Website & contact details
- Group website
- The site of this company’s group or brand.
Prologis Park Heathrow Management Company Limited
- Incorporated
- 15 November 2006 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- 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
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Officers 4 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)
Secretary · Appointed 13 July 2009
British
Director · Appointed 2 March 2009
British
Born October 1969 (57)
Officer history (10 former)
10 April 2019
1 November 2018
28 February 2014
30 September 2013
7 August 2013
7 August 2013
13 July 2009
10 July 2009
2 March 2009
31 December 2008
31 December 2008
31 December 2008
31 December 2008
25 November 2008
25 November 2008
25 November 2008
9 November 2007
9 November 2007
16 November 2006
16 November 2006
16 November 2006
16 November 2006
15 November 2006
15 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14321098
Former controllers (1)
16 November 2022
Ceased Prologis Inc — 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
- £889
- Cash
- £75,347
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £485,275 | £272,129 | £284,510 | £317,238 | £357,172 |
| Cash | £75,347 | £29,935 | £50,341 | £113,864 | £276,904 |
| Creditors (< 1 year) | £484,386 | £271,240 | £283,621 | £316,349 | £356,283 |
| Net Current Assets | £889 | £889 | £889 | £889 | £889 |
| Net Assets | £889 | £889 | £889 | £889 | £889 |
| Shareholder Funds | £889 | £889 | £889 | £889 | £889 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 January 2025 | Confirmation statement with no updates | 24 January 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 30 January 2024 | Confirmation statement with no updates | 24 January 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Manchester
London
Redditch
Manchester
Wantage
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →