PL

PROLOGIS LAND LIMITED

Active

Company number 05212767

Solihull, England · Incorporated 23 August 2004

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

Last updated on 5 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2019

Company history

Previous company names

PARKRIDGE VENTURES (NO 1) LIMITED · 23 August 2004 – 22 December 2004

PARKRIDGE LAND LIMITED · 22 December 2004 – 3 August 2007

Company overview

**Prologis Land Limited** is an active private limited company incorporated on 23 August 2004 and registered in England and Wales. The company’s registered office is at Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH.

It is engaged in other letting and operating of own or leased real estate (SIC 68209). The company is wholly owned by Astral Developments Limited, which has held 75–100% of the shares since 20 April 2016.

The board consists of two British directors: Nicholas David Mayhew Smith (appointed 7 August 2013) and Paul David Weston (appointed 1 November 2018). Mr Smith also acts as company secretary.

The most recent full accounts, made up to 31 December 2024, were filed on 10 July 2025. The confirmation statement dated 20 December 2025 was filed on 29 December 2025 and remains current. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Astral Developments Limited
Ownership Of Shares 75 To 100 Percent
20 April 2016

Funding

1 funding round
18 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 December 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2021 View
Accounts With Accounts Type Full
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Capital Allotment Shares
Capital
20 December 2019 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Change Person Secretary Company With Change Date
Officers
2 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Termination Director Company With Name
Officers
29 November 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Appoint Person Secretary Company With Name
Officers
13 November 2009 View
Termination Secretary Company With Name
Officers
30 October 2009 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
13 November 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
17 June 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
10 September 2007 View
Certificate Change Of Name Company
Change Of Name
3 August 2007 View
Legacy
Address
18 June 2007 View
Legacy
Address
18 June 2007 View
Legacy
Address
18 June 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Address
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Mortgage
8 November 2006 View
Legacy
Mortgage
8 November 2006 View
Legacy
Annual Return
1 September 2006 View
Accounts With Accounts Type Full
Accounts
8 August 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Capital
7 February 2005 View
Resolution
Resolution
7 February 2005 View
Resolution
Resolution
7 February 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
23 December 2004 View
Certificate Change Of Name Company
Change Of Name
22 December 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Address
3 September 2004 View
Legacy
Accounts
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Incorporation Company
Incorporation
23 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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