EXBURY GARDENS LIMITED
Active - Accounts Filed
General Information
NAME
EXBURY GARDENS LIMITED
COMPANY NUMBER
02331440
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
91030 -
Operation of historical sites and buildings and similar visitor attractions
INCORPORATION DATE
29/12/1988
(35 years and 11 months old)
WEBSITE
www.exbury.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
29/12/1988
16/10/1989
PRIDESECTOR LIMITED
HAMPSHIRE S45 1AZ
SO45 1AZ
Telephone: 02380891203
TPS: No
Blacklands Farm
Exbury
Southampton
Hampshire
SO45 1AJ
Telephone: 80897181
Estate Office
Exbury
Near Southampton
Hampshire
SO45 1AZ
Telephone: 80891203
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXBURY GARDENS LIMITED | Active - Accounts Filed | View Report |
| EXBURY GARDENS RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXBURY GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXBURY GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXBURY GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/1991 - Present (32 years and 11 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
29/12/1991 - Present (32 years and 11 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2005 - Present (19 years and 7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/05/2016 - Present (8 years and 6 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
03/05/2016 - Present (8 years and 6 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXBURY GARDENS LIMITED | Active - Accounts Filed | View Report |
| EXBURY GARDENS RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Company Secretary William Sleeman (928349855) Appointed |
| 18/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | Lionel De Rothschild (905092357) has left the board |
| 05/07/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 04/06/2019 | Ghillean Tolmie Prance (906567452) has left the board |
| 04/06/2019 | Hugh Eric Allan Johnson (901366381) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Charles Edward James Bubear (925242335) Appointed |
| 15/11/2018 | New Board Member Richard George Deverell (925242308) Appointed |
| 25/05/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 21/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 02/06/2016 | New Board Member Nicholas David De Rothschild (900986502) Appointed |
| 02/06/2016 | Caroline Jean Lucy De Rothschild (902451900) has left the board |
| 02/06/2016 | New Board Member Katherine Juliette Agius (920866231) Appointed |
| 16/01/2016 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 16/05/2014 | New Board Member Hugh Eric Allan Johnson (901366381) Appointed |
| 13/12/2013 | New Confirmation Statement filed |
| 11/12/2013 | New Company Secretary Graeme John Ker (918351840) Appointed |
| 11/12/2013 | James Philip Reynolds (911591487) has left the board |
| 11/12/2013 | John David Leigh-Pemberton (904124248) has left the board |
| 19/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/11/2012 | New Confirmation Statement filed |
| 22/11/2012 | Leopold David De Rothschild (908251581) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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