Endeavour Secretary Limited

Active03382522 Private limited company
Incorporated
6 June 1997 (29 years)
Industry
Solicitors (69102)
Accounts type
Dormant
Region
North East
Address
Tobias House
St Mark's Court
Teesdale Business Park
Teesside
TS17 6QW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2021
British
Born November 1987
Director · Appointed 1 August 2017
British
Born April 1964 (62)
Director · Appointed 1 August 2016
British
Born April 1978 (48)
Director · Appointed 1 August 2012
British
Born April 1979 (47)
Director · Appointed 1 August 2010
British
Born July 1974 (52)
Director · Appointed 1 August 2007
British
Born February 1974 (52)
Officer history (12 former)
7 April 2025
Resigned Elliott, Stephen Kenelm as Director
31 March 2025
Resigned Williams, Nigel Timothy as Director
1 August 2021
Appointed Mckinnell, Martin Andrew as Director
31 July 2021
Resigned Wake, Simon as Director
1 August 2019
Resigned Bury, John Paul as Secretary
1 August 2019
Resigned Bury, John Paul as Director
1 August 2018
Resigned Bennett, Paul Lloyd as Director
9 January 2018
Appointed Williams, Nigel Timothy as Director
1 August 2017
Appointed Flanagan, Gerard Francis as Director
1 August 2016
Appointed Smith, Alexander Frey as Director
1 December 2015
Appointed Elliott, Stephen Kenelm as Director
1 August 2015
Resigned Bruce, Julie Dawn as Director
31 July 2013
Resigned Smith, Joanna as Director
1 August 2012
Appointed Tunley, Niklas Francis Krister as Director
13 August 2011
Resigned Tilly, Tobias Harry as Director
1 August 2010
Appointed Brown, James William as Director
29 January 2010
Resigned Pearson, Noel Quentin as Director
1 December 2009
Resigned Hunter, David Nicholas George as Director
31 July 2008
Resigned Maisey, Andrew William Arnold as Director
1 August 2007
Appointed Bramley, Lee Carl Hickton as Director
20 September 2006
Appointed Hunter, David Nicholas George as Director
30 September 2005
Appointed Smith, Joanna as Director
1 August 2004
Appointed Bruce, Julie Dawn as Director
16 May 2003
Appointed Tilly, Tobias Harry as Director
6 May 2003
Appointed Wake, Simon as Director
6 May 2003
Appointed Pearson, Noel Quentin as Director
12 October 2001
Appointed Bennett, Paul Lloyd as Director
6 June 1997
Appointed Maisey, Andrew William Arnold as Director
6 June 1997
Appointed Bury, John Paul as Secretary
6 June 1997
Appointed Bury, John Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc430614
Former controllers (1)
25 July 2025
Ceased The Endeavour Partnership LLP — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Endeavour Secretary Limited This company Owns 75–100% of shares
Ward Hadaway Company Secretarial Services Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2024 2025 £2 £2 £2
Balance sheet detail
202520242022
Cash£2£2£0
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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