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Home > England & Wales Companies > PRESTIGE EXCLUSIVE HOMES LIMITED
Company Information for

PRESTIGE EXCLUSIVE HOMES LIMITED

ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DURHAM, DH6 5PF,
Company Registration Number
07099494
Private Limited Company
Active

Company Overview

About Prestige Exclusive Homes Ltd
PRESTIGE EXCLUSIVE HOMES LIMITED was founded on 2009-12-09 and has its registered office in Durham. The organisation's status is listed as "Active". Prestige Exclusive Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PRESTIGE EXCLUSIVE HOMES LIMITED
 
Legal Registered Office
ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE
BOWBURN
DURHAM
DURHAM
DH6 5PF
Other companies in DH6
 
Previous Names
CLIMATHUS LIMITED17/03/2016
Filing Information
Company Number 07099494
Company ID Number 07099494
Date formed 2009-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB992416984  
Last Datalog update: 2024-01-07 06:44:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE EXCLUSIVE HOMES LIMITED
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Company Officers of PRESTIGE EXCLUSIVE HOMES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES BROWN
 Director 2017-08-31
KENNETH JAMES FORSTER
 Director 2010-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
TORE JANSON
 Director 2018-02-28 2018-06-26
ANDREW RADCLIFFE
 Director 2015-09-16 2018-06-26
JAN GLEN PETER JOHANSSON
 Director 2015-09-16 2018-02-28
BRIAN MANNING
 Director 2009-12-09 2017-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES BROWN MIDDLETON ST GEORGE JV LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
PHILIP JAMES BROWN WEST PARK JV LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
PHILIP JAMES BROWN ESH SALUTATION ROAD LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
PHILIP JAMES BROWN ESH HOMES LIMITED Director 2015-02-19 CURRENT 2014-02-14 Active
KENNETH JAMES FORSTER SWEDISH LIFESTYLE HOMES NO.3 LIMITED Director 2018-03-08 CURRENT 2018-01-10 Active
KENNETH JAMES FORSTER SWEDISH LIFESTYLE HOMES NO.2 LIMITED Director 2016-08-16 CURRENT 2016-05-20 Active
KENNETH JAMES FORSTER SWEDISH LIFESTYLE HOMES NO.1 LIMITED Director 2015-12-15 CURRENT 2015-11-18 Active
KENNETH JAMES FORSTER TRIVSELHUS UK LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
KENNETH JAMES FORSTER ECOPRINT MANAGEMENT SERVICES LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2015-01-06
KENNETH JAMES FORSTER TRIVSEL. UK LIMITED Director 2010-06-01 CURRENT 1991-04-17 Active
KENNETH JAMES FORSTER VERSISHULT LTD. Director 2010-04-10 CURRENT 2003-05-02 Active
KENNETH JAMES FORSTER TWENTY FOUR SEVEN GLOBAL COATINGS LIMITED Director 2008-08-28 CURRENT 2008-08-01 Active
KENNETH JAMES FORSTER TWENTY FOUR SEVEN GLOBAL LTD Director 2005-02-21 CURRENT 2005-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-23CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-25PSC07CESSATION OF TRIVSELHUS AB AS A PERSON OF SIGNIFICANT CONTROL
2021-02-12TM02Termination of appointment of Alistair Law on 2021-01-31
2021-02-05AP03Appointment of Mr Alistair Law as company secretary on 2021-01-31
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-12-11AP01DIRECTOR APPOINTED MR ANDREW EDWARD RADCLIFFE
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES BROWN
2019-12-04AP01DIRECTOR APPOINTED MR JOHN HARRIS
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES FORSTER
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 102
2018-06-29SH19Statement of capital on 2018-06-29 GBP 102
2018-06-29CAP-SSSolvency Statement dated 28/06/18
2018-06-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share prem a/c 28/06/2018
2018-06-29RES13REDUCE SHARE PREM A/C 28/06/2018
2018-06-27RES01ADOPT ARTICLES 27/06/18
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR TORE JANSON
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RADCLIFFE
2018-02-28AP01DIRECTOR APPOINTED MR TORE JANSON
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JAN GLEN PETER JOHANSSON
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-31AP01DIRECTOR APPOINTED MR PHILIP JAMES BROWN
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MANNING
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 202
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 202
2016-09-01SH0110/08/16 STATEMENT OF CAPITAL GBP 202.00
2016-08-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-24RES01ADOPT ARTICLES 10/08/2016
2016-08-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-17RES15CHANGE OF NAME 14/03/2016
2016-03-17CERTNMCompany name changed climathus LIMITED\certificate issued on 17/03/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 102
2015-12-17AR0109/12/15 FULL LIST
2015-12-11AP01DIRECTOR APPOINTED ANDREW RADCLIFFE
2015-11-28AP01DIRECTOR APPOINTED JAN GLEN PETER JOHANSSON
2015-10-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-21SH0116/09/15 STATEMENT OF CAPITAL GBP 102.00
2015-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-21RES12VARYING SHARE RIGHTS AND NAMES
2015-10-21RES01ADOPT ARTICLES 16/09/2015
2015-10-05AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0109/12/14 FULL LIST
2014-07-15AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0109/12/13 FULL LIST
2013-04-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-13AR0109/12/12 FULL LIST
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MANNING / 13/12/2012
2012-08-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-13AR0109/12/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-13AR0109/12/10 FULL LIST
2010-06-10AP01DIRECTOR APPOINTED KEN FORSTER
2010-06-10RES01ADOPT ARTICLES 20/05/2010
2009-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to PRESTIGE EXCLUSIVE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRESTIGE EXCLUSIVE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRESTIGE EXCLUSIVE HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTIGE EXCLUSIVE HOMES LIMITED

Intangible Assets
Patents
We have not found any records of PRESTIGE EXCLUSIVE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTIGE EXCLUSIVE HOMES LIMITED
Trademarks
We have not found any records of PRESTIGE EXCLUSIVE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTIGE EXCLUSIVE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as PRESTIGE EXCLUSIVE HOMES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE EXCLUSIVE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTIGE EXCLUSIVE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRESTIGE EXCLUSIVE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DH6 5PF