PRESTIGE EXCLUSIVE HOMES LIMITED
Active - Accounts Filed
General Information
NAME
PRESTIGE EXCLUSIVE HOMES LIMITED
COMPANY NUMBER
07099494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
09/12/2009
(14 years and 11 months old)
WEBSITE
http://climat-hus.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/12/2009
17/03/2016
CLIMATHUS LIMITED
DURHAM
DH6 5PF
Esh House
Bowburn North Industrial Estate
Bowburn
Durham, County Durham
DH6 5PF
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 |
|---|---|---|
| PRESTIGE EXCLUSIVE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRESTIGE EXCLUSIVE HOMES 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 EXCLUSIVE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTIGE EXCLUSIVE HOMES 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 |
|---|---|---|---|---|
|
26/11/2019 - Present (5years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 42 Past: 23 |
View Report |
|
09/12/2009 - 31/08/2017 (7 years and 8 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
|
24/05/2010 - Present (14 years and 6 months) Born in Dec 1956 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
|
16/09/2015 - 26/06/2018 (2 years and 9 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESTIGE EXCLUSIVE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 09/02/2021 | New Company Secretary Alistair Law (927936808) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | Philip James Brown (907807679) has left the board |
| 13/12/2019 | New Board Member Andrew Edward Radcliffe (915542486) Appointed |
| 06/12/2019 | Kenneth James Forster (902034183) has left the board |
| 06/12/2019 | New Board Member John Harris (925831776) Appointed |
| 03/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 28/06/2018 | Tore Janson (924368676) has left the board |
| 28/06/2018 | Andrew Radcliffe (920345044) has left the board |
| 02/03/2018 | Jan Glen Peter Johansson (920307249) has left the board |
| 02/03/2018 | New Board Member Tore Janson (924368676) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 04/09/2017 | Brian Manning (912946464) has left the board |
| 04/09/2017 | New Board Member Philip James Brown (907807679) Appointed |
| 20/12/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 15/12/2015 | New Board Member Andrew Radcliffe (920345044) Appointed |
| 02/12/2015 | New Board Member Jan Glen Peter Johansson (920307249) Appointed |
| 09/10/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 18/12/2012 | New Annual Return filed |
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