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Company Information for

ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED

COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT,
Company Registration Number
02697023
Private Limited Company
Active

Company Overview

About Ensign Property Management Company Ltd
ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED was founded on 1992-03-13 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Ensign Property Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT
Other companies in RM11
 
Filing Information
Company Number 02697023
Company ID Number 02697023
Date formed 1992-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 17:19:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is ROBERTSON MILROY LIMITED

Company Officers of ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IAN JEFFREY MCKELLAR
Director 1992-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANNE MCKELLAR
Company Secretary 2001-03-09 2013-02-21
PHILIP ALASTAIR BARTON-WRIGHT
Company Secretary 1992-03-13 2001-03-09
PHILIP ALASTAIR BARTON-WRIGHT
Director 1992-03-13 2001-03-09
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1992-03-13 1992-03-13
WILDMAN & BATTELL LIMITED
Nominated Director 1992-03-13 1992-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JEFFREY MCKELLAR ENSIGN ESTATES LIMITED Director 2001-08-23 CURRENT 2001-08-23 Active
IAN JEFFREY MCKELLAR DENTON WHARF PROPERTIES LIMITED Director 2001-08-20 CURRENT 2001-08-20 Active
IAN JEFFREY MCKELLAR M & A ROADWAYS LIMITED Director 1991-12-31 CURRENT 1978-07-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 466
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-11-15AA31/03/17 TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 466
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-31AA31/03/16 TOTAL EXEMPTION FULL
2017-01-31AA31/03/16 TOTAL EXEMPTION FULL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 466
2016-05-05AR0113/03/16 FULL LIST
2016-01-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 466
2015-05-22AR0113/03/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 466
2014-10-09SH1909/10/14 STATEMENT OF CAPITAL GBP 466
2014-09-24SH20STATEMENT BY DIRECTORS
2014-09-24CAP-SSSOLVENCY STATEMENT DATED 29/08/14
2014-09-24RES13CANCEL £1127444 FROM SHARE PREM A/C 29/08/2014
2014-09-24RES06REDUCE ISSUED CAPITAL 29/08/2014
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 582
2014-04-28AR0113/03/14 FULL LIST
2014-01-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-03-15AR0113/03/13 FULL LIST
2013-02-21TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE MCKELLAR
2012-03-22AR0113/03/12 FULL LIST
2012-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-15AR0113/03/11 FULL LIST
2011-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-07AR0113/03/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY MCKELLAR / 13/03/2010
2010-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-24363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2009-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-04-24363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-03-16363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-13363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 116 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BB
2006-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-09363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-13363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-01-10SASHARES AGREEMENT OTC
2003-01-1088(2)RAD 01/09/02--------- £ SI 580@1=580 £ IC 2/582
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-09-25395PARTICULARS OF MORTGAGE/CHARGE
2002-07-11RES03EXEMPTION FROM APPOINTING AUDITORS
2002-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-13363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-11-26288bDIRECTOR RESIGNED
2001-04-12288aNEW SECRETARY APPOINTED
2001-04-12RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-12363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-12363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-06363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-04-06SRES03EXEMPTION FROM APPOINTING AUDITORS 06/04/00
1999-04-13SRES03EXEMPTION FROM APPOINTING AUDITORS 06/04/99
1999-04-13363sRETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1999-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-07SRES03EXEMPTION FROM APPOINTING AUDITORS 06/04/98
1998-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-07363sRETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1997-04-11SRES03EXEMPTION FROM APPOINTING AUDITORS 06/04/97
1997-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-08363sRETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DIRECT AND THIRD PARTY LEGAL CHARGE 2011-02-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DIRECT AND THIRD PARTY LEGAL CHARGE 2011-02-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DIRECT AND THIRD PARTY LEGAL CHARGE 2011-02-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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