EXCLUSIVE FURNITURE LIMITED

Overview

Company Name	EXCLUSIVE FURNITURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02730067
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXCLUSIVE FURNITURE LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EXCLUSIVE FURNITURE LIMITED located?

Registered Office Address	2 County Gate Staceys Street ME14 1ST Maidstone Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EXCLUSIVE FURNITURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EXCLUSIVE FURNITURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for EXCLUSIVE FURNITURE LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2025	Unaudited abridged accounts made up to Mar 31, 2025	8 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 08, 2025 with updates	4 pages	CS01

Sep 30, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Aug 29, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Aug 25, 2022	Change of details for Mr. Edward Frederick Friend as a person with significant control on Aug 16, 2022	2 pages	PSC04

Aug 25, 2022	Change of details for Mr Tony Darren Payne as a person with significant control on Aug 16, 2022	2 pages	PSC04

Aug 25, 2022	Director's details changed for Mr Tony Darren Payne on Aug 16, 2022	2 pages	CH01

Aug 25, 2022	Registered office address changed from Colman House 5th Floor King Street Maidstone, Kent ME14 1JE to 2 County Gate Staceys Street Maidstone Kent ME14 1st on Aug 25, 2022	1 pages	AD01

Jul 12, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Unaudited abridged accounts made up to Mar 31, 2019	pages	AA

Jul 08, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Unaudited abridged accounts made up to Mar 31, 2018	6 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 10, 2018 with updates	6 pages	CS01

Jul 24, 2018	Cessation of Robert John James Feeney as a person with significant control on Oct 16, 2016	1 pages	PSC07

Jul 24, 2018	Termination of appointment of Robert John James Feeney as a director on Oct 16, 2016	1 pages	TM01

Dec 21, 2017	Unaudited abridged accounts made up to Mar 31, 2017	6 pages	AA

Jul 14, 2017	Confirmation statement made on Jul 10, 2017 with updates	4 pages	CS01

Dec 13, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of EXCLUSIVE FURNITURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAYNE, Tony Darren Staceys Street ME14 1ST Maidstone 2 County Gate Kent United Kingdom	Oct 08, 2001		Director	Staceys Street ME14 1ST Maidstone 2 County Gate Kent United Kingdom	United Kingdom	British	1968-2	61974820001
BROMWICH, Mark Charles Lunsford Hall Lunsford Lane Larkfield ME20 6HT Aylesford Kent	Feb 01, 1994	Sep 25, 1999	Secretary	Lunsford Hall Lunsford Lane Larkfield ME20 6HT Aylesford Kent		British		29875920002
FRIEND, Edward Frederick 5th Floor King Street ME14 1JE Maidstone Colman House Kent England	Jul 24, 2000	Jan 31, 2014	Secretary	5th Floor King Street ME14 1JE Maidstone Colman House Kent England		British		3672410001
SCHOFIELD, Mervyn David 86 Gravel Hill Close DA6 7PY Bexleyheath Kent	Jul 10, 1992	Feb 01, 1994	Secretary	86 Gravel Hill Close DA6 7PY Bexleyheath Kent		British		50131470001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Jul 10, 1992	Jul 10, 1992	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
BROMWICH, Mark Charles Lunsford Hall Lunsford Lane Larkfield ME20 6HT Aylesford Kent	Jul 10, 1992	Sep 25, 1999	Director	Lunsford Hall Lunsford Lane Larkfield ME20 6HT Aylesford Kent		British	1961-12	29875920002
FEENEY, Robert John James 5th Floor King Street ME14 1JE Maidstone Colman House Kent England	Feb 01, 1994	Oct 16, 2016	Director	5th Floor King Street ME14 1JE Maidstone Colman House Kent England	England	British	1947-7	38872350002
FRIEND, Edward Frederick 5th Floor King Street ME14 1JE Maidstone Colman House Kent England	Jul 24, 2000	Jan 31, 2014	Director	5th Floor King Street ME14 1JE Maidstone Colman House Kent England	England	British	1950-4	3672410001
SCHOFIELD, Mervyn David 86 Gravel Hill Close DA6 7PY Bexleyheath Kent	Jul 10, 1992	Feb 01, 1994	Director	86 Gravel Hill Close DA6 7PY Bexleyheath Kent		British	1944-8	50131470001
TAYLOR, Robert Philip 41 Grasdene Road SE18 2AS London	Mar 29, 1994	Jan 05, 2007	Director	41 Grasdene Road SE18 2AS London		British	1952-10	3672430001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Jul 10, 1992	Jul 10, 1992	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCLUSIVE FURNITURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert John James Feeney King Street ME14 1JE Maidstone 5th Floor, Colman House Kent United Kingdom	Apr 06, 2016	King Street ME14 1JE Maidstone 5th Floor, Colman House Kent United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. Edward Frederick Friend Staceys Street ME14 1ST Maidstone 2 County Gate Kent United Kingdom	Apr 06, 2016	Staceys Street ME14 1ST Maidstone 2 County Gate Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Tony Darren Payne Staceys Street ME14 1ST Maidstone 2 County Gate Kent United Kingdom	Apr 06, 2016	Staceys Street ME14 1ST Maidstone 2 County Gate Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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