Ensign Homes (portugal) Ltd DORKING


Founded in 1987, Ensign Homes (portugal), classified under reg no. 02139131 is an active company. Currently registered at Grant House RH5 6QP, Dorking the company has been in the business for thirty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Laurence G. and John M.. In addition one secretary - John M. - is with the firm. As of 28 March 2024, there were 10 ex directors - Chris H., Michael M. and others listed below. There were no ex secretaries.

Ensign Homes (portugal) Ltd 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 02139131
Date of Incorporation Tue, 9th Jun 1987
Industry Development of building projects
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (186 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: 20 December 2000

John M.

Position: Director

Appointed: 30 October 1995

John M.

Position: Secretary

Appointed: 30 October 1995

John D.

Position: Secretary

Resigned: 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

Hubert G.

Position: Director

Appointed: 30 October 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: 22 October 1993

Resigned: 29 January 1999

William C.

Position: Director

Appointed: 28 June 1991

Resigned: 12 August 1992

John D.

Position: Director

Appointed: 28 June 1991

Resigned: 30 June 1996

Gordon H.

Position: Director

Appointed: 28 June 1991

Resigned: 30 October 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Ensign Group Limited from Dorking, England. This PSC is categorised 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.

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
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 8th, August 2023
Free Download (6 pages)

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