ENDEAVOUR VENTURES LIMITED

Key Data

Status

Active

Company No.

05244123

Incorporation date

28/09/2004

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2004)

19/02/2026

Termination of appointment of Richard Lawrence Hargreaves as a director on 2026-01-31

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

10/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

04/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

29/03/2023

Registered office address changed from 41 41 Devonshire Street London W1G 7AJ England to 41 Devonshire Street London W1G 7AJ on 2023-03-29

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

25/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

19/03/2021

Appointment of Dr Richard Lawrence Hargreaves as a director on 2021-01-01

View PDF (2 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

31/01/2020

Appointment of Mr Magnus William Lachlan Macintyre as a director on 2020-01-31

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (4 pages)

05/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

24/06/2019

Director's details changed for Mr Peter John Kirby on 2018-11-01

View PDF (2 pages)

24/06/2019

Director's details changed for Mr William Rupert Coldstream Clunie Cunningham on 2019-01-01

View PDF (2 pages)

24/06/2019

Secretary's details changed for Mr Peter John Kirby on 2018-11-01

View PDF (1 pages)

24/06/2019

Notification of William Rupert Coldstream Clunie Cunningham as a person with significant control on 2018-12-01

View PDF (2 pages)

24/06/2019

Cessation of Endven Limited as a person with significant control on 2018-11-30

View PDF (1 pages)

07/01/2019

Termination of appointment of Richard Lawrence Hargreaves as a director on 2018-12-31

View PDF (1 pages)

02/01/2019

Registered office address changed from C/O Richard Hargreaves Nalder Hill House Nalder Hill Stockcross Newbury Berkshire RG20 8EU to 41 41 Devonshire Street London W1G 7AJ on 2019-01-02

View PDF (1 pages)

06/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

06/10/2018

Notification of Endven Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

06/10/2018

Cessation of Richard Lawrence Hargreaves as a person with significant control on 2018-04-06

View PDF (1 pages)

13/08/2018

Statement by Directors

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13/08/2018

Statement of capital on 2018-08-13

View PDF (5 pages)

13/08/2018

Solvency Statement dated 30/07/18

View PDF (1 pages)

13/08/2018

Resolutions

View PDF (1 pages)

22/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

03/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

04/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

29/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (7 pages)

30/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

30/09/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (7 pages)

30/09/2014

Registered office address changed from C/O Richard Hargreaves Nalder Hill House Nalder Hill Stockcross Newbury Berkshire RG20 8EU England to C/O Richard Hargreaves Nalder Hill House Nalder Hill Stockcross Newbury Berkshire RG20 8EU on 2014-09-30

View PDF (1 pages)

30/09/2014

Director's details changed for Mr Peter John Kirby on 2014-07-21

View PDF (2 pages)

30/09/2014

Director's details changed for Dr Richard Lawrence Hargreaves on 2014-09-22

View PDF (2 pages)

30/09/2014

Secretary's details changed for Mr Peter John Kirby on 2014-07-21

View PDF (1 pages)

30/09/2014

Registered office address changed from C/O Richard Hargreaves Sandford Mill House Sandford Lane Reading Berkshire RG5 4TD to C/O Richard Hargreaves Nalder Hill House Nalder Hill Stockcross Newbury Berkshire RG20 8EU on 2014-09-30

View PDF (1 pages)

29/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

20/11/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (7 pages)

03/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

11/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (7 pages)

11/10/2012

Director's details changed for William Rupert Coldstream Clunie Cunningham on 2011-11-11

View PDF (3 pages)

01/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

04/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (7 pages)

04/10/2011

Registered office address changed from , 9-13 St Andrew Street, London, EC4A 3AF on 2011-10-04

View PDF (1 pages)

27/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

16/11/2010

Termination of appointment of Paul Hacker as a director

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (8 pages)

05/10/2010

Director's details changed for Mr Peter John Kirby on 2010-09-01

View PDF (2 pages)

05/10/2010

Director's details changed for William Rupert Coldstream Clunie Cunningham on 2010-09-01

View PDF (2 pages)

28/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

12/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (5 pages)

05/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

20/05/2009

Registered office changed on 20/05/2009 from, 32 bedford row, london, WC1R 4HE

View PDF (1 pages)

16/05/2009

Registered office changed on 16/05/2009 from, 9-13 st andrew street, london, EC4A 3AF

View PDF (1 pages)

14/10/2008

Return made up to 28/09/08; full list of members

View PDF (6 pages)

14/10/2008

Appointment terminated director guy malpherson grant

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03/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

20/11/2007

Return made up to 28/09/07; full list of members

View PDF (4 pages)

13/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Director resigned

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

05/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

16/03/2007

New director appointed

View PDF (2 pages)

27/02/2007

Director resigned

View PDF (1 pages)

06/10/2006

Return made up to 28/09/06; full list of members

View PDF (4 pages)

13/07/2006

New director appointed

View PDF (3 pages)

22/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

01/02/2006

Auditor's resignation

View PDF (1 pages)

17/10/2005

Return made up to 28/09/05; full list of members

View PDF (4 pages)

13/10/2005

New director appointed

View PDF (2 pages)

29/09/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

31/08/2005

Ad 13/06/05--------- £ si 14685@1=14685 £ ic 35314/49999

View PDF (2 pages)

22/06/2005

Ad 13/06/05--------- £ si 10311@1=10311 £ ic 25003/35314

View PDF (2 pages)

15/04/2005

New director appointed

View PDF (2 pages)

17/03/2005

Ad 02/03/05--------- £ si 10314@1=10314 £ ic 14689/25003

View PDF (2 pages)

17/03/2005

Ad 02/03/05--------- £ si 14688@1=14688 £ ic 1/14689

View PDF (2 pages)

09/03/2005

Memorandum and Articles of Association

View PDF (13 pages)

15/02/2005

Nc inc already adjusted 27/01/05

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15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (2 pages)

11/11/2004

Certificate of change of name

View PDF (2 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (3 pages)

08/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2004

Registered office changed on 07/10/04 from: 6-8 underwood street, london, N1 7JQ

View PDF (1 pages)

28/09/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macintyre, Magnus William Lachlan	Director	31/01/2020 - Present	17
Cunningham, William Rupert Coldstream Clunie	Director	30/09/2004 - Present	42
Kirby, Peter John	Director	30/09/2004 - Present	14
Hargreaves, Richard Lawrence, Dr	Director	01/01/2021 - 31/01/2026	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ENDEAVOUR VENTURES LIMITED

ENDEAVOUR VENTURES LIMITED is an(a) Active company incorporated on 28/09/2004 with the registered office located at 41 Devonshire Street, London W1G 7AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENDEAVOUR VENTURES LIMITED?

ENDEAVOUR VENTURES LIMITED is currently Active. It was registered on 28/09/2004 .

Where is ENDEAVOUR VENTURES LIMITED located?

ENDEAVOUR VENTURES LIMITED is registered at 41 Devonshire Street, London W1G 7AJ.

What does ENDEAVOUR VENTURES LIMITED do?

ENDEAVOUR VENTURES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ENDEAVOUR VENTURES LIMITED?

The latest filing was on 19/02/2026: Termination of appointment of Richard Lawrence Hargreaves as a director on 2026-01-31.