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ENSIGN GROUP LIMITED

ENSIGN GROUP LIMITED is an active private limited company, incorporated on 30 August 1983. The nature of the business is Development of building projects. The company's registered office is on Felday Road, Dorking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ENSIGN GROUP LIMITED has no previous names. The company has 83 mortgage charges, none of which are outstanding.

Company Information

Company Number01748907
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRANT HOUSE
Address Line 2FELDAY ROAD ABINGER HAMMER
Post TownDORKING
CountySURREY
PostcodeRH5 6QP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges83
Number of Outstanding Charges0
Number of Satisfied Charges83
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
ENSIGN GROUP LIMITED

Directors

(The company's officers)
MR LAURENCE NOEL GRANT
(~70 year old British national)
PUCKLANDS LOWER MOUSEHILL LANE, MILFORD, GODALMING, SURREY, GU8 5JX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/1999
MR JOHN PETER MALOVANY
(~73 year old British national)
GRANT HOUSE FELDAY ROAD, ABINGER HAMMER, DORKING SURREY, RH5 6QP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/10/1995
HAYDN PHILIP WILSON PAYNE
(~61 year old British national)
GRANT HOUSE FELDAY ROAD ABINGER HAMMER, DORKING, SURREY, RH5 6QP, ENGLAND
  • Current Director
  • Gives occupation as LAND AND PLANNING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/01/2022
MR JAMES PITT
(~50 year old British national)
GRANT HOUSE FELDAY ROAD, ABINGER HAMMER, DORKING, SURREY, RH5 6QP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/08/2023
RICHARD WILLIAM STIBBS
(~55 year old British national)
GRANT HOUSE FELDAY ROAD ABINGER HAMMER, DORKING, SURREY, RH5 6QP, ENGLAND
  • Current Director
  • Gives occupation as PLANNING AND TECHNICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MR JOHN PETER MALOVANY
(~73 year old British national)
GRANT HOUSE FELDAY ROAD, ABINGER HAMMER, DORKING SURREY, RH5 6QP, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/10/1995

Connections

(Shared officers)
BELLMEAD LIMITED
  • MR LAURENCE NOEL GRANT
  • MR JOHN PETER MALOVANY
  • HAYDN PHILIP WILSON PAYNE
  • HAYDN PHILIP WILSON PAYNE
  • MR LAURENCE NOEL GRANT
  • MR JOHN PETER MALOVANY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENSIGN GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, RH5 6QP.

Map of ENSIGN GROUP LIMITED at local scale
Map of ENSIGN GROUP LIMITED at local scale
Map of ENSIGN GROUP LIMITED at district scale
Map of ENSIGN GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH5 6QP

Other companies with registered offices in RH5 6QP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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