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Company Information for

PROLOGIS UTILITIES LIMITED

PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH,
Company Registration Number
08977508
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prologis Utilities Ltd
PROLOGIS UTILITIES LIMITED was founded on 2014-04-03 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Prologis Utilities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROLOGIS UTILITIES LIMITED
 
Legal Registered Office
PROLOGIS HOUSE, BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
B90 8AH
Other companies in B90
 
Filing Information
Company Number 08977508
Company ID Number 08977508
Date formed 2014-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-12 03:36:50
Primary Source:Companies House
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Company Officers of PROLOGIS UTILITIES LIMITED

Current Directors
Officer Role Date Appointed
MAURICE DALTON
 Director 2014-07-10
ALAN JOHN SARJANT
 Director 2014-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY LEE PLIMMER
 Director 2014-04-03 2014-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE DALTON HORTON ROAD LIMITED Director 2015-12-03 CURRENT 1999-06-24 Active
MAURICE DALTON PROLOGIS (CURDWORTH) LIMITED Director 2013-02-25 CURRENT 2005-03-01 Active
MAURICE DALTON PROLOGIS GROUP HOLDINGS LIMITED Director 2008-06-30 CURRENT 1997-05-06 Active
MAURICE DALTON PROLOGIS UK LIMITED Director 2008-06-30 CURRENT 1993-11-16 Active
MAURICE DALTON PROLOGIS HOLDINGS LIMITED Director 2008-06-30 CURRENT 1995-06-07 Active
MAURICE DALTON ALCONBURY DEVELOPMENTS LIMITED Director 2006-11-03 CURRENT 1997-02-20 Active
MAURICE DALTON ALCONBURY HOLDINGS LIMITED Director 2006-11-03 CURRENT 1998-01-30 Active - Proposal to Strike off
MAURICE DALTON THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED Director 2005-12-08 CURRENT 2005-11-22 Active
MAURICE DALTON BARTON BUSINESS PARK LIMITED Director 2002-11-28 CURRENT 1999-07-15 Active
ALAN JOHN SARJANT PROLOGIS (CURDWORTH) LIMITED Director 2016-02-09 CURRENT 2005-03-01 Active
ALAN JOHN SARJANT SIDEWAY PARK MANAGEMENT COMPANY LIMITED Director 2015-03-16 CURRENT 2015-03-04 Active
ALAN JOHN SARJANT GRANGE PARK DEVELOPMENTS LIMITED Director 2010-06-21 CURRENT 1999-02-12 Active
ALAN JOHN SARJANT PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED Director 2010-04-08 CURRENT 2002-06-19 Active - Proposal to Strike off
ALAN JOHN SARJANT PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED Director 2010-04-08 CURRENT 2002-06-19 Active
ALAN JOHN SARJANT ASTRAL DEVELOPMENTS LIMITED Director 2009-03-25 CURRENT 1999-05-26 Active
ALAN JOHN SARJANT PROLOGIS (DIRFT RAIL) LIMITED Director 2009-02-18 CURRENT 2007-11-16 Active
ALAN JOHN SARJANT PROLOGIS INVESTMENTS LIMITED Director 2008-06-30 CURRENT 1990-12-12 Active
ALAN JOHN SARJANT PROLOGIS GROUP HOLDINGS LIMITED Director 2008-06-30 CURRENT 1997-05-06 Active
ALAN JOHN SARJANT PROLOGIS UK LIMITED Director 2008-06-30 CURRENT 1993-11-16 Active
ALAN JOHN SARJANT PROLOGIS HOLDINGS LIMITED Director 2008-06-30 CURRENT 1995-06-07 Active
ALAN JOHN SARJANT ALCONBURY DEVELOPMENTS LIMITED Director 2008-06-30 CURRENT 1997-02-20 Active
ALAN JOHN SARJANT ALCONBURY HOLDINGS LIMITED Director 2008-06-30 CURRENT 1998-01-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-19DS01Application to strike the company off the register
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE DALTON
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-11-15AP01DIRECTOR APPOINTED MR PAUL DAVID WESTON
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM 1 Monkspath Hall Road Solihull West Midlands B90 4FY
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-06CH01Director's details changed for Alan John Sarjant on 2016-04-01
2016-04-06AR0103/04/16 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0103/04/15 ANNUAL RETURN FULL LIST
2014-07-30AA01Current accounting period shortened from 30/04/15 TO 31/12/14
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR TRACY LEE PLIMMER
2014-07-18AP01DIRECTOR APPOINTED ALAN JOHN SARJANT
2014-07-18AP01DIRECTOR APPOINTED MR MAURICE DALTON
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/14 FROM 55 Colmore Row Birmingham B3 2AS United Kingdom
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PROLOGIS UTILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROLOGIS UTILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROLOGIS UTILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROLOGIS UTILITIES LIMITED

Intangible Assets
Patents
We have not found any records of PROLOGIS UTILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROLOGIS UTILITIES LIMITED
Trademarks
We have not found any records of PROLOGIS UTILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROLOGIS UTILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PROLOGIS UTILITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROLOGIS UTILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROLOGIS UTILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROLOGIS UTILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B90 8AH