Active
Company Information for PRESTIGE DEVELOPMENTS GROUP LIMITED
C/O 8, SHIPTON WAY, RUSHDEN, NN10 6GL,
|
Company Registration Number
06531015
Private Limited Company
Active |
Company Name | |
---|---|
PRESTIGE DEVELOPMENTS GROUP LIMITED | |
Legal Registered Office | |
C/O 8 SHIPTON WAY RUSHDEN NN10 6GL Other companies in NN15 | |
Company Number | 06531015 | |
---|---|---|
Company ID Number | 06531015 | |
Date formed | 2008-03-11 | |
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 | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 03:00:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRESTIGE DEVELOPMENTS GROUP (NSW) PTY LTD | Active | Company formed on the 2013-09-04 |
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 |
Company Secretary | ||
L & A REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESTIGE PARK & LEISURE HOMES LIMITED | Director | 2016-09-22 | CURRENT | 2007-05-09 | Active | |
SEK HOLDINGS LIMITED | Director | 2016-09-22 | CURRENT | 2016-05-10 | 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 | |
PRESTIGE PARK & LEISURE HOMES LIMITED | Director | 2016-09-22 | CURRENT | 2007-05-09 | 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 HOMESEEKER PARK & LEISURE HOMES LIMITED | Director | 2016-09-22 | CURRENT | 1973-04-26 | Active | |
PRESTIGE PARK & LEISURE HOMES LIMITED | Director | 2016-09-22 | CURRENT | 2007-05-09 | 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 | |
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 PARK & LEISURE HOMES LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | 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 PARK & LEISURE HOMES LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | 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 PARK & LEISURE HOMES LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | 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 | |
PRESTIGE PARK & LEISURE HOMES LIMITED | Director | 2016-09-22 | CURRENT | 2007-05-09 | 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 HOMESEEKER PARK & LEISURE HOMES LIMITED | Director | 2016-09-22 | CURRENT | 1973-04-26 | Active | |
PRESTIGE PARK & LEISURE HOMES LIMITED | Director | 2016-09-22 | CURRENT | 2007-05-09 | 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 |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF SEK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Prestige Communities Group Limited as a person with significant control on 2024-03-29 | ||
Statement by Directors | ||
Solvency Statement dated 26/03/24 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065310150005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065310150007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065310150008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065310150006 | ||
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 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW CHRISTISON | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARNETT | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065310150008 | ||
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 065310150007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065310150007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065310150006 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 065310150005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065310150005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065310150005 | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEE JACK BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JONES | |
TM02 | Termination of appointment of Mark Christison on 2021-12-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065310150003 | |
AP01 | DIRECTOR APPOINTED MR MITCHELL ANDREW COMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE JOANNE FOULKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Silvano Geranio on 2020-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC07 | CESSATION OF KEITH ANDREW HANGER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sek Holdings Limited as a person with significant control on 2019-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM 8 Express Business Park Shipton Way Rushden NN10 6GL England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065310150001 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM Unit 4 Pytchley Lodge Road Kettering Northants NN15 6JQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, 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 065310150004 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN TODD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ARNETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERIC JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERIC JONES | |
AP01 | DIRECTOR APPOINTED MR ANDREW WESTWOOD | |
AP01 | DIRECTOR APPOINTED MRS DEBBIE JOANNE FOULKE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WAKE | |
AP03 | Appointment of Mr Mark Christison as company secretary on 2016-09-22 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW CHRISTISON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065310150002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065310150003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065310150002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065310150001 | |
CH01 | Director's details changed for Mr Keith Andrew Hanger on 2016-09-01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/09/16 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW HANGER / 07/09/2016 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/03/16 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 07/03/2016 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 07/03/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW HANGER / 14/08/2014 | |
RES01 | ADOPT ARTICLES 31/03/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN TODD | |
AP01 | DIRECTOR APPOINTED MR KEITH ANDREW HANGER | |
RES13 | SUBDIVIDE 01/09/2010 | |
RES01 | ADOPT ARTICLES 01/09/2010 | |
SH02 | SUB-DIVISION 01/09/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 10000 | |
SH01 | 08/01/10 STATEMENT OF CAPITAL GBP 500 | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVANO GERANIO / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SILVANO GERANIO | |
288a | DIRECTOR AND SECRETARY APPOINTED ERIC JONES | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 31 CORSHAM STREET LONDON N1 6DR | |
288b | APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as PRESTIGE DEVELOPMENTS GROUP LIMITED are:
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. |