About

Registered Number: 08966271
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 19 Mengham Lane, Hayling Island, Hampshire, PO11 9JT

 

Established in 2014, Extended Design Architects Ltd have registered office in Hayling Island in Hampshire. The companies director is listed as Synge, David Mark in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SYNGE, David Mark 28 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Mark Synge/
1973-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 14 October 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 15 August 2017
CH01 - Change of particulars for director 04 April 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 16 May 2016
CH01 - Change of particulars for director 12 May 2016
CH01 - Change of particulars for director 06 April 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 09 April 2015
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.