ENSIGN HOMES (EAST ANGLIA) LTD

Overview

Company Name	ENSIGN HOMES (EAST ANGLIA) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01983996
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENSIGN HOMES (EAST ANGLIA) LTD?

Development of building projects (41100) / Construction

Where is ENSIGN HOMES (EAST ANGLIA) LTD located?

Registered Office Address	Grant House Felday Road Abinger Hammer RH5 6QP Dorking Surrey
Undeliverable Registered Office Address	No

What were the previous names of ENSIGN HOMES (EAST ANGLIA) LTD?

Previous Company Names
Company Name	From	Until
LES BANQUES DEVELOPMENTS LIMITED	Jun 17, 1986	Jun 17, 1986
WARDLARGE LIMITED	Jan 30, 1986	Jan 30, 1986

What are the latest accounts for ENSIGN HOMES (EAST ANGLIA) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ENSIGN HOMES (EAST ANGLIA) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for ENSIGN HOMES (EAST ANGLIA) LTD?

Filings
Date	Description	Document	Type
Jun 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jun 13, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jul 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Director's details changed for Mr John Peter Malovany on Aug 17, 2022	2 pages	CH01

Sep 05, 2022	Director's details changed for Mr John Peter Malovany on Aug 05, 2022	2 pages	CH01

Sep 05, 2022	Secretary's details changed for Mr John Peter Malovany on Aug 05, 2022	1 pages	CH03

Jul 08, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Apr 29, 2022	Termination of appointment of Chris Andrew Hamilton as a director on Apr 29, 2022	1 pages	TM01

Jul 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Jul 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Notification of Ensign Group Limited as a person with significant control on Sep 04, 2019	2 pages	PSC02

Sep 27, 2019	Cessation of Catherine Grant as a person with significant control on Sep 04, 2019	1 pages	PSC07

Jul 12, 2019	Confirmation statement made on Jun 28, 2019 with updates	5 pages	CS01

Jun 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 23, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jul 11, 2017	Confirmation statement made on Jun 28, 2017 with no updates	3 pages	CS01

Jul 11, 2017	Notification of Catherine Grant as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 16, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of ENSIGN HOMES (EAST ANGLIA) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALOVANY, John Peter Felday Road Abinger Hammer RH5 6QP Dorking Surrey Grant House United Kingdom	Oct 30, 1995		Secretary	Felday Road Abinger Hammer RH5 6QP Dorking Surrey Grant House United Kingdom		British		Company Director	40176160003
GRANT, Laurence Noel Pucklands Lower Mousehill Lane Milford GU8 5JX Godalming Surrey	Dec 20, 2000		Director	Pucklands Lower Mousehill Lane Milford GU8 5JX Godalming Surrey	England	British	1953-12	Co Dir	2053390001
MALOVANY, John Peter Felday Road Abinger Hammer RH5 6QP Dorking Surrey Grant House United Kingdom	Oct 30, 1995		Director	Felday Road Abinger Hammer RH5 6QP Dorking Surrey Grant House United Kingdom	England	British	1951-3	Company Director	40176160004
DAVIS, John William 2 Nea Road Highcliffe BH23 4NA Christchurch Dorset		Oct 30, 1995	Secretary	2 Nea Road Highcliffe BH23 4NA Christchurch Dorset		British			79634950001
COLES, William George 11 Hunters Moon Dartington TQ9 6JT Totnes Devon		Aug 12, 1992	Director	11 Hunters Moon Dartington TQ9 6JT Totnes Devon		British	1942-6	Director	14402080001
DAVIS, John William 2 Nea Road Highcliffe BH23 4NA Christchurch Dorset		Jun 30, 1996	Director	2 Nea Road Highcliffe BH23 4NA Christchurch Dorset		British	1937-8	Director	79634950001
GIBLIN, Hubert Orchard Cottage Sweetwater Lane Shamley Green GU5 0UP Guildford Surrey	Oct 30, 1996	Jul 06, 2000	Director	Orchard Cottage Sweetwater Lane Shamley Green GU5 0UP Guildford Surrey		Irish	1935-7	Company Director	40176100001
GRANT, Catherine Gosden Hill Farmhouse Merrow Lane Burpham GU4 7LE Guildford Surrey	Oct 30, 1995	Dec 20, 2000	Director	Gosden Hill Farmhouse Merrow Lane Burpham GU4 7LE Guildford Surrey	England	British	1929-5	Director	7973830001
GRANT, James Joseph Clandon Road West Clandon GU4 7UN Guildford 1 Dedswell Manor Farm Cottages Surrey	Oct 30, 1995	Mar 14, 2011	Director	Clandon Road West Clandon GU4 7UN Guildford 1 Dedswell Manor Farm Cottages Surrey	England	Irish	1957-6	Director	118704580005
GRANT, Martin Gosden Hill Farmhouse Merrow Lane Burpham GU4 7LE Guildford Surrey	Oct 30, 1995	Feb 21, 2000	Director	Gosden Hill Farmhouse Merrow Lane Burpham GU4 7LE Guildford Surrey		Irish	1927-5	Company Director	35573590001
HAMILTON, Chris Andrew Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey England	Jul 14, 2014	Apr 29, 2022	Director	Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey England	England	British	1968-6	Company Director	189695320001
HOYLE, Gordon Marina View Hillesdon Road TQ1 1QF Torquay Devon		Oct 30, 1995	Director	Marina View Hillesdon Road TQ1 1QF Torquay Devon		British	1925-12	Director	13776610001
HOYLE, John Brian Merryfield Ridge Road Maidencombe TQ1 4TD Torquay	Oct 22, 1993	Jan 29, 1999	Director	Merryfield Ridge Road Maidencombe TQ1 4TD Torquay		British	1949-8	Director	36729030003
MEANLEY, Michael Russell Grant House Felday Road Abinger Hammer RH5 6QP Dorking Surrey	Apr 08, 2011	Jul 08, 2014	Director	Grant House Felday Road Abinger Hammer RH5 6QP Dorking Surrey	United Kingdom	British	1966-9	Director	160254350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENSIGN HOMES (EAST ANGLIA) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ensign Group Limited

Sep 04, 2019

Felday Road Abinger Hammer

RH5 6QP Dorking

Grant House

Surrey

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01748907

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Catherine Grant

Apr 06, 2016

Grant House

Felday Road Abinger Hammer

RH5 6QP Dorking

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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