Prologis Park Dunstable Management Company Limited. Head office in Solihull. Check Director.

Prologis Park Dunstable Management Company Limited, Solihull

Prologis Park Dunstable Management Company Limited is a private limited company. Previously, it was called Dunstable Management Company Limited (it was changed on 2007-01-12). Located at Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH, this 18 years old enterprise was incorporated on 2006-03-13 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the company: Paul W. (appointed on 01 November 2018), Nicholas S. (appointed on 07 August 2013), Robin W. (appointed on 02 March 2009). Moving to the secretaries (1 in total), we can name: Nicholas S. (appointed on 13 July 2009).

About
Name: Prologis Park Dunstable Management Company Limited
Number: 05741112
Incorporation date: 2006-03-13
End of financial year: 30 June


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 68 Limited

16 November 2022

Address	Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14320547
Nature of control:	25-50% shares

Prologis Uk 69 Limited

16 November 2022

Address	Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14320681
Nature of control:	25-50% shares

Prologis Inc

20 April 2016 - 16 November 2022

Address	7 St Paul Street, Suite 820, Baltimore, Maryland, MD 21202, United States
Legal authority	The Laws Of Maryland
Legal form	Incorporated In Maryland, Usa
Country registered	Maryland
Place registered	Maryland
Registration number	D04842092
Nature of control:	significiant influence or control

The due date for Prologis Park Dunstable Management Company Limited confirmation statement filing is 2024-01-24. The latest one was sent on 2023-01-10. The due date for the next annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Prologis Uk 68 Limited owns 1/2 or less of shares. The corporate PSC can be reached at Blythe Gate, Blythe Valley Park, Shirley, B90 8AH Solihull. Prologis Uk 69 Limited owns 1/2 or less of shares. The corporate PSC can be reached at Blythe Gate, Blythe Valley Park, Shirley, B90 8AH Solihull. The corporate PSC can be reached at St Paul Street, Suite 820, MD 21202 Baltimore, Maryland.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 16th, December 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 10th, December 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 22nd, March 2019 \| accounts	Free Download (5 pages)
AD01	Address change date: 2018/08/29. New Address: Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH. Previous address: 1 Monkspath Hall Road Solihull West Midlands B90 4FY filed on: 29th, August 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, March 2018 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 6th, April 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/13 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 1st, April 2016 \| accounts	Free Download
AR01	Annual return drawn up to 2015/03/13 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/18 capital
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 27th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/03/13 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/29 capital
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 10th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/03/13 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 19th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/03/13 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 14th, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/03/13 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 25th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/13 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 15th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 5th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 18th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 18th, January 2008 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/03/20 with shareholders record filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/20 with shareholders record filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
190	Location of debenture register filed on: 2nd, May 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 2nd, May 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 2nd, May 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 2nd, May 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 2nd, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 2nd, May 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 2nd, May 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 2nd, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 2nd, May 2006 \| resolution
190	Location of debenture register filed on: 2nd, May 2006 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/03/29. Value of each share 1 £, total number of shares: 2. filed on: 21st, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/03/29. Value of each share 1 £, total number of shares: 2. filed on: 21st, April 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2006 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2006 \| resolution	Free Download (21 pages)
287	Registered office changed on 19/04/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 19th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/04/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 19th, April 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, March 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, March 2006 \| incorporation	Free Download (13 pages)

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