Introduction
Watch Company
E
ENCORE LEISURE PROPCO LIMITED
ENCORE LEISURE PROPCO LIMITED is an active company incorporated on 17 August 2023 with the registered office located in Attleborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENCORE LEISURE PROPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15078948
LTD Company
Age
2 Years
Incorporated 17 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 17 August 2023 - 31 December 2024(17 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
31 Haverscroft Industrial Estate New Road Attleborough, NR17 1YE,
Previous Addresses
C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Fareham PO15 7AD United Kingdom
From: 17 August 2023To: 5 November 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BUCHANAN, William Arthur Neil
ActiveNew Road, AttleboroughNR17 1YE
Born May 1965
Director
Appointed 28 Mar 2024
BUCHANAN, William Arthur Neil
New Road, AttleboroughNR17 1YE
Born May 1965
Director
28 Mar 2024
Active
AZTEC FINANCIAL SERVICES (UK) LIMITED
ResignedSolent Business Park, Parkway South, FarehamPO15 7AD
Corporate secretary
Appointed 15 Sept 2023
Resigned 31 Oct 2024
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, Parkway South, FarehamPO15 7AD
Corporate secretary
15 Sept 2023
Resigned 31 Oct 2024
Resigned
FULLER, Sarah Jane
ResignedHaverscroft Industrial Estate, AttleboroughNR17 1YE
Born July 1986
Director
Appointed 17 Aug 2023
Resigned 31 Oct 2024
FULLER, Sarah Jane
Haverscroft Industrial Estate, AttleboroughNR17 1YE
Born July 1986
Director
17 Aug 2023
Resigned 31 Oct 2024
Resigned
WHITTINGHAM, James Ronald
ResignedHaverscroft Industrial Estate, AttleboroughNR17 1YE
Born February 1978
Director
Appointed 17 Aug 2023
Resigned 31 Oct 2024
WHITTINGHAM, James Ronald
Haverscroft Industrial Estate, AttleboroughNR17 1YE
Born February 1978
Director
17 Aug 2023
Resigned 31 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kent Holdco Limited
ActiveHaverscroft Industrial Estate, AttleboroughNR17 1YE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2024
Kent Holdco Limited
Haverscroft Industrial Estate, AttleboroughNR17 1YE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2024
Active
Filing History
15
Description
Type
Date Filed
Document
9 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
24 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 April 2024
19 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 September 2023
19 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2023