Prologis Park Bradford Management Company Limited

Active06520966 Private limited company
Incorporated
3 March 2008 (18 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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 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 Lewis, Mark Andrew as Director
25 November 2008
Appointed Griffiths, Andrew Donald as Director
29 May 2008
Resigned Lewis, Mark Andrew as Director
29 April 2008
Appointed Lewis, Mark Andrew as Director
4 March 2008
Appointed Stephenson, Mark William as Director
4 March 2008
Appointed Lawrence, Richard Peter as Secretary
4 March 2008
Resigned Hammonds Secretaries Limited as Corporate Secretary
4 March 2008
Resigned Crossley, Peter Mortimer as Director
4 March 2008
Resigned Hammonds Directors Limited as Corporate Director
3 March 2008
Appointed Hammonds Secretaries Limited as Corporate Secretary
3 March 2008
Appointed Crossley, Peter Mortimer as Director
3 March 2008
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 June 2021
Owns 75–100% of shares
Limited Partnership
Reg. no. Sl005995
Former controllers (1)
24 June 2021
Ceased Marks and Spencer (Bradford) Limited — Owns 75–100% of shares

Financials

Net Assets
£293
Cash
£20,122
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 £293 £293 £293 £293 £293 £293
Balance sheet detail
202420232022202120202019
Current Assets£48,495£38,939£34,710£39,436£62,174£63,309
Cash£20,122£13,106£18,964£13,343£22,243£39,019
Creditors (< 1 year)£48,202£38,646£34,417£39,143£61,881£63,016
Net Current Assets£293£293£293£293£293£293
Net Assets£293£293£293£293£293£293
Shareholder Funds£293£293£293£293£293£293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates30 June 2026
28 August 2025Total exemption full accounts31 December 2024
30 June 2025Confirmation statement with no updates30 June 2025
26 September 2024Total exemption full accounts31 December 2023
21 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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