EXTENSIA PROPERTIES LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP29 5BT

Company number 04767014
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address HATCHERY HOUSE, MILL LANE, BARROW, BURY ST EDMUNDS, SUFFOLK, IP29 5BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXTENSIA PROPERTIES LIMITED are www.extensiaproperties.co.uk, and www.extensia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bury St Edmunds Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extensia Properties Limited is a Private Limited Company. The company registration number is 04767014. Extensia Properties Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Extensia Properties Limited is Hatchery House Mill Lane Barrow Bury St Edmunds Suffolk Ip29 5bt. The company`s financial liabilities are £7.89k. It is £6.85k against last year. And the total assets are £13.54k, which is £8.46k against last year. DAMERELL, William Patrick Stirling is a Secretary of the company. DAMERELL, Mary Barbara is a Director of the company. DAMERELL, William Patrick Stirling is a Director of the company. Secretary MACRAE, Merelina Mary Phyllis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MACRAE, Merelina Mary Phyllis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


extensia properties Key Finiance

LIABILITIES £7.89k
+659%
CASH n/a
TOTAL ASSETS £13.54k
+166%
All Financial Figures

Current Directors

Secretary
DAMERELL, William Patrick Stirling
Appointed Date: 11 September 2006
Director
DAMERELL, Mary Barbara
Appointed Date: 11 September 2006
72 years old
Director
DAMERELL, William Patrick Stirling
Appointed Date: 30 May 2003
76 years old

Resigned Directors

Secretary
MACRAE, Merelina Mary Phyllis
Resigned: 24 August 2006
Appointed Date: 30 May 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 May 2003
Appointed Date: 16 May 2003
Director
MACRAE, Merelina Mary Phyllis
Resigned: 24 August 2006
Appointed Date: 30 May 2003
103 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 May 2003
Appointed Date: 16 May 2003

EXTENSIA PROPERTIES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
19 Sep 2003
Director resigned
19 Sep 2003
New director appointed
19 Sep 2003
New secretary appointed;new director appointed
09 Jun 2003
Registered office changed on 09/06/03 from: 788-790 finchley road london NW11 7TJ
16 May 2003
Incorporation

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