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Nom

Ensign Group LTD
Adresse
Grant House
Felday Road
Abinger Hammer
Dorking
Surrey
RH5 6QP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Ensign Group Limited
Société Numéro de Registre 01748907 Show on Companies House
Statut de Société actif
Fondé30 août 1983
AccountsAUDIT EXEMPTION SUBSIDIARY
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Martin Grant (Holdings) Limited Status: Active Notified: 04/09/2019 Companies House Number: 01166299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Grant, Catherine Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2019 Date of Birth: 05/1929 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Grant, Laurence Noel Milford, Godalming, Surrey Status: Active Notified: 01/06/1999 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Malovany, John Peter Abinger Hammer, Dorking Surrey, United Kingdom Status: Active Notified: 30/10/1995 Date of Birth: 03/1951 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British
    Malovany, John Peter Abinger Hammer, Dorking Surrey, United Kingdom Status: Active Notified: 30/10/1995 Date of Birth: 03/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Payne, Haydn Philip Wilson Dorking, Surrey, England Status: Active Notified: 21/01/2022 Date of Birth: 02/1963 Occupation: Land And Planning Director Role: Director Country of Residence: England Nationality: British
    Pitt, James Alexander Abinger Hammer, Dorking, England Status: Active Notified: 10/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stibbs, Richard William Dorking, Surrey, England Status: Active Notified: 01/04/2022 Date of Birth: 11/1968 Occupation: Planning And Technical Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Ensign (SW) Limited Status: Active Notified: 04/09/2019 Companies House Number: 02132908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ensign Homes (East Anglia) LTD Status: Active Notified: 04/09/2019 Companies House Number: 01983996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ensign Homes (Portugal) LTD Status: Active Notified: 04/09/2019 Companies House Number: 02139131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ensign Homes Limited Status: Active Notified: 04/09/2019 Companies House Number: 03067650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •