Company Information for

ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED

12 Ensign House Admirals Way, ADMIRALS WAY, London, E14 9XQ,

Company Registration Number

02087369

Private Limited Company

Active - Proposal to Strike off

About Ensign House Management (waterside) Ltd

ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED was founded on 1987-01-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ensign House Management (waterside) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED
Legal Registered Office
12 Ensign House Admirals Way
ADMIRALS WAY
London
E14 9XQ
Other companies in E14

Filing Information

Company Number02087369
Date formed1987-01-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-03-31
Account next due31/12/2022
Latest filing return08/03/2016
Filing return next due05/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2022-10-05 06:14:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alliance Managaing Agents Ltd Company Secretary 2013-04-01
Paul Nicholas Boughtwood Director CONSULTANT 2017-10-17 UNITED KINGDOM
Paul Barry Holliday Director CONSULTANT 2005-01-25 UNITED KINGDOM
Roger Malcolm Wisdom Director INSURANCE BROKER 1991-03-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Frank Nicholas Fraser Haddock Director 2007-06-28 2018-04-16
Sfp Property Ltd Director 2010-04-21 2016-05-01
Michael John Colville Company Secretary 1997-03-03 2013-04-01
Manister Limited Director 2000-05-16 2010-03-08
George James Stuart Walker Director 1993-10-09 2010-03-08
Blake Nicholas Gorst Director 1993-10-09 2006-01-11
Richard Hedley Newman Director 1991-03-08 2000-05-16
Stephen Paul Hayklan Director 1991-03-08 2000-01-14
Keith Michael Macdonald Company Secretary 1997-01-01 1997-03-03
Stephen Paul Doherty Company Secretary 1994-01-11 1997-01-01
Keith Ernest Darvill Company Secretary 1991-03-08 1994-01-11
Neil Casdon Director 1991-03-08 1991-03-08
Nigel Stuart Danford Director 1991-03-08 1991-03-08

Related Directorships for Paul Nicholas Boughtwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Nicholas Boughtwood LEIGH LEISURE LTDDirector 2018-02-21 CURRENT 2018-02-21 Active
Paul Nicholas Boughtwood TOKAMAK LIMITEDDirector 2018-01-22 CURRENT 2018-01-22 Active
Paul Nicholas Boughtwood AIRPA RESEARCH AND DEVELOPMENT LIMITEDDirector 2018-01-15 CURRENT 2018-01-15 Active
Paul Nicholas Boughtwood EASTRON EUROPE LIMITEDDirector 2017-12-14 CURRENT 2017-12-14 Active
Paul Nicholas Boughtwood PUMA MEDICAL LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Paul Nicholas Boughtwood ENSIGN HOUSE FREEHOLD LIMITEDDirector 2017-03-03 CURRENT 1995-08-08 Active - Proposal to Strike off
Paul Nicholas Boughtwood WEBTHINGS GROUP LTDDirector 2016-02-29 CURRENT 2015-12-29 Active - Proposal to Strike off
Paul Nicholas Boughtwood ENSIGN PROPERTIES PORTFOLIO LTDDirector 2015-09-07 CURRENT 2015-09-07 Active
Paul Nicholas Boughtwood WINCHFIELD CONSULTING LIMITEDDirector 2014-05-20 CURRENT 2003-10-07 Active - Proposal to Strike off
Paul Nicholas Boughtwood SOCIAL FORESTRY LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
Paul Nicholas Boughtwood FSR TRADING LIMITEDDirector 2014-03-31 CURRENT 1997-04-24 Active
Paul Nicholas Boughtwood RBR SECURITIES LIMITEDDirector 2008-02-05 CURRENT 2008-02-05 Dissolved 2014-01-28
Paul Nicholas Boughtwood RIIF CONSULT LIMITEDDirector 2007-04-24 CURRENT 2007-04-24 Dissolved 2014-01-28
Paul Nicholas Boughtwood RBR PROPERTY INVESTMENTS LIMITEDDirector 2006-06-14 CURRENT 2006-06-14 Active
Paul Nicholas Boughtwood FSR MANAGEMENT CONSULTING LIMITEDDirector 2002-04-01 CURRENT 2002-03-12 Liquidation
Paul Nicholas Boughtwood UKM LIMITEDDirector 2002-03-01 CURRENT 2002-03-01 Active

Related Directorships for Paul Barry Holliday

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Barry Holliday EARNLEY LIMITEDDirector 2009-10-01 CURRENT 2004-01-19 Dissolved 2013-09-03

Related Directorships for Roger Malcolm Wisdom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Malcolm Wisdom R.J. LANGMAN INSURANCE BROKERS LIMITEDDirector 1992-06-28 CURRENT 1976-12-13 Liquidation