This company is commonly known as Ensign Group Limited. The company was founded 40 years ago and was given the registration number 01748907. The firm's registered office is in DORKING. You can find them at Grant House, Felday Road Abinger Hammer, Dorking, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | ENSIGN GROUP LIMITED |
|---|---|---|
| Company Number | : | 01748907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grant House, Felday Road, Abinger Hammer, Dorking Surrey, United Kingdom, RH5 6QP | Secretary | 30 October 1995 | Active |
| Pucklands Lower Mousehill Lane, Milford, Godalming, GU8 5JX | Director | 01 June 1999 | Active |
| Grant House, Felday Road, Abinger Hammer, Dorking Surrey, United Kingdom, RH5 6QP | Director | 30 October 1995 | Active |
| Grant House, Felday Road Abinger Hammer, Dorking, England, RH5 6QP | Director | 21 January 2022 | Active |
| Grant House, Felday Road, Abinger Hammer, Dorking, England, RH5 6QP | Director | 10 August 2023 | Active |
| Grant House, Felday Road Abinger Hammer, Dorking, England, RH5 6QP | Director | 01 April 2022 | Active |
| 2 Nea Road, Highcliffe, Christchurch, BH23 4NA | Secretary | 15 September 1993 | Active |
| The Ranch House Bath Road, Upper Langford, Bristol, BS40 5DL | Secretary | - | Active |
| 2 Nea Road, Highcliffe, Christchurch, BH23 4NA | Director | - | Active |
| Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, GU5 0UP | Director | 30 October 1995 | Active |
| Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, GU4 7LE | Director | 30 October 1995 | Active |
| 1 Dedswell Manor Farm Cottages, Clandon Road, West Clandon, Guildford, GU4 7UN | Director | 30 October 1995 | Active |
| Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, GU4 7LE | Director | 30 October 1995 | Active |
| Grant House, Felday Road, Abinger Hammer, Dorking, England, RH5 6QP | Director | 14 July 2014 | Active |
| Marina View Hillesdon Road, Torquay, TQ1 1QF | Director | - | Active |
| Merryfield Ridge Road, Maidencombe, Torquay, TQ1 4TD | Director | - | Active |
| Grant House, Felday Road Abinger Hammer, Dorking, RH5 6QP | Director | 08 April 2011 | Active |
| The Ranch House Bath Road, Upper Langford, Bristol, BS40 5DL | Director | - | Active |
| Maes Court, Knighton On Teme, Tenbury Wells, WR15 8LY | Director | - | Active |
| 1 The Readings, Solesbridge Lane, Chorleywood, WD3 5SY | Director | 01 January 1999 | Active |
| Martin Grant (Holdings) Limited | ||
| Notified on | : | 04 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Grant House, Felday Road, Dorking Surrey, United Kingdom, RH5 6QP |
| Nature of control | : |
|
| Mrs Catherine Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1929 |
| Nationality | : | British |
| Address | : | Grant House, Dorking, RH5 6QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-11 | Other | Legacy. | Download |
| 2023-08-11 | Accounts | Legacy. | Download |
| 2023-08-11 | Other | Legacy. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Officers | Change person secretary company with change date. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-21 | Other | Legacy. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Legacy. | Download |
| 2022-07-05 | Other | Legacy. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-16 | Other | Legacy. | Download |
| 2021-07-16 | Other | Legacy. | Download |
| 2021-07-16 | Accounts | Legacy. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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