Company information:
Prestige Developments Group Limited (No: 06531015)
Address: C/O 8, SHIPTON WAY, RUSHDEN, NN10 6GL, ENGLAND
Status: Active
Incorporated: 03-Nov-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Mar-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: Mar-2008 )
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: Mar-2008 To: Dec-2021 )
Resigned Director: SILVANO GERANIO ( DOB: Aug-1969 From: Mar-2008 To: Dec-2021 )
Resigned Director: KEITH ANDREW HANGER ( DOB: Nov-1961 From: Mar-2010 To: Dec-2021 )
Resigned Director: ERIC JONES ( DOB: Aug-1952 From: Mar-2008 To: Dec-2021 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: MICHAEL IAN TODD ( DOB: Jun-1953 From: Mar-2010 To: Sep-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: Mar-2008 To: Sep-2016 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Mar-2008 To: Mar-2008 )
Persons of Significant Control:
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)
Mr Silvano Geranio, Unit 4, Pytchley Lodge Road, Kettering, Northamptonshire, NN15 6JQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-25)
Mr Keith Andrew Hanger, Unit 4, Pytchley Lodge Road, Kettering, Northamptonshire, NN15 6JQ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-25)
Mr Eric Jones, Unit 4, Pytchley Lodge Road, Kettering, Northamptonshire, NN15 6JQ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-25)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2022-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1000,1000 |
| Current assets | 3,023,004 | 3,023,004 | 3023004,3023004 |
| Net current assets (liabilities) | 48,004 | 48,004 | 48004,48004 |
| Total assets less current liabilities | 49,004 | 49,004 | 49004,49004 |
| Net assets (liabilities) | 49,004 | 49,004 | 49004,49004 |
| Equity / share capital and reserves | 49,004 | 49,004 | 49004,49004 |