Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Englemere Management Company Limited
- Incorporated
- 1 May 2015 (11 years)
- Industry
- Residents property management (98000)
- Directors
- Mark Anthony GiffordAndrew Neil MargettsDavid Robert Duncan
- Accounts type
- Dormant
- Region
- South East
- Address
- 45 St. Leonards RoadWindsorSL4 3BP
Officers 5 active
Officer details are public data from the Companies House register.
Gifford, Mark Anthony
Director · Appointed 11 August 2026
British
Born February 1965 (61)
Margetts, Andrew Neil
Director · Appointed 2 April 2026
British
Born October 1962 (64)
Marshalls Secretaries Ltd
Corporate Secretary · Appointed 1 November 2025
Duncan, David Robert
Director · Appointed 18 July 2025
British
Born May 1953 (73)
Hare, Michael John
Director · Appointed 18 July 2025
British
Born August 1963 (63)
Officer history (14 former)
11 August 2026
Appointed Gifford, Mark Anthony as Director
2 April 2026
Appointed Margetts, Andrew Neil as Director
2 April 2026
Resigned Margetts, Andrew Neil as Director
1 November 2025
Appointed Marshalls Secretaries Ltd as Corporate Secretary
31 October 2025
18 July 2025
Resigned Stansfield, Barry as Director
18 July 2025
Appointed Duncan, David Robert as Director
18 July 2025
Appointed Hare, Michael John as Director
18 July 2025
18 July 2025
Resigned Strachan, William Craig as Director
15 June 2023
Resigned Gifford, Mark Anthony as Director
15 June 2023
Resigned Hare, Michael John as Director
23 June 2022
23 June 2022
10 March 2022
Appointed Strachan, William Craig as Director
10 March 2022
Appointed Stansfield, Barry as Director
10 March 2022
Appointed Margetts, Andrew Neil as Director
10 March 2022
16 October 2020
Appointed Gifford, Mark Anthony as Director
16 October 2020
Resigned Hall, Andrew as Director
31 December 2019
Appointed Hare, Michael John as Director
31 December 2019
Resigned Gifford, Mark Anthony as Director
29 March 2019
Appointed Hall, Andrew as Director
28 March 2019
Resigned Margetts, Andrew Neil as Director
1 January 2019
Resigned Stansfield, Barry as Director
17 December 2018
Appointed Gifford, Mark Anthony as Director
11 May 2018
11 May 2018
6 July 2017
Appointed Margetts, Andrew Neil as Director
6 July 2017
Appointed Stansfield, Barry as Director
1 May 2015
1 May 2015
1 May 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
3 November 2025
3 November 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 24 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Net Assets | £0 | |||
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Appointment of a director | |||
| 16 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 15 April 2026 | Appointment of a director | |||
| 15 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Secretary's details changed |
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