Ensign Group Limited in Felday Road Abinger Hammer DORKING

Ensign Group Limited DORKING

Founded in 1983, Ensign Group, classified under reg no. 01748907 is an active company. Currently registered at Grant House RH5 6QP, Dorking the company has been in the business for 41 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely James P., Richard S. and Haydn P. and others. In addition one secretary - John M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John S. who worked with the the company until 15 September 1993.

Ensign Group Limited Address / Contact

Office Address	Grant House
Office Address2	Felday Road Abinger Hammer
Town	Dorking
Post code	RH5 6QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01748907
Date of Incorporation	Tue, 30th Aug 1983
Industry	Development of building projects
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

James P.

Position: Director

Appointed: 10 August 2023

Richard S.

Position: Director

Appointed: 01 April 2022

Haydn P.

Position: Director

Appointed: 21 January 2022

Laurence G.

Position: Director

Appointed: 01 June 1999

John M.

Position: Director

Appointed: 30 October 1995

John M.

Position: Secretary

Appointed: 30 October 1995

John S.

Position: Secretary

Resigned: 15 September 1993

Chris H.

Position: Director

Appointed: 14 July 2014

Resigned: 29 April 2022

Michael M.

Position: Director

Appointed: 08 April 2011

Resigned: 08 July 2014

Andrew W.

Position: Director

Appointed: 01 January 1999

Resigned: 29 December 2015

James G.

Position: Director

Appointed: 30 October 1995

Resigned: 14 March 2011

Martin G.

Position: Director

Appointed: 30 October 1995

Resigned: 21 February 2000

Catherine G.

Position: Director

Appointed: 30 October 1995

Resigned: 20 December 2000

Hubert G.

Position: Director

Appointed: 30 October 1995

Resigned: 06 July 2000

John D.

Position: Secretary

Appointed: 15 September 1993

Resigned: 30 October 1995

John H.

Position: Director

Appointed: 28 June 1991

Resigned: 29 January 1999

Gordon H.

Position: Director

Appointed: 28 June 1991

Resigned: 30 October 1995

John S.

Position: Director

Appointed: 28 June 1991

Resigned: 15 September 1994

John D.

Position: Director

Appointed: 28 June 1991

Resigned: 30 June 1996

Peter U.

Position: Director

Appointed: 28 June 1991

Resigned: 30 October 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Martin Grant (Holdings) Limited from Dorking Surrey, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Catherine G. This PSC owns 50,01-75% shares.

Martin Grant (Holdings) Limited

Grant House Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	01166299
Notified on	4 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catherine G.

Notified on	6 April 2016
Ceased on	4 September 2019
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 11th, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 11th, August 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, August 2023	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 21st, July 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, July 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 16th, July 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, July 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 3rd, October 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, August 2020	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, July 2019	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 9th, July 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 12th, June 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, August 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, June 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 5th, August 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 14th, May 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, June 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, May 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, August 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, September 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, June 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, September 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, September 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 12th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 12th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 26th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 26th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, August 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, August 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, September 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, September 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 25th, September 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 25th, September 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, June 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, June 1997	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 14th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 14th, May 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-06-30 filed on: 29th, January 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 29th, January 1996	accounts	Free Download (19 pages)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 14th, March 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 14th, March 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to 1994-03-31 filed on: 19th, September 1994	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 19th, September 1994	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 23rd, September 1993	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 23rd, September 1993	accounts	Free Download
AA	Full group accounts made up to 1992-03-31 filed on: 24th, September 1992	accounts
AA	Full group accounts made up to 1992-03-31 filed on: 24th, September 1992	accounts	Free Download
AA	Full group accounts made up to 1991-03-31 filed on: 5th, August 1991	accounts
AA	Full group accounts made up to 1991-03-31 filed on: 5th, August 1991	accounts	Free Download
AA	Full group accounts made up to 1990-03-31 filed on: 25th, July 1990	accounts	Free Download
AA	Full group accounts made up to 1990-03-31 filed on: 25th, July 1990	accounts
AA	Full group accounts made up to 1989-03-31 filed on: 5th, July 1989	accounts	Free Download
AA	Full group accounts made up to 1989-03-31 filed on: 5th, July 1989	accounts
AA	Full group accounts made up to 1988-03-31 filed on: 28th, September 1988	accounts
AA	Full group accounts made up to 1988-03-31 filed on: 28th, September 1988	accounts	Free Download
AA	Full group accounts made up to 1987-03-31 filed on: 10th, November 1987	accounts
AA	Full group accounts made up to 1987-03-31 filed on: 10th, November 1987	accounts	Free Download
AA	Small company accounts for the period up to 1986-03-31 filed on: 1st, October 1986	accounts	Free Download
AA	Small company accounts for the period up to 1986-03-31 filed on: 1st, October 1986	accounts

Ensign Group Limited DORKING

Ensign Group Limited Address / Contact

Company Information / Profile

Company staff

James P.

Richard S.

Haydn P.

Laurence G.

John M.

John M.

John S.

Chris H.

Michael M.

Andrew W.

James G.

Martin G.

Catherine G.

Hubert G.

John D.

John H.

Gordon H.

John S.

John D.

Peter U.

People with significant control

Company filings

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