Extraneat Limited

Active
Incorporated on 16 Mar 2007

Reg Address: 3 Llys Y Bont, Parc Menai, Bangor LL57 4BN, United Kingdom

Company Number 06166353
Company Status Active
Incorporation Date 16 Mar 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 30 Sep 2023
Accounts Type Micro-entity
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Mar 2024
Confirmation Statement Next Due 30 Mar 2025
Average Number of Employees 0

Company Classifications:
41100 - Development of building projects

Summary The company with name "Extraneat Limited" is a ltd and located in 3 Llys Y Bont, Parc Menai, Bangor LL57 4BN. Extraneat Limited is currently in active status and it was incorporated on 16 Mar 2007 (17 years 6 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Extraneat Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon David Ainslie Jones	Director	18 Jun 2024	British	Active
2	Kerry Anne Watson	Secretary	6 Dec 2021	-	Active
3	Sarah Jane Sergeant	Director	12 Nov 2021	British	Resigned 18 Jun 2024
4	Philip Martin Byrom	Director	12 Feb 2016	British	Resigned 1 Feb 2022
5	Philip Martin Byrom	Director	12 Feb 2016	British	Active
6	Philip Martin Byrom	Secretary	16 Mar 2007	British	Resigned 6 Dec 2021
7	Mark Watkin Jones	Director	16 Mar 2007	Welsh	Resigned 2 Jan 2019
8	Philip Martin Byrom	Secretary	16 Mar 2007	British	Active
9	Glyn Watkin Jones	Director	16 Mar 2007	Welsh	Resigned 12 Feb 2016
10	SECRETARIAL APPOINTMENTS LIMITED	Corporate Nominee Secretary	16 Mar 2007	-	Resigned 23 Mar 2007
11	Glyn Watkin Jones	Director	16 Mar 2007	Welsh	Resigned 12 Feb 2016
12	Mark Watkin Jones	Director	16 Mar 2007	British	Resigned 2 Jan 2019
13	CORPORATE APPOINTMENTS LIMITED	Corporate Nominee Director	16 Mar 2007	-	Resigned 23 Mar 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Watkin Jones & Son Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	16 Mar 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Extraneat Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	19 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	19 Jun 2024	Download PDF
3	Confirmation Statement - No Updates	2 Apr 2024	Download PDF
4	Confirmation Statement - No Updates	15 May 2023	Download PDF
5	Address - Change Registered Office Company With Date Old New	2 Jul 2022	Download PDF
6	Gazette - Notice Voluntary	6 Jul 2021	Download PDF
7	Dissolution - Application Strike Off Company	24 Jun 2021	Download PDF
8	Accounts - Micro Entity	16 Jun 2021	Download PDF
9	Confirmation Statement - No Updates	21 Apr 2021	Download PDF 3 Pages
10	Accounts - Micro Entity	29 May 2020	Download PDF 3 Pages
11	Confirmation Statement - No Updates	29 May 2020	Download PDF 3 Pages
12	Accounts - Micro Entity	11 Jun 2019	Download PDF 2 Pages
13	Confirmation Statement - No Updates	22 Mar 2019	Download PDF 3 Pages
14	Officers - Termination Director Company With Name Termination Date	14 Jan 2019	Download PDF 1 Pages
15	Accounts - Micro Entity	30 May 2018	Download PDF 2 Pages
16	Confirmation Statement - No Updates	16 Mar 2018	Download PDF 3 Pages
17	Officers - Change Person Director Company With Change Date	22 Jun 2017	Download PDF 2 Pages
18	Accounts - Micro Entity	31 May 2017	Download PDF 2 Pages
19	Confirmation Statement - Updates	17 Mar 2017	Download PDF 5 Pages
20	Accounts - Micro Entity	3 Jun 2016	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2016	Download PDF 5 Pages
22	Officers - Appoint Person Director Company With Name Date	29 Feb 2016	Download PDF 3 Pages
23	Officers - Termination Director Company With Name Termination Date	29 Feb 2016	Download PDF 2 Pages
24	Accounts - Dormant	23 Apr 2015	Download PDF 11 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2015	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2014	Download PDF 5 Pages
27	Accounts - Full	18 Mar 2014	Download PDF 14 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2013	Download PDF 5 Pages
29	Accounts - Full	1 Mar 2013	Download PDF 14 Pages
30	Mortgage - Legacy	27 Nov 2012	Download PDF 3 Pages
31	Mortgage - Legacy	27 Nov 2012	Download PDF 3 Pages
32	Mortgage - Legacy	27 Nov 2012	Download PDF 3 Pages
33	Mortgage - Legacy	27 Nov 2012	Download PDF 3 Pages
34	Accounts - Full	3 Jul 2012	Download PDF 14 Pages
35	Mortgage - Legacy	26 Jun 2012	Download PDF 25 Pages
36	Resolution	12 Jun 2012	Download PDF 13 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2012	Download PDF 5 Pages
38	Mortgage - Legacy	19 Oct 2011	Download PDF 12 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2011	Download PDF 5 Pages
40	Accounts - Full	4 Feb 2011	Download PDF 14 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2010	Download PDF 5 Pages
42	Accounts - Full	1 Feb 2010	Download PDF 11 Pages
43	Accounts - Full	31 Jul 2009	Download PDF 11 Pages
44	Annual Return - Legacy	16 Mar 2009	Download PDF 3 Pages
45	Mortgage - Legacy	4 Feb 2009	Download PDF
46	Mortgage - Legacy	30 Jan 2009	Download PDF 7 Pages
47	Mortgage - Legacy	30 Jan 2009	Download PDF 7 Pages
48	Accounts - Full	31 Jul 2008	Download PDF 10 Pages
49	Annual Return - Legacy	21 Apr 2008	Download PDF 3 Pages
50	Accounts - Legacy	27 Nov 2007	Download PDF 1 Pages
51	Address - Legacy	18 Aug 2007	Download PDF 1 Pages
52	Officers - Legacy	18 Aug 2007	Download PDF 2 Pages
53	Officers - Legacy	18 Aug 2007	Download PDF 3 Pages
54	Officers - Legacy	18 Aug 2007	Download PDF 1 Pages
55	Officers - Legacy	3 Jul 2007	Download PDF 1 Pages
56	Officers - Legacy	3 Jul 2007	Download PDF 1 Pages
57	Incorporation - Company	16 Mar 2007	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Lacuna Belfast Limited Mutual People: Philip Martin Byrom	Liquidation
2	Lacuna Dublin Road Limited Mutual People: Philip Martin Byrom	dissolved
3	Lacuna Wj Limited Mutual People: Philip Martin Byrom	dissolved
4	Rufus Estates Limited Mutual People: Philip Martin Byrom	Active
5	Logie Green Developments Limited Mutual People: Philip Martin Byrom	dissolved
6	The Wharf (Droylsden Marina) Management Company Limited Mutual People: Philip Martin Byrom	Active
7	Awel Y Mor Pwllheli Management Company Limited Mutual People: Philip Martin Byrom	Active
8	Cestria Ii Quayside Management Company Limited Mutual People: Philip Martin Byrom	Active
9	Riverview Court (Onega) Management Company Limited Mutual People: Philip Martin Byrom	Active
10	Deiniol Developments Limited Mutual People: Philip Martin Byrom	Active
11	Elliott Road Selly Oak Limited Mutual People: Philip Martin Byrom	Active
12	Christchurch Road Bournemouth Limited Mutual People: Philip Martin Byrom	Active
13	Plas Y Coed Management Company Limited Mutual People: Philip Martin Byrom	Active
14	Spiritbond Stockwell Green Limited Mutual People: Philip Martin Byrom	Active
15	Fairleague Limited Mutual People: Philip Martin Byrom	Active
16	Bailey Lane Student Limited Mutual People: Philip Martin Byrom	Active
17	Darley Student Accommodation Limited Mutual People: Philip Martin Byrom	Active
18	Finefashion Limited Mutual People: Philip Martin Byrom	Active
19	Gwel Y Llan Management Company Limited Mutual People: Philip Martin Byrom	Active
20	Liverpool Road Chester Limited Mutual People: Philip Martin Byrom	Active
21	Lower Bristol Road Bath Limited Mutual People: Philip Martin Byrom	Active
22	New Bridewell Limited Mutual People: Philip Martin Byrom	Active
23	W. J. Developments (Residential) Limited Mutual People: Philip Martin Byrom	Active
24	Walnut Tree Close Guildford Limited Mutual People: Philip Martin Byrom	Active
25	Bridge Road Bath Limited Mutual People: Philip Martin Byrom	Active
26	Military Road Canterbury Limited Mutual People: Philip Martin Byrom	Active
27	Watkin Jones & Son Limited Mutual People: Philip Martin Byrom	Active
28	Swiftmatch Limited Mutual People: Philip Martin Byrom	Active
29	Watkin Jones Am Limited Mutual People: Philip Martin Byrom	Active
30	Watkin Jones Group Limited Mutual People: Philip Martin Byrom	Active
31	Market Street Newcastle Limited Mutual People: Philip Martin Byrom	dissolved
32	Iona Street Edinburgh Limited Mutual People: Philip Martin Byrom	Active
33	Kelaty House Wembley Limited Mutual People: Philip Martin Byrom	Active
34	Kyle Street Student Limited Mutual People: Philip Martin Byrom	dissolved
35	Lucas Student Lettings Limited Mutual People: Philip Martin Byrom	Active
36	New Bridewell 1 Limited Mutual People: Philip Martin Byrom	Active
37	New Bridewell 2 Limited Mutual People: Philip Martin Byrom	Active
38	New Mart Road Limited Mutual People: Philip Martin Byrom	Active
39	Onega Centre Bath Limited Mutual People: Philip Martin Byrom	Active
40	Qualityoffer Limited Mutual People: Philip Martin Byrom	Active
41	Polarpeak Limited Mutual People: Philip Martin Byrom	Active
42	Quarter House Studios Limited Mutual People: Philip Martin Byrom	Active
43	Sherlock Street Birmingham Limited Mutual People: Philip Martin Byrom	Active
44	Spiritbond Finsbury Park Limited Mutual People: Philip Martin Byrom	Active
45	St Mungo Avenue Glasgow Limited Mutual People: Philip Martin Byrom	dissolved
46	Sutton Court Road Limited Mutual People: Philip Martin Byrom	Active
47	Stylegood Limited Mutual People: Philip Martin Byrom	Active
48	Superscheme Limited Mutual People: Philip Martin Byrom	Active
49	The Avenues (Sandy Gate Lane) Management Company Limited Mutual People: Philip Martin Byrom	Active
50	Victoria Park Bath Limited Mutual People: Philip Martin Byrom	Active
51	Watkin Jones Holdings Limited Mutual People: Philip Martin Byrom	Active
52	Westfield Avenue Edinburgh Limited Mutual People: Philip Martin Byrom	Active
53	Pittodrie Street Aberdeen Limited Mutual People: Philip Martin Byrom	dissolved
54	Between Towns Road Oxford Limited Mutual People: Philip Martin Byrom	dissolved
55	Blackhorse Lane Student Limited Mutual People: Philip Martin Byrom	Active
56	Bollin Meadow Management Company Limited Mutual People: Philip Martin Byrom	Active
57	Cae Capel Management Company Limited Mutual People: Philip Martin Byrom	Active
58	Conington Road Lewisham Limited Mutual People: Philip Martin Byrom	Active
59	Garthdee Road Aberdeen Limited Mutual People: Philip Martin Byrom	dissolved
60	Gladstone Road Exeter Limited Mutual People: Philip Martin Byrom	Active
61	Goldcharm Student Lettings Limited Mutual People: Philip Martin Byrom	Active
62	Goldcharm Residential Limited Mutual People: Philip Martin Byrom	Active
63	Gorse Stacks Development Limited Mutual People: Philip Martin Byrom	Active
64	Gorgie Road Edinburgh Limited Mutual People: Philip Martin Byrom	Active
65	Saxonhenge Limited Mutual People: Philip Martin Byrom	Active
66	Scarlet P Limited Mutual People: Philip Martin Byrom	Active
67	Wilmslow Road Manchester Limited Mutual People: Philip Martin Byrom	Active
68	Customhouse Student Limited Mutual People: Philip Martin Byrom	Active
69	Hunter Street Chester Limited Mutual People: Philip Martin Byrom	Active
70	Rockingham Street Student Limited Mutual People: Philip Martin Byrom	Active
71	Trafford Street Chester Limited Mutual People: Philip Martin Byrom	Active
72	Nicelook Limited Mutual People: Philip Martin Byrom	Active
73	W J Hafod Elfyn Limited Mutual People: Philip Martin Byrom	Active
74	Bridge Street Student Limited Mutual People: Philip Martin Byrom	Active
75	Crown Place Woking Limited Mutual People: Philip Martin Byrom	Active
76	D.R. (Student) Limited Mutual People: Philip Martin Byrom	Active
77	Duncan House Developments Limited Mutual People: Philip Martin Byrom	Active
78	Ellen Street Hove Limited Mutual People: Philip Martin Byrom	Active
79	Extralap Limited Mutual People: Philip Martin Byrom	Active
80	Forest Road Student Limited Mutual People: Philip Martin Byrom	Active
81	Gas Lane Bristol Limited Mutual People: Philip Martin Byrom	Active
82	Heol Santes Helen Limited Mutual People: Philip Martin Byrom	Active
83	Harefield Road Uxbridge Limited Mutual People: Philip Martin Byrom	dissolved
84	India Street Glasgow Limited Mutual People: Philip Martin Byrom	Active
85	Wisedeed Limited Mutual People: Philip Martin Byrom	Active
86	Spiritbond Elephant & Castle Limited Mutual People: Philip Martin Byrom	Active
87	Fresh Property Group Ltd Mutual People: Philip Martin Byrom	Active
88	Five Nine Living Limited Mutual People: Philip Martin Byrom	Active
89	Fresh Student Living Ltd Mutual People: Philip Martin Byrom	Active
90	Watkin Jones Plc Mutual People: Philip Martin Byrom	Active
91	Fresh Property Group Holdings Ltd Mutual People: Philip Martin Byrom	Active
92	Supertry Limited Mutual People: Philip Martin Byrom	dissolved
93	Whitechapel Student Limited Mutual People: Philip Martin Byrom	dissolved
94	Ruby 99 Limited Mutual People: Philip Martin Byrom	dissolved
95	Oxford Student Limited Mutual People: Philip Martin Byrom	dissolved
96	Jumby Holdings Limited Mutual People: Philip Martin Byrom	dissolved
97	Oatengrove Limited Mutual People: Philip Martin Byrom	dissolved
98	Watkin Jones (Bradford 1) Limited Mutual People: Philip Martin Byrom	dissolved
99	Brougham Hayes Student Limited Mutual People: Philip Martin Byrom	dissolved
100	Neston Management Company Ltd Mutual People: Philip Martin Byrom	dissolved
101	Goldcharm Limited Mutual People: Philip Martin Byrom	dissolved
102	Watkin Jones Bournemouth Student Limited Mutual People: Philip Martin Byrom	dissolved
103	Amber 9 Limited Mutual People: Philip Martin Byrom	dissolved
104	Sugarhouse Close Student Limited Mutual People: Philip Martin Byrom	dissolved
105	Top Laser Limited Mutual People: Philip Martin Byrom	dissolved
106	Coralblend Limited Mutual People: Philip Martin Byrom	dissolved
107	Lne (Kingston) Limited Mutual People: Philip Martin Byrom	dissolved
108	Dizzy 9 Limited Mutual People: Philip Martin Byrom	dissolved
109	Vitalshift Limited Mutual People: Philip Martin Byrom	dissolved
110	Athena Hall Limited Mutual People: Philip Martin Byrom	dissolved
111	Marblelodge Limited Mutual People: Philip Martin Byrom	dissolved
112	Grove Crescent Stratford Limited Mutual People: Philip Martin Byrom	Active
113	Baybreeze Limited Mutual People: Philip Martin Byrom	dissolved
114	Watkin Jones (Leicester 1) Limited Mutual People: Philip Martin Byrom	dissolved
115	Newcastle Student Limited Mutual People: Philip Martin Byrom	dissolved
116	Brabco 723 Limited Mutual People: Philip Martin Byrom	dissolved
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120	Tableward Limited Mutual People: Philip Martin Byrom	dissolved
121	Broadsale Limited Mutual People: Philip Martin Byrom	dissolved
122	Manana Manana Limited Mutual People: Philip Martin Byrom	dissolved
123	Old Dumbarton Road Limited Mutual People: Philip Martin Byrom	dissolved
124	Hdco2 Limited Mutual People: Philip Martin Byrom	dissolved
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