Extensia Properties Limited

Active04767014 Private limited company
Incorporated
16 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mary Barbara Damerell
Owned by
Lady Mary Barbara Damerell
Accounts type
Total exemption full
Region
East of England
Address
Hatchery House
Mill Lane
Barrow
Bury St Edmunds
IP29 5BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Damerell, Mary Barbara
Director · Appointed 11 September 2006
British
Born February 1953 (73)
Officer history (6 former)
5 June 2020
Resigned Damerell, William Patrick Stirling as Secretary
5 June 2020
Resigned Damerell, William Patrick Stirling as Director
11 September 2006
Appointed Damerell, William Patrick Stirling as Secretary
11 September 2006
Appointed Damerell, Mary Barbara as Director
24 August 2006
Resigned Macrae, Merelina Mary Phyllis as Director
24 August 2006
Resigned Macrae, Merelina Mary Phyllis as Secretary
30 May 2003
Appointed Macrae, Merelina Mary Phyllis as Secretary
30 May 2003
Appointed Damerell, William Patrick Stirling as Director
30 May 2003
Appointed Macrae, Merelina Mary Phyllis as Director
30 May 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 May 2003
Resigned Company Directors Limited as Corporate Nominee Director
16 May 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 May 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Lady Mary Barbara Damerell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1953 (73)

Financials

Net Assets
£134,854
Cash
£23,415
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £221,609 £109,618 £137,114 £126,952 £131,038 £134,854
Balance sheet detail
202520242023202220212020
Cash£23,415£19,506£15,190£12,063£8,828£23,836
Creditors (< 1 year)£148,561£148,468£148,238£148,352£149,210£52,227
Net Current Assets(£125,146)(£128,962)(£133,048)(£136,289)(£140,382)(£28,391)
Net Assets£134,854£131,038£126,952£137,114£109,618£221,609
Shareholder Funds£134,854£131,038£126,952£137,114£109,618£221,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates7 February 2026
22 December 2025Total exemption full accounts31 March 2025
27 February 2025Change of details for a person with significant control
27 February 2025Confirmation statement with no updates7 February 2025
22 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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