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Officers10

Finance3

Documents96

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

EXTENSIVE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Oct 1953 (71 years ago)

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Summary

NameEXTENSIVE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00524671
Incorporation Date15 Oct 1953 (71 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HERTFORDSHIRE, SAWBRIDGEWORTH, UNITS 6A AND 6B QUICKBURY FARM HATFIELD HEATH ROAD, SHEERING, CM21 9HY

Officers

corporate

IndividualUnited Kingdom

BRINOR PROPERTIES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Macaree, David

Director


Appointed on08 Nov 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Maidman, John Peter William

Director


Appointed on01 Sep 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chappell, Doris Frances

Secretary


Appointed on18 Sep 1991

Resigned on07 Jan 1999

individual

IndividualUnited Kingdom

Chappell, Michael John

Secretary


Appointed on08 Jan 1999

Resigned on08 Oct 2014

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Financial reports

YearFixed assetsTotal equityOther
2022378,000 GBP
(~$465,777)
489,531 GBP
(~$603,207)
View full report
2021378,000 GBP
(~$519,855)
650,352 GBP
(~$894,414)
View full report
2020378,000 GBP
(~$484,719)
495,978 GBP
(~$636,005)
View full report

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Documents

DateNameTypeDocument
20 Jul 2022Confirmation statement with updatesCS01View
10 Dec 2021Accounts with accounts type total exemption fullAAView
30 Sep 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Jul 2024
    due by 03 Aug 2024
  • Last statement dated20 Jul 2023
Returns
  • Next returns datedue by 17 Aug 2016
  • Last returns dated20 Jul 2015
Mortgages
  • Charges20
  • Outstanding20

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Frequently asked questions

Where is EXTENSIVE HOLDINGS LIMITED's headquarters?

EXTENSIVE HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, HERTFORDSHIRE, SAWBRIDGEWORTH, UNITS 6A AND 6B QUICKBURY FARM HATFIELD HEATH ROAD, SHEERING, CM21 9HY

What is EXTENSIVE HOLDINGS LIMITED's industry?

EXTENSIVE HOLDINGS LIMITED is in the industry of Buying and selling of own real estate

What year was EXTENSIVE HOLDINGS LIMITED started?

EXTENSIVE HOLDINGS LIMITED was started in 1953

Sources: Companies House