OpenCompanies

Prologis Park Littlebrook Management Company Limited

Company number
06426447
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2007
Nature of business
Management of real estate on a fee or contract basis
Corporate group
The Pollen Estate Trustee Company Limited (181 companies)

Registered office

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

Previous names

  • Prologis Park Littlebrook Limited (until 13 Nov 2008)

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
Prologis Inc Significant Influence Or Control 20 Apr 2016 16 Nov 2022
Prologis Uk 57 Limited Ownership Of Shares 25 To 50 Percent 16 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £3 £30,673 0
31 Oct 2024 £3 £68,305 3
31 Oct 2023 £3 £413 3
31 Oct 2022 £3 £39,407 3
31 Oct 2021 £2 £55,753 3
31 Oct 2020 £2 £18,854 3
31 Oct 2019 £2 £98,984 4
31 Oct 2018 £2 £94,852 3
31 Oct 2017 £2 £83,243 3
31 Oct 2016 - £49,267 -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -

Connections

Owned by

Prologis Park Littlebrook Management Company Limited → Prologis UK 57 Limited → Pelf UK Holdco Limited → Pelf UK Limited

Directors’ other companies

Companies at the same address

Data