PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED - NORTHANTS


Company Profile Company Filings

Overview

PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED is a Private Limited Company from NORTHANTS and has the status: Active.
PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED was incorporated 22 years ago on 31/07/2001 and has the registered number: 04262362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED - NORTHANTS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

63 BROAD GREEN
NORTHANTS
NN8 4LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL IAN TODD Jun 1953 British Director 2001-07-31 CURRENT
MR DAVID COLIN RAY Oct 1974 British Director 2021-07-14 CURRENT
MR ERIC JONES Aug 1952 British Director 2007-04-01 CURRENT
MR KEITH ANDREW HANGER Nov 1961 British Director 2001-07-31 CURRENT
MR SILVANO GERANIO Aug 1969 Italian Director 2001-07-31 CURRENT
MR KEITH ANDREW HANGER Nov 1961 British Secretary 2001-08-01 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2001-07-31 UNTIL 2001-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prestige Developments Limited 2016-08-23 Wellingborough   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Eric Jones 2016-04-06 - 2016-08-23 8/1952 Kettering   Northamptonshire Significant influence or control
Mr Silvano Geranio 2016-04-06 - 2016-08-23 8/1969 Wellingborough   Significant influence or control
Mr Michael Ian Todd 2016-04-06 - 2016-08-23 6/1953 Wellingborough   Northamptonshire Significant influence or control
Mr Keith Andrew Hanger 2016-04-06 - 2016-08-23 11/1961 Wilby   Northamptonshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TINGDENE HOMES LIMITED ST ALBANS ... FULL 32990 - Other manufacturing n.e.c.
PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED RUSHDEN Active FULL 32990 - Other manufacturing n.e.c.
COUNTRY HOMES (ANGLIA) LIMITED YEOVIL ENGLAND Dissolved... SMALL 41202 - Construction of domestic buildings
TINGDENE HOLDINGS LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OAKLANDS PARK (TINGDENE) LTD. WOODHALL SPA Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TINGDENE LIMITED WELLINGBOROUGH ENGLAND Dissolved... 70100 - Activities of head offices
PRESTIGE PLASTICS LIMITED NORTHANTS Active TOTAL EXEMPTION FULL 22230 - Manufacture of builders ware of plastic
TAN INVESTMENTS LIMITED KETTERING Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
TINGDENE INVESTMENTS LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PRESTIGE PARK & LEISURE HOMES LIMITED RUSHDEN ENGLAND Active DORMANT 30990 - Manufacture of other transport equipment n.e.c.
PRESTIGE DEVELOPMENTS GROUP LIMITED RUSHDEN ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
SRG PARK HOLDINGS LIMITED CORBY ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
REGAL HOLIDAY HOMES LIMITED SOUTHAMPTON In... FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
DEVELOPMENTS OF PRESTIGE LIMITED CORBY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ASPIRE PARKS LIMITED CORBY ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PRESTIGE PLASTICS HOLDINGS LTD WELLINGBOROUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SRG PARKS LIMITED CORBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEK HOLDINGS LIMITED RUSHDEN ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
PRESTIGE DEVELOPMENTS LIMITED WELLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Prestige Developments (Park Homes) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-19 31-03-2023 £572,587 Cash £896,752 equity
Prestige Developments (Park Homes) Ltd - Accounts to registrar (filleted) - small 18.2 2022-11-09 31-03-2022 £561,830 Cash £871,024 equity
Prestige Developments (Park Homes) Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-13 31-03-2021 £697,539 Cash £873,075 equity
Prestige Developments (Park Homes) Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-03-2020 £196,385 Cash £666,183 equity
Prestige Developments (Park Homes) Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-28 31-03-2019 £239,914 Cash £870,435 equity
Prestige Developments (Park Homes) Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-28 31-03-2018 £395,275 Cash £930,576 equity
Prestige Developments (Park Homes) Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £299,970 Cash £733,427 equity

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G HEASMAN & CO LTD WELLINGBOROUGH ENGLAND Active NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery
ADAM ELLIOTTS PROPERTIES LIMITED WELLINGBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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