General information

Name:

Encore Pmg Ltd

Office Address:

2 Hills Road CB2 1JP Cambridge

Number: 05122963

Incorporation date: 2004-05-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Encore Pmg is a firm with it's headquarters at CB2 1JP Cambridge at 2 Hills Road. The company has been registered in year 2004 and is established under the registration number 05122963. The company has been present on the UK market for 20 years now and company last known status is active. Created as Encore Estate Management, this firm used the name up till 2011, the year it got changed to Encore Pmg Limited. This company's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. The company's latest filed accounts documents cover the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-05-10.

Due to this firm's growing number of employees, it became vital to find extra directors: Jeremy C., Joaquin F. and James P. who have been assisting each other for eleven years for the benefit of the following limited company. In order to support the directors in their duties, this particular limited company has been utilizing the expertise of James P. as a secretary since the appointment on Fri, 30th Jun 2006.

  • Previous company's names
  • Encore Pmg Limited 2011-05-06
  • Encore Estate Management Limited 2004-05-10

Financial data based on annual reports

Company staff

Jeremy C.

Role: Director

Appointed: 19 February 2013

Latest update: 22 March 2024

Joaquin F.

Role: Director

Appointed: 03 May 2012

Latest update: 22 March 2024

James P.

Role: Director

Appointed: 14 September 2007

Latest update: 22 March 2024

James P.

Role: Secretary

Appointed: 30 June 2006

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are as follows: Encore Pm Group (Bidco) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Hills Road, CB2 1JP and was registered as a PSC under the reg no 13227563.

Encore Pm Group (Bidco) Ltd
Address: 2 Hills Road, Cambridge, CB2 1JP, United Kingdom
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 13227563
Notified on 3 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil R.
Notified on 6 April 2016
Ceased on 3 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen C.
Notified on 6 April 2016
Ceased on 3 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 01/04/2011
End Date For Period Covered By Report 31/03/2012
Annual Accounts
Start Date For Period Covered By Report 1 April 2012
End Date For Period Covered By Report 31 March 2013
Annual Accounts 19/12/2014
Start Date For Period Covered By Report 1 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19/12/2014
Annual Accounts 04/09/2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 04/09/2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
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