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PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Company Information
- Company registration number
- 03980466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prologis House, Blythe Gate
- Blythe Valley Park
- Solihull
- B90 8AH
- England Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England UK
Management
- Managing Directors
- WESTON, Paul David
- WOODBRIDGE, Robin Philip
- Company secretaries
- SMITH, Nicholas David Mayhew
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-19
- Age Of Company 2000-04-19 24 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Prologis Uk 56 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
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PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED Company Description
- PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED is a ltd registered in United Kingdom with the Company reg no 03980466. Its current trading status is "live". It was registered 2000-04-19. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Prologis House, Blythe Gate .
Get PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prologis Property Management Company (Coventry) Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
- 2000-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-01-10) - PSC07
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notification-of-a-person-with-significant-control (2023-01-10) - PSC02
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confirmation-statement-with-updates (2023-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA
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confirmation-statement-with-updates (2023-10-25) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-09) - AA
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confirmation-statement-with-updates (2022-08-22) - CS01
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confirmation-statement-with-updates (2022-09-02) - CS01
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confirmation-statement-with-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-09) - AA
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confirmation-statement-with-updates (2021-05-13) - CS01
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capital-allotment-shares (2021-05-13) - SH01
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confirmation-statement-with-updates (2021-03-15) - CS01
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confirmation-statement-with-updates (2021-07-16) - CS01
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confirmation-statement-with-updates (2021-08-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA
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confirmation-statement-with-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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confirmation-statement-with-updates (2019-10-07) - CS01
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confirmation-statement-with-updates (2019-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
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confirmation-statement-with-updates (2018-07-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-29) - AD01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-08) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-05-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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change-person-director-company-with-change-date (2016-05-19) - CH01
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change-person-director-company-with-change-date (2016-01-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-06-30) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-06-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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capital-allotment-shares (2014-04-29) - SH01
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termination-director-company-with-name (2014-04-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-04-15) - AA
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termination-director-company-with-name (2013-12-24) - TM01
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appoint-person-director-company-with-name (2013-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-02-18) - AA
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capital-allotment-shares (2011-12-22) - SH01
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legacy (2011-05-25) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-16) - AA
keyboard_arrow_right 2009
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legacy (2009-07-18) - 288b
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legacy (2009-07-18) - 288a
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legacy (2009-07-17) - 88(2)
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legacy (2009-07-02) - 363a
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legacy (2009-01-16) - 288b
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legacy (2009-03-03) - 288a
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legacy (2009-01-26) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-03-16) - AA
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legacy (2009-01-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-02) - AA
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legacy (2007-05-01) - 190
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legacy (2007-05-01) - 363a
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legacy (2007-07-20) - 88(2)R
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legacy (2007-09-19) - 88(2)R
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legacy (2007-11-09) - 288a
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legacy (2007-11-09) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-20) - 288b
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legacy (2006-10-09) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-07-05) - AA
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legacy (2006-06-09) - 363s
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legacy (2006-05-16) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-03-22) - AA
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legacy (2005-07-02) - 363s
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legacy (2005-11-24) - 288a
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legacy (2005-07-02) - 88(2)R
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legacy (2005-12-05) - 88(2)R
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legacy (2005-11-24) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-23) - 88(2)R
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legacy (2004-07-14) - 363s
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legacy (2004-06-30) - 88(2)R
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legacy (2004-06-08) - 88(2)R
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legacy (2004-03-13) - 88(2)R
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accounts-with-accounts-type-dormant (2004-02-26) - AA
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legacy (2004-01-24) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-14) - AA
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legacy (2003-03-13) - 288b
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legacy (2003-03-13) - 288a
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legacy (2003-05-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-31) - 287
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legacy (2002-09-04) - 88(2)R
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legacy (2002-06-10) - 363s
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accounts-with-accounts-type-dormant (2002-02-11) - AA
keyboard_arrow_right 2001
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legacy (2001-03-28) - 288a
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legacy (2001-07-19) - 225
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legacy (2001-06-27) - 363s
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legacy (2001-03-28) - 288b
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legacy (2001-03-28) - 287
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legacy (2001-05-25) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-04-19) - NEWINC