Prologis (Coventry) Limited

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Prologis (coventry) Limited

03367276•Private Limited With Share Capital

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B908AH
Website01212248700

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Incorporated

08/05/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Prologis (coventry) Limited (03367276) is a private limited with share capital incorporated on 08/05/1997 (28 years old) and registered in solihull, B908AH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 08/05/1997
B908AH

Financial Overview

Total Assets

£3.73M

Liabilities

£0

Net Assets

£3.73M

Cash

£217

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paul david weston
director
N
nicholas david mayhew smith
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2009
Termination Secretary Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Address
Date:12-05-2006
Legacy
Category:Address
Date:10-05-2006
Legacy
Category:Officers
Date:21-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:16-05-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:09-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:08-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Resolution
Category:Resolution
Date:16-10-2003
Resolution
Category:Resolution
Date:16-10-2003
Resolution
Category:Resolution
Date:16-10-2003
Legacy
Category:Annual Return
Date:18-05-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Mortgage
Date:03-09-2002
Legacy
Category:Mortgage
Date:03-09-2002
Legacy
Category:Mortgage
Date:03-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2002
Legacy
Category:Annual Return
Date:05-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:26-06-2001
Legacy
Category:Officers
Date:20-03-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Mortgage
Date:09-02-2001
Legacy
Category:Mortgage
Date:09-02-2001
Legacy
Category:Officers
Date:07-02-2001
Legacy
Category:Officers
Date:07-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:22-05-2000
Legacy
Category:Mortgage
Date:09-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:13-05-1999
Legacy
Category:Accounts
Date:03-12-1998
Legacy
Category:Officers
Date:21-10-1998
Auditors Resignation Company
Category:Auditors
Date:01-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1998
Legacy
Category:Capital
Date:02-09-1998

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8Ah, B908AHRegistered
Prologis House, 1 Monkspath Hall Road, Shirley, Solihull, West Midlands, B904FY

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Contact

01212248700
www.prologis.co.uk
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B908AH