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PRESTIGE EXCLUSIVE HOMES LIMITED - Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
Company Information
- Company registration number
- 07099494
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Esh House Bowburn North Industrial Estate
- Bowburn
- Durham
- Durham
- DH6 5PF Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham, DH6 5PF UK
Management
- Managing Directors
- RADCLIFFE, Andrew Edward
- HARRIS, John Gordon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-09
- Age Of Company 2009-12-09 14 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Esh Developments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLIMATHUS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2023-12-23
- Last Date: 2022-12-09
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PRESTIGE EXCLUSIVE HOMES LIMITED Company Description
- PRESTIGE EXCLUSIVE HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 07099494. Its current trading status is "live". It was registered 2009-12-09. It was previously called CLIMATHUS LIMITED. It has declared SIC or NACE codes as "41202". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at Esh House Bowburn North Industrial Estate .
Get PRESTIGE EXCLUSIVE HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prestige Exclusive Homes Limited - Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
- 2009-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-12-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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appoint-person-secretary-company-with-name-date (2021-02-05) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-12) - TM02
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cessation-of-a-person-with-significant-control (2021-02-25) - PSC07
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accounts-with-accounts-type-small (2021-10-01) - AA
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confirmation-statement-with-updates (2021-12-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-18) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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accounts-with-accounts-type-small (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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resolution (2018-06-27) - RESOLUTIONS
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resolution (2018-06-29) - RESOLUTIONS
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legacy (2018-06-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-29) - SH19
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accounts-with-accounts-type-small (2018-09-24) - AA
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confirmation-statement-with-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-small (2017-10-09) - AA
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-28) - AA
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resolution (2016-08-24) - RESOLUTIONS
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capital-allotment-shares (2016-09-01) - SH01
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certificate-change-of-name-company (2016-03-17) - CERTNM
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confirmation-statement-with-updates (2016-12-15) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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capital-name-of-class-of-shares (2015-10-21) - SH08
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capital-allotment-shares (2015-10-21) - SH01
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resolution (2015-10-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-10-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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change-person-director-company-with-change-date (2012-12-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-10) - AP01
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resolution (2010-06-10) - RESOLUTIONS
keyboard_arrow_right 2009
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incorporation-company (2009-12-09) - NEWINC