PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED
Active - Accounts Filed
General Information
NAME
PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED
COMPANY NUMBER
01110225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
26/04/1973
(51 years and 7 months old)
WEBSITE
http://prestigeparkandleisurehomes.co.u
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/04/2017
15/11/2017
PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED
View all previous names
HULL
HU1 2BN
Telephone: 08450702345
TPS: No
2 Humber Quays
Wellington Street West
HULL
HU1 2BN
8 Shipton Way
Express Business Park
Rushden
Northamptonshire
NN10 6GL
Telephone: 0702345
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 |
|---|---|---|
| SEK HOLDINGS LIMITED | Company is dissolved | View Report |
| PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Timothy John Rix (914768409) Appointed |
| 11/07/2024 | New Board Member Robert Edward Wilde (930418112) Appointed |
| 11/07/2024 | New Board Member Duncan John Lambert (913766446) Appointed |
Credit Risk Overview
Want to learn more about PRESTIGE HOMESEEKER PARK & LEISURE 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 HOMESEEKER PARK & LEISURE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTIGE HOMESEEKER PARK & LEISURE 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 |
|---|---|---|---|---|
|
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 9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
03/12/2021 - Present (3years) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2021 - Present (3years) Born in May 1977 (age: 47) |
Active | Director |
Current: 123 Past: 86 |
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 Timothy John Rix (914768409) Appointed |
| 11/07/2024 | New Board Member Robert Edward Wilde (930418112) Appointed |
| 11/07/2024 | New Board Member Duncan John Lambert (913766446) Appointed |
| 11/07/2024 | New Board Member Harry James Rix (928055805) Appointed |
| 11/07/2024 | New Board Member Sally Joanna Winkle (904655537) Appointed |
| 11/07/2024 | New Board Member James Ian Doyle (923796478) Appointed |
| 11/07/2024 | New Board Member Rory Michael Andrew Clarke (908827943) Appointed |
| 11/07/2024 | New Board Member Peter Jeffrey Hasnip (932492336) Appointed |
| 26/01/2024 | New Confirmation Statement 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 |
| 26/07/2023 | New Accounts filed |
| 18/07/2023 | New Accounts filed |
| 03/04/2023 | Mark Andrew Christison (907514627) has left the board |
| 03/04/2023 | Stephen Arnett (920130774) has left the board |
| 03/04/2023 | Karl Douglas (930507495) has left the board |
| 06/02/2023 | New Board Member Karl Douglas (930507495) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Robert Lee Jack Bull (924034691) Appointed |
| 09/02/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 16/12/2021 | New Board Member Robert Lee Jack Bull (927750283) Appointed |
| 09/12/2021 | Mark Christison (921825094) has left the board |
| 09/12/2021 | Eric Jones (904903598) has left the board |
| 09/12/2021 | Keith Andrew Hanger (907713524) has left the board |
| 09/12/2021 | New Board Member Jason Mark Williams (919486687) Appointed |
| 09/12/2021 | New Board Member Robert Lee Jack Bull (929027054) Appointed |
| 09/12/2021 | Silvano Geranio (907713525) has left the board |
| 09/04/2021 | New Board Member Mitchell Andrew Comer (910038670) Appointed |
| 24/03/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 08/08/2017 | Christopher Brian Turner (922738039) has left the board |
| 23/03/2017 | New Board Member Christopher Brian Turner (922738039) Appointed |
| 18/02/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Board Member Mark Andrew Christison (907514627) Appointed |
| 03/02/2017 | New Accounts filed |
| 14/11/2016 | New Board Member Debbie Joanne Foulke (921823749) Appointed |
| 14/11/2016 | New Company Secretary Mark Christison (921825094) Appointed |
| 14/11/2016 | New Board Member Jonathan Wake (921824595) Appointed |
| 14/11/2016 | New Board Member Andrew Westwood (921824150) Appointed |
| 14/11/2016 | New Board Member Stephen Arnett (920130774) Appointed |
| 13/01/2016 | New Confirmation Statement filed |
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