Ensign Park Limited

Active02382986 Private limited company
Incorporated
12 May 1989 (37 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 2 June 2008
British
Born July 1970 (56)
Officer history (20 former)
6 September 2021
Appointed Quilez Somolinos, Alfredo as Director
6 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 December 2009
Resigned Gimmler, Richard Robert as Director
1 September 2008
Appointed Gimmler, Richard Robert as Director
1 September 2008
Appointed Leclercq, Christian as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Secretary
30 June 2008
Resigned Dransfield, Graham as Director
16 June 2008
Resigned Egan, David John as Director
13 June 2008
Appointed Guyatt, Benjamin John as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
4 February 2008
Resigned Jones, Simon Crawshay as Director
4 February 2008
Resigned Cane, Charles Anthony as Director
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
10 December 2007
Appointed Dransfield, Graham as Secretary
1 June 2007
Appointed Egan, David John as Director
1 June 2007
Resigned Swift, Nicholas as Director
28 May 2003
Appointed Swift, Nicholas as Director
28 May 2003
Resigned Read, Justin Richard as Director
22 October 1999
Resigned Hurrell, Samantha Jane as Director
22 October 1999
Appointed Read, Justin Richard as Director
18 March 1998
Appointed Dransfield, Graham as Director
18 March 1998
Appointed Tunnacliffe, Paul Derek as Secretary
18 March 1998
Appointed Hurrell, Samantha Jane as Director
18 March 1998
Resigned Rossiter, Brian Edward as Secretary
18 March 1998
Resigned Ablett, Malcolm James as Director
18 March 1998
Resigned Nicholson, Paul William as Director
19 May 1994
Appointed Cane, Charles Anthony as Director
19 May 1994
Resigned Chandler, Antony James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 602854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates15 March 2026
22 January 2026Accounts for a dormant company30 June 2025
22 March 2025Confirmation statement with updates15 March 2025
17 February 2025Accounts for a dormant company30 June 2024
26 March 2024Confirmation statement with updates15 March 2024
Show all recent filings

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