EXTREME COMPROMISE LTD - DORCHESTER


Company Profile Company Filings

Overview

EXTREME COMPROMISE LTD is a Private Limited Company from DORCHESTER ENGLAND and has the status: Active.
EXTREME COMPROMISE LTD was incorporated 33 years ago on 03/04/1991 and has the registered number: 02597497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

EXTREME COMPROMISE LTD - DORCHESTER

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2 HIGHER BARN
DORCHESTER
DORSET
DT2 8BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RUMSEY HOLIDAY HOMES LIMITED (until 03/04/2023)
ALDER KING LIMITED (until 02/04/2004)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GEORGE TOLSON Jun 1963 English Director 2017-03-31 CURRENT
SIMON JOHN PENNELS Jul 1961 British Director 1991-09-02 UNTIL 2001-02-28 RESIGNED
MR ROBIN MARK STAUNTON May 1957 British Secretary 1991-04-03 UNTIL 1991-09-02 RESIGNED
MR GRANT STEPHEN WATSON Nov 1939 British Secretary 1991-09-02 UNTIL 2001-02-28 RESIGNED
MR JOHN NICHOLAS WILLMOT Secretary 2017-03-31 UNTIL 2017-03-31 RESIGNED
LYNN GUEST Oct 1957 British Secretary 1992-01-01 UNTIL 2017-03-31 RESIGNED
MR THOMAS HAROLD LANG Jan 1945 British Director 1991-09-02 UNTIL 2001-02-28 RESIGNED
MR GRANT STEPHEN WATSON Nov 1939 British Director 1991-09-02 UNTIL 2001-02-28 RESIGNED
MR ROBIN MARK STAUNTON May 1957 British Director 1991-04-03 UNTIL 1991-09-02 RESIGNED
MR CHARLES PATRICK RUSSELL-SMITH Aug 1957 British Director 1991-09-02 UNTIL 2001-02-28 RESIGNED
RICHARD MARK ROTHWELL Apr 1960 British Director 1997-05-01 UNTIL 2001-02-28 RESIGNED
MR TIMOTHY EDWARD PYPER Nov 1944 British Director 1991-04-03 UNTIL 1991-09-02 RESIGNED
MR JOHN NICHOLAS WILLMOT Jan 1978 British Director 2017-03-31 UNTIL 2017-03-31 RESIGNED
MR ROBERT KENNETH GEOFFREY NEALE Jul 1951 British Director 1991-09-02 UNTIL 2001-02-28 RESIGNED
TIMOTHY FRANCIS HAYES HEAL Jan 1951 British Director 1991-09-02 UNTIL 2001-02-28 RESIGNED
MARTYN JONES Aug 1963 British Director 1997-05-01 UNTIL 2001-02-28 RESIGNED
ANDREW BURTON HUGHES Jul 1966 British Director 2000-09-01 UNTIL 2001-02-28 RESIGNED
MR CHRISTOPHER JOHN HAWORTH Feb 1959 Director RESIGNED
LYNN GUEST Oct 1957 British Director 2001-04-25 UNTIL 2017-03-31 RESIGNED
MR JAMES ASHLEY ELLIS Oct 1978 British Director 2017-03-31 UNTIL 2017-03-31 RESIGNED
MR RALPH ANDREW COLLISON Jul 1955 British Director 1991-09-02 UNTIL 2001-02-28 RESIGNED
SCOTT BARCLAY BOWIE May 1968 British Director 2001-02-28 UNTIL 2017-03-31 RESIGNED
JOHN MARK BENSON Jun 1964 British Director 1997-05-01 UNTIL 2001-02-28 RESIGNED
MR PETER GORDON JOHN BAREFOOT Aug 1952 British Director 1993-01-01 UNTIL 2001-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Tolson 2019-03-01 8/1961 Dorchester   Dorset Ownership of shares 25 to 50 percent
Mr Simon George Tolson 2017-04-01 6/1963 Poole   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINEWOOD SCHOOL LIMITED SWINDON Active FULL 85200 - Primary education
MERRICK COURT MANAGEMENT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
HERITAGE HIDEAWAYS LIMITED NORWICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ALDER KING MANAGEMENT SERVICES LIMITED BRISTOL Dissolved... DORMANT 68310 - Real estate agencies
HOLIDAY HOMES & COTTAGES LTD NORWICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SUFFOLK HOLIDAYS LIMITED NORWICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE LANCIA MONTECARLO CONSORTIUM LIMITED WARMINSTER ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SUFFOLK COTTAGE HOLIDAYS LIMITED NORWICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NORTHUMBRIA BYWAYS LIMITED NORWICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HOME FROM HOME (WALES) LIMITED NORWICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
VISIT SUFFOLK COAST LIMITED NORWICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NORFOLK COUNTRY COTTAGES LIMITED NORWICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE ORIGINAL COTTAGE COMPANY LIMITED NORWICH Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
TAYLORS APARTMENTS RTM COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BRIXHAM HOLIDAYS LTD NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
RTT PROPERTY CARE LTD NORWICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LOVE COTTAGES LTD CARTERTON ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
ACTUALLY MARKETING LIMITED GLOUCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ALDER KING LLP CLIFTON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Extreme Compromise Ltd - Accounts to registrar (filleted) - small 23.1.2 2024-01-24 30-04-2023 £354,241 Cash £1,585,581 equity
Rumsey Holiday Homes Limited - Accounts to registrar (filleted) - small 18.2 2023-01-04 31-03-2022 £77,796 Cash £-28,384 equity
Rumsey Holiday Homes Limited - Accounts to registrar (filleted) - small 18.2 2021-04-15 31-03-2021 £479,793 Cash £141,557 equity
Rumsey Holiday Homes Limited - Accounts to registrar (filleted) - small 18.2 2020-11-20 31-03-2020 £47,969 Cash £-31,286 equity
Rumsey Holiday Homes Limited - Accounts to registrar (filleted) - small 18.2 2019-04-13 31-03-2019 £17,031 Cash £-31,639 equity
Rumsey Holiday Homes Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £8,712 Cash £-54,326 equity
Rumsey Holiday Homes Limited - Accounts to registrar (filleted) - small 18.1 2018-05-03 31-08-2017 £25,141 Cash £27,856 equity

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