Prologis Park Dunstable Management Company Limited
- Company number
- 05741112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2006
- 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
Previous names
- Dunstable Management Company Limited (until 12 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prologis Inc | Significant Influence Or Control | 20 Apr 2016 | 16 Nov 2022 |
| Prologis Uk 68 Limited | Ownership Of Shares 25 To 50 Percent | 16 Nov 2022 | |
| Prologis Uk 69 Limited | Ownership Of Shares 25 To 50 Percent | 16 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2 | £119,084 | 3 |
| 30 Jun 2024 | £2 | £10,979 | 3 |
| 30 Jun 2023 | £2 | £35,447 | 3 |
| 30 Jun 2022 | £2 | £47,279 | 3 |
| 30 Jun 2021 | £2 | £44,970 | 3 |
| 30 Jun 2020 | £2 | £73,742 | 3 |
| 30 Jun 2019 | £2 | £78,903 | - |
| 30 Jun 2018 | £2 | £23,626 | - |
| 30 Jun 2017 | £2 | £51,993 | 3 |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
Owned by
Prologis Park Dunstable Management Company Limited → Prologis UK 68 Limited → Pelf UK Holdco Limited → Pelf UK Limited
Directors’ other companies
- SMITH, Nicholas David Mayhew - Secretary at Prologis Estates Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Rfi Dirft Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Essentials Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Mobility Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Ryton Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Financial Services Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis (Kings Lynn) Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Midpoint 2 Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Astral Investments Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 112 Limited
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