Extralease Residents Management Limited

Active02056052 Private limited company
Incorporated
18 September 1986 (40 years)
Industry
Residents property management (98000)
Directors
Matthew James Knight
Accounts type
Micro entity
Region
South West
Address
Unit 6 Fleetsbridge Business Centre
Upton Road
Poole
BH17 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 December 2024
Director · Appointed 25 June 2015
British
Born January 1947 (79)
Knight, Matthew James
Director · Appointed 11 August 2009
British
Born October 1974 (52)
Officer history (25 former)
1 December 2024
Appointed Hill & Clark Limited as Corporate Secretary
1 December 2024
Resigned Gcs Estate Management Ltd as Corporate Secretary
18 January 2024
Appointed Gcs Estate Management Ltd as Corporate Secretary
18 January 2024
Resigned Edgefield Estates Management (Farnham) Limited as Corporate Secretary
29 November 2022
Resigned Dunsmuir, Shona Philomena as Director
31 August 2017
Appointed Dunsmuir, Shona Philomena as Director
19 April 2016
Appointed Edgefield Estates Management (Farnham) Limited as Corporate Secretary
18 April 2016
Resigned Mcgurk, Claire as Secretary
25 June 2015
Appointed Treble, David Edward as Director
16 January 2015
Resigned Hilder, Katharine Louise as Director
29 October 2010
Resigned Greenslade, Julian Edward as Director
10 August 2010
Appointed Hilder, Katharine Louise as Director
22 February 2010
Resigned Nicholls, Yvonne as Director
11 August 2009
Resigned Dodd, Niamh Rosemary as Director
11 August 2009
Appointed Knight, Matthew James as Director
11 August 2009
Resigned May, Peter Simon as Director
11 August 2009
Appointed Nicholls, Yvonne as Director
1 April 2009
Appointed Mcgurk, Claire as Secretary
31 March 2009
Resigned Ck Corporate Services Limited as Corporate Secretary
11 December 2001
Resigned Brailey, Robin Ludwig as Director
2 May 2001
Appointed Dodd, Niamh Rosemary as Director
5 April 2001
Appointed May, Peter Simon as Director
20 March 2001
Resigned Cameron, Alison Bannerman as Director
10 September 1999
Resigned Cuthbert, Louise Anne as Director
1 June 1999
Resigned Plested, Christopher John as Director
1 June 1999
Appointed Ck Corporate Services Limited as Corporate Secretary
1 June 1999
Resigned Plested, Christopher John as Secretary
24 March 1999
Appointed Brailey, Robin Ludwig as Director
9 April 1998
Appointed Cameron, Alison Bannerman as Director
9 April 1998
Appointed Greenslade, Julian Edward as Director
9 April 1998
Appointed Cuthbert, Louise Anne as Director
7 April 1998
Resigned Cutting, Jonathan Charles as Director
18 September 1996
Resigned Shenton, Richard David as Secretary
23 August 1996
Resigned Shenton, Richard David as Director
4 July 1996
Resigned Machin, Jane as Director
18 January 1996
Appointed Plested, Christopher John as Director
18 January 1996
Appointed Plested, Christopher John as Secretary
18 January 1996
Appointed Cutting, Jonathan Charles as Director
28 February 1994
Appointed Machin, Jane as Director
28 February 1994
Resigned Pratt, Lydia Katharine as Director
29 October 1993
Resigned Ward, Stephen as Secretary
29 October 1993
Resigned Ward, Stephen as Director
29 October 1993
Appointed Shenton, Richard David as Secretary
26 November 1992
Resigned Townsley, Beverley Ann as Director
13 January 1992
Appointed Shenton, Richard David as Director
13 January 1992
Appointed Ward, Stephen as Secretary
13 January 1992
Resigned Price, Joanne Clare as Secretary
13 January 1992
Resigned Price, Joanne Clare as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£400

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £400 £400 £400 £400 £400 £400 £400
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£400£400£400£400£400£400£400
Creditors (< 1 year)£0
Net Current Assets£400£400£400£400£400£400£400
Net Assets£400£400£400£400£400£400£400
Shareholder Funds£400£400£400£400£400£400£400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates7 September 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Poole →New Property Management Companies in Poole →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?