{ "company_number": "02331440", "name": "Exbury Gardens Limited", "url": "/company/02331440", "status": "Active", "is_active": true, "company_type": "PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)", "incorporated_on": "1988-12-29", "dissolved_on": null, "sic_codes": [ { "code": "91030", "description": "Operation of historical sites and buildings and similar visitor attractions", "section": "R", "section_name": "Arts, entertainment and recreation", "url": "/sic/91030" }, { "code": "91040", "description": "Botanical and zoological gardens and nature reserves activities", "section": "R", "section_name": "Arts, entertainment and recreation", "url": "/sic/91040" } ], "registered_address": { "id": 180181, "url": "/address/180181", "line1": "ESTATE OFFICE", "line2": "EXBURY", "post_town": "NEAR SOUTHAMPTON", "county": "HAMPSHIRE", "country": "", "postcode": "S45 1AZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440", "previous_names": [ { "name": "Pridesector Limited", "ceased_on": "1989-10-16" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-07-31", "last_made_up": "2024-10-31", "category": "SMALL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-10-31", "filing_date": "2025-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2024-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MzQ3MjYzMzczMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-10-31", "filing_date": "2024-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2023-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MzQyOTkxNTUyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-10-31", "filing_date": "2023-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2022-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MzM4NzM3NDg2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-10-31", "filing_date": "2022-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2021-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MzM0NjgxNTEyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-10-31", "filing_date": "2021-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2020-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MzMwNzM4NjA1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-10-31", "filing_date": "2020-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2019-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MzI2ODMyMjk2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-10-31", "filing_date": "2019-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2018-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MzI0MTMyNjkyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-10-31", "filing_date": "2018-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2017-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MzIwNTM5MjQ5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-10-31", "filing_date": "2017-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2016-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MzE3ODYyNTEzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-10-31", "filing_date": "2016-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2015-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MzE0OTg2MDYyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-10-31", "filing_date": "2015-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2014-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MzEyODQzOTEwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-10-31", "filing_date": "2014-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2013-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MzEwMzY4NjgxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-10-31", "filing_date": "2013-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2012-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MzA4MTUwOTMxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-10-31", "filing_date": "2012-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2011-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MzA2MTYxNDc5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-10-31", "filing_date": "2011-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2010-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MzA0MTUzMjM3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-31", "filing_date": "2010-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MzAyMDg0ODc0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MjAzOTI3OTcwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MjAwNjEzNTM0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MTgwMTMxNzQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MTYzNzY1ODYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MTEwNjU0NTMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MTE3MDg5MzM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MzA2NjE0ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/ODY1MjM5MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02331440/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MTQ4MjYzNjMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02331440/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/ODI4OTk0MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02331440/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MTMyOTU4NzQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02331440/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MTQ0MTk4MjQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02331440/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/NTI3NDIzMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02331440/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MTM0NzY0MTA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02331440/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/NjI5MDA0MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1994-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02331440/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MzQzNTQ2NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-11-30", "filing_date": "1993-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02331440/accounts/1992-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/NTMzMTc5MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1992-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02331440/accounts/1991-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/MTE4MDg4NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-11-30", "filing_date": "1992-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02331440/accounts/1990-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/NTkyODI0MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-11-30", "filing_date": "1992-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02331440/accounts/1989-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history/NDgwMDg4OTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02331440/filing-history" }, "confirmation_statement": { "next_due": "2026-11-11", "last_made_up": "2025-10-28" }, "officers": [ { "name": "ORR-EWING, Charles Richard", "person_url": "/person/7563305", "role": "secretary", "appointed_on": null, "resigned_on": "1995-11-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:06+00:00" }, { "name": "WOLSELEY, Charles Garnet Richard Mark, Sir", "person_url": "/person/7563315", "role": "director", "appointed_on": null, "resigned_on": "1996-05-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:04+00:00" }, { "name": "HAYWARD, Eileen Mary", "person_url": "/person/7563292", "role": "secretary", "appointed_on": "1995-11-24", "resigned_on": "1998-08-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:06+00:00" }, { "name": "HARDY, Gerald Alan", "person_url": "/person/7563291", "role": "director", "appointed_on": null, "resigned_on": "1999-02-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:06+00:00" }, { "name": "GREEN, Sebastian Dominic", "person_url": "/person/7563310", "role": "secretary", "appointed_on": "1998-08-28", "resigned_on": "2000-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:04+00:00" }, { "name": "HARDY, Carolyn", "person_url": "/person/7563294", "role": "director", "appointed_on": "1999-12-15", "resigned_on": "2001-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:06+00:00" }, { "name": "HOWELL, Brian Neale", "person_url": "/person/7563300", "role": "director", "appointed_on": null, "resigned_on": "2002-12-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:06+00:00" }, { "name": "DE ROTHSCHILD, Anne Evelyn", "person_url": "/person/7563320", "role": "director", "appointed_on": null, "resigned_on": "2005-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:05+00:00" }, { "name": "HARLEY, Angus Christopher Hamilton", "person_url": "/person/7563295", "role": "secretary", "appointed_on": "2001-02-01", "resigned_on": "2006-09-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:06+00:00" }, { "name": "DE ROTHSCHILD, Leopold David", "person_url": "/person/7563289", "role": "director", "appointed_on": null, "resigned_on": "2012-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:06+00:00" }, { "name": "REYNOLDS, James Philip", "person_url": "/person/7563307", "role": "secretary", "appointed_on": "2006-09-25", "resigned_on": "2013-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:06+00:00" }, { "name": "LEIGH-PEMBERTON, John David", "person_url": "/person/7563302", "role": "director", "appointed_on": "2002-12-16", "resigned_on": "2013-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:06+00:00" }, { "name": "DE ROTHSCHILD, Caroline Jean Lucy", "person_url": "/person/7563287", "role": "director", "appointed_on": null, "resigned_on": "2016-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:06+00:00" }, { "name": "JOHNSON, Hugh Eric Allan", "person_url": "/person/7563290", "role": "director", "appointed_on": "2013-09-30", "resigned_on": "2018-11-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:06+00:00" }, { "name": "PRANCE, Ghillean Tolmie, Sir", "person_url": "/person/6671177", "role": "director", "appointed_on": "2000-04-07", "resigned_on": "2018-11-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:04+00:00" }, { "name": "DE ROTHSCHILD, David Lionel", "person_url": "/person/7137880", "role": "director", "appointed_on": "1996-02-02", "resigned_on": "2020-09-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:06+00:00" }, { "name": "KER, Graeme John", "person_url": "/person/7563296", "role": "secretary", "appointed_on": "2013-12-09", "resigned_on": "2021-05-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:06+00:00" }, { "name": "DE ROTHSCHILD, Charlotte Henrietta", "person_url": "/person/7108510", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:06+00:00" }, { "name": "AGIUS, Marcus Ambrose Paul", "person_url": "/person/7108537", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:06+00:00" }, { "name": "SLEEMAN, William", "person_url": "/person/7563311", "role": "secretary", "appointed_on": "2021-05-19", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:07+00:00" }, { "name": "DEVERELL, Richard George", "person_url": "/person/7563293", "role": "director", "appointed_on": "2018-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:06+00:00" }, { "name": "BUBEAR, Charles Edward James", "person_url": "/person/7563301", "role": "director", "appointed_on": "2018-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:07+00:00" }, { "name": "DE ROTHSCHILD, Nicholas David", "person_url": "/person/6845700", "role": "director", "appointed_on": "2016-05-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:06+00:00" }, { "name": "AGIUS, Katherine Juliette", "person_url": "/person/7563299", "role": "director", "appointed_on": "2016-05-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:06+00:00" }, { "name": "AGIUS, Marie Louise Eleanor", "person_url": "/person/5643089", "role": "director", "appointed_on": "2005-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:21:06+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }