EXTRALEASE RESIDENTS MANAGEMENT LIMITED
Overview
| Company Name | EXTRALEASE RESIDENTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02056052 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXTRALEASE RESIDENTS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EXTRALEASE RESIDENTS MANAGEMENT LIMITED located?
| Registered Office Address | Unit 6 Fleetsbridge Business Centre Upton Road BH17 7AF Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXTRALEASE RESIDENTS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXTRALEASE RESIDENTS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for EXTRALEASE RESIDENTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for David Edward Treble on Oct 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from 23 Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom to Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on Oct 09, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Hill & Clark Limited on Oct 01, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Matthew James Knight on Oct 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 07, 2025 with updates | 4 pages | CS01 | ||
Appointment of Hill & Clark Limited as a secretary on Dec 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Gcs Estate Management Ltd as a secretary on Dec 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 07, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from Suite 1a Victoria House South Street Farnham Surrey GU9 7QU England to 23 Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on Apr 17, 2024 | 1 pages | AD01 | ||
Appointment of Gcs Estate Management Ltd as a secretary on Jan 18, 2024 | 2 pages | AP04 | ||
Termination of appointment of Edgefield Estates Management (Farnham) Limited as a secretary on Jan 18, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shona Philomena Dunsmuir as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Who are the officers of EXTRALEASE RESIDENTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL & CLARK LIMITED | Secretary | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre Dorset England |
| 297960140001 | ||||||||||
| KNIGHT, Matthew James | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre Dorset England | United Kingdom | British | 140446610001 | |||||||||
| TREBLE, David Edward | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre Dorset England | United Kingdom | British | 199037370001 | |||||||||
| MCGURK, Claire | Secretary | Orchard Lea 164 Winchester Road GU34 5HZ Four Marks Hampshire | British | 90710310002 | ||||||||||
| PLESTED, Christopher John | Secretary | Flat 7 Windacres 27 Warren Road GU1 2HG Guildford Surrey | British | 80774480001 | ||||||||||
| PRICE, Joanne Clare | Secretary | 11 Chesham Mews GU1 3NL Guildford Surrey | British | 15892850001 | ||||||||||
| SHENTON, Richard David | Secretary | 5 Chesham Mews GU1 3NL Guildford Surrey | British | 54333340001 | ||||||||||
| WARD, Stephen | Secretary | 3 Chesham Mews GU1 3NL Guildford Surrey | British | 15892880001 | ||||||||||
| CK CORPORATE SERVICES LIMITED | Secretary | 443 Stroude Road GU25 4BU Virginia Water Surrey | 76372400002 | |||||||||||
| EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED | Secretary | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England |
| 205106870001 | ||||||||||
| GCS ESTATE MANAGEMENT LTD | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England |
| 205541450001 | ||||||||||
| BRAILEY, Robin Ludwig | Director | Old Dungate Farm Plaistow Road GU8 4PJ Dunsfold Surrey | British | 64780860004 | ||||||||||
| CAMERON, Alison Bannerman | Director | 12 Chesham Mews Chesham Road GU1 3NL Guildford Surrey | British | 60652700001 | ||||||||||
| CUTHBERT, Louise Anne | Director | 2 Chesham Mews Chesham Road GU1 3NL Guildford Surrey | British | 60652740001 | ||||||||||
| CUTTING, Jonathan Charles | Director | Flat 4 Chesham Mews Chesham Road GU1 3NL Guildford Surrey | British | 47275310001 | ||||||||||
| DODD, Niamh Rosemary | Director | 23 Scotlands Close GU27 3AE Haslemere Surrey | British | 76246000002 | ||||||||||
| DUNSMUIR, Shona Philomena | Director | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England | United Kingdom | British | 188941120001 | |||||||||
| GREENSLADE, Julian Edward | Director | 14 Chesham Mews Chesham Road GU1 3NL Guildford Surrey | British | 60652830001 | ||||||||||
| HILDER, Katharine Louise | Director | Hale Road GU9 9QH Farnham Abbot House Surrey | Uk | British | 153533040002 | |||||||||
| MACHIN, Jane | Director | 14 Chesham Mews Chesham Road GU1 3NL Guildford Surrey | British | 38205120001 | ||||||||||
| MAY, Peter Simon | Director | 78 Pullman Lane GU7 1YB Godalming Surrey | British | 78265070001 | ||||||||||
| NICHOLLS, Yvonne | Director | Chesham Road GU1 3NL Guildford 4 Chesham Mews Surrey | British | 140455100001 | ||||||||||
| PLESTED, Christopher John | Director | Flat 7 Windacres 27 Warren Road GU1 2HG Guildford Surrey | British | 80774480001 | ||||||||||
| PRATT, Lydia Katharine | Director | 12 Chesham Mews GU1 3NL Guildford Surrey | British | 39568200001 | ||||||||||
| PRICE, Joanne Clare | Director | 11 Chesham Mews GU1 3NL Guildford Surrey | British | 15892850001 | ||||||||||
| SHENTON, Richard David | Director | 5 Chesham Mews GU1 3NL Guildford Surrey | British | 54333340001 | ||||||||||
| TOWNSLEY, Beverley Ann | Director | Chilcotin Oak Grange Road West Clandon GU4 7UB Guildford Surrey | British | 15892870001 | ||||||||||
| WARD, Stephen | Director | 3 Chesham Mews GU1 3NL Guildford Surrey | British | 15892880001 |
What are the latest statements on persons with significant control for EXTRALEASE RESIDENTS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0