Introduction
Watch Company
P
PROLOGIS (DAMSON PARKWAY) LIMITED
PROLOGIS (DAMSON PARKWAY) LIMITED is an active company incorporated on 25 October 2016 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PROLOGIS (DAMSON PARKWAY) LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10444752
LTD Company
Age
9 Years
Incorporated 25 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Previous Company Names
PROLOGIS (DAVENTRY) LIMITED
From: 25 October 2016To: 11 June 2019
Address
Prologis House, Blythe Gate Blythe Valley Park Solihull, B90 8AH,
Previous Addresses
1 Monkspath Hall Road Solihull West Midlands B90 4FY United Kingdom
From: 25 October 2016To: 30 August 2018
6 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SMITH, Nicholas David Mayhew
ActiveBlythe Gate, SolihullB90 8AH
Born October 1968
Director
Appointed 10 Apr 2019
SMITH, Nicholas David Mayhew
Blythe Gate, SolihullB90 8AH
Born October 1968
Director
10 Apr 2019
Active
WESTON, Paul David
ActiveBlythe Gate, SolihullB90 8AH
Born November 1968
Director
Appointed 01 Nov 2018
WESTON, Paul David
Blythe Gate, SolihullB90 8AH
Born November 1968
Director
01 Nov 2018
Active
WOODBRIDGE, Robin Philip
ActiveBlythe Gate, SolihullB90 8AH
Born October 1969
Director
Appointed 25 Oct 2016
WOODBRIDGE, Robin Philip
Blythe Gate, SolihullB90 8AH
Born October 1969
Director
25 Oct 2016
Active
GRIFFITHS, Andrew Donald
ResignedMonkspath Hall Road, SolihullB90 4FY
Born September 1958
Director
Appointed 25 Oct 2016
Resigned 10 Apr 2019
GRIFFITHS, Andrew Donald
Monkspath Hall Road, SolihullB90 4FY
Born September 1958
Director
25 Oct 2016
Resigned 10 Apr 2019
Resigned
SMITH, Nicholas David Mayhew
ResignedBlythe Gate, SolihullB90 8AH
Born October 1968
Director
Appointed 26 Oct 2016
Resigned 10 Apr 2019
SMITH, Nicholas David Mayhew
Blythe Gate, SolihullB90 8AH
Born October 1968
Director
26 Oct 2016
Resigned 10 Apr 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Prologis Uk Limited
ActiveMonkspath Hall Road, SolihullB90 4FY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2016
Prologis Uk Limited
Monkspath Hall Road, SolihullB90 4FY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2016
Active
Filing History
27
Description
Type
Date Filed
Document
18 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2019
30 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2018