EXTRALEASE RESIDENTS MANAGEMENT LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QU
Company number 02056052
Status Active
Incorporation Date 18 September 1986
Company Type Private Limited Company
Address SUITE 1A VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, ENGLAND, GU9 7QU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Edgefield Estates Management (Farnham) Limited as a secretary on 19 April 2016. The most likely internet sites of EXTRALEASE RESIDENTS MANAGEMENT LIMITED are www.extraleaseresidentsmanagement.co.uk, and www.extralease-residents-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Extralease Residents Management Limited is a Private Limited Company. The company registration number is 02056052. Extralease Residents Management Limited has been working since 18 September 1986. The present status of the company is Active. The registered address of Extralease Residents Management Limited is Suite 1a Victoria House South Street Farnham Surrey England Gu9 7qu. . EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED is a Secretary of the company. KNIGHT, Matthew James is a Director of the company. TREBLE, David Edward is a Director of the company. Secretary MCGURK, Claire has been resigned. Secretary PLESTED, Christopher John has been resigned. Secretary PRICE, Joanne Clare has been resigned. Secretary SHENTON, Richard David has been resigned. Secretary WARD, Stephen has been resigned. Secretary CK CORPORATE SERVICES LIMITED has been resigned. Director BRAILEY, Robin Ludwig has been resigned. Director CAMERON, Alison Bannerman has been resigned. Director CUTHBERT, Louise Anne has been resigned. Director CUTTING, Jonathan Charles has been resigned. Director DODD, Niamh Rosemary has been resigned. Director GREENSLADE, Julian Edward has been resigned. Director HILDER, Katharine Louise has been resigned. Director MACHIN, Jane has been resigned. Director MAY, Peter Simon has been resigned. Director NICHOLLS, Yvonne has been resigned. Director PLESTED, Christopher John has been resigned. Director PRATT, Lydia Katharine has been resigned. Director PRICE, Joanne Clare has been resigned. Director SHENTON, Richard David has been resigned. Director TOWNSLEY, Beverley Ann has been resigned. Director WARD, Stephen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED
Appointed Date: 19 April 2016
Director
KNIGHT, Matthew James
Appointed Date: 11 August 2009
51 years old
Director
TREBLE, David Edward
Appointed Date: 25 June 2015
79 years old

Resigned Directors

Secretary
MCGURK, Claire
Resigned: 18 April 2016
Appointed Date: 01 April 2009
Secretary
PLESTED, Christopher John
Resigned: 01 June 1999
Appointed Date: 18 January 1996
Secretary
PRICE, Joanne Clare
Resigned: 13 January 1992
Secretary
SHENTON, Richard David
Resigned: 18 September 1996
Appointed Date: 29 October 1993
Secretary
WARD, Stephen
Resigned: 29 October 1993
Appointed Date: 13 January 1992
Secretary
CK CORPORATE SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 01 June 1999
Director
BRAILEY, Robin Ludwig
Resigned: 11 December 2001
Appointed Date: 24 March 1999
88 years old
Director
CAMERON, Alison Bannerman
Resigned: 20 March 2001
Appointed Date: 09 April 1998
61 years old
Director
CUTHBERT, Louise Anne
Resigned: 10 September 1999
Appointed Date: 09 April 1998
55 years old
Director
CUTTING, Jonathan Charles
Resigned: 07 April 1998
Appointed Date: 18 January 1996
64 years old
Director
DODD, Niamh Rosemary
Resigned: 11 August 2009
Appointed Date: 02 May 2001
73 years old
Director
GREENSLADE, Julian Edward
Resigned: 29 October 2010
Appointed Date: 09 April 1998
54 years old
Director
HILDER, Katharine Louise
Resigned: 16 January 2015
Appointed Date: 10 August 2010
52 years old
Director
MACHIN, Jane
Resigned: 04 July 1996
Appointed Date: 28 February 1994
57 years old
Director
MAY, Peter Simon
Resigned: 11 August 2009
Appointed Date: 05 April 2001
69 years old
Director
NICHOLLS, Yvonne
Resigned: 22 February 2010
Appointed Date: 11 August 2009
88 years old
Director
PLESTED, Christopher John
Resigned: 01 June 1999
Appointed Date: 18 January 1996
80 years old
Director
PRATT, Lydia Katharine
Resigned: 28 February 1994
72 years old
Director
PRICE, Joanne Clare
Resigned: 13 January 1992
62 years old
Director
SHENTON, Richard David
Resigned: 23 August 1996
Appointed Date: 13 January 1992
61 years old
Director
TOWNSLEY, Beverley Ann
Resigned: 26 November 1992
83 years old
Director
WARD, Stephen
Resigned: 29 October 1993
59 years old

EXTRALEASE RESIDENTS MANAGEMENT LIMITED Events

26 Sep 2016
Confirmation statement made on 7 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 May 2016
Appointment of Edgefield Estates Management (Farnham) Limited as a secretary on 19 April 2016
28 May 2016
Termination of appointment of Claire Mcgurk as a secretary on 18 April 2016
28 May 2016
Registered office address changed from Abbot House Hale Road Farnham Surrey GU9 9QH to Suite 1a Victoria House South Street Farnham Surrey GU9 7QU on 28 May 2016
...
... and 114 more events
26 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1987
Registered office changed on 26/02/87 from: 47 brunswick place london N1 6EE
24 Feb 1987
Gazettable document
18 Feb 1987
Alter share structure
18 Sep 1986
Certificate of Incorporation

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