ENSIGN HOMES (PORTUGAL) LTD

Company summary

Company number: 02139131
Status: ACTIVE
Incorporated / age: 9 June 198739 years
Registered office: Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 17:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP
Nature of business
Development of building projects
Previous company names
ENSIGN (CHANNEL ISLANDS) LIMITED
ENSIGN GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Laurence Noel ACTIVE	Director	20 Dec 2000		England	December 1953	Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX
DAVIS, John William RESIGNED	Secretary		30 Oct 1995			2 Nea Road, Highcliffe, Christchurch, Dorset, BH23 4NA
MALOVANY, John Peter RESIGNED	Secretary	30 Oct 1995	30 Apr 2026			Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom
COLES, William George RESIGNED	Director		12 Aug 1992		June 1942	11 Hunters Moon, Dartington, Totnes, Devon, TQ9 6JT
DAVIS, John William RESIGNED	Director		30 Jun 1996		August 1937	2 Nea Road, Highcliffe, Christchurch, Dorset, BH23 4NA
GIBLIN, Hubert RESIGNED	Director	30 Oct 1996	06 Jul 2000		July 1935	Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP
GRANT, Catherine RESIGNED	Director	30 Oct 1995	20 Dec 2000	England	May 1929	Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE
GRANT, James Joseph RESIGNED	Director	30 Oct 1995	14 Mar 2011	England	June 1957	1 Dedswell Manor Farm Cottages, Clandon Road, West Clandon, Guildford, Surrey, GU4 7UN
GRANT, Martin RESIGNED	Director	30 Oct 1995	21 Feb 2000		May 1927	Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE
HAMILTON, Chris Andrew RESIGNED	Director	14 Jul 2014	29 Apr 2022	England	June 1968	Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England
HOYLE, Gordon RESIGNED	Director		30 Oct 1995		December 1925	Marina View Hillesdon Road, Torquay, Devon, TQ1 1QF
HOYLE, John Brian RESIGNED	Director	22 Oct 1993	29 Jan 1999		August 1949	Merryfield Ridge Road, Maidencombe, Torquay, TQ1 4TD
MALOVANY, John Peter RESIGNED	Director	30 Oct 1995	30 Apr 2026	England	March 1951	Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom
MEANLEY, Michael Russell RESIGNED	Director	08 Apr 2011	08 Jul 2014	United Kingdom	September 1966	Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP

GRANT, Laurence Noel ACTIVE
Role: Director
Appointed on: 20 Dec 2000
Country of Residence: England
Date of birth: December 1953
Address: Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX

DAVIS, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 1995
Address: 2 Nea Road, Highcliffe, Christchurch, Dorset, BH23 4NA

MALOVANY, John Peter RESIGNED
Role: Secretary
Appointed on: 30 Oct 1995
Resigned on: 30 Apr 2026
Address: Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom

COLES, William George RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1992
Date of birth: June 1942
Address: 11 Hunters Moon, Dartington, Totnes, Devon, TQ9 6JT

DAVIS, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: August 1937
Address: 2 Nea Road, Highcliffe, Christchurch, Dorset, BH23 4NA

GIBLIN, Hubert RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 06 Jul 2000
Date of birth: July 1935
Address: Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP

GRANT, Catherine RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 20 Dec 2000
Country of Residence: England
Date of birth: May 1929
Address: Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE

GRANT, James Joseph RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 14 Mar 2011
Country of Residence: England
Date of birth: June 1957
Address: 1 Dedswell Manor Farm Cottages, Clandon Road, West Clandon, Guildford, Surrey, GU4 7UN

GRANT, Martin RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 21 Feb 2000
Date of birth: May 1927
Address: Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE

HAMILTON, Chris Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: June 1968
Address: Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England

HOYLE, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1995
Date of birth: December 1925
Address: Marina View Hillesdon Road, Torquay, Devon, TQ1 1QF

HOYLE, John Brian RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 29 Jan 1999
Date of birth: August 1949
Address: Merryfield Ridge Road, Maidencombe, Torquay, TQ1 4TD

MALOVANY, John Peter RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: March 1951
Address: Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom

MEANLEY, Michael Russell RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 08 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.