EXCALIBUR FURNITURE LTD

EXCALIBUR FURNITURE LTD is an active private limited company, incorporated on 20 March 1998. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Shirwell Crescent, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EXCALIBUR FURNITURE LTD has two previous names, the most recent of which was THE HOSPITALITY ALLIANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR, 27 SHIRWELL CRESCENT
Address Line 2	FURZTON
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK4 1GA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From 30/11/2009 onwards:

EXCALIBUR FURNITURE LTD

From 01/08/2006 to 30/11/2009:

THE HOSPITALITY ALLIANCE LIMITED

Prior to 01/08/2006:

LATIMER EPS LIMITED

Directors

(The company's officers)

MR CRAIG WILLIAM KEECH

(~63 year old British national)

1ST FLOOR, 27 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2021

MR MATTHEW DAVID KEECH

(~56 year old British national)

1ST FLOOR, 181 QUEENSWAY, BLETCHLEY, MILTON KEYNES, MK2 2DZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/03/1998

MR MATTHEW DAVID KEECH

(~56 year old British national)

1ST FLOOR, 27 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/03/1998

GEOFFREY JOHN METCALFE

(~68 year old British national)

1ST FLOOR, 27 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/2012

MR MATTHEW DAVID KEECH

(~56 year old British national)

1ST FLOOR, 181 QUEENSWAY, BLETCHLEY, MILTON KEYNES, MK2 2DZ, ENGLAND

Current Secretary
Gives occupation as COMPANY DIECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2006

MR MATTHEW DAVID KEECH

(~56 year old British national)

1ST FLOOR, 27 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA, ENGLAND

Current Secretary
Gives occupation as COMPANY DIECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2006

Shareholders

(Persons of Significant Control)

Mr Matthew David Keech

(~56 year old British national)

1st Floor, 27, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LATIMER ASSOCIATES (U.K) LIMITED

CRAIG WILLIAM KEECH
MR MATTHEW DAVID KEECH

LATIMER LAND (BRAINTREE) LIMITED

CRAIG WILLIAM KEECH
MR MATTHEW DAVID KEECH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)