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Prologis Park Dunstable Management Company Limited

05741112

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
Incorporated 13/03/2006

Previously known as

Dunstable Management Company Limited · until 12/01/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Robin Philip Woodbridge

director · Since 02/03/2009

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Mr Nicholas David Mayhew Smith

secretary · Since 13/07/2009

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 675 other boards

Mr Nicholas David Mayhew Smith

director · Since 07/08/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 675 other boards

Mr Paul David Weston

director · Since 01/11/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Robin Philip Woodbridge

director · Since 02/03/2009

British · England · Age 56

Nicholas David Mayhew Smith

secretary · Since 13/07/2009

British

Nicholas David Mayhew Smith

director · Since 07/08/2013

British · England · Age 57

Paul David Weston

director · Since 01/11/2018

British · England · Age 57

Former

Hammonds Secretaries Limited

corporate secretary · Resigned 29/03/2006

Hammonds Directors Limited

corporate director · Resigned 29/03/2006

Louise Jean Ashman

secretary · Resigned 09/11/2007

Mark William Stephenson

director · Resigned 31/12/2008

Richard Peter Lawrence

secretary · Resigned 31/12/2008

Richard Peter Lawrence

director · Resigned 31/12/2008

Mark William Stephenson

secretary · Resigned 10/07/2009

Mark Andrew Lewis

director · Resigned 30/09/2013

Simon Charles Jenkins

director · Resigned 28/02/2014

Andrew Donald Griffiths

director · Resigned 10/04/2019

Persons with Significant Control

Prologis Uk 69 Limited

25–50% shares

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH

Reg: 14320681 · Companies House · Private Limited Company

Notified 16/11/2022

Prologis Uk 68 Limited

25–50% shares

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH

Reg: 14320547 · Companies House · Private Limited Company

Notified 16/11/2022

Former PSCs

Prologis Inc

Ceased 16/11/2022

Change History

officer appointedSMITH, Nicholas David Mayhew
2026-08-16
officer appointedSMITH, Nicholas David Mayhew
2026-08-16
officer appointedWESTON, Paul David
2026-08-16
officer appointedWOODBRIDGE, Robin Philip
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Prologis House, Blythe Gate
2026-08-16

PROLOGIS HOUSE, BLYTHE GATE

post townSolihull
2026-08-16

SOLIHULL

CompanyRankvs 49728+ SIC 68209 peers
64

Financial strength31th percentile among SIC peers · 8/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

£119k

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£153k

Current Liabilities

£153k

Debtors

£34k

3avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.