ENSIGN HOMES (PORTUGAL) LTD
Non-Trading
General Information
NAME
ENSIGN HOMES (PORTUGAL) LTD
COMPANY NUMBER
02139131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/06/1987
(37 years and 6 months old)
WEBSITE
https://www.martingranthomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/1987
12/04/1990
ENSIGN (CHANNEL ISLANDS) LIMITED
View all previous names
SURREY
RH5 6QP
Grant House
Felday Road
Abinger Hammer
Dorking, Surrey
RH5 6QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSIGN GROUP LIMITED | Active - Accounts Filed | View Report |
| ENSIGN HOMES (PORTUGAL) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENSIGN HOMES (PORTUGAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENSIGN HOMES (PORTUGAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSIGN HOMES (PORTUGAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/10/1995 - Present (29 years and 1 months) Secretary: 30/10/1995 - Present (29 years and 1 months) Born in Mar 1951 (age: 73) |
Active | Director&Secretary |
Current: 41 Past: 90 |
View Report |
|
20/12/2000 - Present (23 years and 11 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 28 Past: 57 |
View Report |
|
28/06/1991 - 30/10/1995 (4 years and 4 months) Born in Dec 1925 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
28/06/1991 - Present (33 years and 5 months) Born in Jun 1942 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
Director: 28/06/1991 - 30/06/1996 (5years) Secretary: 28/06/1991 - 30/10/1995 (4 years and 4 months) Born in Aug 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/05/2022 | Chris Andrew Hamilton (918969532) has left the board |
| 10/07/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 24/08/2016 | New Accounts filed |
| 13/07/2016 | New Confirmation Statement filed |
| 13/07/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 02/09/2014 | New Board Member Christopher Hamilton (919049158) Appointed |
| 19/08/2014 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 04/08/2014 | Michael Russell Meanley (916025435) has left the board |
| 18/07/2013 | New Confirmation Statement filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
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