EXBURY PROPERTIES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

EXBURY PROPERTIES LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
EXBURY PROPERTIES LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EXBURY PROPERTIES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HERONS WOOD LOCKHAMS ROAD
SOUTHAMPTON
SO32 2BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GRAHAM ANCELL Nov 1965 British Director 2000-03-23 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-10-26 UNTIL 2000-03-23 RESIGNED
PAUL JOHN WILLIAMS Aug 1979 British Director 2004-11-22 UNTIL 2008-10-31 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-26 UNTIL 2000-03-23 RESIGNED
MRS RHONDA SHIRLEY MCCORMACK Jun 1969 British Director 2011-01-04 UNTIL 2022-09-08 RESIGNED
KEITH RICHARD MASLEN Jun 1954 British Director 2003-10-21 UNTIL 2003-12-03 RESIGNED
MRS RHONDA SHIRLEY MCCORMACK British Secretary 2003-10-21 UNTIL 2018-04-27 RESIGNED
KEITH RICHARD MASLEN Jun 1954 British Secretary 2000-03-23 UNTIL 2003-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Graham Ancell 2016-04-06 11/1965 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRACESHIRE LIMITED CLAYBROOKE PARVA Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
EXBURY DEVELOPMENTS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
STAPLEFORD HOMES LTD. SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
EXBURY TRADING LIMITED SOUTHAMPTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
KEITH MASLEN ASSOCIATES LIMITED PORTSMOUTH Active MICRO ENTITY 69201 - Accounting and auditing activities
SWISH PROPERTY MANAGEMENT LIMITED LEE-ON-THE-SOLENT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLARKE MEWS LETTINGS LTD CARDIFF Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FORRION LIMITED CHANDLER'S FORD Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
EXBURY ESTATES LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
EXBURY (FAREHAM) LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ASHTREE COURT RESIDENTS MANAGEMENT COMPANY LIMITED LEE-ON-THE-SOLENT UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Exbury Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-15 31-12-2022 £25,577 Cash £1,127,954 equity
Exbury Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-09 31-12-2021 £29,461 Cash £1,105,787 equity
Exbury Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-12-2020 £20,851 Cash £976,552 equity
Exbury Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-08-29 31-12-2019 £49,292 Cash £936,025 equity
Exbury Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £43,934 Cash £922,390 equity
Exbury Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £27,109 Cash £902,161 equity
Exbury Properties Limited - Abbreviated accounts 16.1 2016-09-09 31-12-2015 £352,661 Cash £930,721 equity
Exbury Properties Limited - Limited company - abbreviated - 11.6 2015-09-17 31-12-2014 £151,396 Cash £854,909 equity
Exbury Properties Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £47,566 Cash £797,593 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXBURY DEVELOPMENTS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
EXBURY TRADING LIMITED SOUTHAMPTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
M G S DEVELOPMENTS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HAMPSHIRE HOSE MANAGEMENT SERVICES LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SILVER SAIL YACHT SURVEYORS LTD SOUTHAMPTON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NAYLORS (PROPERTIES) LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EXBURY ESTATES LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BROADSIDE PROPERTY MANAGEMENT LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HIGHLAND ROW LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects