ENSIGN PARK LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
ENSIGN PARK LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ENSIGN PARK LIMITED was incorporated 35 years ago on 12/05/1989 and has the registered number: 02382986. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ENSIGN PARK LIMITED was incorporated 35 years ago on 12/05/1989 and has the registered number: 02382986. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ENSIGN PARK LIMITED - MAIDENHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-09-06 | CURRENT |
| EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-02 | CURRENT |
| WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
| SAMANTHA JANE HURRELL | Aug 1963 | British | Director | 1998-03-18 UNTIL 1999-10-22 | RESIGNED |
| GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
| BRIAN EDWARD ROSSITER | British | Secretary | RESIGNED | ||
| MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 1998-03-18 UNTIL 2007-12-10 | RESIGNED |
| MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
| MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2008-06-13 UNTIL 2011-06-01 | RESIGNED |
| MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2003-05-28 UNTIL 2007-06-01 | RESIGNED |
| MR JUSTIN RICHARD READ | May 1961 | British | Director | 1999-10-22 UNTIL 2003-05-28 | RESIGNED |
| SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
| MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Director | RESIGNED | |
| CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-09-01 UNTIL 2010-03-31 | RESIGNED |
| MR SIMON CRAWSHAY JONES | Feb 1951 | British | Director | RESIGNED | |
| GRAHAM DRANSFIELD | Mar 1951 | British | Director | 1998-03-18 UNTIL 2008-06-30 | RESIGNED |
| MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2008-09-01 UNTIL 2009-12-30 | RESIGNED |
| MR DAVID JOHN EGAN | Dec 1967 | British | Director | 2007-06-01 UNTIL 2008-06-16 | RESIGNED |
| DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
| MR ANTONY JAMES CHANDLER | Mar 1951 | British | Director | RESIGNED | |
| CHARLES ANTHONY CANE | Jul 1938 | British | Director | 1994-05-19 UNTIL 2008-02-04 | RESIGNED |
| MR MALCOLM JAMES ABLETT | Sep 1952 | British | Director | RESIGNED | |
| DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hanson Land Development Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |