ENSIGN BUSINESS CENTRE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02342324

Incorporation date

02/02/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1989)

30/04/2026

Micro company accounts made up to 2025-07-31

View PDF (5 pages)

01/04/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

09/09/2025

Termination of appointment of Carole Longden as a director on 2025-09-09

View PDF (1 pages)

01/05/2025

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

19/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

24/04/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

09/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

11/09/2023

Director's details changed for Mr Peter John Holt on 2023-09-08

View PDF (2 pages)

13/03/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

09/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

25/07/2022

Appointment of Ms Carole Longden as a director on 2022-07-19

View PDF (2 pages)

20/06/2022

Termination of appointment of Malcolm Arthur Edwin Whitehall as a secretary on 2022-06-07

View PDF (1 pages)

20/06/2022

Termination of appointment of Malcolm Arthur Edwin Whitehall as a director on 2022-06-07

View PDF (1 pages)

27/04/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

09/02/2022

Secretary's details changed for Mr Malcolm Arthur Edwin Whitehall on 2021-02-16

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

09/02/2022

Director's details changed for Mr Malcolm Arthur Edwin Whitehall on 2021-02-16

View PDF (2 pages)

28/04/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

15/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

17/02/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

11/02/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (4 pages)

05/02/2020

Registered office address changed from C/O D&P Holt Limited 16 Warwick Row Coventry West Midlands CV1 1EJ to Holt Commercial Limited 16 Warwick Row Coventry West Midlands CV1 1EJ on 2020-02-05

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (4 pages)

03/12/2018

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

05/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (4 pages)

14/12/2017

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

03/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

17/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

10/10/2016

Registered office address changed from 19 the Square Kenilworth Warwickshire CV8 1EF to C/O D&P Holt Limited 16 Warwick Row Coventry West Midlands CV1 1EJ on 2016-10-10

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (7 pages)

14/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

07/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

03/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (7 pages)

05/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (7 pages)

21/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (11 pages)

20/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

04/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (7 pages)

08/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (7 pages)

03/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

08/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (8 pages)

11/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

22/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (7 pages)

19/02/2010

Director's details changed for Peter John Holt on 2010-02-19

View PDF (2 pages)

19/02/2010

Director's details changed for Malcolm Arthur Edwin Whitehall on 2010-02-19

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

06/02/2009

Return made up to 02/02/09; full list of members

View PDF (6 pages)

05/02/2009

Location of register of members

View PDF (1 pages)

21/10/2008

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

08/05/2008

Registered office changed on 08/05/2008 from 149 albany road coventry CV5 6ND

View PDF (1 pages)

08/05/2008

Appointment terminated secretary ralph tricker

View PDF (1 pages)

08/05/2008

Secretary appointed malcolm arthur edwin whitehall

View PDF (2 pages)

02/05/2008

Return made up to 02/02/08; no change of members

View PDF (7 pages)

28/10/2007

Total exemption full accounts made up to 2007-07-31

View PDF (5 pages)

22/02/2007

Return made up to 02/02/07; full list of members

View PDF (10 pages)

09/01/2007

New director appointed

View PDF (2 pages)

16/11/2006

Total exemption full accounts made up to 2006-07-31

View PDF (5 pages)

17/02/2006

Return made up to 02/02/06; full list of members

View PDF (10 pages)

16/11/2005

Total exemption full accounts made up to 2005-07-31

View PDF (5 pages)

09/03/2005

Return made up to 02/02/05; full list of members

View PDF (10 pages)

11/10/2004

Total exemption full accounts made up to 2004-07-31

View PDF (5 pages)

09/02/2004

Return made up to 02/02/04; full list of members

View PDF (10 pages)

20/10/2003

Total exemption full accounts made up to 2003-07-31

View PDF (5 pages)

18/07/2003

Director resigned

View PDF (1 pages)

18/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

Return made up to 02/02/03; full list of members

View PDF (10 pages)

07/10/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

15/02/2002

Return made up to 02/02/02; full list of members

View PDF (9 pages)

20/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

Total exemption full accounts made up to 2001-07-31

View PDF (5 pages)

05/12/2001

Director resigned

View PDF (1 pages)

09/02/2001

Return made up to 02/02/01; full list of members

View PDF (9 pages)

10/10/2000

Full accounts made up to 2000-07-31

View PDF (5 pages)

14/02/2000

Return made up to 02/02/00; full list of members

View PDF (9 pages)

23/11/1999

Full accounts made up to 1999-07-31

View PDF (5 pages)

12/02/1999

Return made up to 02/02/99; full list of members

View PDF (6 pages)

10/11/1998

Full accounts made up to 1998-07-31

View PDF (5 pages)

09/02/1998

Return made up to 02/02/98; full list of members

View PDF (6 pages)

29/12/1997

Full accounts made up to 1997-07-31

View PDF (6 pages)

25/03/1997

Return made up to 02/02/97; full list of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1996-07-31

View PDF (0 pages)

27/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/1996

Return made up to 02/02/96; full list of members

View PDF (6 pages)

24/10/1995

Director resigned

View PDF (2 pages)

24/10/1995

New director appointed

View PDF (2 pages)

12/09/1995

Full accounts made up to 1995-07-31

View PDF (5 pages)

08/02/1995

Return made up to 02/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

13/09/1994

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

18/02/1994

Return made up to 02/02/94; full list of members

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14/02/1994

Registered office changed on 14/02/94 from: 85/89.colmore row. Birmingham. B3 2BB

View PDF (0 pages)

13/01/1994

Accounts for a small company made up to 1993-07-31

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04/03/1993

Return made up to 02/02/93; no change of members

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02/02/1993

Accounts for a small company made up to 1992-07-31

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03/03/1992

Return made up to 02/02/92; full list of members

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03/03/1992

Accounts for a small company made up to 1991-07-31

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23/01/1992

Director resigned;new director appointed

View PDF (0 pages)

15/01/1992

Registered office changed on 15/01/92 from: wolvesey palace, college street, winchester, hampshire. SO23 9NB

View PDF (0 pages)

15/05/1991

Return made up to 02/02/91; full list of members

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10/05/1991

Statement of rights variation attached to shares

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08/05/1991

New secretary appointed

View PDF (0 pages)

08/05/1991

Secretary resigned;director resigned

View PDF (0 pages)

08/05/1991

New director appointed

View PDF (0 pages)

24/01/1991

Full accounts made up to 1990-07-31

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23/01/1991

Ad 09/01/91--------- £ si 139@1=139 £ ic 859/998

View PDF (0 pages)

03/10/1990

Return made up to 17/08/90; full list of members

View PDF (0 pages)

20/08/1990

Ad 31/07/90--------- £ si 70@1=70 £ ic 216/286

View PDF (0 pages)

20/08/1990

Ad 03/11/89--------- £ si 503@1=503 £ ic 286/789

View PDF (0 pages)

20/08/1990

Ad 31/07/90--------- £ si 70@1=70 £ ic 146/216

View PDF (0 pages)

20/08/1990

Ad 31/07/90--------- £ si 144@1=144 £ ic 2/146

View PDF (0 pages)

12/10/1989

Accounting reference date extended from 31/03 to 31/07

View PDF (0 pages)

11/09/1989

Memorandum and Articles of Association

View PDF (12 pages)

11/09/1989

Resolutions

View PDF (12 pages)

29/08/1989

Resolutions

View PDF (18 pages)

30/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/06/1989

Registered office changed on 27/06/89 from: 10TH floor bank house 8 cherry street birmingham B2 5PG

View PDF (0 pages)

30/05/1989

Certificate of change of name

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02/02/1989

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

02/02/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
36.74K
-
0.00
-
-

2022
0
16.85K
-
0.00
-
-

2023
0
21.98K
-
0.00
-
-

2023
0
21.98K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

21.98K £30.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mclean, David	Director	19/10/1995 - 30/11/2001	2
Longden, Carole	Director	19/07/2022 - 09/09/2025	2
Holt, Peter John	Director	11/07/2003 - Present	14
Murphy, Timothy John	Director	04/12/2006 - Present	4
Whitehall, Malcolm Arthur Edwin	Secretary	01/05/2008 - 07/06/2022	4

Persons with Significant Control

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Description

About ENSIGN BUSINESS CENTRE MANAGEMENT LIMITED

ENSIGN BUSINESS CENTRE MANAGEMENT LIMITED is an(a) Active company incorporated on 02/02/1989 with the registered office located at Holt Commercial Limited, 16 Warwick Row, Coventry, West Midlands CV1 1EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ENSIGN BUSINESS CENTRE MANAGEMENT LIMITED?

ENSIGN BUSINESS CENTRE MANAGEMENT LIMITED is currently Active. It was registered on 02/02/1989 .

Where is ENSIGN BUSINESS CENTRE MANAGEMENT LIMITED located?

ENSIGN BUSINESS CENTRE MANAGEMENT LIMITED is registered at Holt Commercial Limited, 16 Warwick Row, Coventry, West Midlands CV1 1EJ.

What does ENSIGN BUSINESS CENTRE MANAGEMENT LIMITED do?

ENSIGN BUSINESS CENTRE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ENSIGN BUSINESS CENTRE MANAGEMENT LIMITED?

The latest filing was on 30/04/2026: Micro company accounts made up to 2025-07-31.