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 - RUSHDEN

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTERSKILLS LIMITED YORK Dissolved... DORMANT 74990 - Non-trading company
PLUMBS LIMITED PRESTON Active FULL 13921 - Manufacture of soft furnishings
COUNTRY HOMES (ANGLIA) LIMITED YEOVIL ENGLAND Dissolved... SMALL 41202 - Construction of domestic buildings
THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
NPHC GOLDSHIELD MUTUAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PORTAKABIN (REFURBISHED) LIMITED YORK ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
LIME TREE COURT (LEEDS) MANAGEMENT COMPANY LIMITED ECKINGTON UNITED KINGDOM Active DORMANT 98000 - Residents property management
DM107 LIMITED DUKINFIELD Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ICB SECURITIES 2 UNLIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HPC BAS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LEEDS INNOVATION CENTRE LIMITED LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
PFI SECURITIES (HULL) LIMITED YORK ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
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.
SEK MANUFACTURING LIMITED RUSHDEN ENGLAND Dissolved... FULL 99999 - Dormant Company
CARDINAL DESIGNS LIMITED WELLINGBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SEK HOLDINGS LIMITED RUSHDEN ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
PROJECT FERRARI HOLDCO LIMITED RUSHDEN UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
PRESTIGE HOMESEEKER PROPERTIES LIMITED RUSHDEN UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEATHERBEETA LIMITED RUSHDEN ENGLAND Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
TOYO TYRE (UK) LIMITED RUSHDEN Active FULL 82990 - Other business support service activities n.e.c.
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.
SEK HOLDINGS LIMITED RUSHDEN ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
PRESTIGE HOMESEEKER PROPERTIES LIMITED RUSHDEN UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
PRESTIGE COMMUNITIES LIMITED RUSHDEN ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PRESTIGE COMMUNITIES GROUP LIMITED RUSHDEN ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.