This company is commonly known as Extensia Properties Limited. The company was founded 21 years ago and was given the registration number 04767014. The firm's registered office is in BURY ST EDMUNDS. You can find them at Hatchery House, Mill Lane, Barrow, Bury St Edmunds, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | EXTENSIA PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04767014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hatchery House, Mill Lane, Barrow, Bury St Edmunds, Suffolk, IP29 5BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hatchery House, Mill Lane, Barrow, Bury St Edmunds, United Kingdom, IP29 5BT | Director | 11 September 2006 | Active |
| Hatchery House Mill Lane, Barrow, Bury St Edmunds, IP29 5BT | Secretary | 11 September 2006 | Active |
| Hatchery House, Barrow, Bury St Edmunds, IP29 5BT | Secretary | 30 May 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 May 2003 | Active |
| Hatchery House Mill Lane, Barrow, Bury St Edmunds, IP29 5BT | Director | 30 May 2003 | Active |
| Hatchery House, Barrow, Bury St Edmunds, IP29 5BT | Director | 30 May 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 May 2003 | Active |
| Lady Mary Barbara Damerell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Address | : | Hatchery House, Mill Lane, Bury St Edmunds, IP29 5BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Capital | Capital name of class of shares. | Download |
| 2019-10-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-10-09 | Resolution | Resolution. | Download |
| 2019-10-09 | Change of constitution | Statement of companys objects. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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