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ENDEAVOUR PROPERTIES (GODSTONE) LIMITED

ENDEAVOUR PROPERTIES (GODSTONE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENDEAVOUR PROPERTIES (GODSTONE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00478126
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENDEAVOUR PROPERTIES (GODSTONE) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ENDEAVOUR PROPERTIES (GODSTONE) LIMITED located?

    Registered Office Address
    1 Sudley Terrace
    High Street
    PO21 1EY Bognor Regis
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENDEAVOUR PROPERTIES (GODSTONE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRALLS OF GODSTONE,LIMITEDFeb 08, 1950Feb 08, 1950

    What are the latest accounts for ENDEAVOUR PROPERTIES (GODSTONE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENDEAVOUR PROPERTIES (GODSTONE) LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for ENDEAVOUR PROPERTIES (GODSTONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom to 1 Sudley Terrace High Street Bognor Regis West Sussex PO21 1EY on Dec 10, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Karen Theresa Sheader on Jan 08, 2025

    		2 pagesCH01

    Director's details changed for Mr Richard Michael Andrew Fairall on Jan 08, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Miss Jennifer Louise Fairall on Mar 06, 2022

    		2 pagesCH01

    Director's details changed for Mrs Karen Theresa Sheader on Mar 06, 2022

    		2 pagesCH01

    Director's details changed for Mr Richard Michael Andrew Fairall on Mar 06, 2022

    		2 pagesCH01

    Director's details changed for Mr Robert George Fairall on Mar 06, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Richard Michael Andrew Fairall on Jun 30, 2020

    		2 pagesCH01

    Director's details changed for Mr Robert George Fairall on Jun 30, 2020

    		2 pagesCH01

    Director's details changed for Mrs Karen Theresa Sheader on Jun 30, 2020

    		2 pagesCH01

    Confirmation statement made on Jul 01, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ENDEAVOUR PROPERTIES (GODSTONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRALL, Jennifer Louise
    High Street
    PO21 1EY Bognor Regis
    1 Sudley Terrace
    West Sussex
    England
    		Director
    High Street
    PO21 1EY Bognor Regis
    1 Sudley Terrace
    West Sussex
    England
    		EnglandBritish154608970001
    FAIRALL, Richard Michael Andrew
    High Street
    PO21 1EY Bognor Regis
    1 Sudley Terrace
    West Sussex
    England
    		Director
    High Street
    PO21 1EY Bognor Regis
    1 Sudley Terrace
    West Sussex
    England
    		EnglandBritish154609160002
    FAIRALL, Robert George
    High Street
    PO21 1EY Bognor Regis
    1 Sudley Terrace
    West Sussex
    England
    		Director
    High Street
    PO21 1EY Bognor Regis
    1 Sudley Terrace
    West Sussex
    England
    		United KingdomBritish2327530001
    SHEADER, Karen Theresa
    High Street
    PO21 1EY Bognor Regis
    1 Sudley Terrace
    West Sussex
    England
    		Director
    High Street
    PO21 1EY Bognor Regis
    1 Sudley Terrace
    West Sussex
    England
    		EnglandBritish255832010002
    FAIRALL, Linda Ann
    Portland
    25 High Street
    RH10 1BG Crawley
    3rd Floor
    West Sussex
    United Kingdom
    		Secretary
    Portland
    25 High Street
    RH10 1BG Crawley
    3rd Floor
    West Sussex
    United Kingdom
    		British76148370002
    MUSGROVE, George Anthony
    13 Central Way
    RH8 0LS Oxted
    Surrey
    		Secretary
    13 Central Way
    RH8 0LS Oxted
    Surrey
    		British2327520001
    DAVIE, Jack A
    36 Coneybury
    Bletchingley
    RH1 4PP Redhill
    Surrey
    		Director
    36 Coneybury
    Bletchingley
    RH1 4PP Redhill
    Surrey
    		British2327540001
    MUSGROVE, George Anthony
    13 Central Way
    RH8 0LS Oxted
    Surrey
    		Director
    13 Central Way
    RH8 0LS Oxted
    Surrey
    		British2327520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENDEAVOUR PROPERTIES (GODSTONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Endeavour (Godstone) Ltd
    Portland
    25 High Street
    RH10 1BG Crawley
    3rd Floor
    West Sussex
    United Kingdom
    		Jul 16, 2019
    Portland
    25 High Street
    RH10 1BG Crawley
    3rd Floor
    West Sussex
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number11852963
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fairall Group Limited
    RH9 8LW Godstone
    44-46 High Street
    Surrey
    United Kingdom
    		Jul 01, 2017
    RH9 8LW Godstone
    44-46 High Street
    Surrey
    United Kingdom
    		Yes
    Legal FormCompany Ltd By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number10819797
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert George Fairall
    44-46 High Street
    Godstone
    RH9 8LW Surrey
    		Apr 06, 2016
    44-46 High Street
    Godstone
    RH9 8LW Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0