-
ENSIGN GROUP LIMITED - Grant House, Felday Road Abinger Hammer, Dorking, Surrey, United Kingdom
Company Information
- Company registration number
- 01748907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grant House
- Felday Road Abinger Hammer
- Dorking
- Surrey
- RH5 6QP Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP UK
Management
- Managing Directors
- GRANT, Laurence Noel
- MALOVANY, John Peter
- PAYNE, Haydn Philip Wilson
- PITT, James Alexander
- STIBBS, Richard William
- Company secretaries
- MALOVANY, John Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-08-30
- Age Of Company 1983-08-30 41 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Martin Grant (Holdings) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
-
ENSIGN GROUP LIMITED Company Description
- ENSIGN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01748907. Its current trading status is "live". It was registered 1983-08-30. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at Grant House .
Get ENSIGN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensign Group Limited - Grant House, Felday Road Abinger Hammer, Dorking, Surrey, United Kingdom
- 1983-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-07-18) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-07-18) - AA
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legacy (2024-07-18) - PARENT_ACC
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legacy (2024-07-18) - AGREEMENT2
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confirmation-statement-with-no-updates (2024-06-12) - CS01
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mortgage-satisfy-charge-full (2024-03-08) - MR04
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-18) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-11) - AA
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legacy (2023-08-11) - AGREEMENT2
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legacy (2023-08-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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legacy (2023-08-11) - PARENT_ACC
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-05) - CH01
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change-person-secretary-company-with-change-date (2022-09-05) - CH03
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-21) - AA
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legacy (2022-07-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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legacy (2022-07-05) - PARENT_ACC
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legacy (2022-07-05) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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appoint-person-director-company-with-name-date (2022-04-20) - AP01
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-16) - AA
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legacy (2021-07-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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legacy (2021-07-16) - PARENT_ACC
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legacy (2021-07-16) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-07-28) - GUARANTEE2
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legacy (2020-08-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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legacy (2020-10-03) - AGREEMENT2
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-27) - PSC07
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confirmation-statement-with-updates (2019-07-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-09) - AA
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legacy (2019-07-09) - PARENT_ACC
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legacy (2019-06-21) - GUARANTEE2
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legacy (2019-06-21) - AGREEMENT2
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mortgage-satisfy-charge-full (2019-04-17) - MR04
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notification-of-a-person-with-significant-control (2019-09-27) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-small (2018-06-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-03) - MR01
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-full (2015-06-12) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-full (2014-08-05) - AA
-
termination-director-company-with-name-termination-date (2014-07-31) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-full (2013-05-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-full (2012-06-11) - AA
keyboard_arrow_right 2011
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legacy (2011-03-29) - MG01
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termination-director-company-with-name (2011-05-18) - TM01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-full (2011-05-20) - AA
keyboard_arrow_right 2010
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legacy (2010-09-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-full (2010-08-17) - AA
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legacy (2010-09-15) - MG02
keyboard_arrow_right 2009
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resolution (2009-05-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-08-14) - 363a
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legacy (2009-05-27) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-05-12) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-01) - AA
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legacy (2007-07-19) - 363s
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legacy (2007-06-04) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-21) - AA
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legacy (2006-07-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-24) - AA
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legacy (2005-07-22) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-15) - 363s
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legacy (2004-05-21) - 395
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accounts-with-accounts-type-full (2004-08-12) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-26) - AA
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legacy (2003-07-16) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-23) - AA
-
legacy (2002-07-02) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 363s
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legacy (2001-06-26) - 288b
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accounts-with-accounts-type-full (2001-08-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-11) - AA
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legacy (2000-04-12) - 288b
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legacy (2000-07-04) - 403a
-
legacy (2000-07-05) - 395
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legacy (2000-12-14) - 395
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legacy (2000-07-25) - 363s
-
legacy (2000-07-25) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-28) - AA
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legacy (1999-08-23) - 363s
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legacy (1999-08-05) - 288a
-
legacy (1999-02-24) - 288b
-
legacy (1999-02-02) - 288a
-
legacy (1999-01-14) - 395
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legacy (1999-06-11) - 395
keyboard_arrow_right 1998
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legacy (1998-05-02) - 395
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legacy (1998-01-22) - 395
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legacy (1998-02-26) - 395
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legacy (1998-03-20) - 395
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legacy (1998-04-06) - 395
-
legacy (1998-06-12) - 395
-
legacy (1998-07-06) - 395
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legacy (1998-08-27) - 363s
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accounts-with-accounts-type-full (1998-09-25) - AA
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legacy (1998-09-28) - 395
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legacy (1998-10-21) - 395
keyboard_arrow_right 1997
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legacy (1997-02-19) - 288a
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resolution (1997-04-03) - RESOLUTIONS
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legacy (1997-05-14) - 225
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accounts-with-accounts-type-full (1997-06-03) - AA
-
legacy (1997-06-03) - 363s
-
legacy (1997-06-13) - 288a
-
legacy (1997-07-23) - 363s
-
legacy (1997-08-08) - 395
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legacy (1997-11-11) - 395
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legacy (1997-11-17) - 395
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legacy (1997-07-15) - 395
keyboard_arrow_right 1996
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auditors-resignation-company (1996-12-11) - AUD
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legacy (1996-10-18) - 395
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accounts-with-accounts-type-full (1996-01-29) - AA
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legacy (1996-10-03) - 395
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legacy (1996-03-21) - 288
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resolution (1996-08-09) - RESOLUTIONS
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re-registration-memorandum-articles (1996-08-09) - MAR
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certificate-re-registration-public-limited-company-to-private (1996-08-09) - CERT10
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legacy (1996-09-13) - 395
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legacy (1996-08-09) - 53
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-14) - 225(1)
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legacy (1995-08-09) - 403a
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legacy (1995-07-06) - 363s
keyboard_arrow_right 1994
-
legacy (1994-07-06) - 363s
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legacy (1994-07-13) - 403a
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legacy (1994-07-25) - 395
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legacy (1994-11-15) - 395
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accounts-with-accounts-type-full (1994-09-19) - AA
-
legacy (1994-09-21) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-14) - 395
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legacy (1993-07-26) - 363s
-
legacy (1993-09-23) - 288
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legacy (1993-10-29) - 403a
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accounts-with-accounts-type-full (1993-09-23) - AA
-
legacy (1993-12-16) - 395
keyboard_arrow_right 1992
-
legacy (1992-01-29) - 395
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legacy (1992-05-02) - 403a
-
legacy (1992-09-03) - 395
-
legacy (1992-09-24) - 363s
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accounts-with-accounts-type-full-group (1992-09-24) - AA
-
legacy (1992-08-10) - 395
-
legacy (1992-10-06) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-05) - 403a
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legacy (1991-08-05) - 363b
-
legacy (1991-03-01) - 403a
-
legacy (1991-09-13) - 395
-
legacy (1991-09-20) - 395
-
legacy (1991-09-23) - 403a
-
legacy (1991-09-09) - 403b
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accounts-with-accounts-type-full-group (1991-08-05) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-07) - 395
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legacy (1990-01-31) - 288
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legacy (1990-02-21) - 395
-
legacy (1990-04-05) - 403a
-
legacy (1990-04-27) - 403a
-
legacy (1990-05-17) - 288
-
legacy (1990-06-19) - 395
-
legacy (1990-07-25) - 363
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accounts-with-accounts-type-full-group (1990-07-25) - AA
-
legacy (1990-08-03) - 395
-
legacy (1990-08-22) - 395
-
legacy (1990-08-24) - 395
-
legacy (1990-09-18) - 395
-
legacy (1990-10-10) - 288
-
legacy (1990-10-10) - 403a
-
legacy (1990-07-09) - 395
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auditors-resignation-company (1990-11-02) - AUD
keyboard_arrow_right 1989
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legacy (1989-01-17) - 395
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legacy (1989-02-13) - 395
-
legacy (1989-03-06) - 395
-
legacy (1989-05-03) - 288
-
legacy (1989-06-26) - 363
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accounts-with-accounts-type-full-group (1989-07-05) - AA
-
legacy (1989-09-13) - 395
-
legacy (1989-11-28) - 395
keyboard_arrow_right 1988
-
legacy (1988-01-04) - 395
-
legacy (1988-01-11) - 403a
-
legacy (1988-02-16) - 395
-
legacy (1988-02-17) - 288
-
legacy (1988-04-29) - 395
-
legacy (1988-05-26) - 395
-
legacy (1988-07-15) - 403a
-
legacy (1988-01-25) - 288
-
legacy (1988-08-20) - 403a
-
legacy (1988-08-26) - 395
-
accounts-with-accounts-type-full-group (1988-09-28) - AA
-
legacy (1988-10-03) - 403a
-
legacy (1988-10-04) - 395
-
legacy (1988-10-05) - 363
-
legacy (1988-11-18) - 403a
-
legacy (1988-11-23) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-23) - 395
-
legacy (1987-06-11) - 395
-
legacy (1987-06-10) - 395
-
legacy (1987-06-05) - 395
-
legacy (1987-02-09) - 395
-
legacy (1987-03-02) - 395
-
legacy (1987-04-24) - 395
-
legacy (1987-09-03) - 43(3)
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certificate-re-registration-private-to-public-limited-company (1987-09-03) - CERT5
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auditors-statement (1987-09-03) - AUDS
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legacy (1987-12-29) - 395
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auditors-report (1987-09-03) - AUDR
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legacy (1987-11-27) - PUC 2
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accounts-with-accounts-type-full-group (1987-11-10) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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resolution (1987-09-07) - RESOLUTIONS
-
legacy (1987-09-03) - 43(3)e
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accounts-balance-sheet (1987-09-03) - BS
-
legacy (1987-10-09) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-01) - AA
-
legacy (1986-09-20) - 403a
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legacy (1986-10-01) - 363