PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05887912

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
26/07/2006 (18 years and 5 months old)

WEBSITE
www.prologis.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/07/2006 30/01/2007
PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED

REGISTERED ADDRESS

PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK
SOLIHULL
B90 8AH

Telephone: 01212248700
TPS: No

TRADING ADDRESSES

Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
B90 8AH

Telephone: 2248700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23.6k

33.19%

NET WORTH

£6

TOTAL LIABILITIES

£58.5k

17.74%

NET ASSETS

£6

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23.6k

33.19%

NET WORTH

£6

TOTAL LIABILITIES

£58.5k

17.74%

NET ASSETS

£6

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROLOGIS UK 100 LIMITED	Owned: 28.18 %	Shares: 31	Price per share: £0.00	Total Value: £0.06
PROLOGIS UK 101 LIMITED	Owned: 25.45 %	Shares: 28	Price per share: £0.00	Total Value: £0.06
PROLOGIS UK LIMITED	Owned: 45.45 %	Shares: 1	Price per share: £0.10	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robin Philip Woodbridge 02/02/2009 - Present (15 years and 10 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 31 Past: 6	View Report
Nicholas David Mayhew Smith Director: 07/08/2013 - Present (11 years and 4 months) Secretary: 13/07/2009 - Present (15 years and 5 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director&Secretary	Appointments: Current: 272 Past: 77	View Report
Paul David Weston 01/11/2018 - Present (6 years and 1 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 115 Past: 53	View Report
HAMONDS DIRECTORS LIMITED 26/07/2006 - Present (18 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 896	View Report
HAMMONDS SECRETARIES LIMITED 26/07/2006 - Present (18 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 1196	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROLOGIS DIRFT LLP	N/A	N/A
PROLOGIS (STP) LIMITED	Active - Accounts Filed	View Report
ABBCOTT RUGBY LIMITED	Non-Trading	View Report
ABBCOTT DEVELOPMENTS LIMITED	Non-Trading	View Report
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED	Active - Accounts Filed	View Report
DIRFT CENTRAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
DIRFT EAST MANAGEMENT LIMITED	Active - Accounts Filed	View Report
DIRFT SOUTH MANAGEMENT LIMITED	Active - Accounts Filed	View Report
DIRFT WEST MANAGEMENT LIMITED	Company is dissolved	View Report
DAVENTRY RAIL PORT LIMITED	Active - Accounts Filed	View Report
DIRECT 2 MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
WEST DARLINGTON DEVELOPMENT CO. LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Accounts filed
Date: 22/07/2022	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: New Accounts filed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 30/04/2019	Event: Andrew Donald Griffiths (905652838) has left the board
Date: 19/11/2018	Event: New Board Member Paul David Weston (913919221) Appointed
Date: 28/09/2018	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: Change in Reg. Office
Date: 08/10/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Annual Return filed
Date: 29/07/2016	Event: New Accounts filed
Date: 09/09/2015	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 06/08/2014	Event: New Annual Return filed
Date: 09/04/2014	Event: Simon Charles Jenkins (905648197) has left the board
Date: 31/12/2013	Event: Mark Andrew Lewis (913559789) has left the board
Date: 01/10/2013	Event: New Accounts filed
Date: 06/09/2013	Event: New Annual Return filed
Date: 04/09/2013	Event: New Board Member Simon Charles Jenkins (905648197) Appointed
Date: 12/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23.6k

£6

£58.5k

£6

People Overview

3

5

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23.6k

£6

£58.5k

£6

Accounts

People Overview

3

5

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™