Active
Company Information for EXBOURNE LIMITED
49 AUSTHORPE ROAD, CROSS GATES, LEEDS, LS15 8BA,
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Company Registration Number
05365730
Private Limited Company
Active |
Company Name | |
---|---|
EXBOURNE LIMITED | |
Legal Registered Office | |
49 AUSTHORPE ROAD CROSS GATES LEEDS LS15 8BA Other companies in LS15 | |
Company Number | 05365730 | |
---|---|---|
Company ID Number | 05365730 | |
Date formed | 2005-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-07 01:16:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXBOURNE & JACOBSTOWE COMMUNITY ASSOCIATION LIMITED | Active | Company formed on the 2003-09-11 | ||
EXBOURNE CROSS GARAGE LIMITED | EXBOURNE CROSS GARAGE EXBOURNE OKEHAMPTON DEVON EX20 3SA | Active | Company formed on the 2018-03-22 | |
EXBOURNE INVESTMENTS | FIRST FLOOR, FITZWILTON HOUSE, WILTON PLACE, DUBLIN 2 | Dissolved | Company formed on the 1990-05-29 | |
EXBOURNE LOGISTICS LTD | 7 LIMEWOOD WAY SEACROFT LEEDS LS14 1AB | Active - Proposal to Strike off | Company formed on the 2014-04-03 | |
EXBOURNE MANOR FREEHOLD LIMITED | UNIT 8 THE OLD POTTERY MANOR WAY VERWOOD BH31 6HF | Active | Company formed on the 2007-08-23 | |
Exbourne Properties (California), Inc. | 110 Newport Center Dr #200 Newport Beach CA 92660 | Dissolved | Company formed on the 1975-01-20 | |
EXBOURNE PARTNERS LP | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM AXFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORKE & HARTFORD LTD |
Director | ||
GRAHAM AXFORD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HISPANO HERITAGE LIMITED | Director | 2012-10-29 | CURRENT | 2009-04-01 | Active | |
ROTHER VALLEY STEAM RAILWAY LIMITED | Director | 2012-10-23 | CURRENT | 2000-08-17 | Dissolved 2015-08-25 | |
EASTERBROOK LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
THE EASTERBROOK TRUST LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
EASTERBROOK FARM LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
LONDON & WARWICK LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
TRUE WORLD LIMITED | Director | 2004-07-05 | CURRENT | 2004-07-05 | Active | |
CORPORATE SEED CAPITAL LIMITED | Director | 1998-11-16 | CURRENT | 1998-11-06 | Active | |
LINCOLN WARWICK LIMITED | Director | 1996-10-15 | CURRENT | 1996-10-15 | Active | |
YORKE AND HARTFORD LIMITED | Director | 1977-11-08 | CURRENT | 1977-11-08 | Active | |
CROSS - FORTH LIMITED | Director | 1973-06-21 | CURRENT | 1961-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Graham Axford as a person with significant control on 2020-03-01 | |
CH01 | Director's details changed for Mr Graham Axford on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graham Axford on 2020-12-09 | |
PSC04 | Change of details for Mr Graham Axford as a person with significant control on 2020-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YORKE & HARTFORD LTD | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Graham Axford on 2013-07-22 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053657300004 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM AXFORD | |
CH01 | Director's details changed for Mr Graham Axford on 2013-06-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053657300003 | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / YORKE & HARTFORD LTD / 15/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: STONEY HILL HOUSE, STONEYHILLS WARE HERTFORDSHIRE SG12 0HJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | ADAM & COMPANY PLC | |
DEBENTURE | ALL of the property or undertaking has been released from charge | ADAM & COMPANY PLC |
Creditors Due After One Year | 2012-12-31 | £ 924,981 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 924,814 |
Creditors Due Within One Year | 2012-12-31 | £ 22,148 |
Creditors Due Within One Year | 2011-12-31 | £ 22,223 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXBOURNE LIMITED
Cash Bank In Hand | 2012-12-31 | £ 50,094 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 22,009 |
Current Assets | 2012-12-31 | £ 121,483 |
Current Assets | 2011-12-31 | £ 114,396 |
Debtors | 2012-12-31 | £ 71,389 |
Debtors | 2011-12-31 | £ 92,387 |
Fixed Assets | 2012-12-31 | £ 1,154,792 |
Fixed Assets | 2011-12-31 | £ 1,144,842 |
Secured Debts | 2012-12-31 | £ 924,981 |
Secured Debts | 2011-12-31 | £ 924,814 |
Shareholder Funds | 2012-12-31 | £ 329,146 |
Shareholder Funds | 2011-12-31 | £ 312,201 |
Tangible Fixed Assets | 2012-12-31 | £ 4,000 |
Tangible Fixed Assets | 2011-12-31 | £ 4,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EXBOURNE LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |