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 - BURY ST EDMUNDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACRAE FARMS LIMITED NORFOLK Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HYDRAULIC CONTROL SYSTEMS LIMITED BURY ST EDMUNDS Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum

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