PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED - RUSHDEN
Company Profile | Company Filings |
Overview
PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED is a Private Limited Company from RUSHDEN and has the status: Active.
PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED was incorporated 51 years ago on 26/04/1973 and has the registered number: 01110225. The accounts status is FULL and accounts are next due on 30/12/2024.
PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED was incorporated 51 years ago on 26/04/1973 and has the registered number: 01110225. The accounts status is FULL and accounts are next due on 30/12/2024.
PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED - RUSHDEN
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
8 SHIPTON WAY
RUSHDEN
NORTHAMPTONSHIRE
NN10 6GL
This Company Originates in : United Kingdom
Previous trading names include:
PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED (until 15/11/2017)
PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED (until 15/11/2017)
HOMESEEKER PARK & LEISURE HOMES LIMITED (until 03/04/2017)
SHEPHERD PARK & LEISURE HOMES LIMITED (until 27/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WESTWOOD | Aug 1970 | British | Director | 2016-09-22 | CURRENT |
MR JONATHAN WAKE | Mar 1969 | British | Director | 2016-09-22 | CURRENT |
MR DANIEL JAMES CHAPMAN | Nov 1986 | British | Director | 2023-09-21 | CURRENT |
MITCHELL ANDREW COMER | Nov 1975 | British | Director | 2021-03-08 | CURRENT |
STEPHEN PRICE | Jun 1952 | British | Director | 2004-08-18 UNTIL 2011-01-01 | RESIGNED |
MR JASON WILLIAMS | Nov 1985 | British | Director | 2021-12-03 UNTIL 2023-09-29 | RESIGNED |
MR KEVEN DAVID PARKER | Mar 1969 | British | Director | 2012-08-23 UNTIL 2013-05-02 | RESIGNED |
JACK WILLIAM MURRAY | Oct 1956 | British | Director | 2000-04-28 UNTIL 2004-10-04 | RESIGNED |
MR ALAN FRANCIS ROWLINSON | Aug 1943 | British | Director | 2004-08-18 UNTIL 2006-08-08 | RESIGNED |
BEVERLEY JAYNE HINMAN | May 1956 | British | Director | 2004-08-18 UNTIL 2004-08-18 | RESIGNED |
MR ALISTAIR IAN HARE | Apr 1968 | British | Director | 2011-01-01 UNTIL 2012-02-29 | RESIGNED |
WILLIAM BERNARD HARDIMAN | Sep 1948 | British | Director | 2004-08-18 UNTIL 2009-12-31 | RESIGNED |
MR KEITH ANDREW HANGER | Nov 1961 | British | Director | 2013-05-02 UNTIL 2021-12-03 | RESIGNED |
MR ERIC JONES | Aug 1952 | British | Director | 2013-05-02 UNTIL 2021-12-03 | RESIGNED |
MR ALAN FRANCIS ROWLINSON | Aug 1943 | British | Secretary | 2004-08-18 UNTIL 2005-01-01 | RESIGNED |
DAVID GEORGE HADDOCK | May 1950 | Secretary | 2003-01-08 UNTIL 2004-08-18 | RESIGNED | |
MR PETER JOHN COLBY | Feb 1949 | British | Secretary | RESIGNED | |
MR PHILIP JOHN CLARKE | Jul 1957 | British | Secretary | 2005-01-01 UNTIL 2013-05-02 | RESIGNED |
MARK CHRISTISON | Secretary | 2016-09-22 UNTIL 2021-12-03 | RESIGNED | ||
MRS DEBBIE JOANNE FOULKE | Feb 1973 | British | Director | 2016-09-22 UNTIL 2021-03-31 | RESIGNED |
MR PAUL CHARLES RUSSELL | May 1956 | British | Director | 2010-02-17 UNTIL 2011-01-01 | RESIGNED |
MR CHRISTOPHER BRIAN TURNER | Aug 1972 | British | Director | 2017-03-13 UNTIL 2017-06-14 | RESIGNED |
MR SILVANO GERANIO | Aug 1969 | Italian | Director | 2013-05-02 UNTIL 2021-12-03 | RESIGNED |
MR MARK ANDREW CHRISTISON | Apr 1972 | British | Director | 2016-09-22 UNTIL 2023-03-17 | RESIGNED |
MR KARL DOUGLAS | Mar 1968 | British | Director | 2022-06-06 UNTIL 2023-03-17 | RESIGNED |
MR PETER JOHN COLBY | Feb 1949 | British | Director | RESIGNED | |
BILLY CLARKE | Apr 1958 | British | Director | 2004-08-18 UNTIL 2009-08-26 | RESIGNED |
ROY NORMAN CATTELL | Aug 1926 | British | Director | RESIGNED | |
JOYCE CYNTHIA CATTELL | Dec 1927 | British | Director | RESIGNED | |
MR ROBERT LEE JACK BULL | May 1977 | British | Director | 2021-12-03 UNTIL 2023-09-29 | RESIGNED |
COLIN LESLIE BROWN | Nov 1965 | British | Director | 2008-09-06 UNTIL 2011-01-01 | RESIGNED |
MR SIMON JOHN BRISTOW | Sep 1960 | British | Director | 2010-01-11 UNTIL 2011-07-06 | RESIGNED |
MR PETER ROBERT BERWICK | Jan 1966 | British | Director | 2011-12-01 UNTIL 2012-09-30 | RESIGNED |
MR GORDON HURRELL AVERY | Nov 1941 | British | Director | RESIGNED | |
MR STEPHEN ARNETT | May 1965 | British | Director | 2016-09-22 UNTIL 2023-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sek Holdings Limited | 2019-03-25 | Rushden Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sek Manufacturing Ltd | 2016-04-06 - 2019-03-25 | Wellingborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-22 | 31-03-2023 | 3,550,856 Cash 13,186,167 equity |