OpenCompanies

Marston Gate Management Company Limited

Company number
03696969
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 1999
Nature of business
Other letting and operating of own or leased real estate
Corporate group
The Pollen Estate Trustee Company Limited (181 companies)

Registered office

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

Officers

NameRoleAppointedResigned
GRIFFITHS, Andrew Donald Director 25 Nov 2008 10 Apr 2019
WESTON, Paul David Director 1 Nov 2018
SMITH, Nicholas David Mayhew Director 7 Aug 2013
SMITH, Nicholas David Mayhew Secretary 13 Jul 2009

Control

NameNature of controlNotifiedCeased
Norges Bank Significant Influence Or Control 11 Jul 2016 2 Aug 2022
Prologis Uk 36 Limited Ownership Of Shares 25 To 50 Percent 2 Aug 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2025 - £1,366 £148,666 3
31 Jan 2024 - £1,366 £56,156 3
31 Jan 2023 - £1,366 £84,638 3
31 Jan 2022 - £1,366 £8,823 3
31 Jan 2021 - £1,366 £53,522 3
31 Jan 2020 - £1,366 £66,963 3
31 Jan 2019 - £1,366 £113,012 3
31 Jan 2018 - £1,366 £76,132 3
31 Jan 2017 £141,665 £1,366 £146,833 -
31 Jan 2016 - - - -
31 Jan 2015 - - - -
31 Jan 2014 - - - -
31 Jan 2013 - - - -
31 Jan 2012 - - - -
31 Jan 2011 - - - -
31 Jan 2010 - - - -
31 Jan 2009 - - - -
31 Jan 2008 - - - -
31 Jan 2007 - - - -
31 Jan 2006 - - - -
31 Jan 2005 - - - -
31 Jan 2004 - - - -
31 Jan 2003 - - - -
31 Jan 2002 - - - -
31 Jan 2001 - - - -
31 Jan 2000 - - - -

Connections

Owned by

Marston Gate Management Company Limited → Prologis UK 36 LimitedPelp UK Holdco LimitedPelp UK LimitedNbim Nerva UK LimitedNbim Burlington Holdings Limited

Directors’ other companies

Companies at the same address

Data