Ensign Homes Limited in Felday Road, Abinger Hammer DORKING

Ensign Homes Limited DORKING

Founded in 1995, Ensign Homes, classified under reg no. 03067650 is an active company. Currently registered at Grant House RH5 6QP, Dorking the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Laurence G. and John M.. In addition one secretary - John M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John D. who worked with the the firm until 30 October 1995.

Ensign Homes 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	03067650
Date of Incorporation	Tue, 13th Jun 1995
Industry	Development of building projects
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (163 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

Laurence G.

Position: Director

Appointed: 01 June 1999

John M.

Position: Secretary

Appointed: 30 October 1995

John M.

Position: Director

Appointed: 30 October 1995

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

Hubert G.

Position: Director

Appointed: 30 September 1996

Resigned: 06 July 2000

Catherine G.

Position: Director

Appointed: 30 October 1995

Resigned: 20 December 2000

Martin G.

Position: Director

Appointed: 30 October 1995

Resigned: 21 February 2000

James G.

Position: Director

Appointed: 30 October 1995

Resigned: 14 March 2011

John H.

Position: Director

Appointed: 13 June 1995

Resigned: 29 January 1999

John D.

Position: Secretary

Appointed: 13 June 1995

Resigned: 30 October 1995

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 1995

Resigned: 13 June 1995

Gordon H.

Position: Director

Appointed: 13 June 1995

Resigned: 30 October 1995

John D.

Position: Director

Appointed: 13 June 1995

Resigned: 30 June 1996

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 13 June 1995

Resigned: 13 June 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Ensign Group Limited from Dorking, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Catherine G. This PSC owns 50,01-75% shares.

Ensign Group Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	01748907
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	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 17th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/13 filed on: 22nd, June 2016	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/13 filed on: 8th, July 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, June 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 5th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/13 filed on: 23rd, July 2014	annual return	Free Download (7 pages)
SH01	0.20 GBP is the capital in company's statement on 2014/07/23	capital
AR01	Annual return with complete list of members, drawn up to 2013/06/13 filed on: 12th, July 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/13 filed on: 16th, July 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/13 filed on: 19th, July 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, May 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 17th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/13 filed on: 8th, July 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 17th, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/22 with complete member list filed on: 22nd, July 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/06 with complete member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 6th, June 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 1st, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 1st, October 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/06/29 with complete member list filed on: 29th, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/06/29 with complete member list filed on: 29th, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/12 with complete member list filed on: 12th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/12 with complete member list filed on: 12th, July 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 24th, June 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 24th, June 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 12th, August 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 12th, August 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 26th, August 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 26th, August 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/06/15 with complete member list filed on: 15th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/15 with complete member list filed on: 15th, June 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 19th, September 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 19th, September 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/07/02 with complete member list filed on: 2nd, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/02 with complete member list filed on: 2nd, July 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 28th, August 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 28th, August 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/08/08 with complete member list filed on: 8th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/08 with complete member list filed on: 8th, August 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 11th, September 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 11th, September 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/07/25 with complete member list filed on: 25th, July 2000	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 25/07/00	annual return
363s	Annual return drawn up to 2000/07/25 with complete member list filed on: 25th, July 2000	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 25/07/00	annual return
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 3rd, September 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 3rd, September 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/07/21 with complete member list filed on: 21st, July 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1999/07/21 with complete member list filed on: 21st, July 1999	annual return	Free Download (9 pages)
363(287)	Registered office changed on 21/07/99	annual return
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 25th, September 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 25th, September 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1998/08/27 with complete member list filed on: 27th, August 1998	annual return
363(287)	Location of register of members address changed; Registered office changed on 27/08/98	annual return
363s	Annual return drawn up to 1998/08/27 with complete member list filed on: 27th, August 1998	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 27/08/98	annual return
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 1st, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 1st, September 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 1st, September 1997	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 1st, September 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/07/14 with complete member list filed on: 14th, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/07/14 with complete member list filed on: 14th, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/03/07 with complete member list filed on: 7th, March 1997	annual return
363s	Annual return drawn up to 1997/03/07 with complete member list filed on: 7th, March 1997	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 6th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 6th, July 1995	accounts	Free Download (1 page)

Ensign Homes Limited DORKING

Ensign Homes Limited Address / Contact

Company Information / Profile

Company staff

Laurence G.

John M.

John M.

Chris H.

Michael M.

Andrew W.

Hubert G.

Catherine G.

Martin G.

James G.

John H.

John D.

Corporate Administration Secretaries Limited

Gordon H.

John D.

Corporate Administration Services Limited

People with significant control

Company filings

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