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EXTENSIVE HOLDINGS LIMITED

Learn more about EXTENSIVE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

255 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG

EXTENSIVE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00524671
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.15
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company EXTENSIVE HOLDINGS LIMITED is a Private Limited Company, registration number 00524671, established in United Kingdom on the 15. October 1953. The company is now active. The company has been in business for 63 years and 1 month. The company is based on 255 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG. Business of the company EXTENSIVE HOLDINGS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.20. We do not have any information about the company EXTENSIVE HOLDINGS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

DISTRICT BANK LTD
LEGAL MORTGAGE - Outstanding on 1955.04.07
DISTRICT BANK LTD
LEGAL MORTGAGE - Outstanding on 1955.04.07
DISTRICT BANK LTD
LEGAL MORTGAGE - Outstanding on 1955.06.24
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1958.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1959.07.15
MRS P.C. SANTER
MORTGAGE - Outstanding on 1960.07.01
MISS G.B.D. MORTON
LEGAL CHARGE - Outstanding on 1960.07.11
E S WISKAR
CHARGE - Outstanding on 1965.08.11
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1966.06.06
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1966.06.06
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1966.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.10

List of company documents:

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Find out more information about EXTENSIVE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to EXTENSIVE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CHAPPELL
Form type: TM02
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPPELL
Form type: TM01
Date: 2014.11.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.29
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.05
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DIRECTOR APPOINTED JOHN PETER WILLIAM MAIDMAN
Form type: AP01
Date: 2012.09.13
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.14
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHAPPELL / 19/07/2011
Form type: CH01
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM MAIDMAN / 19/07/2011
Form type: CH01
Date: 2011.08.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHAPPELL / 19/07/2011
Form type: CH03
Date: 2011.08.25
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.19
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MAIDMAN
Form type: TM01
Date: 2009.11.26
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAIDMAN / 19/07/2009
Form type: 288c
Date: 2009.08.17
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/04
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.09

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Company directors and board members:

JOHN PETER WILLIAM MAIDMAN (current)
Director, CHARTERED SURVEYOR, 2012.09.01
255 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
RONALD WILLIAM MAIDMAN (current)
Director, COMPANY DIRECTOR, 1991.08.03
255 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
DORIS FRANCES CHAPPELL (resigned)
Secretary, 1991.09.18 - 1999.01.07
255 CRANBROOK ROAD , ILFORD
IG1 4TG, ESSEX
MICHAEL JOHN CHAPPELL (resigned)
Secretary, ACCOUNTANT, 1999.01.08 - 2014.10.08
255 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
BERYL DAPHNE LILY MAIDMAN (resigned)
Secretary, 1991.08.03 - 1991.09.18
WARWICKS WHITE RODING , DUNMOW
CM6 1RU, ESSEX
JACK ROYSTON CHAPPELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1997.02.19
ELLAN VANNIN HOE LANE ABRIDGE , ROMFORD
RM4 1AU, ESSEX
MICHAEL JOHN CHAPPELL (resigned)
Director, ACCOUNTANT, 1997.04.30 - 2014.10.08
255 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
BRIAN JOHN MAIDMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 2009.10.06
WHITE HOUSE DUNMOW ROAD GREAT BARDFIELD , BRAINTREE
CM7 4SD, ESSEX
Date 2013.03.31
Fixed Assets £ 269,633
Tangible Fixed Assets £ 264,533
Current Assets £ 688,943
Tangible Fixed Assets Depreciation £ 6,157
Debtors £ 36,221
Profit Loss Account Reserve £ 829,738
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 830,238
Net Current Assets Liabilities £ 560,605
Creditors Due Within One Year £ 128,338
Cash Bank In Hand £ 440,346
Stocks Inventory £ 212,376
Share Capital Allotted Called Up Paid £ 500
Par Value Share 1630.05 each
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 6,557
Tangible Fixed Assets Cost Or Valuation £ 264,133
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,157
Investments Fixed Assets £ 5,100

Companies near to EXTENSIVE HOLDINGS ltd.

Information about the Private Limited Company EXTENSIVE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data