EXTRAPATCH PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02612384
Status: ACTIVE
Incorporated / age: 20 May 199135 years
Registered office: Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA
Accounts due: 28 February 2027
Confirmation statement due: 3 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 08:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

EXTRAPATCH PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02612384
Status: ACTIVE
Incorporated / age: 20 May 199135 years
Registered office: Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA
Accounts due: 28 February 2027
Confirmation statement due: 3 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 08:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMBRAY PROPERY MANAGEMENT ACTIVE	Secretary	01 Jan 2014				Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA, England
ATKINSON, Carole Elizabeth ACTIVE	Director	01 Jun 2026		United Kingdom	January 1963	Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA
HEWITT, Susan Jean RESIGNED	Secretary	12 Jun 1991	28 Mar 1992			8 Fortina Close, Cheltenham, Gloucestershire, GL50 4RB
HOOPER, Jayne Elizabeth RESIGNED	Secretary	28 Mar 1992	31 Jul 2002			Flat 4 Lansdown Castle Court, Gloucester Road, Cheltenham, Gloucestershire, GL51 7AE
SPARKES, Heather Elizabeth RESIGNED	Secretary	01 May 2003	01 Jan 2014			40 Radnor Road, Hatherley, Cheltenham, Gloucestershire, GL51 3JJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 May 1991	12 Jun 1991			26, Church Street, London, NW8 8EP
ADDLAM, Stephen RESIGNED	Director	01 Aug 2006	01 Jun 2012	England	November 1966	8 Clifford Avenue, Tewkesbury, Gloucestershire, GL20 7RW
HOOPER, Jayne Elizabeth RESIGNED	Director	28 Mar 1992	31 Jul 2002		January 1958	Flat 4 Lansdown Castle Court, Gloucester Road, Cheltenham, Gloucestershire, GL51 7AE
KERR, Jack RESIGNED	Director	15 Jun 2020	20 Jan 2025	England	March 1992	Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA
KIERNAN, Anthony RESIGNED	Director	21 Jul 2001	01 Jun 2026	England	September 1964	Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA
MERRIFIELD, Roy RESIGNED	Director	28 Mar 1992	05 May 2006		July 1949	Flat 3 Lansdowne Castle Court, 338 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AE
RICHARDS, Derek RESIGNED	Director	28 Mar 1992	05 May 2006	United Kingdom	June 1940	13a Chudleigh Road, Harrogate, North Yorkshire, HG1 5NP
RILEY, Siobhan RESIGNED	Director	01 Aug 2002	01 Feb 2014	England	December 1968	184, Cromwell Road, Whitstable, Kent, CT5 1NE, England
SEWARD, John Melbourne RESIGNED	Director	28 Mar 1992	01 Jan 2000		April 1910	Lansdown Castle Court, 338 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AE
SMART, Philip Walton RESIGNED	Director	12 Jun 1991	28 Mar 1992		August 1950	Shepherds Fold Charlton Hill, Cheltenham, Gloucestershire, GL53 9NE
SNELL, Alexander David RESIGNED	Director	28 Mar 1992	21 Jul 2001		May 1963	Lansdown Castle Court 338 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AE
SPARKES, Andrew RESIGNED	Director	19 May 2000	01 Aug 2017	England	October 1976	Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 May 1991	12 Jun 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CAMBRAY PROPERY MANAGEMENT ACTIVE
Role: Secretary
Appointed on: 01 Jan 2014
Address: Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA, England

ATKINSON, Carole Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA

HEWITT, Susan Jean RESIGNED
Role: Secretary
Appointed on: 12 Jun 1991
Resigned on: 28 Mar 1992
Address: 8 Fortina Close, Cheltenham, Gloucestershire, GL50 4RB

HOOPER, Jayne Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Mar 1992
Resigned on: 31 Jul 2002
Address: Flat 4 Lansdown Castle Court, Gloucester Road, Cheltenham, Gloucestershire, GL51 7AE

SPARKES, Heather Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 01 Jan 2014
Address: 40 Radnor Road, Hatherley, Cheltenham, Gloucestershire, GL51 3JJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 1991
Resigned on: 12 Jun 1991
Address: 26, Church Street, London, NW8 8EP

ADDLAM, Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: November 1966
Address: 8 Clifford Avenue, Tewkesbury, Gloucestershire, GL20 7RW

HOOPER, Jayne Elizabeth RESIGNED
Role: Director
Appointed on: 28 Mar 1992
Resigned on: 31 Jul 2002
Date of birth: January 1958
Address: Flat 4 Lansdown Castle Court, Gloucester Road, Cheltenham, Gloucestershire, GL51 7AE

KERR, Jack RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 20 Jan 2025
Country of Residence: England
Date of birth: March 1992
Address: Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA

KIERNAN, Anthony RESIGNED
Role: Director
Appointed on: 21 Jul 2001
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: September 1964
Address: Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA

MERRIFIELD, Roy RESIGNED
Role: Director
Appointed on: 28 Mar 1992
Resigned on: 05 May 2006
Date of birth: July 1949
Address: Flat 3 Lansdowne Castle Court, 338 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AE

RICHARDS, Derek RESIGNED
Role: Director
Appointed on: 28 Mar 1992
Resigned on: 05 May 2006
Country of Residence: United Kingdom
Date of birth: June 1940
Address: 13a Chudleigh Road, Harrogate, North Yorkshire, HG1 5NP

RILEY, Siobhan RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 01 Feb 2014
Country of Residence: England
Date of birth: December 1968
Address: 184, Cromwell Road, Whitstable, Kent, CT5 1NE, England

SEWARD, John Melbourne RESIGNED
Role: Director
Appointed on: 28 Mar 1992
Resigned on: 01 Jan 2000
Date of birth: April 1910
Address: Lansdown Castle Court, 338 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AE

SMART, Philip Walton RESIGNED
Role: Director
Appointed on: 12 Jun 1991
Resigned on: 28 Mar 1992
Date of birth: August 1950
Address: Shepherds Fold Charlton Hill, Cheltenham, Gloucestershire, GL53 9NE

SNELL, Alexander David RESIGNED
Role: Director
Appointed on: 28 Mar 1992
Resigned on: 21 Jul 2001
Date of birth: May 1963
Address: Lansdown Castle Court 338 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AE

SPARKES, Andrew RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: October 1976
Address: Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 May 1991
Resigned on: 12 Jun 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CAMBRAY PROPERY MANAGEMENT ACTIVE

Secretary

01 Jan 2014

Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA, England

ATKINSON, Carole Elizabeth ACTIVE

Director

01 Jun 2026

United Kingdom

January 1963

Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA

HEWITT, Susan Jean RESIGNED

Secretary

12 Jun 1991

28 Mar 1992

8 Fortina Close, Cheltenham, Gloucestershire, GL50 4RB

HOOPER, Jayne Elizabeth RESIGNED

Secretary

28 Mar 1992

31 Jul 2002

Flat 4 Lansdown Castle Court, Gloucester Road, Cheltenham, Gloucestershire, GL51 7AE

SPARKES, Heather Elizabeth RESIGNED

Secretary

01 May 2003

01 Jan 2014

40 Radnor Road, Hatherley, Cheltenham, Gloucestershire, GL51 3JJ

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

20 May 1991

12 Jun 1991

26, Church Street, London, NW8 8EP

ADDLAM, Stephen RESIGNED

Director

01 Aug 2006

01 Jun 2012

England

November 1966

8 Clifford Avenue, Tewkesbury, Gloucestershire, GL20 7RW

HOOPER, Jayne Elizabeth RESIGNED

Director

28 Mar 1992

31 Jul 2002

January 1958

Flat 4 Lansdown Castle Court, Gloucester Road, Cheltenham, Gloucestershire, GL51 7AE

KERR, Jack RESIGNED

Director

15 Jun 2020

20 Jan 2025

England

March 1992

Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA

KIERNAN, Anthony RESIGNED

Director

21 Jul 2001

01 Jun 2026

England

September 1964

Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA

MERRIFIELD, Roy RESIGNED

Director

28 Mar 1992

05 May 2006

July 1949

Flat 3 Lansdowne Castle Court, 338 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AE

RICHARDS, Derek RESIGNED

Director

28 Mar 1992

05 May 2006

United Kingdom

June 1940

13a Chudleigh Road, Harrogate, North Yorkshire, HG1 5NP

RILEY, Siobhan RESIGNED

Director

01 Aug 2002

01 Feb 2014

England

December 1968

184, Cromwell Road, Whitstable, Kent, CT5 1NE, England

SEWARD, John Melbourne RESIGNED

Director

28 Mar 1992

01 Jan 2000

April 1910

Lansdown Castle Court, 338 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AE

SMART, Philip Walton RESIGNED

Director

12 Jun 1991

28 Mar 1992

August 1950

Shepherds Fold Charlton Hill, Cheltenham, Gloucestershire, GL53 9NE

SNELL, Alexander David RESIGNED

Director

28 Mar 1992

21 Jul 2001

May 1963

Lansdown Castle Court 338 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AE

SPARKES, Andrew RESIGNED

Director

19 May 2000

01 Aug 2017

England

October 1976

Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

20 May 1991

12 Jun 1991

1, Mitchell Lane, Bristol, Avon, BS1 6BU