ENDCLIFFE MANAGEMENT COMPANY LIMITED

ENDCLIFFE MANAGEMENT COMPANY LIMITED

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

    Company NameENDCLIFFE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08806115
    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 ENDCLIFFE MANAGEMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ENDCLIFFE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Units 7 & 8 Chapel Parc
    Chapel Town
    TR8 5AH Summercourt
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ENDCLIFFE MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENDCLIFFE PROPERTY MANAGEMENT COMPANY LIMITEDDec 06, 2013Dec 06, 2013

    What are the latest accounts for ENDCLIFFE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 01, 2026
    Next Accounts Due OnJan 01, 2027
    Last Accounts
    Last Accounts Made Up ToApr 01, 2025

    What is the status of the latest confirmation statement for ENDCLIFFE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for ENDCLIFFE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Catherine Jane Toole as a director on Dec 06, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Apr 01, 2025

    2 pagesAA

    Termination of appointment of Jane Anne Roose as a director on Nov 19, 2025

    1 pagesTM01

    Registered office address changed from 71 Athelstan Park Athelstan Park Bodmin PL31 1DT England to Units 7 & 8 Chapel Parc Chapel Town Summercourt Cornwall TR8 5AH on Oct 23, 2025

    1 pagesAD01

    Termination of appointment of Jacquelyn Mary Hamilton as a director on Oct 06, 2025

    1 pagesTM01

    Appointment of Silverkey Management Limited as a secretary on Jan 17, 2025

    2 pagesAP04

    Termination of appointment of Koti Property Management Ltd as a secretary on Jan 17, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Apr 01, 2024

    2 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Appointment of Koti Property Management Ltd as a secretary on Apr 27, 2024

    2 pagesAP04

    Termination of appointment of Natasha Stevens as a secretary on Apr 27, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Apr 01, 2023

    2 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 01, 2022

    2 pagesAA

    Termination of appointment of Mark Jordan Wilson as a secretary on Dec 15, 2022

    1 pagesTM02

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Alexander Elmer as a director on Sep 05, 2022

    2 pagesAP01

    Appointment of Mrs Jacquelyn Mary Hamilton as a director on Sep 02, 2022

    2 pagesAP01

    Appointment of Mrs Natasha Stevens as a secretary on Jul 01, 2022

    2 pagesAP03

    Registered office address changed from C/O C/O Vickery Holman Walsingham House Newham Road Truro TR1 2DP England to 71 Athelstan Park Athelstan Park Bodmin PL31 1DT on Jul 01, 2022

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Catherine Toole as a person with significant control on Jan 14, 2022

    1 pagesPSC07

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 01, 2021

    2 pagesAA

    Who are the officers of ENDCLIFFE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVERKEY MANAGEMENT LIMITED
    Chapel Town
    Summercourt
    TR8 5AH Newquay
    Units 7 & 8 Chapel Parc
    Cornwall
    England
    Secretary
    Chapel Town
    Summercourt
    TR8 5AH Newquay
    Units 7 & 8 Chapel Parc
    Cornwall
    England
    Identification TypeUK Limited Company
    Registration Number14363188
    297528510003
    ELMER, Jonathan Alexander
    Chapel Town
    TR8 5AH Summercourt
    Units 7 & 8 Chapel Parc
    Cornwall
    United Kingdom
    Director
    Chapel Town
    TR8 5AH Summercourt
    Units 7 & 8 Chapel Parc
    Cornwall
    United Kingdom
    EnglandBritish299727450001
    WILSON, Mark Jordan
    Chapel Town
    TR8 5AH Summercourt
    Units 7 & 8 Chapel Parc
    Cornwall
    United Kingdom
    Director
    Chapel Town
    TR8 5AH Summercourt
    Units 7 & 8 Chapel Parc
    Cornwall
    United Kingdom
    United KingdomBritish51851180005
    STEVENS, Natasha
    Athelstan Park
    PL31 1DT Bodmin
    71
    England
    Secretary
    Athelstan Park
    PL31 1DT Bodmin
    71
    England
    297542760001
    WILSON, Mark Jordan
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    Secretary
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    242947860001
    KOTI PROPERTY MANAGEMENT LTD
    Athelstan Park
    PL31 1DT Bodmin
    71
    England
    Secretary
    Athelstan Park
    PL31 1DT Bodmin
    71
    England
    Identification TypeUK Limited Company
    Registration Number12216620
    322450750001
    HAMILTON, Jacquelyn Mary
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    Director
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    EnglandBritish299698640001
    LORD, David John
    Tresahar Road
    TR11 4EE Falmouth
    3
    Cornwall
    England
    Director
    Tresahar Road
    TR11 4EE Falmouth
    3
    Cornwall
    England
    United KingdomBritish97215510002
    ROOSE, Jane Anne
    Chapel Town
    TR8 5AH Summercourt
    Units 7 & 8 Chapel Parc
    Cornwall
    United Kingdom
    Director
    Chapel Town
    TR8 5AH Summercourt
    Units 7 & 8 Chapel Parc
    Cornwall
    United Kingdom
    EnglandBritish242892860001
    TOOLE, Catherine Jane
    Chapel Town
    TR8 5AH Summercourt
    Units 7 & 8 Chapel Parc
    Cornwall
    United Kingdom
    Director
    Chapel Town
    TR8 5AH Summercourt
    Units 7 & 8 Chapel Parc
    Cornwall
    United Kingdom
    EnglandBritish210408500001

    Who are the persons with significant control of ENDCLIFFE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Catherine Toole
    c/o C/O VICKERY HOLMAN
    Newham Road
    TR1 2DP Truro
    Walsingham House
    England
    Feb 06, 2018
    c/o C/O VICKERY HOLMAN
    Newham Road
    TR1 2DP Truro
    Walsingham House
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr David John Lord
    c/o C/O VICKERY HOLMAN
    Newham Road
    TR1 2DP Truro
    Walsingham House
    England
    Apr 06, 2016
    c/o C/O VICKERY HOLMAN
    Newham Road
    TR1 2DP Truro
    Walsingham House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for ENDCLIFFE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 24, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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