Active
Company Information for ENSIGN HOMES (PORTUGAL) LTD
GRANT HOUSE, FELDAY ROAD ABINGER HAMMER, DORKING, SURREY, RH5 6QP,
|
Company Registration Number
02139131
Private Limited Company
Active |
Company Name | |
---|---|
ENSIGN HOMES (PORTUGAL) LTD | |
Legal Registered Office | |
GRANT HOUSE FELDAY ROAD ABINGER HAMMER DORKING SURREY RH5 6QP Other companies in RH5 | |
Company Number | 02139131 | |
---|---|---|
Company ID Number | 02139131 | |
Date formed | 1987-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 15:43:31 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PETER MALOVANY |
||
LAURENCE NOEL GRANT |
||
CHRIS ANDREW HAMILTON |
||
JOHN PETER MALOVANY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL RUSSELL MEANLEY |
Director | ||
JAMES JOSEPH GRANT |
Director | ||
CATHERINE GRANT |
Director | ||
HUBERT GIBLIN |
Director | ||
MARTIN GRANT |
Director | ||
JOHN BRIAN HOYLE |
Director | ||
JOHN WILLIAM DAVIS |
Director | ||
JOHN WILLIAM DAVIS |
Company Secretary | ||
GORDON HOYLE |
Director | ||
WILLIAM GEORGE COLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLMEAD LIMITED | Company Secretary | 2001-12-20 | CURRENT | 1980-08-05 | Active | |
REY CONSTRUCTION LIMITED | Company Secretary | 2000-12-20 | CURRENT | 1972-11-15 | Active | |
MARTIN GRANT (HOLDINGS) LIMITED | Company Secretary | 2000-12-20 | CURRENT | 1974-04-09 | Active | |
MARTIN GRANT DEVELOPMENTS LIMITED | Company Secretary | 2000-12-20 | CURRENT | 1980-04-24 | Active | |
GOSDED FARMS LIMITED | Company Secretary | 2000-12-20 | CURRENT | 1977-03-04 | Active | |
MARTIN GRANT & CO. LIMITED | Company Secretary | 2000-02-21 | CURRENT | 1968-03-21 | Active | |
D.D. HAYTER LIMITED | Company Secretary | 1996-01-18 | CURRENT | 1990-08-21 | Active | |
RENTGLOBE LIMITED | Company Secretary | 1995-12-01 | CURRENT | 1991-01-04 | Dissolved 2013-10-22 | |
ENSIGN GROUP LIMITED | Company Secretary | 1995-10-30 | CURRENT | 1983-08-30 | Active | |
ENSIGN HOMES (EAST ANGLIA) LTD | Company Secretary | 1995-10-30 | CURRENT | 1986-01-30 | Active | |
ENSIGN (SW) LIMITED | Company Secretary | 1995-10-30 | CURRENT | 1987-05-20 | Active | |
ENSIGN HOMES LIMITED | Company Secretary | 1995-10-30 | CURRENT | 1995-06-13 | Active | |
BOVENEX LIMITED | Company Secretary | 1992-06-01 | CURRENT | 1982-03-25 | Active | |
MARTIN GRANT HOMES (ESSEX) LIMITED | Company Secretary | 1992-06-01 | CURRENT | 1982-03-25 | Active | |
PARBOW PROPERTIES LIMITED | Company Secretary | 1992-06-01 | CURRENT | 1970-07-27 | Active | |
MARTIN GRANT HOMES (U.K.) LIMITED | Company Secretary | 1992-06-01 | CURRENT | 1972-10-10 | Active | |
MARTIN GRANT HOMES LIMITED | Company Secretary | 1992-06-01 | CURRENT | 1978-04-18 | Active | |
MARTIN GRANT HOMES (BRENTWOOD) LIMITED | Company Secretary | 1992-06-01 | CURRENT | 1982-02-22 | Active | |
MARTIN GRANT HOMES LAND LIMITED | Company Secretary | 1991-06-01 | CURRENT | 1986-10-30 | Active | |
MAPLE OAK (ALTON) MANAGEMENT COMPANY LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-02 | Active | |
CENTRAL SQUARE (DISTRICT CENTRE) MANAGEMENT COMPANY LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
PURCELL PLACE (BLOCK C) DISTRICT CENTRE MANAGEMENT COMPANY LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
BRITTEN PLACE (BLOCK A) MANAGEMENT COMPANY LIMITED | Director | 2015-05-23 | CURRENT | 2015-05-23 | Active | |
BOVENEX LIMITED | Director | 2000-12-20 | CURRENT | 1982-03-25 | Active | |
D.D. HAYTER LIMITED | Director | 2000-12-20 | CURRENT | 1990-08-21 | Active | |
ENSIGN HOMES (EAST ANGLIA) LTD | Director | 2000-12-20 | CURRENT | 1986-01-30 | Active | |
ENSIGN (SW) LIMITED | Director | 2000-12-20 | CURRENT | 1987-05-20 | Active | |
BELLMEAD LIMITED | Director | 2000-12-20 | CURRENT | 1980-08-05 | Active | |
MARTIN GRANT HOMES (ESSEX) LIMITED | Director | 2000-12-20 | CURRENT | 1982-03-25 | Active | |
REY CONSTRUCTION LIMITED | Director | 2000-12-20 | CURRENT | 1972-11-15 | Active | |
PARBOW PROPERTIES LIMITED | Director | 2000-12-20 | CURRENT | 1970-07-27 | Active | |
MARTIN GRANT & CO. LIMITED | Director | 2000-12-20 | CURRENT | 1968-03-21 | Active | |
MARTIN GRANT DEVELOPMENTS LIMITED | Director | 2000-12-20 | CURRENT | 1980-04-24 | Active | |
GOSDED FARMS LIMITED | Director | 2000-12-20 | CURRENT | 1977-03-04 | Active | |
MARTIN GRANT HOMES (BRENTWOOD) LIMITED | Director | 2000-12-20 | CURRENT | 1982-02-22 | Active | |
MERONBURY MANAGEMENT LIMITED | Director | 1999-06-07 | CURRENT | 1988-05-10 | Active | |
ENSIGN GROUP LIMITED | Director | 1999-06-01 | CURRENT | 1983-08-30 | Active | |
ENSIGN HOMES LIMITED | Director | 1999-06-01 | CURRENT | 1995-06-13 | Active | |
MARTIN GRANT HOMES LIMITED | Director | 1999-06-01 | CURRENT | 1978-04-18 | Active | |
WHELAN & GRANT (HOLDINGS) LIMITED | Director | 1997-07-01 | CURRENT | 1974-04-05 | Active | |
MARTIN GRANT HOMES LAND LIMITED | Director | 1996-11-14 | CURRENT | 1986-10-30 | Active | |
MARTIN GRANT (HOLDINGS) LIMITED | Director | 1994-08-03 | CURRENT | 1974-04-09 | Active | |
MARTIN GRANT HOMES (U.K.) LIMITED | Director | 1992-06-01 | CURRENT | 1972-10-10 | Active | |
EARLGATE LIMITED | Director | 1991-08-21 | CURRENT | 1981-03-13 | Active | |
EARLGATE DEVELOPMENTS LIMITED | Director | 1991-04-09 | CURRENT | 1980-11-26 | Active | |
CENTRAL SQUARE (DISTRICT CENTRE) MANAGEMENT COMPANY LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
PURCELL PLACE (BLOCK C) DISTRICT CENTRE MANAGEMENT COMPANY LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
BRITTEN PLACE (BLOCK A) MANAGEMENT COMPANY LIMITED | Director | 2015-05-23 | CURRENT | 2015-05-23 | Active | |
MARTIN GRANT (HOLDINGS) LIMITED | Director | 2015-01-01 | CURRENT | 1974-04-09 | Active | |
BOVENEX LIMITED | Director | 2014-07-14 | CURRENT | 1982-03-25 | Active | |
ENSIGN GROUP LIMITED | Director | 2014-07-14 | CURRENT | 1983-08-30 | Active | |
ENSIGN HOMES (EAST ANGLIA) LTD | Director | 2014-07-14 | CURRENT | 1986-01-30 | Active | |
ENSIGN (SW) LIMITED | Director | 2014-07-14 | CURRENT | 1987-05-20 | Active | |
ENSIGN HOMES LIMITED | Director | 2014-07-14 | CURRENT | 1995-06-13 | Active | |
MARTIN GRANT HOMES (ESSEX) LIMITED | Director | 2014-07-14 | CURRENT | 1982-03-25 | Active | |
REY CONSTRUCTION LIMITED | Director | 2014-07-14 | CURRENT | 1972-11-15 | Active | |
PARBOW PROPERTIES LIMITED | Director | 2014-07-14 | CURRENT | 1970-07-27 | Active | |
MARTIN GRANT HOMES (U.K.) LIMITED | Director | 2014-07-14 | CURRENT | 1972-10-10 | Active | |
MARTIN GRANT HOMES (BRENTWOOD) LIMITED | Director | 2014-07-14 | CURRENT | 1982-02-22 | Active | |
MARTIN GRANT HOMES LIMITED | Director | 2013-12-02 | CURRENT | 1978-04-18 | Active | |
BELLMEAD LIMITED | Director | 2000-02-21 | CURRENT | 1980-08-05 | Active | |
GOSDED FARMS LIMITED | Director | 2000-02-21 | CURRENT | 1977-03-04 | Active | |
D.D. HAYTER LIMITED | Director | 1996-01-18 | CURRENT | 1990-08-21 | Active | |
ENSIGN GROUP LIMITED | Director | 1995-10-30 | CURRENT | 1983-08-30 | Active | |
ENSIGN HOMES (EAST ANGLIA) LTD | Director | 1995-10-30 | CURRENT | 1986-01-30 | Active | |
ENSIGN (SW) LIMITED | Director | 1995-10-30 | CURRENT | 1987-05-20 | Active | |
ENSIGN HOMES LIMITED | Director | 1995-10-30 | CURRENT | 1995-06-13 | Active | |
PARK HILL MANSIONS MANAGEMENT COMPANY LIMITED | Director | 1995-01-18 | CURRENT | 1992-05-29 | Active | |
MARKMANOR LIMITED | Director | 1993-07-01 | CURRENT | 1993-04-19 | Active | |
CASTLECOVE LIMITED | Director | 1993-04-01 | CURRENT | 1992-09-29 | Active | |
REY CONSTRUCTION LIMITED | Director | 1992-09-28 | CURRENT | 1972-11-15 | Active | |
BOVENEX LIMITED | Director | 1992-06-01 | CURRENT | 1982-03-25 | Active | |
MARTIN GRANT HOMES (ESSEX) LIMITED | Director | 1992-06-01 | CURRENT | 1982-03-25 | Active | |
PARBOW PROPERTIES LIMITED | Director | 1992-06-01 | CURRENT | 1970-07-27 | Active | |
MARTIN GRANT HOMES (U.K.) LIMITED | Director | 1992-06-01 | CURRENT | 1972-10-10 | Active | |
MARTIN GRANT (HOLDINGS) LIMITED | Director | 1992-06-01 | CURRENT | 1974-04-09 | Active | |
MARTIN GRANT HOMES LIMITED | Director | 1992-06-01 | CURRENT | 1978-04-18 | Active | |
MARTIN GRANT DEVELOPMENTS LIMITED | Director | 1992-06-01 | CURRENT | 1980-04-24 | Active | |
MARTIN GRANT HOMES (BRENTWOOD) LIMITED | Director | 1992-06-01 | CURRENT | 1982-02-22 | Active | |
LANDLOW LIMITED | Director | 1992-03-12 | CURRENT | 1992-03-12 | Active | |
MARTIN GRANT HOMES LAND LIMITED | Director | 1991-06-01 | CURRENT | 1986-10-30 | Active | |
RENTGLOBE LIMITED | Director | 1991-04-02 | CURRENT | 1991-01-04 | Dissolved 2013-10-22 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Director's details changed for Mr John Peter Malovany on 2022-08-05 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JOHN PETER MALOVANY on 2022-08-05 | ||
Director's details changed for Mr John Peter Malovany on 2022-08-17 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR CHRIS ANDREW HAMILTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS ANDREW HAMILTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
PSC02 | Notification of Ensign Group Limited as a person with significant control on 2019-09-04 | |
PSC07 | CESSATION OF CATHERINE GRANT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE GRANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL MEANLEY | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RUSSELL MEANLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT / 07/04/2009 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT / 07/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/00; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ENSIGN HOMES (PORTUGAL) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |