EXTRANEAT LIMITED - BANGOR


Company Profile Company Filings

Overview

EXTRANEAT LIMITED is a Private Limited Company from BANGOR and has the status: Active.
EXTRANEAT LIMITED was incorporated 13 years ago on 16/03/2007 and has the registered number: 06166353.

EXTRANEAT LIMITED - BANGOR

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

C/O WATKIN JONES AND SON LIMITED
BANGOR
GWYNEDD
LL57 4YH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/03/2016 13/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MARTIN BYROM Jan 1962 British Director 2016-02-12 CURRENT
MR PHILIP MARTIN BYROM Jan 1962 British Secretary 2007-03-16 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2007-03-16 UNTIL 2007-03-23 RESIGNED
MR MARK WATKIN JONES Jan 1969 Welsh Director 2007-03-16 UNTIL 2019-01-02 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2007-03-16 UNTIL 2007-03-23 RESIGNED
MR GLYN WATKIN JONES Dec 1944 British Director 2007-03-16 UNTIL 2016-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watkin Jones & Son Limited 2017-03-16 Bangor   Gwynedd Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON (NORTH WALES) LTD BANGOR WALES Active FULL 41100 - Development of building projects
CASTLE HOTEL (BANGOR) LIMITED BANGOR Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
WATKIN JONES & SON LIMITED GWYNEDD Active FULL 41201 - Construction of commercial buildings
W.J. DEVELOPMENTS (GWYNEDD) LIMITED BANGOR WALES Active FULL 68209 - Other letting and operating of own or leased real estate
DEINIOL DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
BARTON STREET MANAGEMENT COMPANY LIMITED MANCHESTER Active DORMANT 98000 - Residents property management
BEVAN ISLAND MANAGEMENT COMPANY LIMITED WYTHENSHAW ENGLAND Active DORMANT 98000 - Residents property management
CELTIC CENTRE CAERNARFON LIMITED BANGOR WALES Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
CARLTON (HERITAGE PARK) LIMITED BANGOR WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHESTER STUDENT LIMITED BANGOR Dissolved... FULL 41100 - Development of building projects
BRISTOL STUDENT LIMITED BANGOR WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
D.R. (STUDENT) LIMITED BANGOR Active FULL 41100 - Development of building projects
BAYBREEZE LIMITED BANGOR Dissolved... 41100 - Development of building projects
CHAMBERS 51 STUDENT LIMITED BANGOR WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMBER 9 LIMITED GWYNEDD Dissolved... 41100 - Development of building projects
BRYN ADDA PHASE 3 MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
DARLEY STUDENT ACCOMMODATION LIMITED BANGOR Active FULL 41100 - Development of building projects
DUNASKIN STUDENT LIMITED BANGOR Active FULL 41100 - Development of building projects
BROUGHAM HAYES STUDENT LIMITED BANGOR Dissolved... FULL 41100 - Development of building projects
CURLEW STUDENT INCENTIVE LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EXTRANEAT LIMITED 2020-05-30 30-09-2019 £1 equity
Micro-entity Accounts - EXTRANEAT LIMITED 2019-06-12 30-09-2018 £1 equity
Micro-entity Accounts - EXTRANEAT LIMITED 2018-05-31 30-09-2017 £1 equity
Micro-entity Accounts - EXTRANEAT LIMITED 2017-06-01 30-09-2016 £1 equity
Micro-entity Accounts - EXTRANEAT LIMITED 2016-06-04 30-09-2015 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NEW BRIDEWELL 2 LIMITED BANGOR Active 41100 - Development of building projects
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OXFORD HOUSE BOURNEMOUTH LIMITED BANGOR Active FULL 41100 - Development of building projects
CROWN PLACE WOKING LIMITED BANGOR WALES Active NO ACCOUNTS FILED 41100 - Development of building projects
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