The Endeavour Company Holdings Limited

Company Name	The Endeavour Company Holdings Limited
Directors	John Stuart Ian Rosefield and Stephen Michael Rosefield
Company Status	Active
Company Number	03998170
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Stuart Ian Rosefield
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 May 2000(6 days after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr Stephen Michael Rosefield
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 May 2000(6 days after company formation)
Appointment Duration	23 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mrs Echo Chong
Status	Current
Appointed	21 August 2017(17 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr Jonathan Ronald Kropman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Solicitor
Correspondence Address	54 Howitt Road London NW3 4LJ

Secretary Name	Mr Kenneth Martin Loukes
Nationality	British
Status	Resigned
Appointed	25 May 2000(6 days after company formation)
Appointment Duration	16 years (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mr Colin Michael Stone
Status	Resigned
Appointed	01 June 2016(16 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 October 2016)
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mr Kenneth Martin Loukes
Status	Resigned
Appointed	24 October 2016(16 years, 5 months after company formation)
Appointment Duration	10 months (resigned 21 August 2017)
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Contact

Website	digbethtrust.org.uk

Location

Registered Address	33 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

49k at £1	John Stuart Ian Rosefield A/c 2008 Ct & Stephen Michael Rosefield A/c 2008 Ct 30.98% Ordinary
49k at £1	Martin David Paisner & Jeanie Cressida Rosefield & Stephen Michael Rosefield A/c Jsr1983 30.98% Ordinary
6k at £1	Andrea Ruth Cope & Mr John Stuart Ian Rosefield & Stephen Michael Rosefield A/c Arc1985appt 3.80% Ordinary
6k at £1	Mr John Stuart Ian Rosefield & Stephen Michael Rosefield A/c Jsr1985 3.80% Ordinary
5k at £1	Mr Stephen Michael Rosefield & John Stuart Ian Rosefield A/c Smr 1985 Apptan & Martin David Paisner 3.16% Ordinary
4.3k at £1	Jeanie Cressida Rosefield 2.69% Ordinary
4.3k at £1	Roberta Wendy Rosefield 2.69% Ordinary
15.8k at £1	Mr John Stuart Ian Rosefield 10.00% Ordinary
15.8k at £1	Mr Stephen Michael Rosefield 10.00% Ordinary
1.3k at £1	Paul Whitehead & Mr Stephen Michael Rosefield & John Stuart Ian Rosefield A/c Lau/gem 0.84% Ordinary
1000 at £1	Martin David Pisner & Mr Stephen Michael Rosefield & John Stuart Ian Rosefield A/c Smr1985 0.63% Ordinary
667 at £1	Mr Stephen Michael Rosefield & Mr John Stuart Ian Rosefield-jayne & Paul Whitehead 0.42% Ordinary

Financials

Year	2014
Turnover	£5,392,000
Gross Profit	£5,012,000
Net Worth	£98,997,000
Cash	£10,847,000
Current Liabilities	£6,805,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

5 December 2023	Change of details for a person with significant control (2 pages)
4 December 2023	Cessation of John Stuart Ian Rosefield as a person with significant control on 19 May 2023 (1 page)
4 December 2023	Change of details for Mr Stephen Michael Rosefiled as a person with significant control on 19 May 2023 (2 pages)
4 December 2023	Cessation of Stephen Michael Rosefield as a person with significant control on 19 May 2023 (1 page)
13 June 2023	Notification of Paul Whitehead as a person with significant control on 19 May 2023 (2 pages)
13 June 2023	Cessation of Martin David Paisner as a person with significant control on 19 May 2023 (1 page)
1 June 2023	Confirmation statement made on 1 June 2023 with updates (5 pages)
19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
7 March 2023	Group of companies' accounts made up to 30 June 2022 (41 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
4 March 2022	Group of companies' accounts made up to 30 June 2021 (43 pages)
1 December 2021	Change of details for Mr John Stuart Ian Rosefield as a person with significant control on 6 April 2021 (2 pages)
1 December 2021	Change of details for Mr John Stuart Ian Rosefield as a person with significant control on 6 April 2016 (2 pages)
30 November 2021	Notification of Stephen Michael Rosefiled as a person with significant control on 6 April 2021 (2 pages)
8 November 2021	Notification of Jeanie Cressida Rosefield as a person with significant control on 6 April 2016 (2 pages)
8 November 2021	Notification of Martin David Paisner as a person with significant control on 6 April 2016 (2 pages)
13 August 2021	Notification of John Stuart Ian Rosefield as a person with significant control on 6 April 2016 (2 pages)
13 August 2021	Cessation of John Stuart Ian Rosefield as a person with significant control on 13 August 2021 (1 page)
13 August 2021	Notification of Stephen Michael Rosefield as a person with significant control on 6 April 2016 (2 pages)
13 August 2021	Cessation of Stephen Michael Rosefield as a person with significant control on 13 August 2021 (1 page)
24 May 2021	Group of companies' accounts made up to 30 June 2020 (42 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
10 July 2020	Group of companies' accounts made up to 30 June 2019 (42 pages)
22 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
8 February 2019	Group of companies' accounts made up to 30 June 2018 (43 pages)
24 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
6 April 2018	Group of companies' accounts made up to 30 June 2017 (38 pages)
23 August 2017	Appointment of Mrs Echo Chong as a secretary on 21 August 2017 (2 pages)
23 August 2017	Appointment of Mrs Echo Chong as a secretary on 21 August 2017 (2 pages)
23 August 2017	Termination of appointment of Kenneth Martin Loukes as a secretary on 21 August 2017 (1 page)
23 August 2017	Termination of appointment of Kenneth Martin Loukes as a secretary on 21 August 2017 (1 page)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
28 April 2017	Group of companies' accounts made up to 30 June 2016 (40 pages)
28 April 2017	Group of companies' accounts made up to 30 June 2016 (40 pages)
4 November 2016	Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 2016 (2 pages)
4 November 2016	Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016 (1 page)
4 November 2016	Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 2016 (2 pages)
4 November 2016	Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016 (1 page)
10 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 158,002 (6 pages)
10 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 158,002 (6 pages)
7 June 2016	Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016 (1 page)
7 June 2016	Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016 (1 page)
7 June 2016	Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016 (2 pages)
11 April 2016	Group of companies' accounts made up to 30 June 2015 (33 pages)
11 April 2016	Group of companies' accounts made up to 30 June 2015 (33 pages)
12 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 158,002 (6 pages)
12 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 158,002 (6 pages)
14 April 2015	Group of companies' accounts made up to 30 June 2014 (34 pages)
14 April 2015	Group of companies' accounts made up to 30 June 2014 (34 pages)
12 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 158,002 (6 pages)
12 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 158,002 (6 pages)
3 April 2014	Group of companies' accounts made up to 30 June 2013 (35 pages)
3 April 2014	Group of companies' accounts made up to 30 June 2013 (35 pages)
12 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (34 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (34 pages)
14 June 2012	Director's details changed for Mr Stephen Michael Rosefield on 13 June 2012 (2 pages)
14 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Director's details changed for Mr Stephen Michael Rosefield on 13 June 2012 (2 pages)
5 April 2012	Group of companies' accounts made up to 30 June 2011 (33 pages)
5 April 2012	Group of companies' accounts made up to 30 June 2011 (33 pages)
27 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
14 January 2011	Group of companies' accounts made up to 30 June 2010 (32 pages)
14 January 2011	Group of companies' accounts made up to 30 June 2010 (32 pages)
10 June 2010	Director's details changed for Mr John Stuart Ian Rosefield on 19 May 2010 (2 pages)
10 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (12 pages)
10 June 2010	Director's details changed for Mr John Stuart Ian Rosefield on 19 May 2010 (2 pages)
10 June 2010	Secretary's details changed for Kenneth Martin Loukes on 19 May 2010 (1 page)
10 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (12 pages)
10 June 2010	Secretary's details changed for Kenneth Martin Loukes on 19 May 2010 (1 page)
4 January 2010	Group of companies' accounts made up to 30 June 2009 (29 pages)
4 January 2010	Group of companies' accounts made up to 30 June 2009 (29 pages)
11 June 2009	Director's change of particulars / stephen rosefield / 19/11/2008 (1 page)
11 June 2009	Director's change of particulars / stephen rosefield / 19/11/2008 (1 page)
11 June 2009	Return made up to 19/05/09; full list of members (11 pages)
11 June 2009	Return made up to 19/05/09; full list of members (11 pages)
24 April 2009	Group of companies' accounts made up to 30 June 2008 (32 pages)
24 April 2009	Group of companies' accounts made up to 30 June 2008 (32 pages)
12 June 2008	Return made up to 19/05/08; full list of members (12 pages)
12 June 2008	Return made up to 19/05/08; full list of members (12 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (30 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (30 pages)
19 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 June 2007	Return made up to 19/05/07; full list of members (7 pages)
8 June 2007	Return made up to 19/05/07; full list of members (7 pages)
30 April 2007	Group of companies' accounts made up to 30 June 2006 (31 pages)
30 April 2007	Group of companies' accounts made up to 30 June 2006 (31 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Return made up to 19/05/06; full list of members (7 pages)
8 June 2006	Return made up to 19/05/06; full list of members (7 pages)
8 June 2006	Director's particulars changed (1 page)
3 January 2006	Group of companies' accounts made up to 30 June 2005 (33 pages)
3 January 2006	Group of companies' accounts made up to 30 June 2005 (33 pages)
27 May 2005	Return made up to 19/05/05; full list of members (6 pages)
27 May 2005	Return made up to 19/05/05; full list of members (6 pages)
6 May 2005	Group of companies' accounts made up to 30 June 2004 (34 pages)
6 May 2005	Group of companies' accounts made up to 30 June 2004 (34 pages)
18 June 2004	Return made up to 19/05/04; full list of members (16 pages)
18 June 2004	Return made up to 19/05/04; full list of members (16 pages)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (31 pages)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (31 pages)
28 May 2003	Return made up to 19/05/03; full list of members (7 pages)
28 May 2003	Return made up to 19/05/03; full list of members (7 pages)
1 May 2003	Group of companies' accounts made up to 30 June 2002 (32 pages)
1 May 2003	Group of companies' accounts made up to 30 June 2002 (32 pages)
31 May 2002	Group of companies' accounts made up to 30 June 2001 (29 pages)
31 May 2002	Group of companies' accounts made up to 30 June 2001 (29 pages)
24 May 2002	Return made up to 19/05/02; full list of members (14 pages)
24 May 2002	Return made up to 19/05/02; full list of members (14 pages)
13 June 2001	Return made up to 19/05/01; full list of members (8 pages)
13 June 2001	Return made up to 19/05/01; full list of members (8 pages)
20 November 2000	Statement of affairs (30 pages)
20 November 2000	Statement of affairs (30 pages)
20 November 2000	Ad 14/07/00--------- Â£ si 158001@1=158001 Â£ ic 1/158002 (4 pages)
20 November 2000	Ad 14/07/00--------- Â£ si 158001@1=158001 Â£ ic 1/158002 (4 pages)
14 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 July 2000	Â£ nc 1000/160000 27/06/00 (1 page)
13 July 2000	Â£ nc 1000/160000 27/06/00 (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
28 June 2000	Company name changed pco 253 LIMITED\certificate issued on 28/06/00 (2 pages)
28 June 2000	Company name changed pco 253 LIMITED\certificate issued on 28/06/00 (2 pages)
26 June 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Registered office changed on 26/06/00 from: 1ST floor bouverie house 154 fleet street london EC4A 2JD (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Registered office changed on 26/06/00 from: 1ST floor bouverie house 154 fleet street london EC4A 2JD (1 page)
26 June 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/05/00 (2 pages)
19 May 2000	Incorporation (25 pages)
19 May 2000	Incorporation (25 pages)

The Endeavour Company Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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