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Nom

Endurance Estates Land Promotion Limited

Adresse
Unit 1, Burlington Park
Station Road
Foxton
Cambridge
CB22 6SA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2019
End of VAT Registration
30 août 2022
Company Register Address 4 Birchley Estate
Oldbury
B69 1DT
Société Numéro de Registre 11519956 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dukehill Partners Limited Status: Active Notified: 22/11/2018 Companies House Number: 10635334 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Holmeoak Limited Status: Active Notified: 22/11/2018 Companies House Number: 11322143 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Endurance Estates Limited Status: Ceased Notified: 15/08/2018 Ceased: 22/11/2018 Companies House Number: 06203921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bate, Ken Birchfield Lane, Oldbury, England Status: Active Notified: 04/02/2020 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Holmes, Timothy Paul Foxton, Cambridge, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 07/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Webster, Luke Joseph Birchfield Lane, Oldbury, England Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Faulkner, Paul John Birchfield Lane, Oldbury, England Status: Ceased Notified: 01/02/2022 Ceased: 01/12/2023 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Endurance Commercial Limited Status: Active Notified: 24/04/2020 Companies House Number: 12572111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Endurance Estates Land Promotion (Writtle) Limited Status: Active Notified: 25/01/2022 Companies House Number: 13870971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Moats WAY Limited Status: Active Notified: 29/05/2024 Companies House Number: 15747932 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%