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Company Information for

EXBOURNE LIMITED

49 AUSTHORPE ROAD, CROSS GATES, LEEDS, LS15 8BA,
Company Registration Number
05365730
Private Limited Company
Active

Company Overview

About Exbourne Ltd
EXBOURNE LIMITED was founded on 2005-02-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Exbourne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EXBOURNE LIMITED
 
Legal Registered Office
49 AUSTHORPE ROAD
CROSS GATES
LEEDS
LS15 8BA
Other companies in LS15
 
Filing Information
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 02:16:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXBOURNE LIMITED
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Companies with same name EXBOURNE LIMITED
The following companies were found which have the same name as EXBOURNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of EXBOURNE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM AXFORD
Director 2005-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
YORKE & HARTFORD LTD
Director 2005-02-15 2015-07-22
GRAHAM AXFORD
Company Secretary 2005-02-15 2013-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM AXFORD HISPANO HERITAGE LIMITED Director 2012-10-29 CURRENT 2009-04-01 Active
GRAHAM AXFORD ROTHER VALLEY STEAM RAILWAY LIMITED Director 2012-10-23 CURRENT 2000-08-17 Dissolved 2015-08-25
GRAHAM AXFORD EASTERBROOK LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active
GRAHAM AXFORD THE EASTERBROOK TRUST LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
GRAHAM AXFORD EASTERBROOK FARM LIMITED Director 2004-09-22 CURRENT 2004-09-22 Active
GRAHAM AXFORD LONDON & WARWICK LIMITED Director 2004-07-19 CURRENT 2004-07-19 Active
GRAHAM AXFORD TRUE WORLD LIMITED Director 2004-07-05 CURRENT 2004-07-05 Active
GRAHAM AXFORD CORPORATE SEED CAPITAL LIMITED Director 1998-11-16 CURRENT 1998-11-06 Active
GRAHAM AXFORD LINCOLN WARWICK LIMITED Director 1996-10-15 CURRENT 1996-10-15 Active
GRAHAM AXFORD YORKE AND HARTFORD LIMITED Director 1977-11-08 CURRENT 1977-11-08 Active
GRAHAM AXFORD CROSS - FORTH LIMITED Director 1973-06-21 CURRENT 1961-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-02-21CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-03-03PSC04Change of details for Mr Graham Axford as a person with significant control on 2020-03-01
2021-03-02CH01Director's details changed for Mr Graham Axford on 2021-03-01
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-12-11CH01Director's details changed for Mr Graham Axford on 2020-12-09
2020-12-11PSC04Change of details for Mr Graham Axford as a person with significant control on 2020-12-09
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0116/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR YORKE & HARTFORD LTD
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0116/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0116/02/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22CH01Director's details changed for Mr Graham Axford on 2013-07-22
2013-07-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-07-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 053657300004
2013-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM AXFORD
2013-06-19CH01Director's details changed for Mr Graham Axford on 2013-06-18
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 053657300003
2013-02-18AR0116/02/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0116/02/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0115/02/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16AR0115/02/10 FULL LIST
2010-02-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / YORKE & HARTFORD LTD / 15/02/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-11363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-07225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-02-17363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: STONEY HILL HOUSE, STONEYHILLS WARE HERTFORDSHIRE SG12 0HJ
2005-03-18395PARTICULARS OF MORTGAGE/CHARGE
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2005-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EXBOURNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXBOURNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-04 Outstanding LLOYDS TSB BANK PLC
2013-06-11 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-03-18 ALL of the property or undertaking has been released from charge ADAM & COMPANY PLC
DEBENTURE 2005-03-11 ALL of the property or undertaking has been released from charge ADAM & COMPANY PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of EXBOURNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXBOURNE LIMITED
Trademarks
We have not found any records of EXBOURNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXBOURNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where EXBOURNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXBOURNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXBOURNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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