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Prologis (Curdworth) Limited

05379659

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
Incorporated 01/03/2005

Previously known as

Prologis (Greenham Park) Limited · until 01/12/2015
Hamsard 2823 Limited · until 23/06/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Nicholas David Mayhew Smith

secretary · Since 13/07/2009

BRITISH

Also on 338 other boards

Mr Nicholas David Mayhew Smith

director · Since 07/08/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 338 other boards

Mr Paul David Weston

director · Since 01/11/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Nicholas David Mayhew Smith

secretary · Since 13/07/2009

British

Nicholas David Mayhew Smith

director · Since 07/08/2013

British · United Kingdom · Age 57

Paul David Weston

director · Since 01/11/2018

British · United Kingdom · Age 57

Former

Hammonds Directors Limited

corporate nominee director · Resigned 10/06/2005

Hammonds Secretaries Limited

corporate nominee secretary · Resigned 10/06/2005

Mark William Stephenson

director · Resigned 10/06/2005

Alan James Curtis

director · Resigned 30/05/2008

Andrew Briley

director · Resigned 30/06/2008

Kenneth Robert Hall

director · Resigned 30/06/2008

Mark William Stephenson

secretary · Resigned 10/07/2009

Mark Andrew Lewis

director · Resigned 30/09/2013

Andrew Donald Griffiths

director · Resigned 10/04/2019

Maurice Dalton

director · Resigned 28/02/2020

Alan John Sarjant

director · Resigned 12/03/2021

Persons with Significant Control

Prologis Uk Limited

75–100% shares

1, Monkspath Hall Road, Solihull, B90 4FY

Reg: 02872273 · Companies House · Private Limited Company

Notified 20/04/2016

Charges1 outstanding

charge
outstanding

SECRETARY OF STATE FOR DEFENCE

Created 17/06/2005Registered 30/06/2005

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Prologis House, Blythe Gate
2026-06-09

PROLOGIS HOUSE, BLYTHE GATE

post townSolihull
2026-06-09

SOLIHULL

officer appointedSMITH, Nicholas David Mayhew
2026-06-09
officer appointedSMITH, Nicholas David Mayhew
2026-06-09
officer appointedWESTON, Paul David
2026-06-09