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ENSIGN CONSERVATORY ROOF SOLUTIONS LTD

ENSIGN CONSERVATORY ROOF SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENSIGN CONSERVATORY ROOF SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08423720
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENSIGN CONSERVATORY ROOF SOLUTIONS LTD?

    • Roofing activities (43910) / Construction

    Where is ENSIGN CONSERVATORY ROOF SOLUTIONS LTD located?

    Registered Office Address
    Unit 19 Walkers Road
    Moons Moat North Industrial Estate
    B98 9HE Redditch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSIGN CONSERVATORY ROOF SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENSIGN CONSERVATORY ROOF SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for ENSIGN CONSERVATORY ROOF SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Miss Julie Elizabeth Dawson on Nov 22, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Feb 23, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Cessation of Stephen Paul Charles Dodd as a person with significant control on May 17, 2023

    		1 pagesPSC07

    Cessation of Julie Elizabeth Dawson as a person with significant control on May 17, 2023

    		1 pagesPSC07

    Cessation of Joseph Michael Harry Dodd as a person with significant control on May 17, 2023

    		1 pagesPSC07

    Notification of Ecrs Holdings Limited as a person with significant control on May 17, 2023

    		2 pagesPSC02

    Confirmation statement made on Feb 23, 2023 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Feb 15, 2023

    • Capital: GBP 300
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 15, 2023

    • Capital: GBP 300
    		4 pagesSH01

    Change of details for Miss Julie Elizabeth Dawson as a person with significant control on Feb 15, 2023

    		2 pagesPSC04

    Notification of Stephen Paul Charles Dodd as a person with significant control on Feb 15, 2023

    		2 pagesPSC01

    Notification of Joseph Michael Harry Dodd as a person with significant control on Feb 15, 2023

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Feb 15, 2023

    • Capital: GBP 300
    		4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Feb 23, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Feb 24, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Cessation of Stephen Paul Charles Dodd as a person with significant control on Jul 06, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of ENSIGN CONSERVATORY ROOF SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Julie Elizabeth
    Walkers Road
    Moons Moat North Industrial Estate
    B98 9HE Redditch
    Unit 19
    England
    		Director
    Walkers Road
    Moons Moat North Industrial Estate
    B98 9HE Redditch
    Unit 19
    England
    		United KingdomBritish178760160002
    CANT, Christopher David
    Ember Way
    CM0 8TJ Burnham On Crouch
    9
    United Kingdom
    		Director
    Ember Way
    CM0 8TJ Burnham On Crouch
    9
    United Kingdom
    		United KingdomBritish176217290001
    DODD, Stephen Paul Charles
    Prospect Hill
    B97 4BS Redditch
    77
    Worcestershire
    England
    		Director
    Prospect Hill
    B97 4BS Redditch
    77
    Worcestershire
    England
    		EnglandBritish178165800001
    O'DRISCOLL, Richard Spencer Finian
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    		Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    		EnglandBritish7260220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENSIGN CONSERVATORY ROOF SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecrs Holdings Limited
    Moons Moat North Industrial Estate
    B98 9HE Redditch
    Unit 19 Walkers Road
    Worcestershire
    United Kingdom
    		May 17, 2023
    Moons Moat North Industrial Estate
    B98 9HE Redditch
    Unit 19 Walkers Road
    Worcestershire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number14648217
    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.
    Mr Joseph Michael Harry Dodd
    Moons Moat North Industrial Estate
    B98 9HE Redditch
    Unit 19 Walkers Road
    Worcestershire
    United Kingdom
    		Feb 15, 2023
    Moons Moat North Industrial Estate
    B98 9HE Redditch
    Unit 19 Walkers Road
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Paul Charles Dodd
    Walkers Road
    Moons Moat North Industrial Estate
    B98 9HE Redditch
    Unit 19
    England
    		Feb 15, 2023
    Walkers Road
    Moons Moat North Industrial Estate
    B98 9HE Redditch
    Unit 19
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Julie Elizabeth Dawson
    Walkers Road
    Moons Moat North Industrial Estate
    B98 9HE Redditch
    Unit 19
    England
    		Feb 28, 2017
    Walkers Road
    Moons Moat North Industrial Estate
    B98 9HE Redditch
    Unit 19
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Paul Charles Dodd
    Walkers Road
    Moons Moat North Industrial Estate
    B98 9HE Redditch
    Unit 19
    England
    		Feb 28, 2017
    Walkers Road
    Moons Moat North Industrial Estate
    B98 9HE Redditch
    Unit 19
    England
    		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.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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.
    • license: CC0