ENSIS LTD - LEIGH


Company Profile Company Filings

Overview

ENSIS LTD is a Private Limited Company from LEIGH ENGLAND and has the status: Active.
ENSIS LTD was incorporated 17 years ago on 26/01/2007 and has the registered number: 06068942. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

ENSIS LTD - LEIGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SMALLS HILL FARM
LEIGH
SURREY
RH2 8QB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMIRATE DEVELOPMENTS LIMITED (until 22/03/2022)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA PEARCE Sep 1971 British Director 2021-11-26 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-01-26 UNTIL 2007-01-26 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-26 UNTIL 2007-01-26 RESIGNED
CLARE MICHELLE PIERCE Jun 1969 British Director 2007-01-26 UNTIL 2015-06-23 RESIGNED
MR SEAN PEARCE Jan 1967 British Director 2021-06-03 UNTIL 2021-11-26 RESIGNED
MR DAVID CHARLES BRIAULT Oct 1964 British Director 2007-01-26 UNTIL 2022-01-25 RESIGNED
MR WILLIAM PIERCE Secretary 2014-10-31 UNTIL 2015-06-23 RESIGNED
CLARE MICHELLE PIERCE Jun 1969 British Secretary 2007-01-26 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lisa Pearce 2022-01-22 9/1971 Steppingley   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Charles Briault 2016-07-01 - 2022-01-25 10/1964 Caterham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALDON HOMES LIMITED LEIGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WOODLEIGH HOMES LIMITED REIGATE Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
D & G LONDON LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OCB LIMITED CATERHAM UNITED KINGDOM Active MICRO ENTITY 43290 - Other construction installation
BOATHOUSE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEVEN SEAS DEVELOPMENTS LIMITED HAMPTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OCB CONSTRUCTION LIMITED CATERHAM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
OCB MECHANICAL LIMITED CATERHAM Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
OCB HOMES LIMITED CATERHAM Active MICRO ENTITY 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
ENSIS Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-04 31-01-2023 £3,894 equity
Emirate Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-03-17 31-01-2022 £15,843 equity
Emirate Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-04-13 31-01-2021 £757 equity
Emirate Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-05-28 31-01-2020 £-5,292 equity
Emirate Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-01-2019 £-7,398 equity
Emirate Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-10-13 31-01-2018 £6,561 equity
Emirate Developments Limited - Accounts to registrar - small 16.3 2017-04-07 31-01-2017 £11,641 equity
Emirate Developments Limited - Limited company - abbreviated - 11.9 2016-03-22 31-01-2016 £34,434 Cash £5,686 equity
Emirate Developments Limited - Limited company - abbreviated - 11.6 2015-04-21 31-01-2015 £15,559 equity
Emirate Developments Limited - Limited company - abbreviated - 11.0.0 2014-10-10 31-01-2014 £11,847 Cash £31,236 equity

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