Active
Company Information for ENCOMBE LIMITED
ESTATE OFFICE ENCOMBE HOUSE, CORFE CASTLE, WAREHAM, DORSET, BH20 5LW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ENCOMBE LIMITED | ||
Legal Registered Office | ||
ESTATE OFFICE ENCOMBE HOUSE CORFE CASTLE WAREHAM DORSET BH20 5LW Other companies in BH20 | ||
Previous Names | ||
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Company Number | 06913609 | |
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Company ID Number | 06913609 | |
Date formed | 2009-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 14:35:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENCOMBE CONSULTING LTD | 28 PILRIG STREET EDINBURGH EH6 5AJ | Active - Proposal to Strike off | Company formed on the 2013-05-15 | |
ENCOMBE HOUSE LIMITED | 90 SHANDON ROAD WORTHING WEST SUSSEX BN14 9EA | Active | Company formed on the 2010-08-11 | |
ENCOMBE MERCHANDISE LIMITED | 30 KELLING WAY BROUGHTON MILTON KEYNES MK10 9NW | Active - Proposal to Strike off | Company formed on the 2020-10-19 | |
ENCOMBE PROPERTIES LIMITED | ASTON HOUSE CORNWALL AVENUE CORNWALL AVENUE LONDON N3 1LF | Dissolved | Company formed on the 2004-04-13 | |
![]() |
ENCOMBE PROPRIETARY LIMITED | Active | Company formed on the 1992-08-06 | |
ENCOMBE SHOOT LIMITED | HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY SP3 4UF | Active | Company formed on the 2003-03-25 | |
ENCOMBE-MK LTD | 30 KELLING WAY MILTON KEYNES MK10 9NW | Active | Company formed on the 2018-05-21 | |
ENCOMBEWOOD LTD | 56C KENILWORTH DRIVE OADBY LEICESTER LE2 5LG | Active - Proposal to Strike off | Company formed on the 2020-09-10 |
Officer | Role | Date Appointed |
---|---|---|
IAN MACKIE |
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ARABELLA GAGGERO |
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JAMES PETER GEORGE GAGGERO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA LOUISE MAYHEW |
Company Secretary | ||
HENRY MICHAEL GAME |
Director | ||
CHRISTOPHER RAYMOND ATTWOOD |
Company Secretary | ||
CHRISTOPHER RAYMOND ATTWOOD |
Director | ||
BROADWAY SECRETARIES LIMITED |
Company Secretary | ||
BROADWAY DIRECTORS LIMITED |
Director | ||
ANDREW JOHN CHADWICK |
Director | ||
PAUL MARCUS GEORGE VOLLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL ENGINEERING GROUP LIMITED | Director | 2009-11-05 | CURRENT | 1979-05-04 | Active - Proposal to Strike off | |
BLAND ENGINEERING HOLDINGS LIMITED | Director | 2009-10-08 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
GRIFFON HOVERCRAFT LIMITED | Director | 2008-09-10 | CURRENT | 1976-10-20 | Active - Proposal to Strike off | |
BLAND (THE BEEHIVE) LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
GRIFFON HOVERWORK LIMITED | Director | 2008-04-11 | CURRENT | 1965-06-30 | Active | |
HOVERTRAVEL LIMITED | Director | 2008-04-11 | CURRENT | 1964-12-09 | Active | |
BLAND GROUP UK HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2007-11-21 | Active | |
AIRBORNE REPRESENTATION LIMITED | Director | 2006-12-19 | CURRENT | 2006-11-08 | Active | |
BLAND GROUP PROPERTIES LIMITED | Director | 1991-03-17 | CURRENT | 1971-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
Appointment of Mrs Annette Hansford as company secretary on 2024-04-01 | ||
Termination of appointment of Sarah Ann Tomlinson on 2024-02-26 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
Register(s) moved to registered office address Estate Office Encombe House Corfe Castle Wareham Dorset BH20 5LW | ||
Register inspection address changed from Hercules House Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB United Kingdom to 8 Hazel Road Southampton SO19 7GA | ||
AD02 | Register inspection address changed from Hercules House Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB United Kingdom to 8 Hazel Road Southampton SO19 7GA | |
AD04 | Register(s) moved to registered office address Estate Office Encombe House Corfe Castle Wareham Dorset BH20 5LW | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Ian Mackie on 2021-01-29 | |
AP03 | Appointment of Mrs Sarah Ann Tomlinson as company secretary on 2021-01-29 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM Encombe House Kingston Wareham Dorset BH20 5LW | |
PSC03 | Notification of Stephen Harlow as a person with significant control on 2020-07-13 | |
PSC07 | CESSATION OF JARGO PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Peter George Gaggero on 2018-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN MACKIE on 2016-11-22 | |
AP03 | Appointment of Mr Ian Mackie as company secretary on 2016-10-18 | |
TM02 | Termination of appointment of Nicola Louise Mayhew on 2016-10-18 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY GAME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY GAME | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Nicola Louise Mayhew as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER ATTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr Henry Michael Game on 2013-07-08 | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 ca 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 22/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR HENRY MICHAEL GAME | |
AR01 | 22/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ARABELLA GAGGERO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GAGGERO / 02/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VOLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BROADWAY DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 50 BROADWAY LONDON SW1H 0BL | |
CERTNM | COMPANY NAME CHANGED BDBCO NO.852 LIMITED CERTIFICATE ISSUED ON 11/08/09 | |
288a | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER RAYMOND ATTWOOD | |
288a | DIRECTOR APPOINTED JAMES PETER GAGGERO | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ENCOMBE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |