Ensign Park Limited MAIDENHEAD


Ensign Park started in year 1989 as Private Limited Company with registration number 02382986. The Ensign Park company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ.

At present there are 2 directors in the the company, namely Alfredo Q. and Edward G.. In addition one secretary - Wendy R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ensign Park Limited Address / Contact

Office Address Second Floor, Arena Court
Office Address2 Crown Lane
Town Maidenhead
Post code SL6 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02382986
Date of Incorporation Fri, 12th May 1989
Industry Non-trading company
End of financial Year 30th June
Company age 35 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 06 September 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 September 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Christian L.

Position: Director

Appointed: 01 September 2008

Resigned: 31 March 2010

Richard G.

Position: Director

Appointed: 01 September 2008

Resigned: 30 December 2009

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Nicholas S.

Position: Director

Appointed: 28 May 2003

Resigned: 01 June 2007

Justin R.

Position: Director

Appointed: 22 October 1999

Resigned: 28 May 2003

Paul T.

Position: Secretary

Appointed: 18 March 1998

Resigned: 10 December 2007

Samantha H.

Position: Director

Appointed: 18 March 1998

Resigned: 22 October 1999

Graham D.

Position: Director

Appointed: 18 March 1998

Resigned: 30 June 2008

Charles C.

Position: Director

Appointed: 19 May 1994

Resigned: 04 February 2008

Brian R.

Position: Secretary

Appointed: 12 September 1992

Resigned: 18 March 1998

Simon J.

Position: Director

Appointed: 12 September 1992

Resigned: 04 February 2008

Malcolm A.

Position: Director

Appointed: 12 September 1992

Resigned: 18 March 1998

Antony C.

Position: Director

Appointed: 12 September 1992

Resigned: 19 May 1994

Paul N.

Position: Director

Appointed: 12 September 1992

Resigned: 18 March 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Hanson Land Development Limited from Maidenhead, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Hanson Land Development Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 602854
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to June 30, 2023
filed on: 16th, February 2024
Free Download (7 pages)

Company search