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 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.
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)
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 |
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 |