ENCORE PROPERTY MANAGEMENT GROUP LTD

Key Data

Status

Active

Company No.

13054488

Incorporation date

01/12/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2021)

03/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

31/12/2025

Director's details changed for Mr Joaquin Fillola Caraballo on 2025-12-31

View PDF (2 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

26/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (9 pages)

26/03/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (45 pages)

17/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

11/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

05/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

30/11/2024

Resolutions

View PDF (3 pages)

30/11/2024

Memorandum and Articles of Association

View PDF (23 pages)

30/11/2024

Sub-division of shares on 2024-11-11

View PDF (14 pages)

30/11/2024

Sub-division of shares on 2024-11-11

View PDF (14 pages)

30/11/2024

Consolidation and sub-division of shares on 2024-11-11

View PDF (4 pages)

28/11/2024

Change of share class name or designation

View PDF (2 pages)

17/11/2024

Resolutions

View PDF (1 pages)

17/11/2024

Resolutions

View PDF (1 pages)

17/11/2024

Resolutions

View PDF (1 pages)

17/11/2024

Resolutions

View PDF (1 pages)

17/11/2024

Resolutions

View PDF (1 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (41 pages)

12/11/2024

Cessation of Queen's Park Equity Llp as a person with significant control on 2024-10-29

View PDF (1 pages)

12/11/2024

Termination of appointment of Alison Clare Price as a director on 2024-10-29

View PDF (1 pages)

12/11/2024

Termination of appointment of Robert Richard Jonathan Kay as a director on 2024-10-29

View PDF (1 pages)

12/11/2024

Notification of Odevo Uk Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

12/11/2024

Termination of appointment of Robert Stephen Halbert as a director on 2024-10-29

View PDF (1 pages)

12/11/2024

Appointment of Mr Parimal Raojibhai Patel as a director on 2024-10-29

View PDF (2 pages)

12/11/2024

Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 2024-10-29

View PDF (2 pages)

12/11/2024

Appointment of Mr Duncan Llewelyn Rendall as a director on 2024-10-29

View PDF (2 pages)

05/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/11/2024

Change of share class name or designation

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (22 pages)

04/04/2024

Statement of capital following an allotment of shares on 2022-07-11

View PDF (16 pages)

04/04/2024

Statement of capital following an allotment of shares on 2023-05-02

View PDF (16 pages)

04/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (16 pages)

14/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (50 pages)

04/09/2023

Director's details changed for Mr Joaquin Fillola on 2023-09-04

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (22 pages)

19/02/2023

Group of companies' accounts made up to 2022-03-31

View PDF (46 pages)

15/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (22 pages)

27/10/2021

Registered office address changed from , 1 Knightsbridge Green London, SW1X 7NE, United Kingdom to 2 Hills Road Cambridge CB2 1JP on 2021-10-28

View PDF (1 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

03/03/2027

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

See more events →

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
Kay, Robert Richard Jonathan	Director	24/02/2021 - 29/10/2024	37
Rendall, Duncan Llewelyn	Director	29/10/2024 - Present	53
Mr Parimal Raojibhai Patel	Director	29/10/2024 - Present	60
Shepherd, Claire Elizabeth Anne	Director	29/10/2024 - Present	23
Chard, Jeremy Dwayne	Director	03/03/2021 - Present	8

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ENCORE PROPERTY MANAGEMENT GROUP LTD

ENCORE PROPERTY MANAGEMENT GROUP LTD is an(a) Active company incorporated on 01/12/2020 with the registered office located at 2 Hills Road, Cambridge CB2 1JP. There are currently 6 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 ENCORE PROPERTY MANAGEMENT GROUP LTD?

ENCORE PROPERTY MANAGEMENT GROUP LTD is currently Active. It was registered on 01/12/2020 .

Where is ENCORE PROPERTY MANAGEMENT GROUP LTD located?

ENCORE PROPERTY MANAGEMENT GROUP LTD is registered at 2 Hills Road, Cambridge CB2 1JP.

What does ENCORE PROPERTY MANAGEMENT GROUP LTD do?

ENCORE PROPERTY MANAGEMENT GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENCORE PROPERTY MANAGEMENT GROUP LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with updates.