Introduction
Watch Company
E
ENDURANCE ESTATES (COMBERTON) LTD
ENDURANCE ESTATES (COMBERTON) LTD is an active company incorporated on 30 March 2016 with the registered office located in Cambridge. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ENDURANCE ESTATES (COMBERTON) LTD was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
10090353
LTD Company
Age
10 Years
Incorporated 30 March 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (Just now)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Previous Company Names
GREYFRIARS QUARTER DEVELOPMENTS LTD
From: 30 March 2016To: 7 May 2020
Address
C/O Endurance Estates Unit 1 The Press Foxton Cambridge, CB22 6SA,
Previous Addresses
C/O Endurance Estates Unit 1 Burlington Park Station Road Foxton Cambridge CB22 6SA England
From: 30 March 2016To: 1 April 2025
3 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOLMES, Timothy Paul
ActiveUnit 1 The Press, CambridgeCB22 6SA
Born July 1962
Director
Appointed 30 Mar 2016
HOLMES, Timothy Paul
Unit 1 The Press, CambridgeCB22 6SA
Born July 1962
Director
30 Mar 2016
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr William George Topham
ActiveUnit 1 The Press, CambridgeCB22 6SA
Born October 1949
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Mar 2023
Mr William George Topham
Unit 1 The Press, CambridgeCB22 6SA
Born October 1949
Ownership of shares 25 to 50 percent
15 Mar 2023
Active
Holmeoak Limited
ActiveStation Road, CambridgeCB22 6SA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Notified 01 Jun 2022
Holmeoak Limited
Station Road, CambridgeCB22 6SA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
01 Jun 2022
Active
Mr Timothy Paul Holmes
CeasedUnit 1 Burlington Park, FoxtonCB22 6SA
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Jun 2022
Mr Timothy Paul Holmes
Unit 1 Burlington Park, FoxtonCB22 6SA
Born July 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Jun 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2024
15 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2024
12 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2023
11 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2023
30 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2022
30 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2022
29 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2020