Extreme Compromise Ltd
- Company number
- 02597497
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Apr 1991
- Nature of business
- Other reservation service activities n.e.c.
Dormant Company
Registered office
Previous names
- Alder King Limited (until 2 Apr 2004)
- Shannon Court (59) Limited (until 30 Aug 1991)
- Rumsey Holiday Homes Limited (until 3 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAUNTON, Robin Mark | Director | 3 Apr 1991 | 2 Sep 1991 |
| STAUNTON, Robin Mark | Secretary | 3 Apr 1991 | 2 Sep 1991 |
| PYPER, Timothy Edward | Director | 3 Apr 1991 | 2 Sep 1991 |
| HAWORTH, Christopher John | Director | - | 28 Feb 2001 |
| HUGHES, Andrew Burton | Director | 1 Sep 2000 | 28 Feb 2001 |
| JONES, Martyn | Director | 1 May 1997 | 28 Feb 2001 |
| BENSON, John Mark | Director | 1 May 1997 | 28 Feb 2001 |
| ROTHWELL, Richard Mark | Director | 1 May 1997 | 28 Feb 2001 |
| BAREFOOT, Peter Gordon John | Director | 1 Jan 1993 | 28 Feb 2001 |
| NEALE, Robert Kenneth Geoffrey | Director | 2 Sep 1991 | 28 Feb 2001 |
| WATSON, Grant Stephen | Secretary | 2 Sep 1991 | 28 Feb 2001 |
| PENNELS, Simon John | Director | 2 Sep 1991 | 28 Feb 2001 |
| WATSON, Grant Stephen | Director | 2 Sep 1991 | 28 Feb 2001 |
| LANG, Thomas Harold | Director | 2 Sep 1991 | 28 Feb 2001 |
| HEAL, Timothy Francis | Director | 2 Sep 1991 | 28 Feb 2001 |
| RUSSELL-SMITH, Charles Patrick | Director | 2 Sep 1991 | 28 Feb 2001 |
| COLLISON, Ralph Andrew | Director | 2 Sep 1991 | 28 Feb 2001 |
| WILLMOT, John Nicholas | Director | 31 Mar 2017 | 31 Mar 2017 |
| ELLIS, James Ashley | Director | 31 Mar 2017 | 31 Mar 2017 |
| WILLMOT, John Nicholas | Secretary | 31 Mar 2017 | 31 Mar 2017 |
| GUEST, Lynn | Director | 25 Apr 2001 | 31 Mar 2017 |
| BOWIE, Scott Barclay | Director | 28 Feb 2001 | 31 Mar 2017 |
| GUEST, Lynn | Secretary | 1 Jan 1992 | 31 Mar 2017 |
| TOLSON, Simon George | Director | 31 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Caroline Tolson | Ownership Of Shares 25 To 50 Percent | 1 Mar 2019 | 3 Apr 2025 |
| Harry Houses Ltd | Ownership Of Shares 50 To 75 Percent | 3 Apr 2025 | 18 Sep 2025 |
| Mr Simon George Tolson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,054,156 | £555,955 | 2 |
| 30 Apr 2024 | £1,180,816 | £434,987 | 9 |
| 30 Apr 2023 | £1,585,581 | £354,241 | 10 |
| 31 Mar 2022 | -£28,384 | £77,796 | 5 |
| 31 Mar 2021 | £141,557 | £479,793 | 6 |
| 31 Mar 2020 | -£31,286 | £47,969 | 6 |
| 31 Mar 2019 | -£31,639 | £17,031 | 7 |
| 31 Mar 2018 | -£54,326 | £8,712 | 7 |
| 31 Aug 2017 | - | £25,141 | 7 |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
| 31 Aug 1993 | - | - | - |
| 31 Aug 1992 | - | - | - |
Connections
Companies at the same address
- Online Vitamins Limited (08038635)