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 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.
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 |