EXTENSIVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EXTENSIVE HOLDINGS LIMITED
COMPANY NUMBER
00524671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/10/1953
(71 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
CM21 9HY
Cranbrook Road
Ilford
Essex
IG1 4TH
Telephone: 732325
Units 6A And 6B Quickbury Farm
Hatfield Heath Road
Sawbridgeworth
Hertfordshire CM21 9HY
CM21 9HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRINOR PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| EXTENSIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXTENSIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTENSIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTENSIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2012 - Present (12 years and 3 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
08/11/2018 - Present (6 years and 1 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/08/1991 - 19/02/1997 (5 years and 6 months) Born in Jan 1924 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
03/08/1991 - Present (33 years and 4 months) Born in Sep 1928 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
03/08/1991 - 06/10/2009 (18 years and 2 months) Born in Mar 1930 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRINOR PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CLEMBROOK (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| EXTENSIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 15/11/2018 | Ronald William Maidman (900233497) has left the board |
| 15/11/2018 | New Board Member David MacAree (920088896) Appointed |
| 31/07/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 30/07/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 03/09/2016 | New Confirmation Statement filed |
| 31/08/2016 | Change in Reg. Office |
| 16/01/2016 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 20/11/2014 | Michael John Chappell (900648197) has left the board |
| 20/11/2014 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 24/09/2012 | New Board Member John Peter William Maidman Appointed |
| 24/09/2012 | John Peter William Maidman has left the board |
| 17/09/2012 | New Board Member John Peter William Maidman Appointed |
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