Company information:
Encore Estate Management Limited (No: 04985188)
Address: 2 HILLS ROAD, CAMBRIDGE, CB2 1JP
Status: Active
Incorporated: 12-Apr-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: STEPHEN MICHAEL CHARD ( DOB: Oct-1971 From: Dec-2003 )
Current Director: JEREMY DWAYNE CHARD ( DOB: Jan-1977 From: Feb-2013 )
Current Director: JEREMY DWAYNE CHARD ( DOB: Jan-1977 From: Feb-2013 )
Current Director: JOAQUIM FILLOLA ( DOB: Oct-1974 From: Jun-2011 )
Current Director: JOAQUIN FILLOLA ( DOB: Oct-1974 From: Jun-2011 )
Current Director: JOAQUIN FILLOLA CARABALLO ( DOB: Oct-1974 From: Jun-2011 )
Current Director: JAMES ROBERT PEACE ( DOB: Oct-1974 From: Dec-2003 )
Current Director: JAMES ROBERT PEACE ( DOB: Oct-1974 From: Dec-2003 )
Current Director: JAMES ROBERT PEACE ( DOB: Oct-1974 From: Dec-2003 )
Current Director: NEIL ADAM ROBINSON ( DOB: Oct-1972 From: Dec-2003 )
Current Secretary: JAMES ROBERT PEACE ( DOB: Oct-1974 From: Dec-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2003 To: Dec-2003 )
Persons of Significant Control:
Encore Pmg Limited, 2 Hills Road, Cambridge, CB2 1JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Neil Adam Robinson, 2 Hills Road, Cambridge, CB2 1JP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Stephen Michael Chard, 2 Hills Road, Cambridge, CB2 1JP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 4,147,219 | 3,815,771 | 3,620,753 | 3,460,961 | 4147219.0,3815771.0,3620753.0,3460961.0 |
| Fixed assets / Intangible assets | 3,741,179 | 3,481,500 | 3,277,278 | 3,132,766 | 3741179.0,3481500.0,3277278.0,3132766.0 |
| Fixed assets / Property, plant and equipment | 345,222 | 273,453 | 282,657 | 296,993 | 345222.0,273453.0,282657.0,296993.0 |
| Fixed assets / Investments, fixed assets | 60,818 | 60,818 | 60,818 | 31,202 | 60818.0,60818.0,60818.0,31202.0 |
| Current assets | 1,392,152 | 1,228,359 | 1,431,903 | 636,276 | 1392152.0,1228359.0,1431903.0,636276.0 |
| Current assets / Total inventories | 796 | 796.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 962,255 | 819,680 | 973,340 | 634,828 | 962255.0,819680.0,973340.0,634828.0 |
| Current assets / Cash at bank and on hand | 429,101 | 408,679 | 458,563 | 1,448 | 429101.0,408679.0,458563.0,1448.0 |
| Net current assets (liabilities) | -506,718 | -820,280 | -794,358 | -1,771,695 | -506718.0,-820280.0,-794358.0,-1771695.0 |
| Total assets less current liabilities | 3,640,501 | 2,995,491 | 2,826,395 | 1,689,266 | 3640501.0,2995491.0,2826395.0,1689266.0 |
| Creditors | 1,898,870 | 2,048,639 | 2,226,261 | 2,407,971 | 1898870.0,2048639.0,2226261.0,2407971.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 57,510 | 50,214 | 46,337 | 55,537 | 57510.0,50214.0,46337.0,55537.0 |
| Net assets (liabilities) | 1,674,282 | 1,833,618 | 1,982,583 | 1,584,314 | 1674282.0,1833618.0,1982583.0,1584314.0 |