PROLOGIS LAND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors intend to liquidate the company during the next 12 months, and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.
Name history
Renamed 2 times since incorporation
- PROLOGIS LAND LIMITED 2007-08-03 → present
- PARKRIDGE LAND LIMITED 2004-12-22 → 2007-08-03
- PARKRIDGE VENTURES (NO 1) LIMITED 2004-08-23 → 2004-12-22
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors intend to liquidate the company during the next 12 months, and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- PROLOGIS LAND LIMITED · parent
- Stanion Properties Limited 0.25%
- Prologis Astral (Stanion) LLP 0.5%
- Stanion Properties No. 1 Limited 0.25%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Nicholas David Mayhew | Secretary | 2009-07-13 | — | British |
| SMITH, Nicholas David Mayhew | Director | 2013-08-07 | Oct 1968 | British |
| WESTON, Paul David | Director | 2018-11-01 | Nov 1968 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Mark William | Secretary | 2007-02-10 | 2009-07-10 |
| WINFIELD, Corin Robert | Secretary | 2004-08-23 | 2007-02-10 |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2004-08-23 | 2004-08-23 |
| BRILEY, Andrew | Director | 2007-02-10 | 2008-11-11 |
| CLEMENTS, David Brian | Director | 2004-12-20 | 2007-02-10 |
| CURTIS, Alan James | Director | 2007-02-10 | 2008-05-30 |
| CUTTS, John Charles | Director | 2004-12-24 | 2007-02-10 |
| FERRIS, Steven Antony | Director | 2004-12-24 | 2009-04-08 |
| GRIFFITHS, Andrew Donald | Director | 2007-02-10 | 2019-04-10 |
| HALL, Kenneth Robert | Director | 2007-02-10 | 2008-06-30 |
| LEWIS, Mark Andrew | Director | 2007-02-10 | 2013-09-30 |
| REECE, Graham James | Director | 2004-12-16 | 2007-02-10 |
| SAINT, Richard Carey | Director | 2004-12-24 | 2005-12-02 |
| STAINFORTH, Alan John | Director | 2004-08-23 | 2007-02-10 |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2004-08-23 | 2004-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prologis Inc | Corporate entity | Significant influence | 2016-04-20 | Ceased 2016-04-20 |
| Astral Developments Limited | Corporate entity | Shares 75–100% | 2016-04-20 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-10 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-05 | AA | accounts | Accounts with accounts type full | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-12-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-13 | AA | accounts | Accounts with accounts type full | |
| 2021-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type full | |
| 2019-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-12-20 | SH01 | capital | Capital allotment shares | |
| 2019-10-31 | AA | accounts | Accounts with accounts type full | |
| 2019-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2018-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2018-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-08-30 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31