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PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Company Information
- Company registration number
- 06035593
- 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
- SMITH, Nicholas David Mayhew
- WESTON, Paul David
- WOODBRIDGE, Robin Philip
- Company secretaries
- SMITH, Nicholas David Mayhew
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-21
- Age Of Company 2006-12-21 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Prologis Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2015-12-21
- Annual Return
- Due Date: 2021-08-24
- Last Date: 2020-08-10
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PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED Company Description
- PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06035593. Its current trading status is "live". It was registered 2006-12-21. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2015-12-21.It can be contacted at Prologis House, Blythe Gate .
Get PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prologis Park Pineham Management Company Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
- 2006-12-21
- 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 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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confirmation-statement-with-no-updates (2019-09-16) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-29) - AD01
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confirmation-statement-with-updates (2018-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA
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confirmation-statement-with-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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change-person-director-company-with-change-date (2016-12-23) - CH01
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change-person-secretary-company-with-change-date (2016-12-23) - CH03
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accounts-with-accounts-type-total-exemption-full (2016-08-05) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-01-21) - RP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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capital-allotment-shares (2015-10-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-director-company-with-change-date (2015-12-21) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-08-01) - AA
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termination-director-company-with-name (2014-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
keyboard_arrow_right 2013
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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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gazette-filings-brought-up-to-date (2013-04-17) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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gazette-notice-compulsary (2013-04-16) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2013-04-15) - AA
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capital-allotment-shares (2013-01-31) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-16) - AA
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capital-allotment-shares (2010-10-27) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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legacy (2009-01-12) - 288a
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legacy (2009-01-16) - 288b
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legacy (2009-01-16) - 288a
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legacy (2009-03-03) - 288a
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legacy (2009-07-22) - 288b
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legacy (2009-07-22) - 288a
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legacy (2009-08-26) - 88(2)
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legacy (2009-09-09) - 88(2)
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accounts-with-accounts-type-dormant (2009-04-21) - AA
keyboard_arrow_right 2008
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legacy (2008-01-10) - 353
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legacy (2008-01-11) - 363a
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legacy (2008-01-10) - 190
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legacy (2008-09-23) - 225
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accounts-with-accounts-type-dormant (2008-08-21) - AA
keyboard_arrow_right 2007
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legacy (2007-01-03) - 288b
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legacy (2007-01-03) - 288a
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legacy (2007-01-03) - 287
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legacy (2007-01-10) - 190
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legacy (2007-01-10) - 325
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resolution (2007-01-18) - RESOLUTIONS
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legacy (2007-01-19) - 288a
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legacy (2007-11-09) - 288b
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legacy (2007-11-09) - 288a
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legacy (2007-01-10) - 353
keyboard_arrow_right 2006
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incorporation-company (2006-12-21) - NEWINC