Prologis Park Littlebrook Management Company Limited

Active06426447 Private limited company
Incorporated
14 November 2007 (18 years)
Previously known as
Prologis Park Littlebrook Limited (until 13 November 2008)
This list may be incomplete. See all names on Companies House
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
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 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
Resigned Lawrence, Richard Peter as Secretary
31 December 2008
Appointed Stephenson, Mark William as Secretary
31 December 2008
Resigned Stephenson, Mark William as Director
25 November 2008
Appointed Griffiths, Andrew Donald as Director
25 November 2008
Appointed Lewis, Mark Andrew as Director
14 November 2007
Resigned Hammonds Secretaries Limited as Corporate Secretary
14 November 2007
Appointed Hammonds Directors Limited as Corporate Director
14 November 2007
Resigned Hammonds Directors Limited as Corporate Director
14 November 2007
Appointed Lawrence, Richard Peter as Secretary
14 November 2007
Appointed Hammonds Secretaries Limited as Corporate Secretary
14 November 2007
Appointed Stephenson, Mark William as 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. 14322400
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
£3
Cash
£30,673
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Current Assets£171,857£153,164£115,224£123,502£136,289£69,094£64,947
Debtors£141,184
Cash£30,673£68,305£413£39,407£55,753£18,854£98,984
Creditors (< 1 year)£171,854£153,161£115,221£123,499£136,287£69,092£64,945
Net Current Assets£3£3£3£3£2£2£2
Net Assets£3£3£3£3£2£2£2
Shareholder Funds£3£3£3£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 October 2025
7 May 2026Confirmation statement with no updates21 April 2026
20 June 2025Total exemption full accounts31 October 2024
25 April 2025Confirmation statement with no updates21 April 2025
26 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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