2005
18 January 2005
18 January 2005
18 January 2005
18 January 2005
18 January 2005
18 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14174514
Former controllers (1)
2 August 2022
Ceased Norges Bank — Has significant influence or control
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
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 August 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 10 September 2024 | Accounts for a dormant company | 31 December 2023 |
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