OpenCompanies

Prologis Park Bradford Management Company Limited

Company number
06520966
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2008
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (49077 companies)

Registered office

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

Officers

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

Control

NameNature of controlNotifiedCeased
Marks And Spencer Scottish Limited Partnership Ownership Of Shares 75 To 100 Percent 24 Jun 2021
Marks And Spencer (Bradford) Limited Ownership Of Shares 75 To 100 Percent 15 May 2018 24 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £293 £13,430 0
31 Dec 2024 £293 £20,122 3
31 Dec 2023 £293 £13,106 3
31 Dec 2022 £293 £18,964 3
31 Dec 2021 £293 £13,343 3
31 Dec 2020 £293 £22,243 3
31 Dec 2019 £293 £39,019 3
31 Dec 2018 £293 £35,184 -
31 Dec 2017 £293 £7,453 -
31 Dec 2016 £293 £2,372 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 Dormant £1 £0 -
31 Dec 2008 - - -

Connections

Owned by

Prologis Park Bradford Management Company Limited → Marks And Spencer Scottish Limited Partnership → Marks And Spencer P.L.C. → Marks And Spencer Group P.L.C.

Directors’ other companies

Companies at the same address

Data