Founded in 1973, Prestige Homeseeker Park & Leisure Homes, classified under reg no. 01110225 is an active company. Currently registered at 8 Shipton Way NN10 6GL, Rushden the company has been in the business for 51 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 15th November 2017 Prestige Homeseeker Park & Leisure Homes Limited is no longer carrying the name Prestige & Homeseeker Park & Leisure Homes.
The company has 4 directors, namely Daniel C., Mitchell C. and Jonathan W. and others. Of them, Jonathan W., Andrew W. have been with the company the longest, being appointed on 22 September 2016 and Daniel C. has been with the company for the least time - from 21 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the NN10 6GL postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1131754 . It is located at 8 Shipton Way, Express Business Park, Rushden with a total of 1 cars.
Office Address | 8 Shipton Way |
Office Address2 | Express Business Park |
Town | Rushden |
Post code | NN10 6GL |
Country of origin | United Kingdom |
Registration Number | 01110225 |
Date of Incorporation | Thu, 26th Apr 1973 |
Industry | Other manufacturing n.e.c. |
End of financial Year | 30th March |
Company age | 51 years old |
Account next due date | Mon, 30th Dec 2024 (198 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
Last confirmation statement dated | Sun, 15th Jan 2023 |
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Prestige Communities Group Limited from Rushden, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sek Holdings Limited that entered Rushden, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sek Manufacturing Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Prestige Communities Group Limited
8 Shipton Way Express Business Park, Rushden, NN10 6GL, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Registrar Of Companies (England And Wales) |
Registration number | 15205992 |
Notified on | 29 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sek Holdings Limited
8 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England
Legal authority | England |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 10171817 |
Notified on | 25 March 2019 |
Ceased on | 29 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sek Manufacturing Ltd
63 Broad Green, Wellingborough, NN8 4LQ, United Kingdom
Legal authority | Uk |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Uk |
Registration number | 08500720 |
Notified on | 6 April 2016 |
Ceased on | 25 March 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Prestige & Homeseeker Park & Leisure Homes | November 15, 2017 |
Homeseeker Park & Leisure Homes | April 3, 2017 |
Shepherd Park & Leisure Homes | October 27, 2011 |
Homeseeker Homes | November 14, 2008 |
8 Shipton Way | |
---|---|
Address | Express Business Park |
City | Rushden |
Post code | NN10 6GL |
Vehicles | 1 |
Type | Category | Free download | |
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AA |
Full accounts data made up to Friday 31st March 2023 filed on: 21st, July 2023 |
accounts | Free Download (31 pages) |
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