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Company Information for

ENCORE SURREY LLP

THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DT,
Company Registration Number
OC418586
Limited Liability Partnership
Active

Company Overview

About Encore Surrey Llp
ENCORE SURREY LLP was founded on 2017-08-14 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Encore Surrey Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENCORE SURREY LLP
 
Legal Registered Office
THIRD FLOOR, TRINGHAM HOUSE
DEANSLEIGH ROAD
BOURNEMOUTH
BH7 7DT
 
Previous Names
QUANTUM SURREY LLP10/03/2018
Filing Information
Company Number OC418586
Company ID Number OC418586
Date formed 2017-08-14
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 11/09/2018
Type of accounts FULL
VAT Number /Sales tax ID GB321578802  
Last Datalog update: 2024-11-05 16:46:53
Primary Source:Companies House
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Company Officers of ENCORE SURREY LLP

Current Directors
Officer Role Date Appointed
ENCORE CARE HOMES LTD
 Limited Liability Partnership (LLP) Designated Member 2017-08-14
QUANTUM GROUP HOLDINGS LTD
 Limited Liability Partnership (LLP) Designated Member 2017-08-14
BECTIN LIMITED
 Limited Liability Partnership (LLP) Member 2017-11-03
MICHAEL DAVID BRENNAN
 Limited Liability Partnership (LLP) Member 2017-11-03
NIGEL BULMER
 Limited Liability Partnership (LLP) Member 2017-11-03
LOUISA CHURCH
 Limited Liability Partnership (LLP) Member 2017-11-03
SARAH LOUISE CURTIS
 Limited Liability Partnership (LLP) Member 2017-11-03
ENCORE CARE HOMES DEVELOPMENTS LIMITED
 Limited Liability Partnership (LLP) Member 2018-01-23
GAPE ESTATES LIMITED
 Limited Liability Partnership (LLP) Member 2017-11-03
GARTNAGRENACH FARM LIMITED
 Limited Liability Partnership (LLP) Member 2017-11-03
GPMP INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Member 2017-11-03
PAUL GREATBATCH
 Limited Liability Partnership (LLP) Member 2017-11-03
DAVID WYNN HUGHES
 Limited Liability Partnership (LLP) Member 2017-11-03
SUSANNA CLARE KNAPMAN
 Limited Liability Partnership (LLP) Member 2017-11-03
LOLLESWORTH PROPERTY LIMITED
 Limited Liability Partnership (LLP) Member 2017-11-03
SIMON MACKENZIE-SMITH
 Limited Liability Partnership (LLP) Member 2017-11-03
YVONNE MARY MORGAN
 Limited Liability Partnership (LLP) Member 2017-11-03
PAUL FELICE MORGANTI
 Limited Liability Partnership (LLP) Member 2017-11-03
PARKROSS LIMITED
 Limited Liability Partnership (LLP) Member 2017-11-03
ROBIN PHILIPS
 Limited Liability Partnership (LLP) Member 2017-11-03
PLATINUM SKIES GROUP LIMITED
 Limited Liability Partnership (LLP) Member 2018-02-06
PWAW INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Member 2017-11-03
QUANTUM HOMES HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Member 2017-11-03
CHARLES RANKIN
 Limited Liability Partnership (LLP) Member 2017-11-03
MAURICE ROBERT ROGERS
 Limited Liability Partnership (LLP) Member 2017-11-03
SISU CAPITAL PARTNERS LLP
 Limited Liability Partnership (LLP) Member 2017-11-03
SUMMERCROFT LIMITED
 Limited Liability Partnership (LLP) Member 2017-11-03
TAIKOO DEVELOPMENTS LIMITED
 Limited Liability Partnership (LLP) Member 2017-11-03
GORAN TRAPP
 Limited Liability Partnership (LLP) Member 2017-11-03
ROBERT MICHAEL WILSON-WRIGHT
 Limited Liability Partnership (LLP) Member 2017-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUANTUM GROUP HOLDINGS LTD QUANTUM HOTELS GROUP LLP Limited Liability Partnership (LLP) Designated Member 2017-09-04 CURRENT 2017-09-04 Dissolved 2018-03-20
BECTIN LIMITED THE EAST CLIFF PROJECT LLP Limited Liability Partnership (LLP) Member 2016-12-07 CURRENT 2011-01-25 Active
BECTIN LIMITED BOURNEMOUTH CARE LLP Limited Liability Partnership (LLP) Member 2016-04-06 CURRENT 2015-01-22 Active
MICHAEL DAVID BRENNAN THE EAST CLIFF PROJECT LLP Limited Liability Partnership (LLP) Member 2016-12-07 CURRENT 2011-01-25 Active
MICHAEL DAVID BRENNAN BOURNEMOUTH CARE LLP Limited Liability Partnership (LLP) Member 2016-04-06 CURRENT 2015-01-22 Active
MICHAEL DAVID BRENNAN QUANTUM SWANSEA LLP Limited Liability Partnership (LLP) Member 2015-12-22 CURRENT 2013-06-05 Active
NIGEL BULMER BOURNEMOUTH CARE LLP Limited Liability Partnership (LLP) Member 2016-04-06 CURRENT 2015-01-22 Active
LOUISA CHURCH ASSURED INVESTMENT MANAGEMENT (LONDON) LLP Limited Liability Partnership (LLP) Member 2015-01-01 CURRENT 2005-01-21 Active
GAPE ESTATES LIMITED BOURNEMOUTH CARE LLP Limited Liability Partnership (LLP) Member 2016-04-06 CURRENT 2015-01-22 Active
GAPE ESTATES LIMITED QUANTUM TEDDINGTON LLP Limited Liability Partnership (LLP) Member 2015-06-30 CURRENT 2015-06-09 Active
GAPE ESTATES LIMITED PLATINUM SKIES CHAPTERS LLP Limited Liability Partnership (LLP) Member 2014-09-04 CURRENT 2014-08-13 Active
GAPE ESTATES LIMITED THE EAST CLIFF PROJECT LLP Limited Liability Partnership (LLP) Member 2011-02-08 CURRENT 2011-01-25 Active
GARTNAGRENACH FARM LIMITED THE EAST CLIFF PROJECT LLP Limited Liability Partnership (LLP) Member 2016-12-07 CURRENT 2011-01-25 Active
GARTNAGRENACH FARM LIMITED PLATINUM SKIES SHERBORNE LLP Limited Liability Partnership (LLP) Member 2016-05-17 CURRENT 2014-11-21 Active
GARTNAGRENACH FARM LIMITED BOURNEMOUTH CARE LLP Limited Liability Partnership (LLP) Member 2016-05-17 CURRENT 2015-01-22 Active
GARTNAGRENACH FARM LIMITED QUANTUM TEDDINGTON LLP Limited Liability Partnership (LLP) Member 2016-05-17 CURRENT 2015-06-09 Active
SUSANNA CLARE KNAPMAN BOURNEMOUTH CARE LLP Limited Liability Partnership (LLP) Member 2016-04-06 CURRENT 2015-01-22 Active
LOLLESWORTH PROPERTY LIMITED BOURNEMOUTH CARE LLP Limited Liability Partnership (LLP) Member 2016-04-06 CURRENT 2015-01-22 Active
LOLLESWORTH PROPERTY LIMITED PLATINUM SKIES CHAPTERS LLP Limited Liability Partnership (LLP) Member 2015-06-05 CURRENT 2014-08-13 Active
LOLLESWORTH PROPERTY LIMITED THE EAST CLIFF PROJECT LLP Limited Liability Partnership (LLP) Member 2011-02-08 CURRENT 2011-01-25 Active
YVONNE MARY MORGAN BOURNEMOUTH CARE LLP Limited Liability Partnership (LLP) Member 2016-04-06 CURRENT 2015-01-22 Active
PARKROSS LIMITED HEWORTH COURT 2 LLP Limited Liability Partnership (LLP) Member 2017-08-18 CURRENT 2017-06-30 Active - Proposal to Strike off
PARKROSS LIMITED BOURNEMOUTH CARE LLP Limited Liability Partnership (LLP) Member 2016-04-06 CURRENT 2015-01-22 Active
PARKROSS LIMITED QUANTUM TEDDINGTON LLP Limited Liability Partnership (LLP) Member 2015-06-30 CURRENT 2015-06-09 Active
PARKROSS LIMITED PLATINUM SKIES CHAPTERS LLP Limited Liability Partnership (LLP) Member 2014-09-04 CURRENT 2014-08-13 Active
QUANTUM HOMES HOLDINGS LIMITED BOURNEMOUTH CARE LLP Limited Liability Partnership (LLP) Member 2016-04-06 CURRENT 2015-01-22 Active
QUANTUM HOMES HOLDINGS LIMITED PLATINUM SKIES SHERBORNE LLP Limited Liability Partnership (LLP) Member 2014-12-22 CURRENT 2014-11-21 Active
QUANTUM HOMES HOLDINGS LIMITED PLATINUM SKIES CHAPTERS LLP Limited Liability Partnership (LLP) Member 2014-08-13 CURRENT 2014-08-13 Active
QUANTUM HOMES HOLDINGS LIMITED QUANTUM SWANSEA LLP Limited Liability Partnership (LLP) Member 2013-06-05 CURRENT 2013-06-05 Active
QUANTUM HOMES HOLDINGS LIMITED THE EAST CLIFF PROJECT LLP Limited Liability Partnership (LLP) Member 2013-04-06 CURRENT 2011-01-25 Active
QUANTUM HOMES HOLDINGS LIMITED QUANTUM SALISBURY CENTRE LLP Limited Liability Partnership (LLP) Member 2012-10-17 CURRENT 2012-10-12 Active
CHARLES RANKIN THE EAST CLIFF PROJECT LLP Limited Liability Partnership (LLP) Member 2016-12-07 CURRENT 2011-01-25 Active
CHARLES RANKIN QUANTUM SWANSEA LLP Limited Liability Partnership (LLP) Member 2015-12-22 CURRENT 2013-06-05 Active
TAIKOO DEVELOPMENTS LIMITED BOURNEMOUTH CARE LLP Limited Liability Partnership (LLP) Member 2016-04-06 CURRENT 2015-01-22 Active
TAIKOO DEVELOPMENTS LIMITED PLATINUM SKIES CHAPTERS LLP Limited Liability Partnership (LLP) Member 2014-09-30 CURRENT 2014-08-13 Active
TAIKOO DEVELOPMENTS LIMITED THE EAST CLIFF PROJECT LLP Limited Liability Partnership (LLP) Member 2011-02-08 CURRENT 2011-01-25 Active
GORAN TRAPP THE EAST CLIFF PROJECT LLP Limited Liability Partnership (LLP) Member 2016-12-07 CURRENT 2011-01-25 Active
GORAN TRAPP QUANTUM SWANSEA LLP Limited Liability Partnership (LLP) Member 2013-07-04 CURRENT 2013-06-05 Active
ROBERT MICHAEL WILSON-WRIGHT THE EAST CLIFF PROJECT LLP Limited Liability Partnership (LLP) Member 2016-12-09 CURRENT 2011-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31FULL ACCOUNTS MADE UP TO 31/01/24
2024-08-12Confirmation statement with no updates made up to 2024-08-12
2024-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2024-01-09Compulsory strike-off action has been discontinued
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-10-03Change of registered office address for limited liability partnership from 170 Charminster Road Bournemouth BH8 9RL England to Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT
2023-08-21Confirmation statement with no updates made up to 2023-08-12
2022-10-10LLP Statement of satisfaction of a charge / full OC4185860001
2021-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-08-12LLCS01Confirmation statement with no updates made up to 2021-08-12
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-08-12LLCS01Confirmation statement with no updates made up to 2020-08-12
2020-01-10LLAA01
2019-12-20LLMR01LLP Creation of charge with deed OC4185860001 on 2019-12-18
2019-12-18LLPSC02LLP Notification of Affordable Housing and Healthcare Group Limited as a person with significant control on 2019-12-18
2019-12-18LLPSC07LLP Cessation of Encore Care Homes Ltd as a person with significant control on 2019-12-18
2019-12-18LLTM01Limited liability partnership termination of member Sarah Louise Curtis on 2019-12-18
2019-12-18LLAP02Limited liability partnership appointment of corporate member Encore Care Homes Holdings Limited on 2019-12-18 as member
2019-12-18LLCH02LLP change of corporate member Affordable Housing and Healthcare Group Limited on 2019-12-18
2019-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-11LLPSC02LLP Notification of Encore Care Homes Developments Limited as a person with significant control on 2018-11-20
2019-11-11LLPSC07LLP Cessation of Quantum Group Holdings Ltd as a person with significant control on 2018-11-20
2019-11-11LLTM01Limited liability partnership termination of member Quantum Group Holdings Ltd on 2018-11-20
2019-11-11LLCH02LLP change of corporate member Encore Care Homes Developments Limited on 2018-11-20
2019-08-13LLCS01Confirmation statement with no updates made up to 2019-08-13
2019-06-14LLAD01Change of registered office address for limited liability partnership from Midland House Poole Road Bournemouth BH2 5QY England to 170 Charminster Road Bournemouth BH8 9RL
2019-01-02LLAA01
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-08-16LLCS01Confirmation statement with no updates made up to 2018-08-13
2018-08-02LLAD01Change of registered office address for limited liability partnership from 10 Bridge Street Christchurch Dorset BH23 1EF to Midland House Poole Road Bournemouth BH2 5QY
2018-08-01LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-08-31 to 2017-10-31
2018-03-10LLNM01NAME CHANGED QUANTUM SURREY LLP
2018-03-10CERTNMCompany name changed quantum surrey LLP\certificate issued on 10/03/18
2018-02-07LLAP02Limited liability partnership appointment of corporate member Platinum Skies Group Limited on 2018-02-06 as member
2018-01-24LLAP02Limited liability partnership appointment of corporate member Encore Care Homes Developments Limited on 2018-01-23 as member
2017-11-14LLAP01Limited liability partnership appointment of Mr Maurice Robert Rogers on 2017-11-03 as member
2017-11-13LLAP02Limited liability partnership appointment of corporate member Gartnagrenach Farm Limited on 2017-11-03 as member
2017-11-13LLAP01Limited liability partnership appointment of Mr Nigel Bulmer on 2017-11-03 as member
2017-11-09LLAP01LLP MEMBER APPOINTED MR SIMON MACKENZIE-SMITH
2017-11-09LLAP01LLP MEMBER APPOINTED MRS YVONNE MARY MORGAN
2017-11-09LLAP01LLP MEMBER APPOINTED MS LOUISA CHURCH
2017-11-09LLAP01LLP MEMBER APPOINTED MR MICHAEL DAVID BRENNAN
2017-11-09LLAP01LLP MEMBER APPOINTED MR PAUL GREATBATCH
2017-11-09LLAP01LLP MEMBER APPOINTED MR ROBIN PHILIPS
2017-11-09LLAP01LLP MEMBER APPOINTED MRS SUSANNAH KNAPMAN
2017-11-09LLAP01LLP MEMBER APPOINTED MR PAUL FELICE MORGANTI
2017-11-09LLAP01LLP MEMBER APPOINTED MR DAVID WYNN HUGHES
2017-11-09LLAP01LLP MEMBER APPOINTED MRS SARAH LOUISE CURTIS
2017-11-09LLAP01LLP MEMBER APPOINTED MR GORAN TRAPP
2017-11-09LLAP01LLP MEMBER APPOINTED MR CHARLES RANKIN
2017-11-09LLAP01LLP MEMBER APPOINTED MR ROBERT WILSON-WRIGHT
2017-11-09LLAP02CORPORATE LLP MEMBER APPOINTED SISU CAPITAL PARTNERS LLP
2017-11-09LLAP02CORPORATE LLP MEMBER APPOINTED SUMMERCROFT LIMITED
2017-11-09LLAP02CORPORATE LLP MEMBER APPOINTED QUANTUM HOMES HOLDINGS LIMITED
2017-11-09LLAP02CORPORATE LLP MEMBER APPOINTED LOLLESWORTH PROPERTY LIMITED
2017-11-09LLAP02CORPORATE LLP MEMBER APPOINTED BECTIN LIMITED
2017-11-09LLAP02CORPORATE LLP MEMBER APPOINTED PWAW INVESTMENTS LIMITED
2017-11-09LLAP02CORPORATE LLP MEMBER APPOINTED GAPE ESTATES LIMITED
2017-11-09LLAP02CORPORATE LLP MEMBER APPOINTED GPMP INVESTMENTS LIMITED
2017-11-09LLAP02CORPORATE LLP MEMBER APPOINTED PARKROSS LIMITED
2017-11-09LLAP02CORPORATE LLP MEMBER APPOINTED TAIKOO DEVELOPMENTS LIMITED
2017-08-14LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ENCORE SURREY LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENCORE SURREY LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ENCORE SURREY LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ENCORE SURREY LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ENCORE SURREY LLP
Trademarks
We have not found any records of ENCORE SURREY LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENCORE SURREY LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ENCORE SURREY LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ENCORE SURREY LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENCORE SURREY LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENCORE SURREY LLP any grants or awards.
Ownership
    We could not find any group structure information
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