PRESTIGE DEVELOPMENTS GROUP LIMITED
Non-Trading
General Information
NAME
PRESTIGE DEVELOPMENTS GROUP LIMITED
COMPANY NUMBER
06531015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
11/03/2008
(16 years and 8 months old)
WEBSITE
www.prestigedevelopments.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HULL
HU1 2BN
2 Humber Quays
Wellington Street West
HULL
HU1 2BN
C/O 8
Shipton Way Express Business Park
Rushden
Northamptonshire
NN10 6GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT FERRARI HOLDCO LIMITED | Company is dissolved | View Report |
| PRESTIGE DEVELOPMENTS GROUP LIMITED | Non-Trading | View Report |
| PRESTIGE PARK & LEISURE HOMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Harry James Rix (928055805) Appointed |
| 11/07/2024 | New Board Member Rory Michael Andrew Clarke (908827943) Appointed |
| 11/07/2024 | New Board Member Robert Edward Wilde (930418112) Appointed |
Credit Risk Overview
Want to learn more about PRESTIGE DEVELOPMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRESTIGE DEVELOPMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTIGE DEVELOPMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2016 - Present (8 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
22/09/2016 - Present (8 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
03/12/2021 - Present (2 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2021 - Present (2 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 126 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEK HOLDINGS LIMITED | Company is dissolved | View Report |
| PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED | Active - Accounts Filed | View Report |
| PRESTIGE HOMESEEKER PROPERTIES LIMITED | Company is dissolved | View Report |
| PROJECT FERRARI HOLDCO LIMITED | Company is dissolved | View Report |
| PRESTIGE DEVELOPMENTS GROUP LIMITED | Non-Trading | View Report |
| PRESTIGE PARK & LEISURE HOMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Harry James Rix (928055805) Appointed |
| 11/07/2024 | New Board Member Rory Michael Andrew Clarke (908827943) Appointed |
| 11/07/2024 | New Board Member Robert Edward Wilde (930418112) Appointed |
| 11/07/2024 | New Board Member Peter Jeffrey Hasnip (932492336) Appointed |
| 11/07/2024 | New Board Member Duncan John Lambert (913766446) Appointed |
| 11/07/2024 | New Board Member Timothy John Rix (914768409) Appointed |
| 11/07/2024 | New Board Member James Ian Doyle (923796478) Appointed |
| 11/07/2024 | New Board Member Sally Joanna Winkle (904655537) Appointed |
| 11/07/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 03/10/2023 | Jason Mark Williams (919486687) has left the board |
| 03/10/2023 | Robert Lee Jack Bull (924034691) has left the board |
| 25/09/2023 | New Board Member Daniel Chapman (931377904) Appointed |
| 06/04/2023 | New Accounts filed |
| 03/04/2023 | Mark Andrew Christison (907514627) has left the board |
| 03/04/2023 | Stephen Arnett (921509395) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Robert Lee Jack Bull (924034691) Appointed |
| 03/04/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Robert Lee Jack Bull (927750283) Appointed |
| 15/12/2021 | New Accounts filed |
| 09/12/2021 | Silvano Geranio (907713525) has left the board |
| 09/12/2021 | Mark Christison (921863041) has left the board |
| 09/12/2021 | Keith Andrew Hanger (907713524) has left the board |
| 09/12/2021 | Eric Jones (904903598) has left the board |
| 09/12/2021 | New Board Member Robert Lee Jack Bull (929026965) Appointed |
| 09/12/2021 | New Board Member Jason Mark Williams (919486687) Appointed |
| 09/04/2021 | New Board Member Mitchell Andrew Comer (910038670) Appointed |
| 24/03/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 28/03/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 20/03/2019 | Change in Reg. Office |
| 23/12/2018 | New Accounts filed |
| 27/07/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 21/11/2016 | Andrew Westwood (921862948) has left the board |
| 21/11/2016 | New Board Member Andrew Westwood (921824150) Appointed |
| 18/11/2016 | New Board Member Debbie Joanne Foulke (921823749) Appointed |
| 18/11/2016 | Michael Ian Todd (907713522) has left the board |
| 18/11/2016 | New Company Secretary Mark Christison (921863041) Appointed |
| 18/11/2016 | New Board Member Jonathan Wake (921824595) Appointed |
| 18/11/2016 | New Board Member Stephen Arnett (921509395) Appointed |
| 18/11/2016 | New Board Member Mark Andrew Christison (907514627) Appointed |
| 18/11/2016 | New Board Member Andrew Westwood (921862948) Appointed |
| 14/09/2016 | New Annual Return filed |
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