Prologis (curdworth) Limited. Head office in Solihull. Check Director.

Prologis (curdworth) Limited, Solihull

Prologis (Curdworth) Limited is a private limited company. Formerly, it was called Prologis (Greenham Park) Limited (changed on 2015-12-01). Situated at Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH, this 19 years old business was incorporated on 2005-03-01 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the company: Paul W. (appointed on 01 November 2018), Nicholas S. (appointed on 07 August 2013). Moving to the secretaries (1 in total), we can name: Nicholas S. (appointed on 13 July 2009).

About
Name: Prologis (curdworth) Limited
Number: 05379659
Incorporation date: 2005-03-01
End of financial year: 31 December


Address:	Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Prologis Uk Limited

20 April 2016

Address	1 Monkspath Hall Road, Shirley, Solihull, B90 4FY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02872273
Nature of control:	75,01-100% shares

The due date for Prologis (Curdworth) Limited confirmation statement filing is 2024-03-16. The latest confirmation statement was submitted on 2023-03-02. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Prologis Uk Limited who has over 3/4 of shares. This corporate PSC is located at Monkspath Hall Road, Shirley, B90 4FY Solihull.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, July 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, July 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 18th, October 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 12th, August 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, September 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 31st, October 2019 \| accounts	Free Download (19 pages)
AD01	Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 2018-08-30 filed on: 30th, August 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, August 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, August 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-03-01 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
CERTNM	Company name changed prologis (greenham park) LIMITEDcertificate issued on 01/12/15 filed on: 1st, December 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-03-01 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-18: 1.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-03-01 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-03-01 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-03-01 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-03-01 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 25th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-03-01 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, September 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2009-03-12 filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2008-03-05 filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2007-03-09 filed on: 9th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-09 filed on: 9th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, October 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, October 2006 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2006-03-08 filed on: 8th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-08 filed on: 8th, March 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 27th, June 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, June 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, June 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, June 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, June 2005 \| resolution	Free Download
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 27th, June 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 27/06/05 from: rutland house 148 edmund street birmingham B3 2JR filed on: 27th, June 2005 \| address	Free Download (1 page)
190	Location of debenture register filed on: 27th, June 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/06/05 from: rutland house 148 edmund street birmingham B3 2JR filed on: 27th, June 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, June 2005 \| address	Free Download (1 page)
190	Location of debenture register filed on: 27th, June 2005 \| address	Free Download (1 page)
CERTNM	Company name changed hamsard 2823 LIMITEDcertificate issued on 23/06/05 filed on: 23rd, June 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hamsard 2823 LIMITEDcertificate issued on 23/06/05 filed on: 23rd, June 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, March 2005 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 1st, March 2005 \| incorporation	Free Download (14 pages)

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