Menna Overview
Here’s a quick overview of PRESTIGE DEVELOPMENTS GROUP LIMITED 👀 — a Hull based business that started in 2008.
PRESTIGE DEVELOPMENTS GROUP LIMITED
- Company statusactive
- Company No06531015
- Age18 years 4 months Incorporated 11 March 2008
- Officers11
Address
2 Humber Quays, Wellington Street West, Hull, HU1 2BN, England
PRESTIGE DEVELOPMENTS GROUP LIMITED is an active company incorporated on 11 March 2008 and based in Hull, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Mar 2024
Resolution
2 Years Ago on 27 Mar 2024
Legacy
2 Years Ago on 27 Mar 2024
Legacy
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Feb 2024
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Rory Michael Andrew | director | Sep 1959 | 04 Jul 2024 |
| CORLYON, Gary | director | Mar 1967 | 10 Mar 2025 |
| DOYLE, James Ian | director | Sep 1974 | 04 Jul 2024 |
| HASNIP, Peter Jeffrey | director | Apr 1953 | 04 Jul 2024 |
| LAMBERT, Duncan John | director | Sep 1961 | 04 Jul 2024 |
| RIX, Harry James | director | Feb 1994 | 04 Jul 2024 |
| RIX, Sally Joanna | director | Feb 1965 | 04 Jul 2024 |
| RIX, Timothy John | director | Jan 1963 | 04 Jul 2024 |
| WAKE, Jonathan | director | Mar 1969 | 22 Sept 2016 |
| WESTWOOD, Andrew | director | Aug 1970 | 22 Sept 2016 |
| WILDE, Robert Edward | director | Dec 1981 | 04 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prestige Communities Group Limited | 29 Mar 2024 | |
| Sek Holdings Limited | 25 Mar 2019 | |
| Mr Silvano Geranio | Aug 1969 | 06 Apr 2016 |
| Mr Keith Andrew Hanger | Nov 1961 | 06 Apr 2016 |
| Mr Eric Jones | Aug 1952 | 06 Apr 2016 |
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CLARKE, Rory Michael Andrew, DOYLE, James Ian, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
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CLARKE, Rory Michael Andrew, DOYLE, James Ian, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, LAMBERT, Duncan John, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, RIX, Sally Joanna, RIX, Timothy John are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, LAMBERT, Duncan John, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
CLARKE, Rory Michael Andrew, DOYLE, James Ian, RIX, Sally Joanna, RIX, Timothy John, WILDE, Robert Edward are mutual persons.
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CLARKE, Rory Michael Andrew, DOYLE, James Ian, HASNIP, Peter Jeffrey, LAMBERT, Duncan John, RIX, Sally Joanna, RIX, Timothy John are mutual persons.
CLARKE, Rory Michael Andrew, RIX, Harry James, RIX, Sally Joanna, RIX, Timothy John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PRESTIGE DEVELOPMENTS GROUP LIMITED 👀 — a Hull based business that started in 2008.