ENDURANCE ESTATES STRATEGIC LAND LIMITED - OLDBURY


Company Profile Company Filings

Overview

ENDURANCE ESTATES STRATEGIC LAND LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
ENDURANCE ESTATES STRATEGIC LAND LIMITED was incorporated 13 years ago on 30/04/2010 and has the registered number: 07241090. The accounts status is FULL and accounts are next due on 30/09/2024.

ENDURANCE ESTATES STRATEGIC LAND LIMITED - OLDBURY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 BIRCHLEY ESTATE
OLDBURY
B69 1DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE WEBSTER Dec 1977 British Director 2023-12-05 CURRENT
MR TIMOTHY PAUL HOLMES Jul 1962 British Director 2010-05-20 CURRENT
MR KEN BATE Apr 1960 British Director 2020-02-04 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2010-04-30 UNTIL 2010-05-20 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2010-04-30 UNTIL 2010-05-20 RESIGNED
MR LEE SCOTT RICHARDSON Jul 1972 English Director 2010-06-02 UNTIL 2020-02-04 RESIGNED
MR MARTYN FORD RICHARDSON May 1969 English Director 2010-06-02 UNTIL 2020-02-04 RESIGNED
MR ROGER HART Jan 1971 British Director 2010-04-30 UNTIL 2010-05-20 RESIGNED
MR BENEDICT HOLMES Aug 1984 British Director 2020-02-04 UNTIL 2021-11-15 RESIGNED
MR HUGH VERE ALEXANDER ELLINGHAM Oct 1957 British Director 2010-05-20 UNTIL 2010-08-02 RESIGNED
MR PAUL JOHN FAULKNER Aug 1978 British Director 2022-02-01 UNTIL 2023-12-01 RESIGNED
MR ROBERT FRANK ADAMS Jul 1949 British Director 2010-05-20 UNTIL 2010-06-02 RESIGNED
ROBERT ADAMS Secretary 2010-05-20 UNTIL 2012-02-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2010-04-30 UNTIL 2010-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gemstar Holdings Limited 2016-04-06 Oldbury   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECHO ESTATES LIMITED BIRMINGHAM Dissolved... FULL 7011 - Development & sell real estate
CEDARIDGE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
DUDLEY LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DIRECTRADING LIMITED BIRMINGHAM Dissolved... 99999 - Dormant Company
BELMONTDEAN LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
FOXBOROUGH DEVELOPMENTS LIMITED BIRMINGHAM ... FULL 41100 - Development of building projects
DREEMTEEM LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
BADDLESMERE LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
BLOOMCREST LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
CEDAR WORCESTER LIMITED OLDBURY ENGLAND Active FULL 41100 - Development of building projects
CLUBHOUSE HOLDINGS LIMITED OLDBURY ENGLAND Active FULL 70100 - Activities of head offices
CEDAR CWMBRAN LIMITED OLDBURY ENGLAND Active FULL 41100 - Development of building projects
DUKEHILL FINANCE LIMITED OLDBURY ENGLAND Active FULL 70100 - Activities of head offices
DROC LIMITED BIRMINGHAM Dissolved... FULL 64991 - Security dealing on own account
DUKEHILL SERVICES LIMITED OLDBURY ENGLAND Active FULL 70100 - Activities of head offices
DUKEHILL HOLDINGS LIMITED OLDBURY ENGLAND Active FULL 70100 - Activities of head offices
CHURCHBRIDGE ESTATES LIMITED OLDBURY ENGLAND Active FULL 41100 - Development of building projects
DUKEHILL FACILITIES LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
EAST STREET HOMES (SOUTHERN) LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE THE BRAYFORD LTD OLDBURY ENGLAND Active FULL 41100 - Development of building projects
LINCOLN WESTERN LIMITED OLDBURY ENGLAND Active FULL 41100 - Development of building projects
DURHAM (MGH) LIMITED OLDBURY ENGLAND Active FULL 41100 - Development of building projects
MGH PARTNER COMPANY LIMITED OLDBURY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
DUKEHILL DEVELOPMENTS LTD OLDBURY ENGLAND Active FULL 41100 - Development of building projects
THE PARKLANDS SUDBROOKE LIMITED OLDBURY ENGLAND Active FULL 41100 - Development of building projects
ENDURANCE ESTATES LAND PROMOTION (WRITTLE) LIMITED OLDBURY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
S&S SUPPLIERS LIMITED OLDBURY ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
THE ARLINGTON RICHARDSON DEVELOPMENT PARTNERSHIP LLP OLDBURY ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MGH CARD LLP OLDBURY ENGLAND Active TOTAL EXEMPTION FULL None Supplied