Introduction
Watch Company
P
PRESTIGE DEVELOPMENTS LIMITED
PRESTIGE DEVELOPMENTS LIMITED is an active company incorporated on 27 June 2016 with the registered office located in Wellingborough. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PRESTIGE DEVELOPMENTS LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10253255
LTD Company
Age
9 Years
Incorporated 27 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
PROJECT FERRARI REFURBCO LIMITED
From: 27 June 2016To: 29 November 2022
Address
C/O Clifford Roberts Chartered Accountants 63 Broad Green Wellingborough, NN8 4LQ,
13 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Funding Round
Sept 16
Capital Allotment Shares
New Owner
Sept 17
Notification Of A Person With Significan...
Share Buyback
May 19
Capital Return Purchase Own Shares Treas...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Director Left
Jul 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Director Left
Jan 26
Termination Director Company With Name T...
6
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HANGER, Keith Andrew
Active63 Broad Green, WellingboroughNN8 4LQ
Born November 1961
Director
Appointed 27 Jun 2016
HANGER, Keith Andrew
63 Broad Green, WellingboroughNN8 4LQ
Born November 1961
Director
27 Jun 2016
Active
RAY, David Colin
ActiveWellingboroughNN8 4LQ
Born October 1974
Director
Appointed 14 Jul 2021
RAY, David Colin
WellingboroughNN8 4LQ
Born October 1974
Director
14 Jul 2021
Active
TODD, Michael Ian
Active63 Broad Green, WellingboroughNN8 4LQ
Born June 1953
Director
Appointed 27 Jun 2016
TODD, Michael Ian
63 Broad Green, WellingboroughNN8 4LQ
Born June 1953
Director
27 Jun 2016
Active
GERANIO, Silvano
Resigned63 Broad Green, WellingboroughNN8 4LQ
Born August 1969
Director
Appointed 27 Jun 2016
Resigned 07 Jan 2026
GERANIO, Silvano
63 Broad Green, WellingboroughNN8 4LQ
Born August 1969
Director
27 Jun 2016
Resigned 07 Jan 2026
Resigned
JONES, Eric
Resigned63 Broad Green, WellingboroughNN8 4LQ
Born August 1952
Director
Appointed 27 Jun 2016
Resigned 17 Jun 2024
JONES, Eric
63 Broad Green, WellingboroughNN8 4LQ
Born August 1952
Director
27 Jun 2016
Resigned 17 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Keith Andrew Hanger
ActiveWellingboroughNN8 4LQ
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jun 2024
Mr Keith Andrew Hanger
WellingboroughNN8 4LQ
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jun 2024
Active
Mr Keith Andrew Hanger
Ceased63 Broad Green, WellingboroughNN8 4LQ
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2016
Ceased 08 Dec 2020
Mr Keith Andrew Hanger
63 Broad Green, WellingboroughNN8 4LQ
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2016
Ceased 08 Dec 2020
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
23 May 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 May 2023
23 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2023
29 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2022
3 July 2021
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
3 July 2021
28 May 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
28 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2017
13 September 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 September 2017
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
12 September 2017
8 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2016
12 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2016
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
12 September 2016