Prologis Park Ryton Management Company Limited

Active06675779 Private limited company
Incorporated
18 August 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Wolverhampton City Council
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
28 February 2027
Last accounts
31 May 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 (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
2 March 2009
Appointed Woodbridge, Robin Philip as Director
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
18 August 2008
Appointed Hammonds Secretaries Limited as Corporate Secretary
18 August 2008
Resigned Crossley, Peter Mortimer as Director
18 August 2008
Appointed Hammonds Directors Limited as Corporate Director
18 August 2008
Resigned Hammonds Directors Limited as Corporate Director
18 August 2008
Appointed Lawrence, Richard Peter as Secretary
18 August 2008
Appointed Crossley, Peter Mortimer as Director
18 August 2008
Appointed Stephenson, Mark William as Director
18 August 2008
Resigned Hammonds Secretaries Limited as Corporate Secretary

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. 14322426
Wolverhampton City Council
Corporate entity · Notified 22 September 2017
Owns 25–50% of shares
Local Authority
Former controllers (2)
16 November 2022
Ceased Prologis Inc — Has significant influence or control
22 September 2017
Ceased Network Rail Infrastructure Limited — Owns 25–50% of shares

Financials

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

Net Assets
£247
Cash
£164,061
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 2020 2021 2023 2024 2025 £247 £247 £247 £247 £247
Balance sheet detail
20252024202320212020
Current Assets£185,038£199,623£135,704£148,127£206,654
Cash£164,061£117,294£113,482£55,268£105,959
Creditors (< 1 year)£184,791£199,376£135,457£147,880£206,407
Net Current Assets£247£247£247£247£247
Net Assets£247£247£247£247£247
Shareholder Funds£247£247£247£247£247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates24 January 2026
7 October 2025Total exemption full accounts31 May 2025
20 February 2025Total exemption full accounts31 May 2024
30 January 2025Confirmation statement with no updates24 January 2025
23 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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