Register entry · No. 03980481
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Apr 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, ENGLAND, B90 8AH
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 May 2027
- Last made up to
- 21 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £181,074 | £2 | 0 |
| 30 Sep 2024 | not published | not published | £130,436 | £2 | 3 |
| 30 Sep 2023 | not published | not published | £178,224 | £2 | 3 |
| 30 Sep 2022 | not published | not published | £221,248 | £2 | 3 |
| 30 Sep 2021 | not published | not published | £194,368 | £2 | 3 |
| 30 Sep 2020 | not published | not published | £211,812 | £2 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robin Philip Woodbridge Chartered Surveyor | Director | 2 Mar 2009 | — | October 1969 | British · England |
| Nicholas David Mayhew Smith Lawyer | Director | 7 Aug 2013 | — | October 1968 | British · England |
| Paul David Weston Chartered Surveyor | Director | 1 Nov 2018 | — | November 1968 | British · England |
| Nicholas David Mayhew Smith Lawyer | Secretary | 13 Jul 2009 | — | October 1968 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dhl Supply Chain Limited company · 00528867 · England | Ownership of shares 25 to 50 percent | 20 Apr 2016 | — | — | |
| Prologis Uk Limited company · 02872273 · England | Ownership of shares 25 to 50 percent | 20 Apr 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED still trading?
The register shows PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED as active.
What does PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED set up?
It was incorporated on 19 April 2000.
When are PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED's next confirmation statement due?
By 5 May 2027.
Who runs PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED?
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House