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Company Information for

EXTENSIVE HOLDINGS LIMITED

UNITS 6A AND 6B QUICKBURY FARM HATFIELD HEATH ROAD, SHEERING, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9HY,

Company Registration Number

00524671

Private Limited Company

Active

Company Overview

About Extensive Holdings Ltd

EXTENSIVE HOLDINGS LIMITED was founded on 1953-10-15 and has its registered office in Sawbridgeworth. The organisation's status is listed as "Active". Extensive Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EXTENSIVE HOLDINGS LIMITED

UNITS 6A AND 6B QUICKBURY FARM HATFIELD HEATH ROAD SHEERING SAWBRIDGEWORTH HERTFORDSHIRE CM21 9HY Other companies in IG1

Filing Information

Company Number		00524671
Company ID Number		00524671
Date formed		1953-10-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-09 05:30:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTENSIVE HOLDINGS LIMITED

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Companies with same name EXTENSIVE HOLDINGS LIMITED

The following companies were found which have the same name as EXTENSIVE HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EXTENSIVE HOLDINGS ASIA PTE LTD	PENANG ROAD Singapore 238459	Dissolved	Company formed on the 2008-09-10
EXTENSIVE HOLDINGS, LLC	6478 PLUMOSA AVENUE FORT MYERS FL 33908	Inactive	Company formed on the 2012-11-16
EXTENSIVE HOLDINGS LTD	British Columbia	Active	Company formed on the 2017-05-26
EXTENSIVE HOLDINGS LIMITED		Active	Company formed on the 2018-04-23
EXTENSIVE HOLDINGS LLC	601 108TH AVE NE SUITE 1900 BELLEVUE WA 98004	Dissolved	Company formed on the 2018-04-03

Company Officers of EXTENSIVE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PETER WILLIAM MAIDMAN	Director	2012-09-01
RONALD WILLIAM MAIDMAN	Director	1991-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN CHAPPELL	Company Secretary	1999-01-08	2014-10-08
MICHAEL JOHN CHAPPELL	Director	1997-04-30	2014-10-08
BRIAN JOHN MAIDMAN	Director	1991-08-03	2009-10-06
DORIS FRANCES CHAPPELL	Company Secretary	1991-09-18	1999-01-07
JACK ROYSTON CHAPPELL	Director	1991-08-03	1997-02-19
BERYL DAPHNE LILY MAIDMAN	Company Secretary	1991-08-03	1991-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PETER WILLIAM MAIDMAN	BRINOR INVESTMENTS LIMITED	Director	2017-03-28	CURRENT	1960-10-18	Active
JOHN PETER WILLIAM MAIDMAN	BRINOR PROPERTIES LIMITED	Director	2015-12-01	CURRENT	2014-04-24	Active
JOHN PETER WILLIAM MAIDMAN	J NICHOLSON & SON LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Active
JOHN PETER WILLIAM MAIDMAN	CLEMBROOK (PROPERTIES) LIMITED	Director	2012-12-03	CURRENT	1961-05-15	Active
RONALD WILLIAM MAIDMAN	KINGSGATE PROPERTY INVESTMENTS LTD	Director	2015-03-12	CURRENT	2015-03-12	Active
RONALD WILLIAM MAIDMAN	BRINOR PROPERTIES LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active
RONALD WILLIAM MAIDMAN	MAIDMAN & CHAPPELL PROPERTIES LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Dissolved 2015-09-24
RONALD WILLIAM MAIDMAN	CLEMBROOK (PROPERTIES) LIMITED	Director	1992-08-03	CURRENT	1961-05-15	Active
RONALD WILLIAM MAIDMAN	HIGH MOUNT PROPERTIES(ILFORD)LIMITED	Director	1991-10-29	CURRENT	1965-11-22	Active
RONALD WILLIAM MAIDMAN	BRINOR INVESTMENTS LIMITED	Director	1991-02-25	CURRENT	1960-10-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-31	AA	31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16		Director's details changed for Mr David Macaree on 2023-10-12
2023-10-16		Director's details changed for Mr John Peter William Maidman on 2023-10-12
2023-10-16		Change of details for Brinor Properties Limited as a person with significant control on 2023-10-12
2023-10-16		REGISTERED OFFICE CHANGED ON 16/10/23 FROM 255 Cranbrook Road Ilford Essex IG1 4th United Kingdom
2023-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/23 FROM 255 Cranbrook Road Ilford Essex IG1 4th United Kingdom
2023-10-16	PSC05	Change of details for Brinor Properties Limited as a person with significant control on 2023-10-12
2023-10-16	CH01	Director's details changed for Mr David Macaree on 2023-10-12
2023-07-31		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-07-31	CS01	CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-03-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2021-12-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-03-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2019-12-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13	AP01	DIRECTOR APPOINTED MR DAVID MACAREE
2018-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD WILLIAM MAIDMAN
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-01-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26	LATEST SOC	26/07/17 STATEMENT OF CAPITAL;GBP 500
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2016-11-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11	CH01	Director's details changed for Mr John Peter William Maidman on 2016-10-11
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/16 FROM 255 Cranbrook Road Ilford Essex IG1 4TG
2016-01-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-06	AR01	20/07/15 ANNUAL RETURN FULL LIST
2014-11-18	TM02	Termination of appointment of Michael John Chappell on 2014-10-08
2014-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CHAPPELL
2014-09-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-28	AR01	20/07/14 ANNUAL RETURN FULL LIST
2013-12-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AR01	20/07/13 ANNUAL RETURN FULL LIST
2012-11-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-13	AP01	DIRECTOR APPOINTED JOHN PETER WILLIAM MAIDMAN
2012-07-20	AR01	20/07/12 ANNUAL RETURN FULL LIST
2011-12-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-25	AR01	20/07/11 ANNUAL RETURN FULL LIST
2011-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHAPPELL / 19/07/2011
2011-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM MAIDMAN / 19/07/2011
2011-08-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHAPPELL / 19/07/2011
2011-01-19	AA	31/03/10 TOTAL EXEMPTION FULL
2010-08-10	AR01	20/07/10 FULL LIST
2010-01-27	AA	31/03/09 TOTAL EXEMPTION FULL
2009-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MAIDMAN
2009-08-17	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-08-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAIDMAN / 19/07/2009
2008-10-14	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-23	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-09-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-17	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-30	363a	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-17	363a	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-02	363(287)	REGISTERED OFFICE CHANGED ON 02/08/04
2004-08-02	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-29	363s	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-07	363s	RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-16	363s	RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-09	363s	RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-24	363s	RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-02-02	288b	SECRETARY RESIGNED
1999-02-02	288a	NEW SECRETARY APPOINTED
1999-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-19	363s	RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1997-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-08	363s	RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1997-05-22	288a	NEW DIRECTOR APPOINTED
1997-03-19	288b	DIRECTOR RESIGNED
1997-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-05	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-05	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-05	395	PARTICULARS OF MORTGAGE/CHARGE
1996-08-23	363s	RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1995-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-08	363s	RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1995-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-09	363s	RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
1994-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-31	363s	RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
1993-08-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-23	363s	RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to EXTENSIVE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EXTENSIVE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	20
Mortgages/Charges outstanding	20
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1996-09-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1996-09-05	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1996-09-05	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1996-09-05	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1966-06-26	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1966-06-26	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1966-06-26	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1966-06-26	Outstanding	BARCLAYS BANK PLC
INSTRUMENT OF CHARGE	1966-06-06	Outstanding	BARCLAYS BANK LTD
INSTRUMENT OF CHARGE	1966-06-06	Outstanding	BARCLAYS BANK LTD
INSTRUMENT OF CHARGE	1966-06-06	Outstanding	BARCLAYS BANK LTD
LEGAL CHARGE	1966-06-06	Outstanding	BARCLAYS BANK PLC
CHARGE	1965-08-11	Outstanding	E S WISKAR
LEGAL CHARGE	1960-07-11	Outstanding	MISS G.B.D. MORTON
MORTGAGE	1960-07-01	Outstanding	MRS P.C. SANTER
LEGAL CHARGE	1959-07-15	Outstanding	BARCLAYS BANK PLC
INSTRUMENT OF CHARGE	1958-10-27	Outstanding	BARCLAYS BANK PLC
LEGAL MORTGAGE	1955-06-24	Outstanding	DISTRICT BANK LTD
LEGAL MORTGAGE	1955-04-07	Outstanding	DISTRICT BANK LTD
LEGAL MORTGAGE	1955-04-07	Outstanding	DISTRICT BANK LTD

Creditors

Creditors Due Within One Year	2013-03-31	£ 312,824
Creditors Due Within One Year	2012-04-01	£ 128,338

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTENSIVE HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 500
Cash Bank In Hand	2013-03-31	£ 719,254
Cash Bank In Hand	2012-04-01	£ 440,346
Current Assets	2013-03-31	£ 945,082
Current Assets	2012-04-01	£ 688,943
Debtors	2013-03-31	£ 52,309
Debtors	2012-04-01	£ 36,221
Fixed Assets	2013-03-31	£ 264,133
Fixed Assets	2012-04-01	£ 269,633
Stocks Inventory	2013-03-31	£ 173,519
Stocks Inventory	2012-04-01	£ 212,376
Tangible Fixed Assets	2013-03-31	£ 264,133
Tangible Fixed Assets	2012-04-01	£ 264,533

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXTENSIVE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXTENSIVE HOLDINGS LIMITED

Trademarks

We have not found any records of EXTENSIVE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXTENSIVE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EXTENSIVE HOLDINGS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where EXTENSIVE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXTENSIVE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXTENSIVE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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