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Ensign Group Limited

01748907

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GRANT HOUSE, DORKING, RH5 6QP
Incorporated 30/08/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Laurence Noel Grant

director · Since 01/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 28 other boards

Richard William Stibbs

director · Since 01/04/2022

PLANNING AND TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr James Alexander Pitt

director · Since 10/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Persons with Significant Control

Martin Grant (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Grant House, Felday Road, Dorking Surrey, RH5 6QP

Reg: 01166299 · England And Wales · Private Limited Company

Notified 04/09/2019

Former PSCs

Mrs Catherine Grant

Ceased 04/09/2019

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2016Registered 03/01/2017Satisfied 17/04/2019
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satisfied

BARCLAYS BANK PLC

Created 24/03/2011Registered 29/03/2011Satisfied 08/03/2024
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satisfied

BARCLAYS BANK PLC

Created 14/05/2004Registered 21/05/2004Satisfied 08/03/2024
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satisfied

BARCLAYS BANK PLC

Created 08/12/2000Registered 14/12/2000Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 29/06/2000Registered 05/07/2000Satisfied 09/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 24/05/1999Registered 11/06/1999Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 07/01/1999Registered 14/01/1999Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 14/10/1998Registered 21/10/1998Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 22/09/1998Registered 28/09/1998Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 15/06/1998Registered 06/07/1998Satisfied 09/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1998Registered 06/07/1998Satisfied 09/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 28/05/1998Registered 12/06/1998Satisfied 09/09/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 30/04/1998Registered 02/05/1998Satisfied 09/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 26/03/1998Registered 06/04/1998Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 12/03/1998Registered 20/03/1998Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 12/02/1998Registered 26/02/1998Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 08/01/1998Registered 22/01/1998Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 08/01/1998Registered 22/01/1998Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 11/11/1997Registered 17/11/1997Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 05/11/1997Registered 11/11/1997Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 23/07/1997Registered 08/08/1997Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 26/06/1997Registered 15/07/1997Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 04/10/1996Registered 18/10/1996Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 04/10/1996Registered 18/10/1996Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 27/09/1996Registered 03/10/1996Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 27/09/1996Registered 03/10/1996Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 27/09/1996Registered 03/10/1996Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 27/09/1996Registered 03/10/1996Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 06/09/1996Registered 13/09/1996Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 31/10/1994Registered 15/11/1994Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 05/07/1994Registered 25/07/1994Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 26/11/1993Registered 16/12/1993Satisfied 09/08/1995
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satisfied

CLOSE BROTHERS LIMITED

Created 06/05/1993Registered 14/05/1993Satisfied 09/08/1995
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satisfied

BARCLAYS BANK PLC

Created 14/08/1992Registered 03/09/1992Satisfied 13/07/1994
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satisfied

BARCLAYS BANK PLC

Created 31/07/1992Registered 10/08/1992Satisfied 13/07/1994
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satisfied

BARCLAYS BANK PLC

Created 16/01/1992Registered 29/01/1992Satisfied 13/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 16/01/1992Registered 29/01/1992Satisfied 13/07/1994
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satisfied

BARCLAYS BANK PLC

Created 16/01/1992Registered 29/01/1992Satisfied 13/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 10/09/1991Registered 20/09/1991Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 28/08/1991Registered 13/09/1991Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 30/08/1990Registered 18/09/1990Satisfied 09/08/1995
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satisfied

BARCLAYS BANK PLC

Created 16/08/1990Registered 24/08/1990Satisfied 09/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 05/06/1990Registered 24/08/1990Satisfied 13/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 10/08/1990Registered 22/08/1990Satisfied 09/09/2010
charge
satisfied

VATERSAY LIMITED

Created 30/07/1990Registered 03/08/1990Satisfied 02/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 27/06/1990Registered 09/07/1990Satisfied 04/07/2000
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satisfied

BARCLAYS BANK PLC

Created 08/06/1990Registered 19/06/1990Satisfied 10/10/1990
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satisfied

BARCLAYS BANK PLC

Created 23/05/1990Registered 07/06/1990Satisfied 13/07/1994
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satisfied

BARCLAYS BANK PLC

Created 30/05/1990Registered 07/06/1990Satisfied 09/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 23/05/1990Registered 07/06/1990Satisfied 13/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 12/02/1990Registered 21/02/1990Satisfied 13/07/1994
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satisfied

BARCLAYS BANK PLC

Created 12/02/1990Registered 21/02/1990Satisfied 23/09/1991
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satisfied

BARCLAYS BANK PLC

Created 22/11/1989Registered 28/11/1989Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 01/09/1989Registered 13/09/1989Satisfied 27/04/1990
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satisfied

HOTEL RIVIERA (TORQUAY) LIMITED

Created 01/09/1989Registered 13/09/1989Satisfied 01/03/1991
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satisfied

B

Created 21/02/1989Registered 06/03/1989Satisfied 05/04/1990
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satisfied

BARCLAYS BANK PLC

Created 31/01/1989Registered 13/02/1989Satisfied 13/07/1994
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satisfied

BARCLAYS BANK PLC

Created 09/01/1989Registered 17/01/1989Satisfied 09/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/1988Registered 04/10/1988Satisfied 29/10/1993
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satisfied

BARCLAYS BANK PLC

Created 18/08/1988Registered 26/08/1988Satisfied 09/08/1995
charge
satisfied

BARCLAYS BANK PLC

Created 16/05/1988Registered 26/05/1988Satisfied 09/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/1988Registered 29/04/1988Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 09/02/1988Registered 16/02/1988Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 18/12/1987Registered 04/01/1988Satisfied 09/09/2010
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satisfied

BARCLAYS BANK PLC

Created 18/12/1987Registered 29/12/1987Satisfied 18/11/1988
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satisfied

BARCLAYS BANK PLC

Created 15/07/1987Registered 23/07/1987Satisfied 09/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 02/06/1987Registered 11/06/1987Satisfied 05/03/1991
charge
satisfied

DAVID FRANK LEA

Created 09/06/1987Registered 10/06/1987
charge
satisfied

BARCLAYS BANK PLC

Created 28/05/1987Registered 05/06/1987Satisfied 09/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 15/04/1987Registered 24/04/1987Satisfied 09/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 09/02/1987Registered 02/03/1987Satisfied 18/11/1988
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satisfied

BARCLAYS BANK PLC

Created 30/01/1987Registered 09/02/1987Satisfied 13/07/1994
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satisfied

BARCLAYS BANK PLC

Created 01/11/1985Registered 07/11/1985Satisfied 15/07/1988
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satisfied

BARCLAYS BANK PLC

Created 27/01/1987Registered 07/11/1985Satisfied 15/07/1988
charge
satisfied

BARCLAYS BANK PLC

Created 30/05/1985Registered 10/06/1985Satisfied 15/07/1988
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1985Registered 23/05/1985
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1985Registered 23/05/1985
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satisfied

BARCLAYS BANK PLC

Created 07/05/1985Registered 23/05/1985
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satisfied

BARCLAYS BANK PLC

Created 02/05/1985Registered 14/05/1985Satisfied 20/08/1988
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1984Registered 02/01/1985
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1984Registered 27/12/1984
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1984Registered 20/12/1984
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1984Registered 20/12/1984