• UK
  • EXTENSIVE HOLDINGS LIMITED - Units 6a And 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom

Company Information

Company registration number
00524671
Company Status
LIVE
Country
United Kingdom
Registered Address
Units 6a And 6b Quickbury Farm Hatfield Heath Road
Sheering
Sawbridgeworth
Hertfordshire
CM21 9HY
United Kingdom
Units 6a And 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, CM21 9HY, United Kingdom UK

Management

Managing Directors
MACAREE, David
MAIDMAN, John Peter William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1953-10-15
Age Of Company
1953-10-15 70 years
SIC/NACE
68100

Ownership

Beneficial Owners
Brinor Properties Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-07-20
Annual Return
Due Date: 2024-08-03
Last Date: 2023-07-20

EXTENSIVE HOLDINGS LIMITED Company Description

EXTENSIVE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00524671. Its current trading status is "live". It was registered 1953-10-15. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-20.It can be contacted at Units 6A And 6B Quickbury Farm Hatfield Heath Road .
More information

Get EXTENSIVE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Extensive Holdings Limited - Units 6a And 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom

1953-10-15 70 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for EXTENSIVE HOLDINGS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA

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  • confirmation-statement-with-updates (2023-07-31) - CS01

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  • change-person-director-company-with-change-date (2023-10-16) - CH01

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  • change-to-a-person-with-significant-control (2023-10-16) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-16) - AD01

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  • confirmation-statement-with-updates (2022-07-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-10) - AA

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  • confirmation-statement-with-updates (2021-09-30) - CS01

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  • confirmation-statement-with-updates (2020-08-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-06) - AA

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  • confirmation-statement-with-updates (2019-07-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • appoint-person-director-company-with-name-date (2018-11-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-13) - TM01

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  • confirmation-statement-with-updates (2018-07-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA

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  • confirmation-statement-with-updates (2017-07-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01

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  • confirmation-statement-with-updates (2016-08-30) - CS01

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  • change-person-director-company-with-change-date (2016-10-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-12) - AA

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  • termination-secretary-company-with-name-termination-date (2014-11-18) - TM02

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  • termination-director-company-with-name-termination-date (2014-11-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01

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  • appoint-person-director-company-with-name (2012-09-13) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2012-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01

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  • change-person-director-company-with-change-date (2011-08-25) - CH01

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  • change-person-secretary-company-with-change-date (2011-08-25) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2011-01-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • legacy (2009-08-17) - 288c

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  • legacy (2009-08-17) - 363a

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  • termination-director-company-with-name (2009-11-26) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2008-10-14) - AA

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  • legacy (2008-07-23) - 363a

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  • legacy (2007-08-17) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-09-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-02-07) - AA

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  • legacy (2006-08-30) - 363a

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  • legacy (2005-08-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-12-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-08-12) - AA

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  • legacy (2004-08-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-01-28) - AA

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  • legacy (2003-08-29) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-08-31) - AA

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  • legacy (2002-08-07) - 363s

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  • legacy (2001-08-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-08-30) - AA

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  • accounts-with-accounts-type-full (2001-01-16) - AA

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  • legacy (2000-08-09) - 363s

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  • accounts-with-accounts-type-full (2000-01-13) - AA

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  • legacy (1999-08-24) - 363s

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  • legacy (1999-02-02) - 288b

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  • legacy (1999-02-02) - 288a

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  • accounts-with-accounts-type-full (1999-01-19) - AA

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  • legacy (1998-08-19) - 363s

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  • accounts-with-accounts-type-full (1997-01-21) - AA

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  • legacy (1997-03-19) - 288b

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  • legacy (1997-05-22) - 288a

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  • accounts-with-accounts-type-full (1997-12-02) - AA

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  • legacy (1997-08-08) - 363s

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  • legacy (1996-08-23) - 363s

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  • legacy (1996-09-10) - 395

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  • legacy (1996-09-05) - 395

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  • accounts-with-accounts-type-full (1995-01-11) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-08) - 363s

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  • accounts-with-accounts-type-small (1995-10-03) - AA

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  • legacy (1994-08-09) - 363s

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  • accounts-with-accounts-type-full (1994-02-02) - AA

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  • legacy (1993-08-31) - 363s

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  • accounts-with-accounts-type-full (1993-02-01) - AA

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  • legacy (1992-09-23) - 363s

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  • accounts-with-accounts-type-full (1992-02-12) - AA

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  • legacy (1991-01-28) - 363a

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  • legacy (1991-08-15) - 363b

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  • accounts-with-accounts-type-full (1991-01-28) - AA

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  • legacy (1991-10-01) - 288

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  • legacy (1989-09-13) - 288

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  • accounts-with-accounts-type-full (1989-09-13) - AA

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  • legacy (1989-09-13) - 363

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  • accounts-with-accounts-type-full (1989-06-28) - AA

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  • legacy (1989-06-28) - 363

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  • legacy (1989-03-09) - 288

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  • legacy (1988-02-05) - 363

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  • accounts-with-accounts-type-full (1988-02-05) - AA

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  • accounts-with-accounts-type-full (1986-12-15) - AA

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  • legacy (1986-12-15) - 363

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