Company Information for PRESTIGE PARK & LEISURE HOMES LIMITED
8 SHIPTON WAY, EXPRESS BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, NN10 6GL,
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Company Registration Number
06241050
Private Limited Company
Active |
Company Name | |
---|---|
PRESTIGE PARK & LEISURE HOMES LIMITED | |
Legal Registered Office | |
8 SHIPTON WAY, EXPRESS BUSINESS PARK RUSHDEN NORTHAMPTONSHIRE NN10 6GL Other companies in NN15 | |
Company Number | 06241050 | |
---|---|---|
Company ID Number | 06241050 | |
Date formed | 2007-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 18:54:09 |
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Officer | Role | Date Appointed |
---|---|---|
MARK CHRISTISON |
||
STEPHEN ARNETT |
||
MARK ANDREW CHRISTISON |
||
DEBBIE JOANNE FOULKE |
||
SILVANO GERANIO |
||
KEITH ANDREW HANGER |
||
ERIC JONES |
||
JONATHAN WAKE |
||
ANDREW WESTWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC JONES |
Company Secretary | ||
MICHAEL IAN TODD |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEK HOLDINGS LIMITED | Director | 2016-09-22 | CURRENT | 2016-05-10 | Active | |
PRESTIGE DEVELOPMENTS GROUP LIMITED | Director | 2016-09-22 | CURRENT | 2008-03-11 | Active | |
LEARN ACADEMIES TRUST | Director | 2017-09-28 | CURRENT | 2012-06-07 | Active | |
PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED | Director | 2016-09-22 | CURRENT | 1973-04-26 | Active | |
SEK MANUFACTURING LIMITED | Director | 2016-09-22 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
SEK HOLDINGS LIMITED | Director | 2016-09-22 | CURRENT | 2016-05-10 | Active | |
PROJECT FERRARI HOLDCO LIMITED | Director | 2016-09-22 | CURRENT | 2016-06-27 | Active - Proposal to Strike off | |
PRESTIGE DEVELOPMENTS GROUP LIMITED | Director | 2016-09-22 | CURRENT | 2008-03-11 | Active | |
PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED | Director | 2016-09-22 | CURRENT | 1973-04-26 | Active | |
SEK MANUFACTURING LIMITED | Director | 2016-09-22 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
SEK HOLDINGS LIMITED | Director | 2016-09-22 | CURRENT | 2016-05-10 | Active | |
PROJECT FERRARI HOLDCO LIMITED | Director | 2016-09-22 | CURRENT | 2016-06-27 | Active - Proposal to Strike off | |
PRESTIGE DEVELOPMENTS GROUP LIMITED | Director | 2016-09-22 | CURRENT | 2008-03-11 | Active | |
PROJECT FERRARI HOLDCO LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active - Proposal to Strike off | |
SEK HOLDINGS LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED | Director | 2013-05-02 | CURRENT | 1973-04-26 | Active | |
SEK MANUFACTURING LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
REGAL HOLIDAY HOMES LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | In Administration/Administrative Receiver | |
PRESTIGE DEVELOPMENTS GROUP LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
PRESTIGE DEVELOPMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
PRESTIGE PLASTICS HOLDINGS LTD | Director | 2014-09-01 | CURRENT | 2014-08-28 | Active | |
SEK MANUFACTURING LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
DEVELOPMENTS OF PRESTIGE LIMITED | Director | 2010-10-29 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
PRESTIGE DEVELOPMENTS GROUP LIMITED | Director | 2010-03-26 | CURRENT | 2008-03-11 | Active | |
PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED | Director | 2001-07-31 | CURRENT | 2001-07-31 | Active | |
PRESTIGE PLASTICS LIMITED | Director | 2001-07-26 | CURRENT | 2001-07-26 | Active | |
CISSONIUS DEVELOPMENTS LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
SEK HOLDINGS LIMITED | Director | 2016-06-27 | CURRENT | 2016-05-10 | Active | |
PROJECT FERRARI HOLDCO LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active - Proposal to Strike off | |
PRESTIGE DEVELOPMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
SRG PARK HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 2009-05-20 | Active | |
MILL HOUSE PARK HOMES LIMITED | Director | 2015-12-10 | CURRENT | 2009-05-20 | Active | |
SRG PARKS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED | Director | 2013-05-02 | CURRENT | 1973-04-26 | Active | |
SEK MANUFACTURING LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
COUNTRY HOMES (ANGLIA) LIMITED | Director | 2011-11-28 | CURRENT | 1982-11-01 | Active - Proposal to Strike off | |
DEVELOPMENTS OF PRESTIGE LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
REGAL HOLIDAY HOMES LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | In Administration/Administrative Receiver | |
PRESTIGE DEVELOPMENTS GROUP LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED | Director | 2007-04-01 | CURRENT | 2001-07-31 | Active | |
LOW FARM PARK LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2014-05-06 | |
TAN INVESTMENTS LIMITED | Director | 2001-09-07 | CURRENT | 2001-09-07 | Active - Proposal to Strike off | |
PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED | Director | 2016-09-22 | CURRENT | 1973-04-26 | Active | |
SEK MANUFACTURING LIMITED | Director | 2016-09-22 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
SEK HOLDINGS LIMITED | Director | 2016-09-22 | CURRENT | 2016-05-10 | Active | |
PROJECT FERRARI HOLDCO LIMITED | Director | 2016-09-22 | CURRENT | 2016-06-27 | Active - Proposal to Strike off | |
PRESTIGE DEVELOPMENTS GROUP LIMITED | Director | 2016-09-22 | CURRENT | 2008-03-11 | Active | |
PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED | Director | 2016-09-22 | CURRENT | 1973-04-26 | Active | |
SEK MANUFACTURING LIMITED | Director | 2016-09-22 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
SEK HOLDINGS LIMITED | Director | 2016-09-22 | CURRENT | 2016-05-10 | Active | |
PROJECT FERRARI HOLDCO LIMITED | Director | 2016-09-22 | CURRENT | 2016-06-27 | Active - Proposal to Strike off | |
PRESTIGE DEVELOPMENTS GROUP LIMITED | Director | 2016-09-22 | CURRENT | 2008-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement by Directors | ||
Solvency Statement dated 26/03/24 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062410500004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062410500005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062410500006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062410500007 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE JACK BULL | ||
APPOINTMENT TERMINATED, DIRECTOR JASON MARK WILLIAMS | ||
DIRECTOR APPOINTED MR DANIEL CHAPMAN | ||
Director's details changed for Mr Jonathan Wake on 2023-05-19 | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW CHRISTISON | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARNETT | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062410500007 | ||
Director's details changed for Mr Jonathan Wake on 2022-12-22 | ||
CH01 | Director's details changed for Mr Jonathan Wake on 2022-12-22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 062410500006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062410500006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062410500006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062410500005 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 13/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 062410500004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062410500004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062410500004 | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEE JACK BULL | |
TM02 | Termination of appointment of Mark Christison on 2021-12-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVANO GERANIO | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062410500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MITCHELL ANDREW COMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE JOANNE FOULKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Silvano Geranio on 2020-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Wake on 2019-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK CHRISTISON on 2019-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062410500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Silvano Geranio on 2018-01-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062410500003 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Andrew Christison on 2017-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/17 FROM Unit 4 Pytchley Lodge Road Kettering Northamptonshire NN15 6JQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WESTWOOD / 29/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WAKE / 29/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JONES / 29/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW HANGER / 29/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE JOANNE FOULKE / 29/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHRISTISON / 29/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARNETT / 29/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK CHRISTISON on 2017-03-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr Mark Christison as company secretary on 2016-09-22 | |
TM02 | Termination of appointment of Eric Jones on 2016-09-22 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WESTWOOD | |
AP01 | DIRECTOR APPOINTED MRS DEBBIE JOANNE FOULKE | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW CHRISTISON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WAKE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WAKE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ARNETT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ARNETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062410500002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062410500001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW HANGER / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW HANGER / 07/09/2016 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/16 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TODD | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/15 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW HANGER / 14/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW HANGER / 24/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 09/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN TODD / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW HANGER / 09/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
88(2)R | AD 09/05/07--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as PRESTIGE PARK & LEISURE HOMES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Ketering Borough Council | EXEL LOGISTICS PYTCHLEY LODGE ROAD KETTERING NORTHANTS NN15 6JQ | 11,500 | 01/09/2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |