EXTRALAP LIMITED - BANGOR


Company Profile Company Filings

Overview

EXTRALAP LIMITED is a Private Limited Company from BANGOR and has the status: Active.
EXTRALAP LIMITED was incorporated 14 years ago on 29/06/2007 and has the registered number: 06297250. The accounts status is FULL and accounts are next due on 30/06/2021.

EXTRALAP LIMITED - BANGOR

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2020 21/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES SIMPSON Oct 1975 British Director 2019-01-02 CURRENT
MR PHILIP MARTIN BYROM Jan 1962 British Director 2016-02-12 CURRENT
MR PHILIP MARTIN BYROM Jan 1962 British Secretary 2007-06-29 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2007-06-29 UNTIL 2007-06-29 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2007-06-29 UNTIL 2007-06-29 RESIGNED
MR MARK WATKIN JONES Jan 1969 Welsh Director 2007-06-29 UNTIL 2019-01-02 RESIGNED
MR GLYN WATKIN JONES Dec 1944 British Director 2007-06-29 UNTIL 2016-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newmark Developments Limited 2016-06-29 Bangor   Gwynedd Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON (NORTH WALES) LIMITED BANGOR WALES Active SMALL 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
FALMER STUDENT BRIGHTON LIMITED BANGOR WALES Active SMALL 68209 - Other letting and operating of own or leased real estate
BRYN Y BIA MANAGEMENT COMPANY LIMITED LLANDUDNO WALES Active TOTAL EXEMPTION FULL 98000 - Residents property management
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 Dissolved... 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
FAIRLEAGUE LIMITED BANGOR Active FULL 41100 - Development of building projects
FINEFASHION LIMITED BANGOR Active FULL 68209 - Other letting and operating of own or leased real estate
BAYBREEZE LIMITED BANGOR Dissolved... 41100 - Development of building projects
CHAMBERS 51 STUDENT LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMBER 9 LIMITED GWYNEDD Dissolved... 41100 - Development of building projects
BLACKHORSE LANE STUDENT LIMITED BANGOR Active 41100 - Development of building projects
DARLEY STUDENT ACCOMMODATION 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 - EXTRALAP LIMITED 2021-06-16 30-09-2020 £1 equity

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GOLDCHARM STUDENT LETTINGS LIMITED BANGOR UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
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