Company information:
Prestige Homeseeker Park & Leisure Homes Limited (No: 01110225)
Address: 8 SHIPTON WAY, EXPRESS BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, NN10 6GL
Status: Active
Incorporated: 26-Apr-1973
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Dec-2021 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Dec-2021 )
Current Director: DANIEL JAMES CHAPMAN ( DOB: Nov-1986 From: Sep-2023 )
Current Director: DEBBIE JOANNE FOULKE ( DOB: Feb-1973 From: Sep-2016 )
Current Director: SILVANO GERANIO ( DOB: Aug-1969 From: May-2013 )
Current Director: JONATHAN WAKE ( DOB: Mar-1969 From: Sep-2016 )
Current Director: JONATHAN WAKE ( DOB: Mar-1969 From: Sep-2016 )
Current Director: JONATHAN WAKE ( DOB: Mar-1969 From: Sep-2016 )
Current Director: ANDREW WESTWOOD ( DOB: Aug-1970 From: Sep-2016 )
Resigned Director: STEPHEN ARNETT ( DOB: May-1965 From: Sep-2016 To: Mar-2023 )
Resigned Director: GORDON HURRELL AVERY ( DOB: Nov-1941 From: Jan-1991 To: Jun-1999 )
Resigned Director: PETER ROBERT BERWICK ( DOB: Jan-1966 From: Dec-2011 To: Sep-2012 )
Resigned Director: SIMON JOHN BRISTOW ( DOB: Sep-1960 From: Jan-2010 To: Jul-2011 )
Resigned Director: COLIN LESLIE BROWN ( DOB: Nov-1965 From: Sep-2008 To: Jan-2011 )
Resigned Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Dec-2021 To: Sep-2023 )
Resigned Director: ROY NORMAN CATTELL ( DOB: Aug-1926 From: Jan-1991 To: Jul-1995 )
Resigned Director: JOYCE CYNTHIA CATTELL ( DOB: Dec-1927 From: Jan-1991 To: Mar-2003 )
Resigned Director: MARK ANDREW CHRISTISON ( DOB: Apr-1972 From: Sep-2016 To: Mar-2023 )
Resigned Director: BILLY CLARKE ( DOB: Apr-1958 From: Aug-2004 To: Aug-2009 )
Resigned Director: PETER JOHN COLBY ( DOB: Feb-1949 From: Jan-1991 To: Aug-2004 )
Resigned Director: KARL DOUGLAS ( DOB: Mar-1968 From: Jun-2022 To: Mar-2023 )
Resigned Director: SILVANO GERANIO ( DOB: Aug-1969 From: May-2013 To: Dec-2021 )
Resigned Director: SILVANO GERANIO ( DOB: Aug-1969 From: May-2013 To: Dec-2021 )
Resigned Director: KEITH ANDREW HANGER ( DOB: Nov-1961 From: May-2013 To: Dec-2021 )
Resigned Director: WILLIAM BERNARD HARDIMAN ( DOB: Sep-1948 From: Aug-2004 To: Dec-2009 )
Resigned Director: ALISTAIR IAN HARE ( DOB: Apr-1968 From: Jan-2011 To: Feb-2012 )
Resigned Director: BEVERLEY JAYNE HINMAN ( DOB: May-1956 From: Aug-2004 To: Aug-2004 )
Resigned Director: ERIC JONES ( DOB: Aug-1952 From: May-2013 To: Dec-2021 )
Resigned Director: JACK WILLIAM MURRAY ( DOB: Oct-1956 From: Apr-2000 To: Oct-2004 )
Resigned Director: KEVEN DAVID PARKER ( DOB: Mar-1969 From: Aug-2012 To: May-2013 )
Resigned Director: STEPHEN PRICE ( DOB: Jun-1952 From: Aug-2004 To: Jan-2011 )
Resigned Director: ALAN FRANCIS ROWLINSON ( DOB: Aug-1943 From: Aug-2004 To: Aug-2006 )
Resigned Director: PAUL CHARLES RUSSELL ( DOB: May-1956 From: Feb-2010 To: Jan-2011 )
Resigned Director: CHRISTOPHER BRIAN TURNER ( DOB: Aug-1972 From: Mar-2017 To: Jun-2017 )
Resigned Director: JASON MARK WILLIAMS ( DOB: Nov-1985 From: Dec-2021 To: Sep-2023 )
Resigned Secretary: MARK CHRISTISON ( From: Sep-2016 To: Dec-2021 )
Resigned Secretary: PHILIP JOHN CLARKE ( DOB: Jul-1957 From: Jan-2005 To: May-2013 )
Resigned Secretary: PETER JOHN COLBY ( DOB: Feb-1949 From: Jan-1991 To: Jan-2003 )
Resigned Secretary: DAVID GEORGE HADDOCK ( DOB: May-1950 From: Jan-2003 To: Aug-2004 )
Resigned Secretary: ALAN FRANCIS ROWLINSON ( DOB: Aug-1943 From: Aug-2004 To: Jan-2005 )
Persons of Significant Control:
Sek Manufacturing Ltd, 63 Broad Green, Wellingborough, NN8 4LQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-03-25)
Sek Holdings Limited, 8 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-25, Ceased: 2024-03-29)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,932,150 | 2,321,663 | 0.0,1932150.0,2321663.0 | |
| Fixed assets / Intangible assets | 23,050 | 19,834 | 0.0,23050.0,19834.0 | |
| Fixed assets / Property, plant and equipment | 1,909,100 | 2,301,829 | 0.0,1909100.0,2301829.0 | |
| Current assets | 20,869,868 | 26,409,747 | 0.0,20869868.0,26409747.0 | |
| Current assets / Total inventories | 3,776,150 | 5,149,961 | 0.0,3776150.0,5149961.0 | |
| Current assets / Cash at bank and on hand | 2,770,657 | 3,550,856 | 0.0,2770657.0,3550856.0 | |
| Net current assets (liabilities) | 6,464,987 | 12,258,757 | 0.0,6464987.0,12258757.0 | |
| Total assets less current liabilities | 8,397,137 | 14,580,420 | 0.0,8397137.0,14580420.0 | |
| Provisions for liabilities, balance sheet subtotal | -1,106,162 | -1,394,253 | 0.0,-1106162.0,-1394253.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 91,615 | 94,706 | 0.0,91615.0,94706.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 1,014,547 | 1,299,547 | 0.0,1014547.0,1299547.0 | |
| Net assets (liabilities) | 7,281,095 | 13,186,167 | 0.0,7281095.0,13186167.0 | |
| Equity / share capital and reserves | 7,281,095 | 13,186,167 | 0.0,7281095.0,13186167.0 |