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Home > England & Wales Companies > PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED
Company Information for

PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED

63 BROAD GREEN, WELLINGBOROUGH, NORTHANTS, NN8 4LQ,
Company Registration Number
04262362
Private Limited Company
Active

Company Overview

About Prestige Developments (park Homes) Ltd
PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED was founded on 2001-07-31 and has its registered office in Northants. The organisation's status is listed as "Active". Prestige Developments (park Homes) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED
 
Legal Registered Office
63 BROAD GREEN
WELLINGBOROUGH
NORTHANTS
NN8 4LQ
Other companies in NN8
 
Filing Information
Company Number 04262362
Company ID Number 04262362
Date formed 2001-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB576402239  
Last Datalog update: 2023-10-07 20:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED
The accountancy firm based at this address is BROAD GREEN ASSOCIATES LTD
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Company Officers of PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED

Current Directors
Officer Role Date Appointed
KEITH ANDREW HANGER
 Company Secretary 2001-08-01
SILVANO GERANIO
 Director 2001-07-31
KEITH ANDREW HANGER
 Director 2001-07-31
ERIC JONES
 Director 2007-04-01
MICHAEL IAN TODD
 Director 2001-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2001-07-31 2001-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANDREW HANGER PRESTIGE PLASTICS LIMITED Company Secretary 2001-07-27 CURRENT 2001-07-26 Active
SILVANO GERANIO PRESTIGE DEVELOPMENTS LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
SILVANO GERANIO SRG PARKS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
SILVANO GERANIO PRESTIGE PLASTICS HOLDINGS LTD Director 2014-09-01 CURRENT 2014-08-28 Active
SILVANO GERANIO DEVELOPMENTS OF PRESTIGE LIMITED Director 2010-10-29 CURRENT 2010-09-23 Active - Proposal to Strike off
SILVANO GERANIO SRG PARK HOLDINGS LIMITED Director 2009-05-20 CURRENT 2009-05-20 Active
SILVANO GERANIO MILL HOUSE PARK HOMES LIMITED Director 2009-05-20 CURRENT 2009-05-20 Active
SILVANO GERANIO PRESTIGE PLASTICS LIMITED Director 2001-07-26 CURRENT 2001-07-26 Active
KEITH ANDREW HANGER PRESTIGE DEVELOPMENTS LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
KEITH ANDREW HANGER PRESTIGE PLASTICS HOLDINGS LTD Director 2014-09-01 CURRENT 2014-08-28 Active
KEITH ANDREW HANGER SEK MANUFACTURING LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
KEITH ANDREW HANGER DEVELOPMENTS OF PRESTIGE LIMITED Director 2010-10-29 CURRENT 2010-09-23 Active - Proposal to Strike off
KEITH ANDREW HANGER PRESTIGE DEVELOPMENTS GROUP LIMITED Director 2010-03-26 CURRENT 2008-03-11 Active
KEITH ANDREW HANGER PRESTIGE PARK & LEISURE HOMES LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active
KEITH ANDREW HANGER PRESTIGE PLASTICS LIMITED Director 2001-07-26 CURRENT 2001-07-26 Active
ERIC JONES CISSONIUS DEVELOPMENTS LTD Director 2018-03-21 CURRENT 2018-03-21 Active
ERIC JONES SEK HOLDINGS LIMITED Director 2016-06-27 CURRENT 2016-05-10 Active
ERIC JONES PROJECT FERRARI HOLDCO LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active - Proposal to Strike off
ERIC JONES PRESTIGE DEVELOPMENTS LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
ERIC JONES SRG PARK HOLDINGS LIMITED Director 2015-12-10 CURRENT 2009-05-20 Active
ERIC JONES MILL HOUSE PARK HOMES LIMITED Director 2015-12-10 CURRENT 2009-05-20 Active
ERIC JONES SRG PARKS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
ERIC JONES PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED Director 2013-05-02 CURRENT 1973-04-26 Active
ERIC JONES SEK MANUFACTURING LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
ERIC JONES COUNTRY HOMES (ANGLIA) LIMITED Director 2011-11-28 CURRENT 1982-11-01 Active - Proposal to Strike off
ERIC JONES DEVELOPMENTS OF PRESTIGE LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active - Proposal to Strike off
ERIC JONES REGAL HOLIDAY HOMES LIMITED Director 2009-06-24 CURRENT 2009-06-24 In Administration/Administrative Receiver
ERIC JONES PRESTIGE DEVELOPMENTS GROUP LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
ERIC JONES PRESTIGE PARK & LEISURE HOMES LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active
ERIC JONES LOW FARM PARK LIMITED Director 2006-11-27 CURRENT 2006-11-27 Dissolved 2014-05-06
ERIC JONES TAN INVESTMENTS LIMITED Director 2001-09-07 CURRENT 2001-09-07 Active - Proposal to Strike off
MICHAEL IAN TODD PRESTIGE DEVELOPMENTS LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
MICHAEL IAN TODD PRESTIGE PLASTICS HOLDINGS LTD Director 2014-09-01 CURRENT 2014-08-28 Active
MICHAEL IAN TODD DEVELOPMENTS OF PRESTIGE LIMITED Director 2010-10-29 CURRENT 2010-09-23 Active - Proposal to Strike off
MICHAEL IAN TODD PRESTIGE PLASTICS LIMITED Director 2001-07-26 CURRENT 2001-07-26 Active

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
2023-09-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-05-22CESSATION OF SILVANO GERANIO AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22CESSATION OF KEITH ANDREW HANGER AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22CESSATION OF ERIC JONES AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22CESSATION OF MICHAEL IAN TODD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22Notification of Project Ferrari Refurbco Limited as a person with significant control on 2016-08-23
2023-05-22Change of details for Project Ferrari Refurbco Limited as a person with significant control on 2022-11-29
2022-11-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-12CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2021-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-07-26AP01DIRECTOR APPOINTED MR DAVID COLIN RAY
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 30
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-28PSC04Change of details for Mr Silvano Geranio as a person with significant control on 2017-11-24
2017-11-28CH01Director's details changed for Mr Silvano Geranio on 2017-11-24
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 30
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-08PSC04PSC'S CHANGE OF PARTICULARS / MR KEITH ANDREW HANGER / 07/09/2016
2017-08-08PSC04PSC'S CHANGE OF PARTICULARS / MR KEITH ANDREW HANGER / 01/09/2016
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-19CH01Director's details changed for Mr Keith Andrew Hanger on 2016-09-07
2016-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH ANDREW HANGER on 2016-09-07
2016-09-12CH01Director's details changed for Mr Keith Andrew Hanger on 2016-09-07
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 30
2015-09-09AR0131/07/15 ANNUAL RETURN FULL LIST
2014-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 30
2014-09-10AR0131/07/14 ANNUAL RETURN FULL LIST
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW HANGER / 14/08/2014
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW HANGER / 14/08/2014
2013-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-30AR0131/07/13 ANNUAL RETURN FULL LIST
2013-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH ANDREW HANGER on 2013-01-24
2013-09-30CH01Director's details changed for Mr Keith Andrew Hanger on 2013-01-24
2013-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-22AR0131/07/12 ANNUAL RETURN FULL LIST
2011-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-22AR0131/07/11 FULL LIST
2010-11-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-14AR0131/07/10 FULL LIST
2009-09-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-13363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-23288aNEW DIRECTOR APPOINTED
2007-04-2688(2)RAD 15/03/07--------- £ SI 24@1=24 £ IC 6/30
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-13363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-19363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: MAIN HOUSE 29-31 MAIN ROAD, WILBY WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2UB
2005-07-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-29288cDIRECTOR'S PARTICULARS CHANGED
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-24363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-13363sRETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS
2002-11-22225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2002-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-16363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-03-1588(2)RAD 01/03/02--------- £ SI 4@1=4 £ IC 2/6
2001-08-09288aNEW SECRETARY APPOINTED
2001-08-09288bSECRETARY RESIGNED
2001-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1015719 Active Licenced property: LEYLAND TRADING ESTATE UNIT 143 WELLINGBOROUGH GB NN8 1RT. Correspondance address: 143 LEYLAND TRADING ESTATE WELLINGBOROUGH GB NN8 1RT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 DEVELOPMENTS (PARK HOMES) LIMITED

Intangible Assets
Patents
We have not found any records of PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED
Trademarks
We have not found any records of PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chorley Borough Council 2012-05-30 GBP £3,600
Lichfield District Council 2012-01-30 GBP £4,990 CHH - Home Repair Assistance Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE DEVELOPMENTS (PARK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTIGE DEVELOPMENTS (PARK 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 DEVELOPMENTS (PARK HOMES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NN8 4LQ