ENSIGN PARK LIMITED

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DateDescription
22/03/2522 March 2025 Confirmation statement made on 2025-03-15 with updates

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17/02/2517 February 2025 Accounts for a dormant company made up to 2024-06-30

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26/03/2426 March 2024 Confirmation statement made on 2024-03-15 with updates

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16/02/2416 February 2024 Accounts for a dormant company made up to 2023-06-30

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05/04/235 April 2023 Change of details for Hanson Land Development Limited as a person with significant control on 2023-04-03

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03/04/233 April 2023 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03

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20/03/2320 March 2023 Confirmation statement made on 2023-03-15 with updates

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16/02/2316 February 2023 Accounts for a dormant company made up to 2022-06-30

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03/03/223 March 2022 Accounts for a dormant company made up to 2021-06-30

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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13/03/2013 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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15/01/2015 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2020

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07/01/207 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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06/03/196 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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19/03/1819 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANSON LAND DEVELOPMENT LIMITED

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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10/03/1710 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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15/12/1615 December 2016 DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE

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19/05/1619 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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11/03/1611 March 2016 SECRETARY APPOINTED WENDY FIONA ROGERS

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11/03/1611 March 2016 APPOINTMENT TERMINATED, SECRETARY ROGER TYSON

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18/02/1618 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014

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22/07/1522 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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08/05/158 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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11/08/1411 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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27/03/1427 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU

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24/07/1324 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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21/03/1321 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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23/07/1223 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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26/07/1126 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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23/06/1123 June 2011 DIRECTOR APPOINTED DAVID JONATHAN CLARKE

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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23/07/1023 July 2010 DIRECTOR APPOINTED SEYDA PIRINCCIOGLU

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009

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22/07/1022 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009

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14/07/0914 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/09/0823 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008

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09/09/089 September 2008 DIRECTOR APPOINTED RICHARD ROBERT GIMMLER

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08/09/088 September 2008 DIRECTOR APPOINTED CHRISTIAN LECLERCQ

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08/09/088 September 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 DIRECTOR APPOINTED BENJAMIN JOHN GUYATT

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11/08/0811 August 2008 SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR DAVID EGAN

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31/07/0831 July 2008 APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD

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24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH

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07/07/087 July 2008 DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR SIMON JONES

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES CANE

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31/12/0731 December 2007 SECRETARY RESIGNED

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30/12/0730 December 2007 NEW SECRETARY APPOINTED

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28/12/0728 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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21/08/0721 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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06/02/076 February 2007 SECRETARY'S PARTICULARS CHANGED

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18/07/0618 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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10/10/0510 October 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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06/08/046 August 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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28/07/0328 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 DIRECTOR RESIGNED

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03/05/033 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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01/08/021 August 2002 DIRECTOR'S PARTICULARS CHANGED

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27/07/0227 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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13/07/0113 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 DIRECTOR'S PARTICULARS CHANGED

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17/04/0117 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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21/02/0121 February 2001 DIRECTOR'S PARTICULARS CHANGED

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27/07/0027 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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09/11/999 November 1999 DIRECTOR RESIGNED

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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18/05/9918 May 1999 DIRECTOR'S PARTICULARS CHANGED

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04/05/994 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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12/08/9812 August 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS

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25/07/9825 July 1998 NEW DIRECTOR APPOINTED

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25/07/9825 July 1998 NEW SECRETARY APPOINTED

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25/07/9825 July 1998 SECRETARY RESIGNED

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25/07/9825 July 1998 DIRECTOR RESIGNED

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25/07/9825 July 1998 NEW DIRECTOR APPOINTED

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25/07/9825 July 1998 DIRECTOR RESIGNED

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30/03/9830 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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23/03/9823 March 1998 REGISTERED OFFICE CHANGED ON 23/03/98 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH BA2 3EY

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27/07/9727 July 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS

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11/04/9711 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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04/08/964 August 1996 RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS

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26/04/9626 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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18/08/9518 August 1995 RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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04/09/944 September 1994 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS

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18/07/9418 July 1994 EXEMPTION FROM APPOINTING AUDITORS 30/06/94

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21/06/9421 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/9429 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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16/09/9316 September 1993 RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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18/10/9218 October 1992 RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS

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22/06/9222 June 1992 REGISTERED OFFICE CHANGED ON 22/06/92 FROM: 20 MANVERS ST BATH BA1 1LX

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02/06/922 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/03/922 March 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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25/09/9125 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/9120 September 1991 RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS

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15/08/9115 August 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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26/06/9126 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/06/9126 June 1991 DIRECTOR RESIGNED

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25/06/9125 June 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/9125 June 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/9119 June 1991 NEW DIRECTOR APPOINTED

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19/06/9119 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/04/9116 April 1991 DIRECTOR RESIGNED

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13/02/9113 February 1991 S.366A,252 05/12/90

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01/10/901 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9030 September 1990 RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS

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12/09/9012 September 1990 S366A/S252 06/09/90

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28/06/9028 June 1990 NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 DIRECTOR RESIGNED

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07/03/907 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/8910 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/09/8928 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/09/894 September 1989 COMPANY NAME CHANGED MAYORDENE LIMITED CERTIFICATE ISSUED ON 05/09/89

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17/08/8917 August 1989 NC INC ALREADY ADJUSTED

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17/08/8917 August 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/89

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17/08/8917 August 1989 VARYING SHARE RIGHTS AND NAMES 31/07/89

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17/08/8917 August 1989 CONVE

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17/08/8917 August 1989 NC INC ALREADY ADJUSTED

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16/08/8916 August 1989 REGISTERED OFFICE CHANGED ON 16/08/89 FROM: 19 BRUTON PLACE LONDON W1X 7AB

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16/08/8916 August 1989 NEW DIRECTOR APPOINTED

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16/08/8916 August 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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03/08/893 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/893 August 1989 REGISTERED OFFICE CHANGED ON 03/08/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/05/8912 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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