Prologis (Pineham Park)

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Prologis (pineham Park)

04533369•Private Unlimited With Share Capital

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

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Incorporated

12/09/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Prologis (pineham Park) (04533369) is a private unlimited with share capital incorporated on 12/09/2002 (23 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 Unlimited With Share Capital
SIC: 68209
Unknown
Incorporated 12/09/2002
B908AH

Financial Overview

Total Assets

£49.8K

Liabilities

£139.6K

Net Assets

£-89.8K

Cash

£49.8K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

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

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
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:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
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:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
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:28-10-2014
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:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
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:30-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
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:28-10-2010
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:23-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:30-10-2009
Termination Secretary Company With Name
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Officers
Date:18-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Capital
Date:17-01-2007
Legacy
Category:Capital
Date:16-01-2007
Legacy
Category:Capital
Date:16-01-2007
Legacy
Category:Capital
Date:16-01-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Officers
Date:29-12-2006
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:29-12-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:29-12-2006
Legacy
Category:Reregistration
Date:29-12-2006
Legacy
Category:Reregistration
Date:29-12-2006
Legacy
Category:Reregistration
Date:29-12-2006
Legacy
Category:Reregistration
Date:29-12-2006
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:03-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2006
Legacy
Category:Officers
Date:26-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:10-10-2005
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Address
Date:25-10-2004
Legacy
Category:Address
Date:25-10-2004
Legacy
Category:Address
Date:25-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2004
Legacy
Category:Annual Return
Date:24-09-2003
Legacy
Category:Officers
Date:22-03-2003
Legacy
Category:Officers
Date:22-03-2003
Legacy
Category:Accounts
Date:30-10-2002
Resolution
Category:Resolution
Date:30-10-2002
Resolution
Category:Resolution
Date:30-10-2002
Resolution
Category:Resolution
Date:30-10-2002
Legacy
Category:Officers
Date:25-10-2002
Legacy
Category:Officers
Date:25-10-2002
Legacy
Category:Officers
Date:25-10-2002
Legacy
Category:Officers
Date:25-10-2002
Legacy
Category:Address
Date:25-10-2002
Memorandum Articles
Category:Incorporation
Date:18-10-2002

Risk Assessment

moderate 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

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Contact

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