Company NameExtensive Holdings Limited
Company StatusActive
Company Number00524671
CategoryPrivate Limited Company
Incorporation Date15 October 1953 (66 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Ronald William Maidman
Date of BirthSeptember 1928 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1991(37 years, 10 months after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameMr John Peter William Maidman
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2012(58 years, 11 months after company formation)
Appointment Duration7 years, 2 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameMr David Macaree
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2018(65 years, 1 month after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TG
Director NameMr Jack Royston Chappell
Date of BirthJanuary 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(37 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 19 February 1997)
RoleCompany Director
Correspondence AddressEllan Vannin Hoe Lane
Abridge
Romford
Essex
RM4 1AU
Director NameMr Brian John Maidman
Date of BirthMarch 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(37 years, 10 months after company formation)
Appointment Duration18 years, 2 months (resigned 06 October 2009)
RoleCompany Director
Correspondence AddressWhite House Dunmow Road
Great Bardfield
Braintree
Essex
CM7 4SD
Director NameMr Ronald William Maidman
Date of BirthSeptember 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(37 years, 10 months after company formation)
Appointment Duration27 years, 3 months (resigned 08 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Secretary NameBeryl Daphne Lily Maidman
NationalityBritish
StatusResigned
Appointed03 August 1991(37 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 September 1991)
RoleCompany Director
Correspondence AddressWarwicks
White Roding
Dunmow
Essex
CM6 1RU
Secretary NameDoris Frances Chappell
NationalityBritish
StatusResigned
Appointed18 September 1991(37 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 07 January 1999)
RoleCompany Director
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TG
Director NameMr Michael John Chappell
Date of BirthJune 1948 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed30 April 1997(43 years, 6 months after company formation)
Appointment Duration17 years, 5 months (resigned 08 October 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TG
Secretary NameMr Michael John Chappell
NationalityBritish
StatusResigned
Appointed08 January 1999(45 years, 3 months after company formation)
Appointment Duration15 years, 9 months (resigned 08 October 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TG

Contact

Telephone020 85181476
Telephone regionLondon

Location

Registered Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

10k at £0.05Brinor Properties Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£1,049,071
Cash£595,541
Current Liabilities£50,537

Accounts

Latest Accounts31 March 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2019 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 July 2018 (1 year, 3 months ago)
Next Return Due3 August 2019 (overdue)

Charges

26 May 1966Delivered on: 6 June 1966
Persons entitled: Barclays Bank LTD

Classification: Instrument of charge
Secured details: All monies due etc.
Particulars: 54 sandmere rd, brixton lambeth.
Outstanding
24 July 1965Delivered on: 11 August 1965
Persons entitled: E S Wiskar

Classification: Charge
Secured details: £4500.
Particulars: 20 thorpe road barking essex, 28 barrington road manor park essex, 55 holly park rd new southgate middlesex, 163 & 163A ilford lane ilford essex, 19 norfolk road E. ham essex.
Outstanding
4 July 1960Delivered on: 11 July 1960
Persons entitled: Miss G.B.D. Morton

Classification: Legal charge
Secured details: £900.
Particulars: 8 harwich road & 18 berkeley road manor park essex.
Outstanding
21 June 1960Delivered on: 1 July 1960
Persons entitled: Mrs P.C. Santer

Classification: Mortgage
Secured details: Sterling pounds 1500.
Particulars: 4 vermont road, upper norwood, surrey.
Outstanding
2 July 1959Delivered on: 15 July 1959
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 5 & 27 morley road, 120 geere road, 29 corporation street, west ham,.
Outstanding
16 October 1958Delivered on: 27 October 1958
Persons entitled: Barclays Bank PLC

Classification: Instrument of charge
Secured details: All moneys due etc.
Particulars: 25 higham station avenue walthamstow essex title no Z565, 161 ilford lane ilford essex, 11 and 11A whalebone lane chadwell heath essex, 91 melville road walthamstow essex, 31 dunedin road leyton, 51,53,55 louise road stratford, 23 shaftesbury rd east ham, 2,4,6 and 8 gift lane west ham, 19 shaftesbury rd east ham, 8 walton rd upton park all in the county of essex.
Outstanding
13 June 1955Delivered on: 24 June 1955
Persons entitled: District Bank LTD

Classification: Legal mortgage
Secured details: All moneys due etc.
Particulars: 54 and 58 sandmere road, brixton, london, title nos 407405 and 407423.
Outstanding
30 August 1996Delivered on: 10 September 1996
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 55 and 57 pretoria road leytonstone L.B. of waltham forest.
Outstanding
22 March 1955Delivered on: 7 April 1955
Persons entitled: District Bank LTD

Classification: Legal mortgage
Secured details: All moneys due etc.
Particulars: 36, waynflete street, earlesfield, wandsworth, london, title no 98862. 20, medusa road, catford , lewisham, london, title no 190340. 53 laleham road, catford, lewisham, london, title no 424477. 61 laleham road, catford, lewisham, london, title no. 424479,92 sandmere road, brixton lambeth london, title no 407424.
Outstanding
30 August 1996Delivered on: 5 September 1996
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 54 sandmere road brixton L.b of lambeth t/n-407405.
Outstanding
30 August 1996Delivered on: 5 September 1996
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 58 sandmere road L.B. of lambeth t/n-407423.
Outstanding
30 August 1996Delivered on: 5 September 1996
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 20 medusa road catford L.B. of lewisham t/n-387480.
Outstanding
26 May 1966Delivered on: 26 June 1966
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 43 stanhope gdns ilford essex.
Outstanding
26 May 1966Delivered on: 26 June 1966
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 18,Stanhope gardens ilford essex.
Outstanding
26 May 1966Delivered on: 26 June 1966
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 80 ballater road brixton.
Outstanding
26 May 1966Delivered on: 26 June 1966
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 55 & 57,pretoria road leytonstone.
Outstanding
26 May 1966Delivered on: 6 June 1966
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 20,Medusa road lewisham london.
Outstanding
26 May 1966Delivered on: 6 June 1966
Persons entitled: Barclays Bank LTD

Classification: Instrument of charge
Secured details: All monies due etc.
Particulars: 92 sandmere rd brixton.
Outstanding
26 May 1966Delivered on: 6 June 1966
Persons entitled: Barclays Bank LTD

Classification: Instrument of charge
Secured details: All monies due etc.
Particulars: 58 sandmere rd brixton lambeth.
Outstanding
22 March 1955Delivered on: 7 April 1955
Persons entitled: District Bank LTD

Classification: Legal mortgage
Secured details: All moneys due etc.
Particulars: Leasehold 18 and 43, stanhope gardens, 142 chester road, ilford, 55,57 pretoria road leyton, essex, and 80 and 82, ballater road, brixton, lambeth, london.
Outstanding

Filing History

26 July 2017Confirmation statement made on 20 July 2017 with updates (4 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 October 2016Director's details changed for Mr John Peter William Maidman on 11 October 2016 (2 pages)
30 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
26 August 2016Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4TG to 255 Cranbrook Road Ilford Essex IG1 4th on 26 August 2016 (1 page)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 500
(4 pages)
18 November 2014Termination of appointment of Michael John Chappell as a secretary on 8 October 2014 (1 page)
18 November 2014Termination of appointment of Michael John Chappell as a director on 8 October 2014 (1 page)
18 November 2014Termination of appointment of Michael John Chappell as a secretary on 8 October 2014 (1 page)
18 November 2014Termination of appointment of Michael John Chappell as a director on 8 October 2014 (1 page)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 500
(5 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(5 pages)
5 November 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
13 September 2012Appointment of John Peter William Maidman as a director (2 pages)
20 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
14 December 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
25 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
25 August 2011Director's details changed for Mr Michael John Chappell on 19 July 2011 (2 pages)
25 August 2011Director's details changed for Ronald William Maidman on 19 July 2011 (2 pages)
25 August 2011Secretary's details changed for Mr Michael John Chappell on 19 July 2011 (1 page)
19 January 2011Total exemption full accounts made up to 31 March 2010 (7 pages)
10 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
27 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
26 November 2009Termination of appointment of Brian Maidman as a director (1 page)
17 August 2009Return made up to 20/07/09; full list of members (5 pages)
17 August 2009Director's change of particulars / brian maidman / 19/07/2009 (1 page)
14 October 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
23 July 2008Return made up to 20/07/08; full list of members (5 pages)
13 September 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
17 August 2007Return made up to 20/07/07; full list of members (3 pages)
7 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
30 August 2006Return made up to 20/07/06; full list of members (3 pages)
14 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 August 2005Return made up to 20/07/05; full list of members (3 pages)
12 August 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 August 2004Return made up to 20/07/04; full list of members
  • 363(287) ‐ Registered office changed on 02/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
31 August 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
29 August 2003Return made up to 03/08/03; full list of members (8 pages)
28 January 2003Total exemption full accounts made up to 31 March 2002 (12 pages)
7 August 2002Return made up to 03/08/02; full list of members (8 pages)
30 August 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
16 August 2001Return made up to 03/08/01; full list of members (8 pages)
16 January 2001Full accounts made up to 31 March 2000 (9 pages)
9 August 2000Return made up to 03/08/00; full list of members (8 pages)
13 January 2000Full accounts made up to 31 March 1999 (8 pages)
24 August 1999Return made up to 03/08/99; full list of members (9 pages)
2 February 1999Secretary resigned (1 page)
2 February 1999New secretary appointed (2 pages)
19 January 1999Full accounts made up to 31 March 1998 (8 pages)
19 August 1998Return made up to 03/08/98; full list of members (9 pages)
2 December 1997Full accounts made up to 31 March 1997 (8 pages)
8 August 1997Return made up to 03/08/97; full list of members (9 pages)
22 May 1997New director appointed (2 pages)
19 March 1997Director resigned (1 page)
21 January 1997Full accounts made up to 31 March 1996 (9 pages)
10 September 1996Particulars of mortgage/charge (3 pages)
5 September 1996Particulars of mortgage/charge (3 pages)
5 September 1996Particulars of mortgage/charge (3 pages)
5 September 1996Particulars of mortgage/charge (3 pages)
23 August 1996Return made up to 03/08/96; full list of members (9 pages)
3 October 1995Accounts for a small company made up to 31 March 1995 (7 pages)
8 August 1995Return made up to 03/08/95; full list of members (12 pages)