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PRESTIGE PARK & LEISURE HOMES LIMITED
2 Humber Quays, Wellington Street West, Hull, England, HU1 2BN
ActiveltdINC 2007SIC 30990
Company Information
Registered Address2 Humber Quays, Wellington Street West, Hull, England, HU1 2BN
Incorporated9 May 2007
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 30990 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due22 May 2027
Confirmation Last Filed8 May 2026
Financial history
| Metric | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net assets | — | £119,429 | £119,429 |
| Current assets | — | £3,126,364 | £3,126,364 |
| Creditors | £3,006,935 | £3,006,935 | £3,006,935 |
| Employees | 0 | 7 | 7 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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