PRESTIGE PARK & LEISURE HOMES LIMITED

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PRESTIGE PARK & LEISURE HOMES LIMITED

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Key Data

Status

Active

Company No.

06241050

Incorporation date

09/05/2007

Size

Small

Contacts

Registered address

Registered address

2 Humber Quays, Wellington Street West, Hull HU1 2BNCopy
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Latest events (Record since 09/05/2007)
dot icon06/06/2026
Confirmation statement made on 2026-05-08 with no updates
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
dot icon27/05/2025
Confirmation statement made on 2025-05-08 with no updates
dot icon24/04/2025
Termination of appointment of Daniel James Chapman as a director on 2025-04-15
dot icon14/03/2025
Appointment of Mr Gary Corlyon as a director on 2025-03-10
dot icon14/03/2025
Termination of appointment of Mitchell Andrew Comer as a director on 2025-03-10
dot icon16/12/2024
Accounts for a dormant company made up to 2023-12-31
dot icon09/12/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon11/07/2024
Satisfaction of charge 062410500003 in full
dot icon09/07/2024
Registered office address changed from 8 Shipton Way, Express Business Park Rushden Northamptonshire NN10 6GL England to 2 Humber Quays Wellington Street West Hull HU1 2BN on 2024-07-09
dot icon09/07/2024
Appointment of Mr James Ian Doyle as a director on 2024-07-04
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Appointment of Peter Jeffrey Hasnip as a director on 2024-07-04
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Appointment of Mr Duncan John Lambert as a director on 2024-07-04
dot icon09/07/2024
Appointment of Mr Harry James Rix as a director on 2024-07-04
dot icon09/07/2024
Appointment of Ms Sally Joanna Rix as a director on 2024-07-04
dot icon09/07/2024
Appointment of Mr Timothy John Rix as a director on 2024-07-04
dot icon09/07/2024
Appointment of Mr Robert Edward Wilde as a director on 2024-07-04
dot icon09/07/2024
Appointment of Mr Rory Michael Andrew Clarke as a director on 2024-07-04
dot icon15/05/2024
Confirmation statement made on 2024-05-08 with updates
dot icon27/03/2024
Statement by Directors
dot icon27/03/2024
Solvency Statement dated 26/03/24
dot icon27/03/2024
Resolutions
dot icon27/03/2024
Statement of capital on 2024-03-27
dot icon14/02/2024
Satisfaction of charge 062410500004 in full
dot icon14/02/2024
Satisfaction of charge 062410500005 in full
dot icon14/02/2024
Satisfaction of charge 062410500007 in full
dot icon14/02/2024
Satisfaction of charge 062410500006 in full
dot icon18/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon29/09/2023
Termination of appointment of Robert Lee Jack Bull as a director on 2023-09-29
dot icon29/09/2023
Termination of appointment of Jason Mark Williams as a director on 2023-09-29
dot icon21/09/2023
Appointment of Mr Daniel Chapman as a director on 2023-09-21
dot icon19/05/2023
Director's details changed for Mr Jonathan Wake on 2023-05-19
dot icon19/05/2023
Confirmation statement made on 2023-05-08 with no updates
dot icon31/03/2023
Accounts for a dormant company made up to 2022-03-31
dot icon30/03/2023
Termination of appointment of Mark Andrew Christison as a director on 2023-03-17
dot icon30/03/2023
Termination of appointment of Stephen Arnett as a director on 2023-03-29
dot icon21/02/2023
Registration of charge 062410500007, created on 2023-02-17
dot icon22/12/2022
Director's details changed for Mr Jonathan Wake on 2022-12-22
dot icon07/10/2022
Registration of charge 062410500006, created on 2022-09-30
dot icon09/06/2022
Confirmation statement made on 2022-05-08 with no updates
dot icon28/03/2022
Registration of charge 062410500005, created on 2022-03-18
dot icon13/12/2021
Resolutions
dot icon13/12/2021
Memorandum and Articles of Association
dot icon13/12/2021
Accounts for a small company made up to 2021-03-31
dot icon09/12/2021
Registration of charge 062410500004, created on 2021-12-03
dot icon07/12/2021
Termination of appointment of Mark Christison as a secretary on 2021-12-03
dot icon07/12/2021
Termination of appointment of Eric Jones as a director on 2021-12-03
dot icon07/12/2021
Termination of appointment of Silvano Geranio as a director on 2021-12-03
dot icon07/12/2021
Appointment of Mr Robert Lee Jack Bull as a director on 2021-12-03
dot icon07/12/2021
Termination of appointment of Keith Andrew Hanger as a director on 2021-12-03
dot icon07/12/2021
Appointment of Mr Jason Mark Williams as a director on 2021-12-03
dot icon06/12/2021
Satisfaction of charge 062410500001 in full
dot icon25/05/2021
Confirmation statement made on 2021-05-08 with no updates
dot icon07/04/2021
Appointment of Mr Mitchell Andrew Comer as a director on 2021-03-08
dot icon31/03/2021
Termination of appointment of Debbie Joanne Foulke as a director on 2021-03-31
dot icon18/03/2021
Accounts for a small company made up to 2020-03-31
dot icon05/10/2020
Director's details changed for Mr Silvano Geranio on 2020-10-05
dot icon28/05/2020
Confirmation statement made on 2020-05-08 with no updates
dot icon04/01/2020
Accounts for a small company made up to 2019-03-31
dot icon13/05/2019
Secretary's details changed for Mr Mark Christison on 2019-05-01
dot icon13/05/2019
Director's details changed for Mr Andrew Westwood on 2019-05-01
dot icon13/05/2019
Director's details changed for Mr Eric Jones on 2019-05-01
dot icon13/05/2019
Director's details changed for Mr Keith Andrew Hanger on 2019-05-01
dot icon13/05/2019
Director's details changed for Mrs Debbie Joanne Foulke on 2019-05-01
dot icon13/05/2019
Director's details changed for Mr Stephen Arnett on 2019-05-01
dot icon13/05/2019
Confirmation statement made on 2019-05-08 with no updates
dot icon13/05/2019
Director's details changed for Mr Jonathan Wake on 2019-05-01
dot icon13/05/2019
Director's details changed for Mr Mark Andrew Christison on 2019-05-01
dot icon19/12/2018
Full accounts made up to 2018-03-31
dot icon08/11/2018
Satisfaction of charge 062410500002 in full
dot icon08/05/2018
Confirmation statement made on 2018-05-08 with no updates
dot icon17/01/2018
Director's details changed for Mr Silvano Geranio on 2018-01-16
dot icon22/12/2017
Full accounts made up to 2017-03-31
dot icon07/11/2017
Registration of charge 062410500003, created on 2017-11-06
dot icon24/05/2017
Registered office address changed from Unit 4 Pytchley Lodge Road Kettering Northamptonshire NN15 6JQ to 8 Shipton Way, Express Business Park Rushden Northamptonshire NN10 6GL on 2017-05-24
dot icon24/05/2017
Confirmation statement made on 2017-05-09 with updates
dot icon24/05/2017
Director's details changed for Mr Mark Andrew Christison on 2017-04-29
dot icon23/05/2017
Secretary's details changed for Mr Mark Christison on 2017-03-29
dot icon23/05/2017
Director's details changed for Mr Andrew Westwood on 2017-04-29
dot icon23/05/2017
Director's details changed for Mr Jonathan Wake on 2017-04-29
dot icon23/05/2017
Director's details changed for Mr Eric Jones on 2017-04-29
dot icon23/05/2017
Director's details changed for Mr Keith Andrew Hanger on 2017-04-29
dot icon23/05/2017
Director's details changed for Mrs Debbie Joanne Foulke on 2017-04-29
dot icon23/05/2017
Director's details changed for Mr Mark Andrew Christison on 2017-04-29
dot icon23/05/2017
Director's details changed for Mr Stephen Arnett on 2017-04-29
dot icon30/01/2017
Full accounts made up to 2016-03-31
dot icon16/11/2016
Termination of appointment of Eric Jones as a secretary on 2016-09-22
dot icon16/11/2016
Appointment of Mr Mark Christison as a secretary on 2016-09-22
dot icon16/11/2016
Appointment of Mr Andrew Westwood as a director on 2016-09-22
dot icon16/11/2016
Appointment of Mrs Debbie Joanne Foulke as a director on 2016-09-22
dot icon16/11/2016
Appointment of Mr Mark Andrew Christison as a director on 2016-09-22
dot icon16/11/2016
Appointment of Mr Jonathan Wake as a director on 2016-09-22
dot icon16/11/2016
Appointment of Mr Stephen Arnett as a director on 2016-09-22
dot icon28/09/2016
Registration of charge 062410500002, created on 2016-09-22
dot icon28/09/2016
Registration of charge 062410500001, created on 2016-09-22
dot icon19/09/2016
Director's details changed for Mr Keith Andrew Hanger on 2016-09-01
dot icon12/09/2016
Director's details changed for Mr Keith Andrew Hanger on 2016-09-07
dot icon27/06/2016
Annual return made up to 2016-05-09
dot icon27/06/2016
Termination of appointment of Michael Ian Todd as a director on 2016-05-01
dot icon04/11/2015
Full accounts made up to 2015-03-29
dot icon17/06/2015
Annual return made up to 2015-05-09
dot icon17/06/2015
Director's details changed for Mr Keith Andrew Hanger on 2014-08-14
dot icon01/09/2014
Full accounts made up to 2014-03-31
dot icon24/06/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon27/11/2013
Full accounts made up to 2013-03-31
dot icon13/06/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon13/06/2013
Director's details changed for Mr Keith Andrew Hanger on 2013-01-24
dot icon28/12/2012
Full accounts made up to 2012-03-31
dot icon06/06/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon08/12/2011
Accounts for a small company made up to 2011-03-31
dot icon14/07/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon06/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon28/05/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon28/05/2010
Director's details changed for Keith Andrew Hanger on 2010-05-09
dot icon28/05/2010
Director's details changed for Michael Ian Todd on 2010-05-09
dot icon24/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon12/05/2009
Return made up to 09/05/09; full list of members
dot icon29/10/2008
Amended accounts made up to 2008-03-31
dot icon15/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon22/05/2008
Return made up to 09/05/08; full list of members
dot icon04/07/2007
New director appointed
dot icon20/06/2007
New director appointed
dot icon20/06/2007
New director appointed
dot icon20/06/2007
New secretary appointed;new director appointed
dot icon31/05/2007
Accounting reference date shortened from 31/05/08 to 31/03/08
dot icon30/05/2007
Ad 09/05/07--------- £ si 1@1=1 £ ic 1/2
dot icon23/05/2007
New director appointed
dot icon23/05/2007
Secretary resigned
dot icon23/05/2007
Registered office changed on 23/05/07 from: 31 corsham street london N1 6DR
dot icon23/05/2007
New secretary appointed;new director appointed
dot icon23/05/2007
Director resigned
dot icon09/05/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
7
119.43K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PRESTIGE PARK & LEISURE HOMES LIMITED

PRESTIGE PARK & LEISURE HOMES LIMITED is an(a) Active company incorporated on 09/05/2007 with the registered office located at 2 Humber Quays, Wellington Street West, Hull HU1 2BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRESTIGE PARK & LEISURE HOMES LIMITED?

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PRESTIGE PARK & LEISURE HOMES LIMITED is currently Active. It was registered on 09/05/2007 .

Where is PRESTIGE PARK & LEISURE HOMES LIMITED located?

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PRESTIGE PARK & LEISURE HOMES LIMITED is registered at 2 Humber Quays, Wellington Street West, Hull HU1 2BN.

What does PRESTIGE PARK & LEISURE HOMES LIMITED do?

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PRESTIGE PARK & LEISURE HOMES LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for PRESTIGE PARK & LEISURE HOMES LIMITED?

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The latest filing was on 06/06/2026: Confirmation statement made on 2026-05-08 with no updates.