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ENCOEURAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Encoeurage Limited. The company was founded 20 years ago and was given the registration number 04951489. The firm's registered office is in GUILDFORD. You can find them at 1 Bramley Business Centre, Station Road Bramley, Guildford, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ENCOEURAGE LIMITED
Company Number:04951489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Bramley Business Centre, Station Road Bramley, Guildford, Surrey, GU5 0AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, North Elmham, Dereham, NR20 5JY

Secretary03 November 2003Active
Park House, North Elmham, Dereham, NR20 5JY

Director03 November 2003Active
85 South Street, Dorking, RH4 2LA

Corporate Secretary03 November 2003Active
85 South Street, Dorking, RH4 2LA

Corporate Director03 November 2003Active

People with Significant Control

Mrs Henrietta Frances Burdon
Notified on:02 December 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Park House, North Elmham, Dereham, United Kingdom, NR20 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Peter Burdon
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:Park House, North Elmham, Dereham, United Kingdom, NR20 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Change account reference date company current extended.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type unaudited abridged.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type unaudited abridged.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-18Address

Change registered office address company with date old address new address.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-10-30Persons with significant control

Notification of a person with significant control.

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2020-10-30Persons with significant control

Change to a person with significant control.

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2020-08-19Accounts

Accounts with accounts type unaudited abridged.

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2020-01-03Capital

Capital name of class of shares.

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2020-01-02Resolution

Resolution.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type unaudited abridged.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type unaudited abridged.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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