OpenCompanies

Prologis Property Management Company (Coventry) Limited

Company number
03980466
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2000
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
SMITH, Nicholas David Mayhew Director 7 Aug 2013 10 Apr 2019
GRIFFITHS, Andrew Donald Director 25 Nov 2008 10 Apr 2019
SMITH, Nicholas David Mayhew Director 10 Apr 2019
WESTON, Paul David Director 1 Nov 2018
SMITH, Nicholas David Mayhew Secretary 13 Jul 2009

Control

NameNature of controlNotifiedCeased
Prologis Inc Significant Influence Or Control 20 Apr 2016 16 Nov 2022
Prologis Uk 56 Limited Ownership Of Shares 25 To 50 Percent 16 Nov 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,748 £58,975 0
30 Sep 2024 £1,748 £154,348 3
30 Sep 2023 £1,748 £42,271 3
30 Sep 2022 £1,747 £88,333 3
30 Sep 2021 £1,747 £151,585 3
30 Sep 2020 £5 £143,986 3
30 Sep 2019 £5 £90,617 3
30 Sep 2018 £5 £369,418 3
30 Sep 2017 £5 £139,395 -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -

Connections

Owned by

Prologis Property Management Company (Coventry) Limited → Prologis UK 56 LimitedPelf UK Holdco LimitedPelf UK Limited

Directors’ other companies

Companies at the same address

Data