EXBURY GARDENS LIMITED
NEAR SOUTHAMPTON


Company number 02331440
Status Active
Incorporation Date 29 December 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ESTATE OFFICE, EXBURY, NEAR SOUTHAMPTON, HAMPSHIRE, S45 1AZ
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions, 91040 - Botanical and zoological gardens and nature reserves activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 October 2015; Appointment of Mrs Katherine Juliette Agius as a director on 3 May 2016. The most likely internet sites of EXBURY GARDENS LIMITED are www.exburygardens.co.uk, and www.exbury-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Exbury Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02331440. Exbury Gardens Limited has been working since 29 December 1988. The present status of the company is Active. The registered address of Exbury Gardens Limited is Estate Office Exbury Near Southampton Hampshire S45 1az. . KER, Graeme John is a Secretary of the company. AGIUS, Katherine Juliette is a Director of the company. AGIUS, Marcus Ambrose Paul is a Director of the company. AGIUS, Marie Louise Eleanor is a Director of the company. DE ROTHSCHILD, Charlotte Henrietta is a Director of the company. DE ROTHSCHILD, David Lionel is a Director of the company. DE ROTHSCHILD, Nicholas David is a Director of the company. JOHNSON, Hugh Eric Allan is a Director of the company. PRANCE, Ghillean Tolmie, Sir is a Director of the company. Secretary GREEN, Sebastian Dominic has been resigned. Secretary HARLEY, Angus Christopher Hamilton has been resigned. Secretary HAYWARD, Eileen Mary has been resigned. Secretary ORR-EWING, Charles Richard has been resigned. Secretary REYNOLDS, James Philip has been resigned. Director DE ROTHSCHILD, Anne Evelyn has been resigned. Director DE ROTHSCHILD, Caroline Jean Lucy has been resigned. Director DE ROTHSCHILD, Leopold David has been resigned. Director HARDY, Carolyn has been resigned. Director HARDY, Gerald Alan has been resigned. Director HOWELL, Brian Neale has been resigned. Director LEIGH-PEMBERTON, John David has been resigned. Director WOLSELEY, Charles Garnet Richard Mark, Sir has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
KER, Graeme John
Appointed Date: 09 December 2013
Director
AGIUS, Katherine Juliette
Appointed Date: 03 May 2016
76 years old
Director
AGIUS, Marcus Ambrose Paul

79 years old
Director
AGIUS, Marie Louise Eleanor
Appointed Date: 01 April 2005
48 years old
Director
DE ROTHSCHILD, Charlotte Henrietta

70 years old
Director
DE ROTHSCHILD, David Lionel
Appointed Date: 02 February 1996
70 years old
Director
DE ROTHSCHILD, Nicholas David
Appointed Date: 03 May 2016
74 years old
Director
JOHNSON, Hugh Eric Allan
Appointed Date: 30 September 2013
86 years old
Director
PRANCE, Ghillean Tolmie, Sir
Appointed Date: 07 April 2000
88 years old

Resigned Directors

Secretary
GREEN, Sebastian Dominic
Resigned: 28 July 2000
Appointed Date: 28 August 1998
Secretary
HARLEY, Angus Christopher Hamilton
Resigned: 24 September 2006
Appointed Date: 01 February 2001
Secretary
HAYWARD, Eileen Mary
Resigned: 28 August 1998
Appointed Date: 24 November 1995
Secretary
ORR-EWING, Charles Richard
Resigned: 24 November 1995
Secretary
REYNOLDS, James Philip
Resigned: 08 December 2013
Appointed Date: 25 September 2006
Director
DE ROTHSCHILD, Anne Evelyn
Resigned: 16 October 2005
104 years old
Director
DE ROTHSCHILD, Caroline Jean Lucy
Resigned: 03 May 2016
69 years old
Director
DE ROTHSCHILD, Leopold David
Resigned: 19 April 2012
98 years old
Director
HARDY, Carolyn
Resigned: 01 January 2001
Appointed Date: 15 December 1999
95 years old
Director
HARDY, Gerald Alan
Resigned: 05 February 1999
99 years old
Director
HOWELL, Brian Neale
Resigned: 16 December 2002
98 years old
Director
LEIGH-PEMBERTON, John David
Resigned: 08 December 2013
Appointed Date: 16 December 2002
70 years old
Director
WOLSELEY, Charles Garnet Richard Mark, Sir
Resigned: 27 May 1996
81 years old

EXBURY GARDENS LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
03 Jun 2016
Full accounts made up to 31 October 2015
31 May 2016
Appointment of Mrs Katherine Juliette Agius as a director on 3 May 2016
31 May 2016
Appointment of Mr Nicholas David De Rothschild as a director on 3 May 2016
31 May 2016
Termination of appointment of Caroline Jean Lucy De Rothschild as a director on 3 May 2016
...
... and 108 more events
23 Mar 1989
Registered office changed on 23/03/89 from: 2 baches street london N1 6UB
23 Mar 1989
Secretary resigned;new secretary appointed
23 Mar 1989
Director resigned;new director appointed
29 Dec 1988
Incorporation
29 Dec 1988
Incorporation

EXBURY GARDENS LIMITED Charges

29 April 1996
Legal mortgage
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4 5 6, & 7 the crescent exbury hampshire freehold property…

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