Menna Overview
Here’s a quick overview of EXTENSIVE HOLDINGS LIMITED 👀 — a Sawbridgeworth, Hertfordshire based business that started in 1953.
EXTENSIVE HOLDINGS LIMITED
- Company statusactive
- Company No00524671
- Age72 years 9 months Incorporated 15 October 1953
- Officers2
Address
Units 6a And 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, CM21 9HY, United Kingdom
EXTENSIVE HOLDINGS LIMITED is an active company incorporated on 15 October 1953 and based in Sawbridgeworth, Hertfordshire, United Kingdom. The company was registered 73 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 10 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 17 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 30 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 13 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 13 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 26 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 26 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Nov 2016
Change Person Director Company With Change Date
9 Years Ago on 11 Oct 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACAREE, David | director | Aug 1945 | 08 Nov 2018 |
| MAIDMAN, John Peter William | director | Jan 1956 | 01 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brinor Properties Limited | 06 Apr 2016 |
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MACAREE, David, MAIDMAN, John Peter William, MAIDMAN, Beryl Daphne Lily, MAIDMAN, Brian John, MAIDMAN, Ronald William are mutual persons.
MACAREE, David, MAIDMAN, John Peter William, MAIDMAN, Beryl Daphne Lily, MAIDMAN, Brian John, MAIDMAN, Ronald William are mutual persons.
MACAREE, David are mutual persons.
MACAREE, David, MAIDMAN, John Peter William, CHAPPELL, Doris Frances, CHAPPELL, Michael John, CHAPPELL, Jack Royston, MAIDMAN, Brian John, MAIDMAN, Ronald William are mutual persons.
MAIDMAN, John Peter William are mutual persons.
MAIDMAN, John Peter William are mutual persons.
MAIDMAN, John Peter William are mutual persons.
MAIDMAN, John Peter William, MAIDMAN, Beryl Daphne Lily, MAIDMAN, Ronald William are mutual persons.
MAIDMAN, John Peter William are mutual persons.
MAIDMAN, John Peter William are mutual persons.
MAIDMAN, John Peter William are mutual persons.
MAIDMAN, John Peter William are mutual persons.
MAIDMAN, John Peter William, CHAPPELL, Doris Frances, CHAPPELL, Michael John, CHAPPELL, Jack Royston, MAIDMAN, Brian John, MAIDMAN, Ronald William are mutual persons.
MAIDMAN, John Peter William are mutual persons.
MAIDMAN, John Peter William are mutual persons.
MAIDMAN, John Peter William are mutual persons.
MAIDMAN, John Peter William are mutual persons.
MAIDMAN, John Peter William are mutual persons.
MAIDMAN, John Peter William are mutual persons.
CHAPPELL, Doris Frances, CHAPPELL, Michael John are mutual persons.
CHAPPELL, Doris Frances, CHAPPELL, Michael John, CHAPPELL, Jack Royston are mutual persons.
CHAPPELL, Michael John are mutual persons.
CHAPPELL, Michael John are mutual persons.
CHAPPELL, Michael John are mutual persons.
CHAPPELL, Michael John are mutual persons.
MAIDMAN, Ronald William are mutual persons.
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MAIDMAN, John Peter William are mutual persons.
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MAIDMAN, John Peter William are mutual persons.
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MAIDMAN, John Peter William are mutual persons.
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MAIDMAN, John Peter William are mutual persons.
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Here’s a quick overview of EXTENSIVE HOLDINGS LIMITED 👀 — a Sawbridgeworth, Hertfordshire based business that started in 1953.