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Home > England & Wales Companies > ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED
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

Company Overview

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 Number 02087369
Company ID Number 02087369
Date formed 1987-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB577195496  
Last Datalog update: 2022-10-05 06:14:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED
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Company Officers of ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED

Current Directors
Officer Role Date Appointed
ALLIANCE MANAGAING AGENTS LTD
 Company Secretary 2013-04-01
PAUL NICHOLAS BOUGHTWOOD
 Director 2017-10-17
PAUL BARRY HOLLIDAY
 Director 2005-01-25
ROGER MALCOLM WISDOM
 Director 1991-03-08
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NICHOLAS BOUGHTWOOD LEIGH LEISURE LTD Director 2018-02-21 CURRENT 2018-02-21 Active
PAUL NICHOLAS BOUGHTWOOD TOKAMAK LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
PAUL NICHOLAS BOUGHTWOOD AIRPA RESEARCH AND DEVELOPMENT LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
PAUL NICHOLAS BOUGHTWOOD EASTRON EUROPE LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
PAUL NICHOLAS BOUGHTWOOD PUMA MEDICAL LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
PAUL NICHOLAS BOUGHTWOOD ENSIGN HOUSE FREEHOLD LIMITED Director 2017-03-03 CURRENT 1995-08-08 Active - Proposal to Strike off
PAUL NICHOLAS BOUGHTWOOD WEBTHINGS GROUP LTD Director 2016-02-29 CURRENT 2015-12-29 Active - Proposal to Strike off
PAUL NICHOLAS BOUGHTWOOD ENSIGN PROPERTIES PORTFOLIO LTD Director 2015-09-07 CURRENT 2015-09-07 Active
PAUL NICHOLAS BOUGHTWOOD WINCHFIELD CONSULTING LIMITED Director 2014-05-20 CURRENT 2003-10-07 Active - Proposal to Strike off
PAUL NICHOLAS BOUGHTWOOD SOCIAL FORESTRY LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
PAUL NICHOLAS BOUGHTWOOD FSR TRADING LIMITED Director 2014-03-31 CURRENT 1997-04-24 Active
PAUL NICHOLAS BOUGHTWOOD RBR SECURITIES LIMITED Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2014-01-28
PAUL NICHOLAS BOUGHTWOOD RIIF CONSULT LIMITED Director 2007-04-24 CURRENT 2007-04-24 Dissolved 2014-01-28
PAUL NICHOLAS BOUGHTWOOD RBR PROPERTY INVESTMENTS LIMITED Director 2006-06-14 CURRENT 2006-06-14 Active
PAUL NICHOLAS BOUGHTWOOD FSR MANAGEMENT CONSULTING LIMITED Director 2002-04-01 CURRENT 2002-03-12 Liquidation
PAUL NICHOLAS BOUGHTWOOD UKM LIMITED Director 2002-03-01 CURRENT 2002-03-01 Active
PAUL BARRY HOLLIDAY EARNLEY LIMITED Director 2009-10-01 CURRENT 2004-01-19 Dissolved 2013-09-03
ROGER MALCOLM WISDOM R.J. LANGMAN INSURANCE BROKERS LIMITED Director 1992-06-28 CURRENT 1976-12-13 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
2022-10-11Final Gazette dissolved via compulsory strike-off
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-08APPOINTMENT TERMINATED, DIRECTOR GNN SERVICES LLP
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GNN SERVICES LLP
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08AP04Appointment of Platinum Associates Ltd as company secretary on 2019-09-06
2019-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/19 FROM 6 Cochrane House Admirals Way London E14 9UD
2019-09-29TM02Termination of appointment of Alliance Managing Agents Limited on 2019-09-06
2019-05-29DISS40Compulsory strike-off action has been discontinued
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-03-22AP01DIRECTOR APPOINTED MR BOLAJI ANDREW RANSON
2019-03-22AP02Appointment of Gnn Services Llp as director on 2019-02-11
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY HOLLIDAY
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CH04SECRETARY'S DETAILS CHNAGED FOR ALLIANCE MANAGAING AGENTS LTD on 2018-08-22
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANK NICHOLAS FRASER HADDOCK
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06AP01DIRECTOR APPOINTED MR PAUL NICHOLAS BOUGHTWOOD
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 18
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SFP PROPERTY LTD
2016-05-15LATEST SOC15/05/16 STATEMENT OF CAPITAL;GBP 18
2016-05-15AR0108/03/16 ANNUAL RETURN FULL LIST
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 18
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2014-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 18
2014-03-27AR0108/03/14 ANNUAL RETURN FULL LIST
2013-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/13 FROM 33 Stewart Road Harpenden Herts AL5 4QE Uk
2013-06-24AP04Appointment of Alliance Managaing Agents Ltd as company secretary on 2013-04-01
2013-06-24TM02Termination of appointment of Michael John Colville on 2013-04-01
2013-04-10AR0108/03/13 ANNUAL RETURN FULL LIST
2012-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-27AR0108/03/12 ANNUAL RETURN FULL LIST
2011-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-22AR0108/03/11 ANNUAL RETURN FULL LIST
2010-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-21AP02CORPORATE DIRECTOR APPOINTED SFP PROPERTY LTD
2010-04-15AR0108/03/10 FULL LIST
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WALKER
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MANISTER LIMITED
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MALCOLM WISDOM / 08/03/2010
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WALKER
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MANISTER LIMITED
2009-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 25 HOSIER LANE LONDON EC1A 9DW
2009-06-02363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-04363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-27288aNEW DIRECTOR APPOINTED
2007-04-02363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-17363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-03288bDIRECTOR RESIGNED
2006-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-18288bDIRECTOR RESIGNED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-02-23288aNEW DIRECTOR APPOINTED
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: THE CHARTER HOUSE CHARTER HOUSE SQUARE LONDON EC1M 6AP
2002-03-28363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-04-04363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-05-31288bDIRECTOR RESIGNED
2000-05-31288aNEW DIRECTOR APPOINTED
2000-05-25363sRETURN MADE UP TO 08/03/00; CHANGE OF MEMBERS
2000-02-07288bDIRECTOR RESIGNED
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-09363sRETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1998-11-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-16288cDIRECTOR'S PARTICULARS CHANGED
1998-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-09363sRETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
1998-01-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-16287REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 3 MALVERN HOUSE 199 MARSH WALL MERIDIAN GATE LONDON E14 9YT
1997-04-23288aNEW DIRECTOR APPOINTED
1997-04-23288aNEW DIRECTOR APPOINTED
1997-04-15363(288)SECRETARY RESIGNED
1997-04-15363sRETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
1997-04-04288aNEW SECRETARY APPOINTED
1997-03-20288bSECRETARY RESIGNED
1997-02-21288aNEW SECRETARY APPOINTED
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ENSIGN HOUSE MANAGEMENT (WATERSIDE) 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 HOUSE MANAGEMENT (WATERSIDE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2021-03-31

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 HOUSE MANAGEMENT (WATERSIDE) LIMITED

Intangible Assets
Patents
We have not found any records of ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED
Trademarks
We have not found any records of ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSIGN HOUSE MANAGEMENT (WATERSIDE) 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 (68209 - Other letting and operating of own or leased real estate) as ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ENSIGN HOUSE MANAGEMENT (WATERSIDE) 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 HOUSE MANAGEMENT (WATERSIDE) 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 HOUSE MANAGEMENT (WATERSIDE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E14 9XQ