EXBURY GARDENS LIMITED
Overview
| Company Name | EXBURY GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02331440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXBURY GARDENS LIMITED?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
- Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Where is EXBURY GARDENS LIMITED located?
| Registered Office Address | Estate Office Exbury S45 1AZ Near Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXBURY GARDENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIDESECTOR LIMITED | Dec 29, 1988 | Dec 29, 1988 |
What are the latest accounts for EXBURY GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EXBURY GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for EXBURY GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2021 | 29 pages | AA | ||
Director's details changed for Miss Charlotte Henrietta De Rothschild on Apr 02, 2014 | 2 pages | CH01 | ||
Director's details changed for Miss Charlotte Henrietta De Rothschild on Jul 08, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2020 | 27 pages | AA | ||
Appointment of Mr William Sleeman as a secretary on May 19, 2021 | 2 pages | AP03 | ||
Termination of appointment of Graeme John Ker as a secretary on May 19, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Lionel De Rothschild as a director on Sep 28, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Oct 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2018 | 27 pages | AA | ||
Termination of appointment of Hugh Eric Allan Johnson as a director on Nov 19, 2018 | 1 pages | TM01 | ||
Termination of appointment of Ghillean Tolmie Prance as a director on Nov 19, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles Edward James Bubear as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Richard George Deverell as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Accounts for a small company made up to Oct 31, 2017 | 28 pages | AA | ||
Who are the officers of EXBURY GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLEEMAN, William | Secretary | Estate Office Exbury S45 1AZ Near Southampton Hampshire | 283498550001 | |||||||
| AGIUS, Katherine Juliette | Director | Estate Office Exbury S45 1AZ Near Southampton Hampshire | England | British | 208662310001 | |||||
| AGIUS, Marcus Ambrose Paul | Director | Estate Office Exbury S45 1AZ Near Southampton Hampshire | United Kingdom | British | 5845320009 | |||||
| AGIUS, Marie Louise Eleanor | Director | Flat 3 14 Collingham Place SW5 0PZ London | United Kingdom | British | 104589430002 | |||||
| BUBEAR, Charles Edward James | Director | Estate Office Exbury S45 1AZ Near Southampton Hampshire | United Kingdom | British | 252423350001 | |||||
| DE ROTHSCHILD, Charlotte Henrietta | Director | Estate Office Exbury S45 1AZ Near Southampton Hampshire | England | British | 24518990004 | |||||
| DE ROTHSCHILD, Nicholas David | Director | Estate Office Exbury S45 1AZ Near Southampton Hampshire | England | British | 9865020001 | |||||
| DEVERELL, Richard George | Director | Estate Office Exbury S45 1AZ Near Southampton Hampshire | England | British | 252423080001 | |||||
| GREEN, Sebastian Dominic | Secretary | Blacklands Exbury SO45 1AJ Southampton Hampshire | British | 72054720001 | ||||||
| HARLEY, Angus Christopher Hamilton | Secretary | North Lodge Summer Lane SO45 1AF Exbury Southampton Hampshire | British | 74343130002 | ||||||
| HAYWARD, Eileen Mary | Secretary | Skermorlie 2 Windsor Close Hordle SO41 0GQ Lymington Hampshire | British | 45434530002 | ||||||
| KER, Graeme John | Secretary | Estate Office Exbury S45 1AZ Near Southampton Hampshire | 183518400001 | |||||||
| ORR-EWING, Charles Richard | Secretary | Blacklands Exbury SO45 1AJ Southampton Hampshire | British | 16129780001 | ||||||
| REYNOLDS, James Philip | Secretary | Blacklands Farm Exbury SO45 1AJ Southampton | British | 115914870002 | ||||||
| DE ROTHSCHILD, Anne Evelyn | Director | Exbury House Exbury SO4 1AZ Southampton Hampshire | British | 24518980001 | ||||||
| DE ROTHSCHILD, Caroline Jean Lucy | Director | Lower Exbury Farm Exbury SO4 1AZ Southampton | Great Britain | British | 24519000001 | |||||
| DE ROTHSCHILD, David Lionel | Director | 10a Paultons Street SW3 5DP London | United Kingdom | British | 50923570001 | |||||
| DE ROTHSCHILD, Leopold David | Director | New Court St Swithin's Lane EC4P 4DU London | Great Britain | British | 82515810003 | |||||
| HARDY, Carolyn | Director | Sandling Park Sandling CT21 4HN Hythe Kent | British | 67830970001 | ||||||
| HARDY, Gerald Alan | Director | Hillhurst Farm CT21 4HV Hythe Kent | British | 24518950001 | ||||||
| HOWELL, Brian Neale | Director | Lukesland PL21 0SF Ivybridge South Devon | British | 24518960001 | ||||||
| JOHNSON, Hugh Eric Allan | Director | Estate Office Exbury S45 1AZ Near Southampton Hampshire | England | British | 13663810004 | |||||
| LEIGH-PEMBERTON, John David | Director | Yokes Court Frinsted ME9 0ST Sittingbourne Kent | England | British | 41242480001 | |||||
| PRANCE, Ghillean Tolmie, Sir | Director | The Old Vicarage Silver Street DT7 3HS Lyme Regis Dorset | England | British | 65674520001 | |||||
| WOLSELEY, Charles Garnet Richard Mark, Sir | Director | Wolseley Park WS15 2TV Rugeley Staffs | British | 24519010001 |
What are the latest statements on persons with significant control for EXBURY GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0