Company number 04700913
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address GROUND FLOOR VANTAGE POINT, PYNES HILL, EXETER, EX2 5FD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H & H PRESTIGE HOMES LIMITED are www.hhprestigehomes.co.uk, and www.h-h-prestige-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. H H Prestige Homes Limited is a Private Limited Company.
The company registration number is 04700913. H H Prestige Homes Limited has been working since 18 March 2003.
The present status of the company is Active. The registered address of H H Prestige Homes Limited is Ground Floor Vantage Point Pynes Hill Exeter Ex2 5fd. . HEADON, Carron is a Secretary of the company. HEADON, Carron is a Director of the company. HEADON, Nicholas Martin Hugo Wreford is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director FOXLOW, Hartley George Thomas has been resigned. Director FOXLOW, Lianne has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Director
FOXLOW, Lianne
Resigned: 18 August 2004
Appointed Date: 18 March 2003
61 years old
H & H PRESTIGE HOMES LIMITED Events
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
01 Sep 2004
Director resigned
01 Sep 2004
Director resigned
06 Apr 2004
Return made up to 18/03/04; full list of members
01 Apr 2003
Secretary resigned
18 Mar 2003
Incorporation
27 September 2013
Charge code 0470 0913 0004
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H known as gorse croft, west hill, ottery saint mary…
9 December 2010
Mortgage
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H cowley lawn tennis club new north road exeter devon…
15 October 2010
Debenture
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2010
Mortgage
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land lying to the south of west dene west hill road…