Encore Estate Management Limited

Active04985188 Private limited company
Incorporated
4 December 2003 (22 years)
Previously known as
Aparthotels Cambridge Limited (until 6 May 2011)
Pivotal Investment Cambridge Ltd (until 23 September 2004)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2013
New Zealander
Born January 1977 (49)
Director · Appointed 15 June 2011
Spanish
Born October 1974 (52)
Director · Appointed 9 December 2003
British
Born October 1974 (52)
Secretary · Appointed 4 December 2003
British
Officer history (3 former)
3 March 2021
Resigned Robinson, Neil Adam as Director
3 March 2021
Resigned Chard, Stephen Michael as Director
19 February 2013
Appointed Chard, Jeremy Dwayne as Director
15 June 2011
Appointed Fillola Caraballo, Joaquin as Director
9 December 2003
Appointed Peace, James Robert as Director
9 December 2003
Appointed Robinson, Neil Adam as Director
4 December 2003
Appointed Peace, James Robert as Secretary
4 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 December 2003
Appointed Chard, Stephen Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05122963

Holdings 6

Companies where Encore Estate Management Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
Ceased Stephen Michael Chard — Owns 25–50% of shares
6 April 2016
Ceased Neil Adam Robinson — Owns 25–50% of shares

Financials

Net Assets
£1,584,314
down £398,269 (20%)
Cash
£1,448
down £457,115 (100%)
Employees
110
down 2 (2%)
Debt Ratio
61%
Balance sheet detail
2020
Fixed Assets£3,460,961
Current Assets£636,276
Debtors£634,828
Cash£1,448
Net Current Assets(£1,771,695)
Net Assets£1,584,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
3 March 2026Confirmation statement with updates3 March 2026
31 December 2025Director's details changed
25 September 2025Full accounts31 December 2024
10 April 2025Registration of a charge
Show all recent filings

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