Ensign Homes Limited

Active03067650 Private limited company
Incorporated
13 June 1995 (31 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Grant House
Felday Road
Abinger Hammer
Dorking
RH5 6QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 1999
Also at Martin Grant Land Limited, D.D. Hayter Limited, Martin Grant Homes (U.K.) Limited · more companies
British
Born December 1953 (72)
Officer history (15 former)
30 April 2026
Resigned Malovany, John Peter as Secretary
30 April 2026
Resigned Malovany, John Peter as Director
29 April 2022
Resigned Hamilton, Chris Andrew as Director
29 December 2015
Resigned Wilson, Andrew George as Director
14 July 2014
Appointed Hamilton, Chris Andrew as Director
8 July 2014
Resigned Meanley, Michael Russell as Director
8 April 2011
Appointed Meanley, Michael Russell as Director
14 March 2011
Resigned Grant, James Joseph as Director
20 December 2000
Resigned Grant, Catherine as Director
6 July 2000
Resigned Giblin, Hubert as Director
21 February 2000
Resigned Grant, Martin as Director
1 June 1999
Appointed Grant, Laurence Noel as Director
29 January 1999
Resigned Hoyle, John Brian as Director
1 January 1999
Appointed Wilson, Andrew George as Director
30 September 1996
Appointed Giblin, Hubert as Director
30 June 1996
Resigned Davis, John William as Director
30 October 1995
Appointed Malovany, John Peter as Secretary
30 October 1995
Appointed Grant, James Joseph as Director
30 October 1995
Appointed Malovany, John Peter as Director
30 October 1995
Appointed Grant, Catherine as Director
30 October 1995
Appointed Grant, Martin as Director
30 October 1995
Resigned Hoyle, Gordon as Director
30 October 1995
Resigned Davis, John William as Secretary
13 June 1995
Appointed Davis, John William as Secretary
13 June 1995
Resigned Corporate Administration Services Limited as Corporate Nominee Director
13 June 1995
Appointed Hoyle, Gordon as Director
13 June 1995
Appointed Corporate Administration Services Limited as Corporate Nominee Director
13 June 1995
Appointed Davis, John William as Director
13 June 1995
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
13 June 1995
Appointed Hoyle, John Brian as Director
13 June 1995
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01748907
Former controllers (1)
4 September 2019
Ceased Catherine Grant — Owns 50–75% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Martin Grant (Holdings) Limited
Bellmead Limited Owns 75–100% of shares
Bovenex Limited Owns 75–100% of shares
D.D. Hayter Limited Owns 75–100% of shares
Ensign Group Limited Owns 75–100% of shares
Ensign (SW) Limited Owns 75–100% of shares
Ensign Homes (East Anglia) Ltd Owns 75–100% of shares
Ensign Homes (Portugal) Ltd Owns 75–100% of shares
Ensign Homes Limited This company Owns 75–100% of shares
Gosded Farms Limited Owns 75–100% of shares
Martin Grant Developments Limited Owns 75–100% of shares
Martin Grant Homes Land Limited Owns 75–100% of shares
Martin Grant Land Limited Owns 75–100% of shares
Biggleswade Management Company Limited Owns 25–50% of shares
Bramley Road (Aylesbury) Residents Company Ltd Right to appoint and remove directors
Cokerhurst (Bridgwater) Management Company Limited Holds 75–100% of voting rights
Martin Grant Homes (Brentwood) Limited Owns 75–100% of shares
Martin Grant Homes (Essex) Limited Owns 75–100% of shares
Martin Grant Homes (U.K.) Limited Owns 75–100% of shares
Ricardo Court Parking Limited Owns 75–100% of shares
Walpole Meadows Management Company Limited Has significant influence or control
Parbow Properties Limited Owns 75–100% of shares
Rey Construction Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company31 December 2025
9 June 2026Confirmation statement with no updates1 June 2026
30 April 2026Termination of appointment of a director
30 April 2026Termination of appointment of a secretary
17 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Bellmead Limited
Ensign (SW) Limited
Ensign Group Limited
Ensign Homes (East Anglia) Ltd
Ensign Homes (Portugal) Ltd
Martin Grant (Holdings) Limited

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