This company is commonly known as Ensign Homes (portugal) Ltd. The company was founded 36 years ago and was given the registration number 02139131. 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 HOMES (PORTUGAL) LTD |
|---|---|---|
| Company Number | : | 02139131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1987 |
| 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 | 20 December 2000 | Active |
| Grant House, Felday Road, Abinger Hammer, Dorking Surrey, United Kingdom, RH5 6QP | Director | 30 October 1995 | Active |
| 2 Nea Road, Highcliffe, Christchurch, BH23 4NA | Secretary | - | Active |
| 11 Hunters Moon, Dartington, Totnes, TQ9 6JT | Director | - | Active |
| 2 Nea Road, Highcliffe, Christchurch, BH23 4NA | Director | - | Active |
| Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, GU5 0UP | Director | 30 October 1996 | 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 | 22 October 1993 | Active |
| Grant House, Felday Road Abinger Hammer, Dorking, RH5 6QP | Director | 08 April 2011 | Active |
| Ensign Group Limited | ||
| Notified on | : | 04 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Grant House, Felday Road Abinger Hammer, Dorking, England, 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 | |
|---|---|---|---|
| 2023-08-08 | Accounts | Accounts with accounts type dormant. | 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 secretary company with change date. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-12 | Accounts | Accounts with accounts type dormant. | Download |
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