PRESTIGE DEVELOPMENTS LIMITED
Overview
| Company Name | PRESTIGE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10253255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESTIGE DEVELOPMENTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PRESTIGE DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Clifford Roberts Chartered Accountants 63 Broad Green NN8 4LQ Wellingborough Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESTIGE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT FERRARI REFURBCO LIMITED | Jun 27, 2016 | Jun 27, 2016 |
What are the latest accounts for PRESTIGE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PRESTIGE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for PRESTIGE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
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Confirmation statement made on Jun 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Keith Andrew Hanger as a person with significant control on Jun 17, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 26, 2024 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Eric Jones as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jun 17, 2024
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Feb 14, 2024
| 6 pages | SH06 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Keith Andrew Hanger as a person with significant control on Dec 08, 2020 | 1 pages | PSC07 | ||||||||||||||
Certificate of change of name Company name changed project ferrari refurbco LIMITED\certificate issued on 29/11/22 | 3 pages | CERTNM | ||||||||||||||
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Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Appointment of Mr David Colin Ray as a director on Jul 14, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 27, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Dec 08, 2020
| 4 pages | SH05 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Who are the officers of PRESTIGE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERANIO, Silvano | Director | 63 Broad Green NN8 4LQ Wellingborough C/O Clifford Roberts Chartered Accountants Northamptonshire United Kingdom | England | Italian | Director | 77135250002 | ||||
| HANGER, Keith Andrew | Director | 63 Broad Green NN8 4LQ Wellingborough C/O Clifford Roberts Chartered Accountants Northamptonshire United Kingdom | England | British | Director | 77135240005 | ||||
| RAY, David Colin | Director | NN8 4LQ Wellingborough 63 Broad Green Northamptonshire United Kingdom | England | British | Director | 285608460001 | ||||
| TODD, Michael Ian | Director | 63 Broad Green NN8 4LQ Wellingborough C/O Clifford Roberts Chartered Accountants Northamptonshire United Kingdom | United Kingdom | British | Director | 77135220001 | ||||
| JONES, Eric | Director | 63 Broad Green NN8 4LQ Wellingborough C/O Clifford Roberts Chartered Accountants Northamptonshire United Kingdom | England | British | Director | 49035980002 |
Who are the persons with significant control of PRESTIGE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Andrew Hanger | Jun 17, 2024 | NN8 4LQ Wellingborough 63 Broad Green Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Andrew Hanger | Jun 27, 2016 | 63 Broad Green NN8 4LQ Wellingborough C/O Clifford Roberts Chartered Accountants Northamptonshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PRESTIGE DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2020 | Jun 17, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0