EXTENSIA PROPERTIES LIMITED - BURY ST EDMUNDS
Company Profile | Company Filings |
Overview
EXTENSIA PROPERTIES LIMITED is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
EXTENSIA PROPERTIES LIMITED was incorporated 21 years ago on 16/05/2003 and has the registered number: 04767014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXTENSIA PROPERTIES LIMITED was incorporated 21 years ago on 16/05/2003 and has the registered number: 04767014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXTENSIA PROPERTIES LIMITED - BURY ST EDMUNDS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HATCHERY HOUSE, MILL LANE
BURY ST EDMUNDS
SUFFOLK
IP29 5BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARY BARBARA DAMERELL | Feb 1953 | British | Director | 2006-09-11 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-16 UNTIL 2003-05-30 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-16 UNTIL 2003-05-30 | RESIGNED | ||
MERELINA MARY PHYLLIS MACRAE | Aug 1922 | British | Director | 2003-05-30 UNTIL 2006-08-24 | RESIGNED |
WILLIAM PATRICK STIRLING DAMERELL | Jun 1949 | British | Director | 2003-05-30 UNTIL 2020-06-05 | RESIGNED |
MERELINA MARY PHYLLIS MACRAE | Aug 1922 | British | Secretary | 2003-05-30 UNTIL 2006-08-24 | RESIGNED |
WILLIAM PATRICK STIRLING DAMERELL | Jun 1949 | British | Secretary | 2006-09-11 UNTIL 2020-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lady Mary Barbara Damerell | 2016-04-06 | 2/1953 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 31-03-2023 | 15,190 Cash 126,952 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 31-03-2022 | 12,063 Cash 137,114 equity |
ACCOUNTS - Final Accounts | 2021-12-23 | 31-03-2021 | 8,828 Cash 109,618 equity |
ACCOUNTS - Final Accounts | 2021-02-04 | 31-03-2020 | 23,836 Cash 221,609 equity |
ACCOUNTS - Final Accounts | 2019-12-21 | 31-03-2019 | 20,495 Cash 218,674 equity |
ACCOUNTS - Final Accounts | 2018-12-18 | 31-03-2018 | 17,752 Cash 145,692 equity |
ACCOUNTS - Final Accounts | 2017-12-22 | 31-03-2017 | 6,934 Cash 140,931 equity |
ACCOUNTS - Accounts | 2016-12-24 | 31-03-2016 | 113,667 equity |
ACCOUNTS - Accounts | 2015-12-24 | 31-03-2015 | 106,819 equity |
ACCOUNTS - Accounts | 2014-12-24 | 31-03-2014 | 4,365 Cash 100,091 equity |