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EXTEND EXERCISE TRAINING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extend Exercise Training Limited. The company was founded 35 years ago and was given the registration number 02305901. The firm's registered office is in ST. ALBANS. You can find them at 2 Place Farm, Wheathampstead, St. Albans, Hertfordshire. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:EXTEND EXERCISE TRAINING LIMITED
Company Number:02305901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1988
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:2 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Daneland, Barnet, England, EN4 8PZ

Director06 December 2021Active
31, Syon Park Gardens, Isleworth, England, TW7 5NE

Director27 April 2012Active
31 Syon Park Gardens, Osterley, Isleworth, TW7 5NE

Director23 April 1999Active
5 Conway Road, Sheringham, NR26 8DD

Secretary07 May 1993Active
1 Uplands Park, Sheringham, NR26 8NE

Secretary-Active
12 Appletree Way, Sherburn In Elmet, Leeds, LS25 6DQ

Secretary01 October 2003Active
22 Maltings Drive, Wheathampstead, St Albans, AL4 8QJ

Secretary04 October 1993Active
59 Daneland, East Barnet, EN4 8PZ

Secretary01 October 2004Active
5 Farm Way, Buckhurst Hill, IG9 5AH

Director07 January 1994Active
5 Farm Way, Buckhurst Hill, IG9 5AH

Director-Active
Kailua Maybourne Rise, Mayford, Woking, GU22 0SH

Director09 July 1993Active
113 Barrowby Road, Grantham, NG31 8AE

Director28 April 2006Active
Holly House, Bell House Crescent, Leigh On Sea, SS9 4PT

Director-Active
The Briary The Street, Sheering, Bishops Stortford, CM22 7LN

Director-Active
103 Rydens Road, Walton On Thames, KT12 3AP

Director07 April 2000Active
25 Maney Hill Road, Sutton Coldfield, B72 1JL

Director-Active
2 Place Farm, Wheathampstead, St. Albans, AL4 8SB

Director15 April 2011Active
2, Place Farm, Place Farm Wheathampstead, St. Albans, England, AL4 8SB

Director10 May 2013Active
Yasin, Kings Ride, Ascot, SL5 8AL

Director24 October 2003Active
2 Place Farm, Wheathampstead, St. Albans, AL4 8SB

Director18 June 2019Active
Briarmount, 7 Beaumont Road, Poole, BH13 7JJ

Director18 October 1991Active
12 Appletree Way, Sherburn In Elmet, Leeds, LS25 6DQ

Director01 March 1994Active
Windy Brown 62 Clifton Park, Cromer, NR27 9BG

Director05 July 1991Active
The Coach House, Farleigh Common, Warlingham, CR6 9PE

Director03 May 1991Active
33, Hugo Road, London, N19 5EU

Director30 January 2004Active
5 Juniper Grove, Sheringham, NR26 8LX

Director-Active
2 Place Farm, Wheathampstead, St. Albans, AL4 8SB

Director11 May 2013Active
2 Place Farm, Wheathampstead, St. Albans, AL4 8SB

Director10 May 2013Active
159 Wimbledon Park Road, London, SW18 5TU

Director03 May 1991Active
Field View, Manor Farm Tarrant Monkton, Blandford, DT11 8RX

Director-Active
73 Dowsett Road, London, N17 9DL

Director23 April 1999Active
60 Brooks Road, Wylde Green, Sutton Coldfield, B72 1HR

Director27 April 2008Active
44 Egerton Gardens, London, W13 8HQ

Director23 April 1999Active
19 East Parkside, Edinburgh, EH16 5XN

Director05 July 1991Active
2 Place Farm, Wheathampstead, St. Albans, AL4 8SB

Director15 April 2011Active

People with Significant Control

Miss Ann Marion Thomson
Notified on:22 June 2017
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:England
Address:31, Syon Park Gardens, Isleworth, England, TW7 5NE
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

Download
2024-02-16Dissolution

Dissolution application strike off company.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-21Address

Change registered office address company with date old address new address.

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2021-12-21Officers

Termination director company with name termination date.

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2021-12-13Officers

Appoint person director company with name date.

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2021-11-30Accounts

Change account reference date company current extended.

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2021-10-22Officers

Termination director company with name termination date.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-06-25Officers

Appoint person director company with name date.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Accounts

Accounts with accounts type total exemption full.

Download
2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-08-03Annual return

Annual return company with made up date no member list.

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2016-06-20Accounts

Accounts with accounts type total exemption full.

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