ENCORE PROPERTY MANAGEMENT GROUP LTD
Overview
| Company Name | ENCORE PROPERTY MANAGEMENT GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13054488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENCORE PROPERTY MANAGEMENT GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENCORE PROPERTY MANAGEMENT GROUP LTD located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENCORE PROPERTY MANAGEMENT GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| ENCORE PM GROUP (TOPCO) LTD | Feb 25, 2021 | Feb 25, 2021 |
| KBG1 HOLDINGS LIMITED | Feb 15, 2021 | Feb 15, 2021 |
| COMMUNICOURT HOLDINGS LIMITED | Dec 01, 2020 | Dec 01, 2020 |
What are the latest accounts for ENCORE PROPERTY MANAGEMENT GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENCORE PROPERTY MANAGEMENT GROUP LTD?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for ENCORE PROPERTY MANAGEMENT GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 45 pages | AA | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Consolidation and sub-division of shares on Nov 11, 2024 | 4 pages | SH02 | ||||||||||||||||||
Sub-division of shares on Nov 11, 2024 | 14 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Duncan Llewelyn Rendall as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Parimal Raojibhai Patel as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Robert Stephen Halbert as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Notification of Odevo Uk Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Termination of appointment of Alison Clare Price as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Richard Jonathan Kay as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Queen's Park Equity Llp as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Who are the officers of ENCORE PROPERTY MANAGEMENT GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARD, Jeremy Dwayne | Director | Hills Road CB2 1JP Cambridge 2 England | England | New Zealander | Company Director | 281187320001 | ||||
| FILLOLA CARABALLO, Joaquin | Director | Hills Road CB2 1JP Cambridge 2 England | England | Spanish | Managing Director | 160865580003 | ||||
| PATEL, Parimal Raojibhai | Director | Hills Road CB2 1JP Cambridge 2 England | England | British | Company Director | 293358520001 | ||||
| PEACE, James Robert | Director | Hills Road CB2 1JP Cambridge 2 England | England | British | Finance Director | 126225760003 | ||||
| RENDALL, Duncan Llewelyn | Director | Hills Road CB2 1JP Cambridge 2 England | England | British | Company Director | 12022970009 | ||||
| SHEPHERD, Claire Elizabeth Anne | Director | Hills Road CB2 1JP Cambridge 2 England | England | British | Company Director | 228371010001 | ||||
| DOOLITTLE, Miles George | Director | SW1X 7NE London 1 Knightsbridge Green United Kingdom | United Kingdom | Irish | Investment Advisor | 272793380001 | ||||
| HALBERT, Robert Stephen | Director | Hills Road CB2 1JP Cambridge 2 England | England | British | Director | 281758660001 | ||||
| KAY, Robert Richard Jonathan | Director | Hills Road CB2 1JP Cambridge 2 England | England | British | Investment Manager | 159409290002 | ||||
| PRICE, Alison Clare | Director | Hills Road CB2 1JP Cambridge 2 England | United Kingdom | British | Investment Manager | 217147510001 | ||||
| RODRIGUEZ CESENAS, Jose Jesus | Director | SW1X 7NE London 1 Knightsbridge Green United Kingdom | United Kingdom | British | Investment Advisor | 142090400004 |
Who are the persons with significant control of ENCORE PROPERTY MANAGEMENT GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Odevo Uk Limited | Oct 29, 2024 | Hills Road CB2 1JP Cambridge 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Queen's Park Equity Llp | Dec 01, 2020 | SW1X 7NE London 1 Knightsbridge Green | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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