ENCORE PMG LIMITED

active Company number 05122963

Private Limited by Shares · Incorporated on 10th May 2004

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SIC code: 64209
Registered office: Cambridge, CB2 1JP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ENCORE PMG LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 10th May 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

7 Directors View directors

728 Companies at address View all 732 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in CB2 1JP £1,450,000 as of 13th Feb 2019 View postcode page

Average price (all time) £5,677,333

Average price (since 2016) £5,677,333

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeremy Chard	Director	19th Feb 2013		New Zealander	View profile
Joaquin Fillola Caraballo	Director	3rd May 2012		Spanish	View profile
Parimal Patel	Director	29th Oct 2024		British	View profile
James Peace	Secretary	30th Jun 2006	This company	Not recorded	—
James Peace	Director	14th Sep 2007		British	View profile
Duncan Rendall	Director	29th Oct 2024		British	View profile
Claire Shepherd	Director	29th Oct 2024		British	View profile
Encore Pm Group (Bidco) Ltd	Corporate PSC	3rd Mar 2021	—	—	View profile
Stephen Michael Chard (ceased)	PSC	6th Apr 2016	—	New Zealander	View profile
Neil Adam Robinson (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 727

Company	Number	Incorporated	Status
ORCHID LEIGHTON WEST MANAGEMENT COMPANY LIMITED	17411769	20th Aug 2026	active
THE DEEPINGS MANAGEMENT COMPANY LIMITED	17400332	14th Aug 2026	active
THE EMERALDS MANAGEMENT COMPANY LIMITED	17400341	14th Aug 2026	active
NEWBURY MEWS MANAGEMENT LIMITED	17364204	27th Jul 2026	active
OAKWELL PLACE 2 MANAGEMENT LIMITED	17273649	10th Jun 2026	active

Showing the latest 5 of 727 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th May 2004
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th May 2004 Company incorporated
10th May 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
10th May 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
10th May 2004 James Peace appointed as Director
10th May 2004 BARR ELLISON appointed as Secretary
7th Jan 2005 James Peace resigned as Director
7th Jan 2005 Simon Dazeley appointed as Director
7th Jan 2005 Stephen Chard appointed as Director
7th Jan 2005 BARR ELLISON resigned as Secretary
7th Jan 2005 Simon Dazeley appointed as Secretary
25th Oct 2005 Simon Dazeley resigned as Secretary
25th Oct 2005 John Callin appointed as Secretary
1st Mar 2006 Neil Robinson appointed as Director
30th Jun 2006 Simon Dazeley resigned as Director
30th Jun 2006 James Peace appointed as Secretary
30th Jun 2006 John Callin resigned as Secretary
14th Sep 2007 James Peace appointed as Director
3rd May 2012 Joaquin Fillola Caraballo appointed as Director
19th Feb 2013 Jeremy Chard appointed as Director
6th Apr 2016 Stephen Michael Chard appointed as PSC
6th Apr 2016 Neil Adam Robinson appointed as PSC
3rd Mar 2021 Stephen Chard resigned as Director
3rd Mar 2021 Neil Robinson resigned as Director
3rd Mar 2021 Encore Pm Group (Bidco) Ltd appointed as Corporate PSC
3rd Mar 2021 Stephen Michael Chard ceased to be a PSC
3rd Mar 2021 Neil Adam Robinson ceased to be a PSC
29th Oct 2024 Duncan Rendall appointed as Director
29th Oct 2024 Claire Shepherd appointed as Director
29th Oct 2024 Parimal Patel appointed as Director
3rd Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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