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PRESTIGE HOMES (MIDLANDS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prestige Homes (midlands) Ltd. The company was founded 8 years ago and was given the registration number 10049161. The firm's registered office is in LUTTERWORTH. You can find them at Ate Farms, Moorbarns Lane, Lutterworth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PRESTIGE HOMES (MIDLANDS) LTD
Company Number:10049161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ate Farms, Moorbarns Lane, Lutterworth, England, LE17 4JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ate Farms, Moorbarns Lane, Lutterworth, England, LE17 4JD

Director08 March 2016Active
Barndale House, Church Lane, Bickenhill, Solihull, United Kingdom, B92 0DT

Director08 March 2016Active

People with Significant Control

Mr George Adam Taylor
Notified on:23 August 2017
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Ate Farms, Moorbarns Lane, Lutterworth, England, LE17 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Shanley
Notified on:23 August 2017
Status:Active
Date of birth:February 1970
Nationality:Irish
Country of residence:England
Address:Ate Farms, Moorbarns Lane, Lutterworth, England, LE17 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Jeffrey Butler
Notified on:07 March 2017
Status:Active
Date of birth:September 1955
Nationality:English
Country of residence:England
Address:Ate Farms, Moorbarns Lane, Lutterworth, England, LE17 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette notice voluntary.

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2023-08-10Dissolution

Dissolution voluntary strike off suspended.

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2023-08-02Dissolution

Dissolution application strike off company.

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2023-08-02Mortgage

Mortgage satisfy charge full.

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2023-08-02Mortgage

Mortgage satisfy charge full.

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2023-08-02Mortgage

Mortgage satisfy charge full.

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2023-08-02Mortgage

Mortgage satisfy charge full.

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2023-01-13Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-01-27Officers

Change person director company with change date.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-05-10Persons with significant control

Notification of a person with significant control.

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2019-05-10Persons with significant control

Notification of a person with significant control.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-06-28Persons with significant control

Cessation of a person with significant control.

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2018-06-07Address

Change registered office address company with date old address new address.

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2017-12-01Accounts

Change account reference date company previous extended.

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2017-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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