Extrapatch Property Management Limited

Active02612384 Private limited company
Incorporated
20 May 1991 (35 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South West
Address
Walmer House
32 Bath Street
Cheltenham
GL50 1YA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born January 1963 (63)
Cambray Propery Management
Corporate Secretary · Appointed 1 January 2014
Officer history (16 former)
1 June 2026
Appointed Atkinson, Carole Elizabeth as Director
1 June 2026
Resigned Kiernan, Anthony as Director
20 January 2025
Resigned Kerr, Jack as Director
15 June 2020
Appointed Kerr, Jack as Director
1 August 2017
Resigned Sparkes, Andrew as Director
1 February 2014
Resigned Riley, Siobhan as Director
1 January 2014
Resigned Sparkes, Heather Elizabeth as Secretary
1 January 2014
Appointed Cambray Propery Management as Corporate Secretary
1 June 2012
Resigned Addlam, Stephen as Director
1 August 2006
Appointed Addlam, Stephen as Director
5 May 2006
Resigned Merrifield, Roy as Director
5 May 2006
Resigned Richards, Derek as Director
1 May 2003
Appointed Sparkes, Heather Elizabeth as Secretary
1 August 2002
Appointed Riley, Siobhan as Director
31 July 2002
Resigned Hooper, Jayne Elizabeth as Secretary
31 July 2002
Resigned Hooper, Jayne Elizabeth as Director
21 July 2001
Appointed Kiernan, Anthony as Director
21 July 2001
Resigned Snell, Alexander David as Director
19 May 2000
Appointed Sparkes, Andrew as Director
1 January 2000
Resigned Seward, John Melbourne as Director
28 March 1992
Appointed Snell, Alexander David as Director
28 March 1992
Resigned Hewitt, Susan Jean as Secretary
28 March 1992
Appointed Merrifield, Roy as Director
28 March 1992
Appointed Hooper, Jayne Elizabeth as Secretary
28 March 1992
Appointed Richards, Derek as Director
28 March 1992
Appointed Seward, John Melbourne as Director
28 March 1992
Resigned Smart, Philip Walton as Director
28 March 1992
Appointed Hooper, Jayne Elizabeth as Director
12 June 1991
Appointed Smart, Philip Walton as Director
12 June 1991
Appointed Hewitt, Susan Jean as Secretary
12 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 1991
Resigned Instant Companies Limited as Corporate Nominee Director
20 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1991
Appointed Instant Companies Limited as Corporate Nominee 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 May 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Termination of appointment of a director
1 June 2026Appointment of a director
1 June 2026Confirmation statement with no updates20 May 2026
29 September 2025Accounts for a dormant company31 May 2025
20 May 2025Confirmation statement with updates20 May 2025
Show all recent filings

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