ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT

Company number 02697023
Status Active
Incorporation Date 13 March 1992
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 466 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED are www.ensignpropertymanagementcompany.co.uk, and www.ensign-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensign Property Management Company Limited is a Private Limited Company. The company registration number is 02697023. Ensign Property Management Company Limited has been working since 13 March 1992. The present status of the company is Active. The registered address of Ensign Property Management Company Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . MCKELLAR, Ian Jeffrey is a Director of the company. Secretary BARTON-WRIGHT, Philip Alastair has been resigned. Secretary MCKELLAR, Christine Anne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BARTON-WRIGHT, Philip Alastair has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCKELLAR, Ian Jeffrey
Appointed Date: 13 March 1992
80 years old

Resigned Directors

Secretary
BARTON-WRIGHT, Philip Alastair
Resigned: 09 March 2001
Appointed Date: 13 March 1992

Secretary
MCKELLAR, Christine Anne
Resigned: 21 February 2013
Appointed Date: 09 March 2001

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 March 1992
Appointed Date: 13 March 1992

Director
BARTON-WRIGHT, Philip Alastair
Resigned: 09 March 2001
Appointed Date: 13 March 1992
78 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 March 1992
Appointed Date: 13 March 1992

ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 31 March 2016
05 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 466

18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 466

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
18 Mar 1993
Return made up to 13/03/93; full list of members

17 Mar 1992
Registered office changed on 17/03/92 from: bridge house 181 queen victoria st. London. EC4V 4DD

17 Mar 1992
Director resigned;new director appointed

17 Mar 1992
Secretary resigned;new secretary appointed;new director appointed

13 Mar 1992
Incorporation

ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED Charges

3 February 2011
Direct and third party legal charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of london road thurrock…
3 February 2011
Direct and third party legal charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of london road…
3 February 2011
Direct and third party legal charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of london road thurrock…
23 December 2002
Legal charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of a road leading from ashford to…
20 December 2002
Legal charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of london road thurrock…
20 December 2002
Legal charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of watson close grays thurrock essex…
20 September 2002
Debenture
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…