Company information:
Prestige Park & Leisure Homes Limited (No: 06241050)
Address: 8 SHIPTON WAY, EXPRESS BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, NN10 6GL, ENGLAND
Status: Active
Incorporated: 05-Sep-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 30990 - Manufacture of other transport equipment 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-2007 )
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: ROBERT LEE JACK BULL ( DOB: May-1977 From: Dec-2021 To: Sep-2023 )
Resigned Director: MARK ANDREW CHRISTISON ( DOB: Apr-1972 From: Sep-2016 To: Mar-2023 )
Resigned Director: SILVANO GERANIO ( DOB: Aug-1969 From: May-2007 To: Dec-2021 )
Resigned Director: SILVANO GERANIO ( DOB: Aug-1969 From: May-2007 To: Dec-2021 )
Resigned Director: KEITH ANDREW HANGER ( DOB: Nov-1961 From: May-2007 To: Dec-2021 )
Resigned Director: ERIC JONES ( DOB: Aug-1952 From: May-2007 To: Dec-2021 )
Resigned Director: L & A REGISTRARS LIMITED ( From: May-2007 To: May-2007 )
Resigned Director: MICHAEL IAN TODD ( DOB: Jun-1953 From: May-2007 To: May-2016 )
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: ERIC JONES ( DOB: Aug-1952 From: May-2007 To: Sep-2016 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: May-2007 To: May-2007 )
Persons of Significant Control:
Prestige Developments Group Limited, Unit 4 Pytchley Lodge Industrial Estate, Pytchley Lodge Road, Kettering, NN15 6JQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Current assets | 3,126,364 | 3,126,364 | 3,126,364 | 3126364,3126364,3126364 |
| Net current assets (liabilities) | 119,429 | 119,429 | 119,429 | 119429,119429,119429 |
| Total assets less current liabilities | 119,429 | 119,429 | 119,429 | 119429,119429,119429 |
| Net assets (liabilities) | 119,429 | 119,429 | 119,429 | 119429,119429,119429 |
| Equity / share capital and reserves | 119,429 | 119,429 | 119,429 | 119429,119429,119429 |