This company is commonly known as Peterborough Property Developments Limited. The company was founded 20 years ago and was given the registration number 04984208. The firm's registered office is in SOLIHULL. You can find them at Prologis House, Blythe Gate, Blythe Valley Park, Solihull, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 04984208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Secretary | 13 July 2009 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 07 August 2013 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 19 July 2010 | Active |
| 3 Spring Meadows Close, Bilbrook, Codsall, WV8 1GJ | Secretary | 09 December 2003 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 03 December 2003 | Active |
| 11 Blackthorne Close, Solihull, B91 1PF | Director | 03 June 2004 | Active |
| The Old Barn, Welford, NN6 6HJ | Director | 03 June 2004 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 30 May 2008 | Active |
| Ascot Hills, Church Hill, Hollowell, NN6 8RR | Director | 03 June 2004 | Active |
| Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY | Director | 09 December 2003 | Active |
| 6 Prospect Lane, Solihull, B91 1HJ | Director | 03 June 2004 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Director | 03 December 2003 | Active |
| Prologis Inc | ||
| Notified on | : | 20 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 7, St Paul Street, Baltimore, Usa, MD 21202 |
| Nature of control | : |
|
| Prologis Uk Limited | ||
| Notified on | : | 20 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Monkspath Hall Road, Solihull, England, B90 4FY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-26 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Officers | Change person secretary company with change date. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-14 | Officers | Change person director company with change date. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-21 | Officers | Change person director company with change date. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type dormant. | Download |
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