Active
Company Information for ENDEAVOUR HOMES LIMITED
SIGMA HOUSE, OAK VIEW CLOSE, TORQUAY, DEVON, TQ2 7FF,
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Company Registration Number
03717342
Private Limited Company
Active |
Company Name | ||||
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ENDEAVOUR HOMES LIMITED | ||||
Legal Registered Office | ||||
SIGMA HOUSE OAK VIEW CLOSE TORQUAY DEVON TQ2 7FF Other companies in TQ2 | ||||
Previous Names | ||||
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Company Number | 03717342 | |
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Company ID Number | 03717342 | |
Date formed | 1999-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 08:54:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENDEAVOUR HOMES (WHITBY) LIMITED | 47 FLOWERGATE WHITBY WHITBY NORTH YORKSHIRE YO21 3BB | Dissolved | Company formed on the 2004-10-19 | |
ENDEAVOUR HOMES (GATWICK) LIMITED | THE MOAT HOUSE BALCOMBE ROAD CRAWLEY RH10 7SY | Active | Company formed on the 2016-12-05 | |
ENDEAVOUR HOMES INC. | 4401 NW 37 St Lauderdale Lakes FL 33319 | Inactive | Company formed on the 2014-12-15 | |
ENDEAVOUR HOMES LTD. | 4115 5 AVE SW EDMONTON ALBERTA T6X2L7 | Active | Company formed on the 2021-03-29 |
Officer | Role | Date Appointed |
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ELIZABETH PETAS |
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NIGEL PETAS |
Officer | Role | Date Appointed | Date Resigned |
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DAVID ARTHUR JONES |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NIRVANA HOMES (SW) LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
NIRVANA HOMES (UK) LIMITED | Director | 1991-02-14 | CURRENT | 1984-02-24 | Active | |
NIRVANA HOMES (SW) LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
NIRVANA HOMES (UK) LIMITED | Director | 1991-02-14 | CURRENT | 1984-02-24 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES | ||
Current accounting period extended from 30/06/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
Director's details changed for Mrs Elizabeth Petas on 2022-01-05 | ||
Change of details for Mr Nigel Petas as a person with significant control on 2022-01-05 | ||
Change of details for Elizabeth Petas as a person with significant control on 2022-01-05 | ||
Director's details changed for Mr Nigel Petas on 2022-01-05 | ||
CH01 | Director's details changed for Mrs Elizabeth Petas on 2022-01-05 | |
PSC04 | Change of details for Mr Nigel Petas as a person with significant control on 2022-01-05 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | |
PSC04 | Change of details for Mr Nigel Petas as a person with significant control on 2020-11-13 | |
CH01 | Director's details changed for Mr Nigel Petas on 2020-11-13 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nigel Petas on 2020-02-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037173420006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037173420008 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037173420006 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 100004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100004 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037173420005 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037173420002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037173420003 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100004 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037173420004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037173420003 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100004 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037173420002 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:1 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA01 | Previous accounting period extended from 31/12/11 TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM C/O FRANCIS CLARK NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA ENGLAND | |
SH01 | 16/04/12 STATEMENT OF CAPITAL GBP 100004 | |
RES01 | ADOPT ARTICLES 28/03/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 22/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 3 HATCHER CLOSE HONITON DEVON EX14 2YG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JONES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
RES13 | LOAN AGREEMENT | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED NIRVANA HOMES LIMITED CERTIFICATE ISSUED ON 01/04/09 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SOUTH WEST MICROFILM LIMITED CERTIFICATE ISSUED ON 02/03/06 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/02/06--------- £ SI 2@1=2 £ IC 2/4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: UNIT 4 STOWFORD BUSINESS PARK FILHAM MOOR IVYBRIDGE DEVON PL21 0BE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
ELRES | S252 DISP LAYING ACC 07/09/01 | |
ELRES | S366A DISP HOLDING AGM 07/09/01 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: PO BOX 24 HONITON DEVON EX14 8ZG | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | KAREN SHONA ELIZABETH CLARK | ||
LEGAL CHARGE | Satisfied | AZTEC PROPERTY MANAGEMENT LIMITED |
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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 ENDEAVOUR HOMES LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as ENDEAVOUR HOMES LIMITED are:
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. |