PRESTIGE DEVELOPMENTS GROUP LIMITED - RUSHDEN


Company Profile Company Filings

Overview

PRESTIGE DEVELOPMENTS GROUP LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
PRESTIGE DEVELOPMENTS GROUP LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: 06531015. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PRESTIGE DEVELOPMENTS GROUP 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
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O 8
RUSHDEN
NN10 6GL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITCHELL ANDREW COMER Nov 1975 British Director 2021-03-08 CURRENT
MR ANDREW WESTWOOD Aug 1970 British Director 2016-09-22 CURRENT
MR DANIEL JAMES CHAPMAN Nov 1986 British Director 2023-09-21 CURRENT
MR JONATHAN WAKE Mar 1969 British Director 2016-09-22 CURRENT
MR ERIC JONES Aug 1952 British Director 2008-03-11 UNTIL 2021-12-03 RESIGNED
MR MARK CHRISTISON Secretary 2016-09-22 UNTIL 2021-12-03 RESIGNED
MR ERIC JONES Aug 1952 British Secretary 2008-03-11 UNTIL 2016-09-22 RESIGNED
L & A SECRETARIAL LIMITED Secretary 2008-03-11 UNTIL 2008-03-11 RESIGNED
MR SILVANO GERANIO Aug 1969 Italian Director 2008-03-11 UNTIL 2021-12-03 RESIGNED
MR JASON WILLIAMS Nov 1985 British Director 2021-12-03 UNTIL 2023-09-29 RESIGNED
MR MICHAEL IAN TODD Jun 1953 British Director 2010-03-26 UNTIL 2016-09-22 RESIGNED
MR KEITH ANDREW HANGER Nov 1961 British Director 2010-03-26 UNTIL 2021-12-03 RESIGNED
MR ROBERT LEE JACK BULL May 1977 British Director 2021-12-03 UNTIL 2023-09-29 RESIGNED
L & A REGISTRARS LIMITED Corporate Director 2008-03-11 UNTIL 2008-03-11 RESIGNED
MRS DEBBIE JOANNE FOULKE Feb 1973 British Director 2016-09-22 UNTIL 2021-03-31 RESIGNED
MR MARK ANDREW CHRISTISON Apr 1972 British Director 2016-09-22 UNTIL 2023-03-17 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
Mr Keith Andrew Hanger 2016-04-06 - 2019-03-25 11/1961 Kettering   Northamptonshire Significant influence or control
Mr Silvano Geranio 2016-04-06 - 2019-03-25 8/1969 Kettering   Northamptonshire Ownership of shares 25 to 50 percent
Mr Eric Jones 2016-04-06 - 2019-03-25 8/1952 Kettering   Northamptonshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED RUSHDEN Active FULL 32990 - Other manufacturing n.e.c.
CONTROL GROUP (UK) LIMITED OLNEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ECLIPSE 4DM LIMITED LEICESTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
4DM GROUP LIMITED LEICESTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
D L MARKETING (DIRECT LINK) LTD LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
4DM HOLDINGS LIMITED LEICESTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
HTC FLOOR SYSTEMS LIMITED NEWTON AYCLIFFE ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
PRESTIGE PARK & LEISURE HOMES LIMITED RUSHDEN ENGLAND Active DORMANT 30990 - Manufacture of other transport equipment n.e.c.
4DMI LIMITED LEICESTER ENGLAND Active DORMANT 70100 - Activities of head offices
SRG PARK HOLDINGS LIMITED CORBY ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
SEK MANUFACTURING LIMITED RUSHDEN ENGLAND Dissolved... FULL 99999 - Dormant Company
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.
TWISTER CLEANING TECHNOLOGY LTD HATFIELD ENGLAND Dissolved... SMALL 20412 - Manufacture of cleaning and polishing preparations
PRESTIGE HOMESEEKER PROPERTIES LIMITED RUSHDEN UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
PRT HOLDINGS LIMITED RUSHDEN ENGLAND Live but... GROUP 64209 - Activities of other holding companies 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.
LIFE COMMUNITIES LTD CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-20 31-03-2023 49,004 equity
ACCOUNTS - Final Accounts preparation 2023-04-01 31-03-2022 49,004 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED RUSHDEN Active FULL 32990 - Other manufacturing n.e.c.
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.
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.