EXBURY GARDENS RETAIL LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

EXBURY GARDENS RETAIL LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
EXBURY GARDENS RETAIL LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03634468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

EXBURY GARDENS RETAIL LIMITED - SOUTHAMPTON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

EXBURY ESTATE OFFICE
SOUTHAMPTON
HAMPSHIRE
SO45 1AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHARLOTTE HENRIETTA DE ROTHSCHILD Nov 1955 British Director 1998-10-06 CURRENT
MS MARIE LOUISE ELEANOR AGIUS Nov 1977 British Director 2005-04-01 CURRENT
MR MARCUS AMBROSE PAUL AGIUS Jul 1946 British Director 1998-12-01 CURRENT
MR WILLIAM SLEEMAN Secretary 2021-05-19 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-09-18 UNTIL 1998-10-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-18 UNTIL 1998-10-06 RESIGNED
JAMES PHILIP REYNOLDS British Secretary 2006-09-25 UNTIL 2013-12-08 RESIGNED
MR GRAEME JOHN KER Secretary 2013-12-09 UNTIL 2021-05-18 RESIGNED
ANGUS CHRISTOPHER HAMILTON HARLEY Jul 1974 Secretary 2001-02-01 UNTIL 2006-09-24 RESIGNED
SEBASTIAN DOMINIC GREEN Apr 1971 Irish Secretary 1998-10-06 UNTIL 2000-07-28 RESIGNED

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LAZARD FRERES & CO. LIMITED Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
EXBURY GARDENS LIMITED NEAR SOUTHAMPTON Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
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RBG KEW ENTERPRISES LIMITED RICHMOND ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
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LAZARD & CO., SERVICES LIMITED Active FULL 78300 - Human resources provision and management of human resources functions
PANMURE GORDON (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LAZARD SERVICES HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BALSTON AGIUS LTD DEVIZES Active TOTAL EXEMPTION FULL 81300 - Landscape service activities

Free Reports Available

Report Date Filed Date of Report Assets
Exbury Gardens Retail Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-05 31-10-2022 £56,021 Cash £22,639 equity
Exbury Gardens Retail Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-26 31-10-2021
Exbury Gardens Retail Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-06 31-10-2020
Exbury Gardens Retail Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-07-07 31-10-2019
Exbury Gardens Retail Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-08-01 31-10-2018
Exbury Gardens Retail Limited - Dormant accounts - members and to registrar (filleted) 18.1d 2018-05-09 31-10-2017
Exbury Gardens Retail Limited - Dormant company accounts 17.1 2017-06-02 31-10-2016

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CHRISTOPHER HOARE TREE SERVICES LIMITED SOUTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.