Exbury Properties Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 109 days

Confirmation statement

last made up 2025-10-26 · next due 2026-11-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Ancell, Paul Graham · Director appointed 2000-03-23
• Mccormack, Rhonda Shirley · Director appointed 2011-01-04 resigned 2022-09-08
• Mccormack, Rhonda Shirley · Secretary appointed 2003-10-21 resigned 2018-04-27
• Williams, Paul John · Director appointed 2004-11-22 resigned 2008-10-31
• Maslen, Keith Richard · Director appointed 2003-10-21 resigned 2003-12-03
• First Directors Limited · Corporate Nominee Director appointed 1999-10-26 resigned 2000-03-23
• First Secretaries Limited · Corporate Nominee Secretary appointed 1999-10-26 resigned 2000-03-23

People with significant control (1)

• Mr Paul Graham Ancell Active
  Individual Psc · British · resident in United Kingdom · born 11/1965 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (152)

All charges satisfied.

• A registered charge Satisfied 038659280152
  Held by Michael Richard Horton, Betty Patricia Horton
  Created 2019-04-12 · satisfied 2022-09-08
  28 station road betley abbey southampton hampshire.
• A registered charge Satisfied 038659280151
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-10-13 · satisfied 2022-10-19
  53 greenwood avenue portsmouth hampshire t/no HP413322.
• A registered charge Satisfied 038659280150
  Held by Denton & Co Trustees Limited Trustees of the Dentons Sipp R C Nield, Robert Charles Nield
  Created 2014-02-05 · satisfied 2021-02-24
  53 greenwood avenue cosham portsmouth. Notification of addition to or amendment of charge.
• A registered charge Satisfied 038659280149
  Held by Robert Charles Nield, Denton & Co Trustees Limited
  Created 2013-04-19 · satisfied 2021-02-24
  5 chaucer road thornhill southampton. Notification of addition to or amendment of charge.
• Deed of legal charge Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-02-22 · satisfied 2021-02-24
  178 midanbury lane southampton hampshire fixed charge all plant and machinery owned by the company and its interest in any plant and machinery all fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents all the goodwill carried on at the property.
• Deed of legal charge Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-02-22 · satisfied 2024-03-25
  13 blake road gosport hampshire fixed charge all plant and machinery owned by the company and its interest in any plant and machinery all fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents all the goodwill carried on at the property.
• Deed of legal charge Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-02-22 · satisfied 2024-03-25
  3 the leaway portchester hampshire fixed charge all plant and machinery owned by the company and its interest in any plant and machinery all fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents all the goodwill carried on at the property.
• Deed of legal charge Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-02-22 · satisfied 2021-02-24
  9 richmond road southsea hampshire fixed charge all plant and machinery owned by the company and its interest in any plant and machinery all fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents all the goodwill carried on at the property.
• Legal charge Satisfied
  Held by Michael Richard Horton and Betty Patricia Horton
  Created 2012-11-05 · satisfied 2021-02-24
  L/H property k/a top flat and garage & peartree court 2 sholing road southampton t/n HP131252.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2012-09-07 · satisfied 2021-02-24
  48 darlington road southsea hampshire t/no PM25841 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2012-03-16 · satisfied 2021-02-24
  10 down end road fareham hampshire by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2011-12-22 · satisfied 2013-09-12
  The property k/a 250 fair oak road bishopstoke southampton t/n HP354124 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2011-11-23 · satisfied 2021-02-24
  178 midanbury lane, southampton, hampshire by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2011-09-16 · satisfied 2013-09-12
  33 bath road, southsea, portsmouth t/n PM23448 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2011-06-10 · satisfied 2011-09-23
  75 portsmouth road woolston southampton t/no. HP325956 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2011-05-13 · satisfied 2012-01-04
  2 woolston road butlocks heath southampton hampshire part t/nos HP595406 and HP498939 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2011-05-10 · satisfied 2023-03-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Coutts & Company
  Created 2011-05-03 · satisfied 2013-09-12
  4 marianne close southampton hampshire; by way of fixed charge all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2011-02-09 · satisfied 2011-08-19
  17 netley lodge close netley abbey southampton by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-10-12 · satisfied 2013-09-12
  119 southcroft road gosport hampshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-08-24 · satisfied 2011-07-28
  9 exleigh close bitterne southampton hampshire t/no HP173675; any other interests in the property all rents and proceeds of any insurance.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-07-09 · satisfied 2011-02-11
  63 bath road, southsea, hampshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-07-07 · satisfied 2011-02-11
  237 botley road sholing southampton hampshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-06-23 · satisfied 2012-12-22
  60 the grove sholing southampton hampshire t/no HP30669 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-04-19 · satisfied 2011-02-11
  31 coach hill titchfield fareham hampshire t/no HP183752 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

Showing 25 of 152 charges. View all on Companies House.

Recent filings (15)

• 2025-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-03 Total-exemption-full accounts AA Accounts
• 2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-19 Total-exemption-full accounts AA Accounts
• 2024-03-25 Mortgage satisfy charge full MR04 Mortgage
• 2024-03-25 Mortgage satisfy charge full MR04 Mortgage
• 2023-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-25 Change registered office address company with date old address new address AD01 Address
• 2023-08-14 Total-exemption-full accounts AA Accounts
• 2023-03-29 Mortgage satisfy charge full MR04 Mortgage
• 2023-03-29 Mortgage satisfy charge full MR04 Mortgage
• 2022-10-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-19 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-08 Total-exemption-full accounts AA Accounts
• 2022-09-08 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.