| Company Name | Endcliffe Consultancy Limited |
|---|---|
| Director | Anne Kerslake |
| Company Status | Active |
| Company Number | 10164265 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2016(7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Anne Kerslake |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2023(7 years, 1 month after company formation) |
| Appointment Duration | 10 months |
| Role | Teacher (Retired) |
| Country of Residence | England |
| Correspondence Address | 23 Endcliffe Grove Avenue Sheffield S10 3EJ |
| Director Name | Mrs Wendy Ann Blakley |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2016(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 67 High Street Chobham Woking Surrey GU24 8AF |
| Director Name | Lord Robert Walter Kerslake |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2016(same day as company formation) |
| Role | Senior Advisor |
| Country of Residence | England |
| Correspondence Address | Redlands Business Centre 3-5 Tapton House Road Broomhill Sheffield S10 5BY |
| Director Name | Quorum Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2016(same day as company formation) |
| Correspondence Address | 67 High Street Chobham Woking Surrey GU24 8AF |
| Secretary Name | Quorum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2016(same day as company formation) |
| Correspondence Address | 67 High Street Chobham Woking Surrey GU24 8AF |
Location
| Registered Address | Redlands Business Centre 3-5 Tapton House Road Broomhill Sheffield S10 5BY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks from now) |
Filing History
| 3 August 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 7 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 11 July 2018 | Termination of appointment of Quorum Secretaries Limited as a secretary on 1 July 2018 (1 page) |
| 2 July 2018 | Change of details for The Lord Robert Walter Kerslake as a person with significant control on 29 June 2018 (2 pages) |
| 2 July 2018 | Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom to Redlands Business Centre 3-5 Tapton House Road Broomhill Sheffield S10 5BY on 2 July 2018 (1 page) |
| 2 July 2018 | Director's details changed for The Lord Robert Walter Kerslake on 29 June 2018 (2 pages) |
| 29 June 2018 | Change of details for Anne Kerslake as a person with significant control on 29 June 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 24 November 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (7 pages) |
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (7 pages) |
| 24 May 2016 | Resolutions
|
| 24 May 2016 | Resolutions
|
| 11 May 2016 | Termination of appointment of Wendy Ann Blakley as a director on 5 May 2016 (1 page) |
| 11 May 2016 | Termination of appointment of Quorum Nominees Limited as a director on 5 May 2016 (1 page) |
| 11 May 2016 | Current accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
| 11 May 2016 | Director's details changed for Lord Robert Walker Kerslake on 5 May 2016 (2 pages) |
| 11 May 2016 | Current accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
| 11 May 2016 | Termination of appointment of Wendy Ann Blakley as a director on 5 May 2016 (1 page) |
| 11 May 2016 | Director's details changed for Lord Robert Walker Kerslake on 5 May 2016 (2 pages) |
| 11 May 2016 | Appointment of Lord Robert Walker Kerslake as a director on 5 May 2016 (2 pages) |
| 11 May 2016 | Appointment of Lord Robert Walker Kerslake as a director on 5 May 2016 (2 pages) |
| 11 May 2016 | Termination of appointment of Quorum Nominees Limited as a director on 5 May 2016 (1 page) |
| 5 May 2016 | Incorporation Statement of capital on 2016-05-05
|
| 5 May 2016 | Incorporation Statement of capital on 2016-05-05
|