PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED
63 BROAD GREEN, WELLINGBOROUGH, NORTHANTS NN8 4LQ- Active
- Private Limited Company
- Company No. 04262362
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED was incorporated on Tuesday, July 31, 2001 as a Private Limited Company with registered address in NORTHANTS. PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 1 month and 19 days.
| Name | PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED |
|---|---|
| Company number | 04262362 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 BROAD GREEN WELLINGBOROUGH NORTHANTS NN8 4LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prestige Developments Limited NN8 4LQ |
Dates: Tuesday, August 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Silvano Geranio Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, August 23, 2016
significant influence or control
|
| Mr Keith Andrew Hanger Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 23, 2016
ownership of shares 25 to 50 percent
|
| Mr Michael Ian Todd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 23, 2016
significant influence or control
|
| Mr Eric Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 23, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED | 31 Jul 2001 |