ENSIGN GROUP LIMITED — 01748907, Dorking , UK. Free business summary

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Sanctions

Profile ENSIGN GROUP LIMITED

Actual on 01.11.2024

Company name	ENSIGN GROUP LIMITED copy copied
Company number	01748907 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 30 August 1983 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Sunday, 01 June 2025 due by Saturday, 14 June 2025 Last statement dated Saturday, 01 June 2024
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	GRANT HOUSE, FELDAY ROAD ABINGER HAMMER, SURREY, DORKING, RH5 6QP copy copied

PSC and Officers ENSIGN GROUP LIMITED

Officers

(as of 13.08.2022)

GRANT, Laurence Noel

Status:	Active
Appointed on:	Tuesday, 01 June 1999
Correspondence address:	Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX
Nationality:	British
Date of birth:	December 1953
Role:	Director
Occupation:	Director
Country of residence:	England

MALOVANY, John Peter

Status:	Active
Appointed on:	Monday, 30 October 1995
Correspondence address:	Hornbeam, 174 The Street, West Horsley, Surrey, KT24 6HS
Nationality:	British
Role:	Secretary
Occupation:	Company Director

MALOVANY, John Peter

Status:	Active
Appointed on:	Monday, 30 October 1995
Correspondence address:	Hornbeam, 174 The Street, West Horsley, Surrey, KT24 6HS
Nationality:	British
Date of birth:	March 1951
Role:	Director
Occupation:	Company Director
Country of residence:	England

PAYNE, Haydn Philip Wilson

Status:	Active
Appointed on:	Friday, 21 January 2022
Correspondence address:	Grant House Felday Road Abinger Hammer, Dorking, England, Surrey, RH5 6QP
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Land And Planning Director
Country of residence:	England

STIBBS, Richard William

Status:	Active
Appointed on:	Friday, 01 April 2022
Correspondence address:	Grant House Felday Road Abinger Hammer, Dorking, England, Surrey, RH5 6QP
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Planning And Technical Director
Country of residence:	England

HAMILTON, Chris Andrew

Status:	Not active
Appointed on:	Monday, 14 July 2014
Resigned on:	Friday, 29 April 2022
Correspondence address:	Grant House Felday Road, Abinger Hammer, Dorking, England, Surrey, RH5 6QP
Nationality:	British
Date of birth:	June 1968
Role:	Director
Occupation:	Company Director
Country of residence:	England

HOYLE, John Brian

Status:	Not active
Resigned on:	Friday, 29 January 1999
Correspondence address:	Merryfield Ridge Road, Maidencombe, Torquay, TQ1 4TD
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Director

GRANT, James Joseph

Status:	Not active
Appointed on:	Monday, 30 October 1995
Resigned on:	Monday, 14 March 2011
Correspondence address:	1 Dedswell Manor Farm Cottages Clandon Road, West Clandon, Guildford, Surrey, GU4 7UN
Nationality:	Irish
Date of birth:	June 1957
Role:	Director
Occupation:	Director
Country of residence:	England

GRANT, Martin

Status:	Not active
Appointed on:	Monday, 30 October 1995
Resigned on:	Monday, 21 February 2000
Correspondence address:	Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE
Nationality:	Irish
Date of birth:	May 1927
Role:	Director
Occupation:	Company Director

DAVIS, John William

Status:	Not active
Appointed on:	Wednesday, 15 September 1993
Resigned on:	Monday, 30 October 1995
Correspondence address:	2 Nea Road, Highcliffe, Christchurch, Dorset, BH23 4NA
Role:	Secretary

HOYLE, Gordon

Status:	Not active
Resigned on:	Monday, 30 October 1995
Correspondence address:	Marina View Hillesdon Road, Torquay, Devon, TQ1 1QF
Nationality:	British
Date of birth:	December 1925
Role:	Director
Occupation:	Director

UNDERHILL, Peter John

Status:	Not active
Resigned on:	Monday, 30 October 1995
Correspondence address:	Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
Nationality:	British
Date of birth:	February 1948
Role:	Director
Occupation:	Director

DAVIS, John William

Status:	Not active
Resigned on:	Sunday, 30 June 1996
Correspondence address:	2 Nea Road, Highcliffe, Christchurch, Dorset, BH23 4NA
Nationality:	British
Date of birth:	August 1937
Role:	Director
Occupation:	Company Director

GIBLIN, Hubert

Status:	Not active
Appointed on:	Monday, 30 October 1995
Resigned on:	Thursday, 06 July 2000
Correspondence address:	Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP
Nationality:	Irish
Date of birth:	July 1935
Role:	Director
Occupation:	Director

SMART, John Gerard Wernicke

Status:	Not active
Resigned on:	Thursday, 15 September 1994
Correspondence address:	The Ranch House Bath Road, Upper Langford, Bristol, Avon, BS40 5DL
Nationality:	British
Date of birth:	September 1945
Role:	Director
Occupation:	Director

MEANLEY, Michael Russell

Status:	Not active
Appointed on:	Friday, 08 April 2011
Resigned on:	Tuesday, 08 July 2014
Correspondence address:	Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WILSON, Andrew George

Status:	Not active
Appointed on:	Friday, 01 January 1999
Resigned on:	Tuesday, 29 December 2015
Correspondence address:	1 The Readings, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SY
Nationality:	British
Date of birth:	December 1950
Role:	Director
Occupation:	Company Director
Country of residence:	England

SMART, John Gerard Wernicke

Status:	Not active
Resigned on:	Wednesday, 15 September 1993
Correspondence address:	The Ranch House Bath Road, Upper Langford, Bristol, Avon, BS40 5DL
Role:	Secretary

GRANT, Catherine

Status:	Not active
Appointed on:	Monday, 30 October 1995
Resigned on:	Wednesday, 20 December 2000
Correspondence address:	Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE
Nationality:	British
Date of birth:	May 1929
Role:	Director
Occupation:	Director
Country of residence:	England

Show all records Hide

Person with significant control

(as of 19.06.2024)

Martin Grant (Holdings) Limited

Status:	Active
Notified on:	Wednesday, 04 September 2019
Correspondence address:	Grant House Felday Road, Abinger Hammer, Dorking Surrey, United Kingdom, RH5 6QP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	England And Wales
Registration number:	01166299
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Martin Grant (Holdings) Limited

Status:	Active
Notified on:	Wednesday, 04 September 2019
Correspondence address:	Grant House Dorking Surrey, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Catherine Grant

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP
Nationality:	British
Date of birth:	May 1929
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent