Prologis Park Pineham Management Company Limited

Active06035593 Private limited company
Incorporated
21 December 2006 (19 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
31 July 2027
Last accounts
31 October 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 (9 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 Lawrence, Richard Peter as Secretary
31 December 2008
Resigned Stephenson, Mark William 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
18 January 2007
Appointed Lewis, Mark Andrew as Director
21 December 2006
Appointed Hammonds Secretaries Limited as Corporate Secretary
21 December 2006
Resigned Hammonds Secretaries Limited as Corporate Secretary
21 December 2006
Appointed Hammonds Directors Limited as Corporate Director
21 December 2006
Resigned Hammonds Directors Limited as Corporate Director
21 December 2006
Appointed Ashman, Louise Jean as Secretary
21 December 2006
Appointed Stephenson, Mark William as Director

Ownership 2 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. 14322439
Corporate entity · Notified 16 November 2022
Owns 25–50% of shares
Private Limited Company
Reg. no. 14322459
Former controllers (1)
16 November 2022
Ceased Prologis Inc — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£49
Cash
£18,970
Current Ratio
1.0x

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 2025 £49 £49 £49 £49 £49 £49 £49
Balance sheet detail
2025202420232022202120202019
Current Assets£167,448£425,296£184,888£104,566£167,773£128,042£193,983
Debtors£148,478
Cash£18,970£344,125£58,337£59,669£63,299£95,771£111,682
Creditors (< 1 year)£167,399£425,247£184,839£104,517£167,724£127,993£193,934
Net Current Assets£49£49£49£49£49£49£49
Net Assets£49£49£49£49£49£49£49
Shareholder Funds£49£49£49£49£49£49

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 October 2025
26 January 2026Confirmation statement with no updates24 January 2026
1 April 2025Total exemption full accounts31 October 2024
30 January 2025Confirmation statement with no updates24 January 2025
22 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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