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Company Information for

PRESTIGE HOMES LIMITED

17 MANHATTAN HOUSE, WITAN GATE, MILTON KEYNES, MK9 2BQ,
Company Registration Number
03829405
Private Limited Company
Active

Company Overview

About Prestige Homes Ltd
PRESTIGE HOMES LIMITED was founded on 1999-08-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Prestige Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRESTIGE HOMES LIMITED
 
Legal Registered Office
17 MANHATTAN HOUSE
WITAN GATE
MILTON KEYNES
MK9 2BQ
Other companies in MK9
 
Filing Information
Company Number 03829405
Company ID Number 03829405
Date formed 1999-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 07:12:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE HOMES LIMITED
Companies with same name PRESTIGE HOMES LIMITED
The following companies were found which have the same name as PRESTIGE HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRESTIGE HOMES LIMITED Dissolved Company formed on the 1989-08-04

Company Officers of PRESTIGE HOMES LIMITED

Current Directors
Officer Role Date Appointed
JULIE AL-NAJAR
Director 2017-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
MAHMOOD AL-NAJAR
Director 2017-02-01 2017-03-20
JULIE AL-NAJAR
Director 2013-09-26 2017-02-01
MAHMOOD AL-NAJAR
Director 1999-08-20 2016-12-31
MAHMOOD AL-NAJAR
Company Secretary 2009-03-12 2016-12-31
AHMAD AL-NAJJAR
Director 2007-08-31 2013-06-12
JULIE AL NAJAR
Company Secretary 2002-01-08 2009-03-12
BASSMA LARRY
Company Secretary 1999-08-20 2002-01-08
FIRST DIRECTORS LIMITED
Nominated Director 1999-08-20 1999-08-20
FIRST SECRETARIES LIMITED
Nominated Secretary 1999-08-20 1999-08-20

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
2017-04-10AA31/12/15 TOTAL EXEMPTION SMALL
2017-03-20AP01DIRECTOR APPOINTED MRS. JULIE ANN AL-NAJAR
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOOD AL-NAJAR
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIE AL-NAJAR
2017-02-13AP01DIRECTOR APPOINTED MR MAHMOOD AL-NAJAR
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM PRESTIGE HOUSE 6 FINGLE DRIVE STONEBRIDGE MILTON KEYNES MK13 0AT ENGLAND
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOOD AL-NAJAR
2017-01-11TM02APPOINTMENT TERMINATED, SECRETARY MAHMOOD AL-NAJAR
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 038294050034
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 038294050033
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 038294050032
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 038294050031
2016-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038294050030
2016-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 038294050029
2016-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 038294050026
2016-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-03-12AA31/12/14 TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0131/01/16 FULL LIST
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 17 MANHATTAN HOUSE 401 WITAN GATE MILTON KEYNES MK9 2BQ
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 038294050028
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0131/01/15 FULL LIST
2015-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN AL-NAJAR / 01/10/2013
2015-02-17AD02SAIL ADDRESS CREATED
2015-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MAHMOOD AL-NAJAR / 01/10/2013
2015-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR. MAHMOOD AL-NAJAR / 01/10/2013
2014-12-31DISS40DISS40 (DISS40(SOAD))
2014-12-30GAZ1FIRST GAZETTE
2014-12-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-12-29AR0111/09/14 FULL LIST
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0120/08/14 FULL LIST
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 50 HIGH STREET HAVERSHAM MILTON KEYNES BUCKINGHAMSHIRE MK19 7DX
2013-09-27AR0120/08/13 FULL LIST
2013-09-27AP01DIRECTOR APPOINTED MRS JULIE ANN AL-NAJAR
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 038294050027
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-NAJJAR
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 038294050026
2012-10-09AR0120/08/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-29AR0120/08/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2011-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2010-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-10-04AA31/12/09 TOTAL EXEMPTION FULL
2010-09-21AR0120/08/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD AL-NAJJAR / 20/08/2010
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-03-12288aSECRETARY APPOINTED MR MAHMOOD AL-NAJAR
2009-03-12288bAPPOINTMENT TERMINATED SECRETARY JULIE AL NAJAR
2009-02-09AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-05395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19
2009-02-05395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-11-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-11-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-11-19363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2007-11-09363sRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-06-27395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-05363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to PRESTIGE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-04-28
Petitions to Wind Up (Companies)2012-09-17
Fines / Sanctions
No fines or sanctions have been issued against PRESTIGE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 34
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-29 Outstanding CAPITAL FUNDING TWO LIMITED
2016-09-29 Outstanding CAPITAL FUNDING TWO LIMITED
2015-04-02 Outstanding PORTMAN STRUCTURED FINANCE LIMITED
2013-07-26 Outstanding SHAWBROOK BANK LIMITED
2013-06-11 Partially Satisfied SHAWBROOK BANK LIMITED
LEGAL CHARGE 2011-03-26 Outstanding PRINCIPALITY BUILDING SOCIETY
RENT DEPOSIT DEED 2009-12-23 Satisfied GELIA KIRKBY
LEGAL CHARGE 2009-12-02 Satisfied PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2009-12-02 Satisfied PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2009-12-02 Satisfied PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2009-11-30 Satisfied PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2009-01-30 Satisfied PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2008-11-22 Satisfied PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2008-11-22 Satisfied PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2008-10-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-10-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-10-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-10-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-01-11 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2007-08-31 Satisfied PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2007-06-22 Satisfied PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2007-03-21 Satisfied PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2007-03-15 Satisfied PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2004-10-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-07-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-07-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-02-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-01-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-01-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 47,150
Creditors Due Within One Year 2012-01-01 £ 4,358,982

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 PRESTIGE HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 6,753,766
Debtors 2012-01-01 £ 503,766
Fixed Assets 2012-01-01 £ 640,731
Shareholder Funds 2012-01-01 £ 2,988,465
Stocks Inventory 2012-01-01 £ 6,250,000
Tangible Fixed Assets 2012-01-01 £ 640,731

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRESTIGE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTIGE HOMES LIMITED
Trademarks
We have not found any records of PRESTIGE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTIGE HOMES 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 (41202 - Construction of domestic buildings) as PRESTIGE HOMES LIMITED are:

KEEPMOAT REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
KEEPMOAT REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878

Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE HOMES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyPRESTIGE HOMES LIMITEDEvent Date2017-04-24
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2384 Paul Boyle (IP Number: 008897 ) and Tom Bowes (IP Number: 17010 ), Joint Administrators , 102 Sunlight House, Quay Street, Manchester M3 3JZ : Telephone number through which office holders may be contacted: 0161 876 4567 : Alternative contact name and telephone number: Julian Moules / 0161 876 4567 / Manchester@harrisons.uk.com
 
Initiating party WOLSELEY UK LTDEvent TypePetitions to Wind Up (Companies)
Defending partyPRESTIGE HOMES LIMITEDEvent Date2012-08-14
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6541 A Petition to wind up the above-named Company of Registered Office 50 High Street, Haversham, Milton Keynes, Buckinghamshire MK19 7DX , presented on 14 August 2012 by WOLSELEY UK LTD , whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Wednesday 3 October 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Tuesday 2 October 2012 . The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department, The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY .(Ref PR.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTIGE HOMES 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 PRESTIGE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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