Prologis Rail Management Company (Coventry) Limited
Prologis Rail Management Company (Coventry) Limited
#03980481 • Active
Founded: 19/04/2000
Industries: Other letting and operating of own or leased real estate
Location: Solihull
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 30 June 2026 (13 months)
Cash in Bank £178,224
↓ -19%
Total Liabilities £229,422
↓ -9%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul David Weston | Chartered Surveyor | 01/11/2018 | British | 56 years |
| Nicholas David Mayhew Smith | Lawyer | 07/08/2013 | British | 56 years |
| Robin Philip Woodbridge | Chartered Surveyor | 02/03/2009 | British | 55 years |
Role:
Chartered Surveyor
Appointed:
01/11/2018
Nationality:
British
Age:
56 years
Role:
Lawyer
Appointed:
07/08/2013
Nationality:
British
Age:
56 years
Role:
Chartered Surveyor
Appointed:
02/03/2009
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Prologis Uk Limited | Ownership Of Shares 25 To 50 Percent | 20/04/2017 | United Kingdom |
| Dhl Supply Chain Limited | Ownership Of Shares 25 To 50 Percent | 20/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
20/04/2017
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
20/04/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
|---|---|---|---|
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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Charges
No charges registered
Properties
2 properties
Regions
1
Freehold
1
Leasehold
1
WEST MIDLANDS
Unit 12, Central Boulevard, Prologis Park, Coventry (CV6 4BX)
Leasehold • CV6 4BX
Added 02/02/2016 • COVENTRY
WEST MIDLANDS
Rail facility at Prologis Park, Coventry
Freehold
Added 07/02/2008 • COVENTRY
Grants
No grant information available
Group Structure
DHL SUPPLY CHAIN INTERNATIONAL HOLDINGS B.V.
PROLOGIS INC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/04/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 19/06/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |
| 29/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/06/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |
| 24/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/06/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |