Prologis Park Ryton Management Company Limited
Prologis Park Ryton Management Company Limited
#06675779 • Active
Founded: 18/08/2008
Industries: Other letting and operating of own or leased real estate
Location: Solihull
Financial Snapshot
Last accounts made up to 31 May 2024
Next accounts due 28 February 2026 (9 months)
Cash in Bank £113,482
↑ 39%
Total Liabilities £135,457
↑ 12%
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 98 Limited | Ownership Of Shares 25 To 50 Percent | 16/11/2022 | United Kingdom |
| Wolverhampton City Council | Ownership Of Shares 25 To 50 Percent | 22/09/2017 | N/A |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
16/11/2022
Nationality:
United Kingdom
Wolverhampton City Council
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
22/09/2017
Nationality:
N/A
Financial Accounts
| May 2023 | May 2022 | May 2021 | |
|---|---|---|---|
| Income Statement | |||
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| EBITDA | |||
| Financial Revenue | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
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| Cash in Hand | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
WEST MIDLANDS
Land on the south-west side of Imperial Road, Ryton On Dunsmore, Coventry
Freehold
Added 12/07/2016 • RUGBY
Grants
No grant information available
Group Structure
PROLOGIS INC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |
| 30/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/02/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |
| 30/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/02/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (4 pages) |
| 24/01/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 24/01/2023 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
24/01/2023 Persons With Significant Control
Cessation Of A Person With Significant Control