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Overview

Summary

Contact details

Officers17

Finance2

Events1

Documents77

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jan 2005 (19 years ago)

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Summary

NamePROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED
Historical names
  • PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05333853
Incorporation Date17 Jan 2005 (19 years ago) / 676 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

Officers

individual

IndividualUnited Kingdom

Prologis Inc

Person with significant control


Appointed on20 Apr 2016

Resigned on16 Nov 2022

corporate

IndividualUnited Kingdom

PROLOGIS UK 81 LIMITED

Person with significant control


Appointed on16 Nov 2022

individual

IndividualUnited Kingdom

Jenkins, Simon Charles

Director


Appointed on07 Aug 2013

Resigned on28 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stephenson, Mark William

Director


Appointed on21 Jan 2005

Resigned on31 Dec 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Hammonds Directors Limited

nominee-director


Appointed on17 Jan 2005

Resigned on21 Jan 2005

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Secretary


Appointed on13 Jul 2009

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Financial reports

YearTotal equityOther
202110 GBP
(~$14)
View full report
202010 GBP
(~$13)
View full report

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Events

Old value

19 Dec 2006

Name changePROLOGIS KETTERING MANAGEMENT COMPANY LIMITED

Documents

DateNameTypeDocument
20 Sep 2022Accounts with accounts type total exemption fullAAView
22 Aug 2022Confirmation statement with updatesCS01View
17 Nov 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 14 Feb 2017
  • Last returns dated17 Jan 2016

Related companies by officers

Frequently asked questions

Where is PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED's headquarters?

PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED's headquarters is located at ENGLAND, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

What is PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED's industry?

PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED started?

PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED was started in 2005

Sources: Companies House