Prestige Park & Leisure Homes Limited

Active06241050 Private limited company
Incorporated
9 May 2007 (19 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
2 Humber Quays
Wellington Street West
Hull
HU1 2BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024
Also at J.R. Rix & Sons Limited, Prestige Homeseeker Park & Leisure Homes Limited, Victory Leisure Homes Limited · more companies
British
Born September 1959 (67)
Officer history (25 former)
8 May 2026
Resigned Wilde, Robert Edward as Director
8 May 2026
Resigned Rix, Sally Joanna as Director
8 May 2026
Resigned Corlyon, Gary Leslie as Director
8 May 2026
Resigned Westwood, Andrew John as Director
8 May 2026
Resigned Doyle, James Ian as Director
8 May 2026
Resigned Wake, Jonathan Richard as Director
8 May 2026
Resigned Hasnip, Peter Jeffrey as Director
8 May 2026
Resigned Lambert, Duncan John as Director
8 May 2026
Resigned Rix, Timothy John as Director
8 May 2026
Resigned Rix, Harry James as Director
15 April 2025
Resigned Chapman, Daniel James as Director
10 March 2025
Appointed Corlyon, Gary Leslie as Director
10 March 2025
Resigned Comer, Mitchell Andrew, Dr as Director
4 July 2024
Appointed Rix, Sally Joanna as Director
4 July 2024
Appointed Rix, Timothy John as Director
4 July 2024
Appointed Rix, Harry James as Director
4 July 2024
Appointed Wilde, Robert Edward as Director
4 July 2024
Appointed Clarke, Rory Michael Andrew as Director
4 July 2024
Appointed Lambert, Duncan John as Director
4 July 2024
Appointed Hasnip, Peter Jeffrey as Director
4 July 2024
Appointed Doyle, James Ian as Director
29 September 2023
Resigned Bull, Robert Lee Jack as Director
29 September 2023
Resigned Williams, Jason Mark as Director
21 September 2023
Appointed Chapman, Daniel James as Director
29 March 2023
Resigned Arnett, Stephen as Director
17 March 2023
Resigned Christison, Mark Andrew as Director
3 December 2021
Appointed Williams, Jason Mark as Director
3 December 2021
Resigned Jones, Eric as Director
3 December 2021
Resigned Hanger, Keith Andrew as Director
3 December 2021
Resigned Christison, Mark as Secretary
3 December 2021
Resigned Geranio, Silvano as Director
3 December 2021
Appointed Bull, Robert Lee Jack as Director
31 March 2021
Resigned Foulke, Debbie Joanne as Director
8 March 2021
Appointed Comer, Mitchell Andrew, Dr as Director
22 September 2016
Appointed Wake, Jonathan Richard as Director
22 September 2016
Appointed Westwood, Andrew John as Director
22 September 2016
Appointed Arnett, Stephen as Director
22 September 2016
Appointed Foulke, Debbie Joanne as Director
22 September 2016
Appointed Christison, Mark as Secretary
22 September 2016
Appointed Christison, Mark Andrew as Director
22 September 2016
Resigned Jones, Eric as Secretary
1 May 2016
Resigned Todd, Michael Ian as Director
9 May 2007
Appointed Todd, Michael Ian as Director
9 May 2007
Appointed Jones, Eric as Secretary
9 May 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
9 May 2007
Appointed Geranio, Silvano as Director
9 May 2007
Appointed L & A Registrars Limited as Corporate Nominee Director
9 May 2007
Appointed Hanger, Keith Andrew as Director
9 May 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
9 May 2007
Appointed Jones, Eric as Director
9 May 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06531015

Group structure 20 shown

Ownership group derived from the Companies House PSC register

J.R. Rix & Sons Limited
AR Fuels Ltd Owns 75–100% of shares
Bankmile Limited Owns 75–100% of shares
Fleetmate Limited Owns 75–100% of shares
Fuel Master Limited Owns 75–100% of shares
Fuelmate Limited Owns 75–100% of shares
HHH Park No. 1 Limited Owns 75–100% of shares
Jordans Motors Limited Owns 75–100% of shares
Maritime Bunkering Limited Owns 75–100% of shares
Montrose Stevedores Limited Owns 75–100% of shares
Oakley's Fuel Oils Limited Owns 75–100% of shares
Prestige Communities Group Limited Owns 75–100% of shares
Prestige Communities Limited Owns 75–100% of shares
Prestige Developments Group Limited Owns 75–100% of shares
Prestige Park & Leisure Homes Limited This company Owns 75–100% of shares
Prestige Homeseeker Park & Leisure Homes Limited Owns 75–100% of shares
Rix Efuels Limited Owns 75–100% of shares
Rix Gas Services Limited Owns 75–100% of shares
Rix Grain Drying Limited Owns 75–100% of shares
Rix Heating Services Limited Owns 75–100% of shares
And 27 more

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k 2022 2023 2024 £119,429 £119,429 £1
Balance sheet detail
202420232022
Current Assets£3,126,364£3,126,364
Debtors£1
Creditors (< 1 year)£0£3,006,935£3,006,935
Net Current Assets£1£119,429£119,429
Net Assets£119,429£119,429
Shareholder Funds£1£119,429£119,429

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

AR Fuels Ltd
Aurora (Hull) Limited
Bransholme Limited
Chameleon Business Interiors Limited
Drypool Limited
Fleetmate Limited

Other companies in this industry

Craigavon
Aldershot
Hull
Manchester
Peterborough
Barnsley

By trade and location

New companies in Hull →

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?