About

Registered Number: 04767014
Date of Incorporation: 16/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: Hatchery House, Mill Lane, Barrow, Bury St Edmunds, Suffolk, IP29 5BT

 

Extensia Properties Ltd was founded on 16 May 2003 with its registered office in Bury St Edmunds, Suffolk, it has a status of "Active". We don't know the number of employees at the organisation. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAMERELL, Mary Barbara 11 September 2006 - 1
DAMERELL, William Patrick Stirling 30 May 2003 05 June 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 June 2020
TM02 - Termination of appointment of secretary 08 June 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 20 December 2019
RESOLUTIONS - N/A 09 October 2019
SH08 - Notice of name or other designation of class of shares 09 October 2019
SH10 - Notice of particulars of variation of rights attached to shares 09 October 2019
CC04 - Statement of companies objects 09 October 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 16 December 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 05 October 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
363a - Annual Return 16 May 2006
287 - Change in situation or address of Registered Office 16 May 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 16 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2003
225 - Change of Accounting Reference Date 29 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
287 - Change in situation or address of Registered Office 09 June 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.