MARTIN GRANT HOMES (U.K.) LIMITED

Overview

Company Name	MARTIN GRANT HOMES (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01076002
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARTIN GRANT HOMES (U.K.) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is MARTIN GRANT HOMES (U.K.) LIMITED located?

Registered Office Address	Grant House Felday Road Abinger Hammer RH5 6QP Dorking Surrey
Undeliverable Registered Office Address	No

What were the previous names of MARTIN GRANT HOMES (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
MARTIN GRANT (U.K.) LIMITED	Dec 31, 1981	Dec 31, 1981
REY DEVELOPMENTS LIMITED	Oct 10, 1972	Oct 10, 1972

What are the latest accounts for MARTIN GRANT HOMES (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARTIN GRANT HOMES (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2025
Next Confirmation Statement Due	Aug 23, 2025
Next Confirmation Statement Made Up To	Aug 09, 2024
Overdue	No

What are the latest filings for MARTIN GRANT HOMES (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Mar 03, 2025	Termination of appointment of Haydn Philip Wilson Payne as a director on Feb 27, 2025	1 pages	TM01

Aug 14, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Mar 08, 2024	Satisfaction of charge 58 in full	1 pages	MR04

Mar 08, 2024	Satisfaction of charge 33 in full	1 pages	MR04

Mar 08, 2024	Satisfaction of charge 38 in full	1 pages	MR04

Mar 08, 2024	Satisfaction of charge 56 in full	1 pages	MR04

Mar 08, 2024	Satisfaction of charge 57 in full	1 pages	MR04

Aug 18, 2023	Appointment of Mr James Pitt as a director on Aug 10, 2023	2 pages	AP01

Aug 14, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Sep 05, 2022	Director's details changed for Mr John Peter Malovany on Aug 17, 2022	2 pages	CH01

Aug 23, 2022	Director's details changed for Mr John Peter Malovany on Aug 17, 2022	2 pages	CH01

Aug 23, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Secretary's details changed for Mr John Peter Malovany on Aug 05, 2022	1 pages	CH03

Aug 23, 2022	Director's details changed for Mr John Peter Malovany on Aug 05, 2022	2 pages	CH01

Jul 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Apr 29, 2022	Termination of appointment of Chris Andrew Hamilton as a director on Apr 29, 2022	1 pages	TM01

Apr 20, 2022	Appointment of Richard William Stibbs as a director on Apr 01, 2022	2 pages	AP01

Feb 18, 2022	Appointment of Haydn Philip Wilson Payne as a director on Jan 21, 2022	2 pages	AP01

Aug 17, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Feb 09, 2021	legacy	1 pages	AGREEMENT2

Feb 01, 2021	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

View All Filings

Who are the officers of MARTIN GRANT HOMES (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALOVANY, John Peter Felday Road Abinger Hammer RH5 6QP Dorking Surrey Grant House United Kingdom			Secretary	Felday Road Abinger Hammer RH5 6QP Dorking Surrey Grant House United Kingdom		British		Accountant	40176160003
GRANT, Laurence Noel Pucklands Lower Mousehill Lane Milford GU8 5JX Godalming Surrey			Director	Pucklands Lower Mousehill Lane Milford GU8 5JX Godalming Surrey	England	British	1953-12	Director	2053390001
MALOVANY, John Peter Felday Road Abinger Hammer RH5 6QP Dorking Surrey Grant House United Kingdom			Director	Felday Road Abinger Hammer RH5 6QP Dorking Surrey Grant House United Kingdom	England	British	1951-3	Accountant	40176160004
PITT, James Alexander Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey England	Aug 10, 2023		Director	Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey England	United Kingdom	British	1974-3	Director	311501300001
STIBBS, Richard William Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey England	Apr 01, 2022		Director	Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey England	England	British	1968-11	Planning And Technical Director	294944610001
GRANT, Catherine Gosden Hill Farmhouse Merrow Lane Burpham GU4 7LE Guildford Surrey		Dec 20, 2000	Secretary	Gosden Hill Farmhouse Merrow Lane Burpham GU4 7LE Guildford Surrey		British			7973830001
BOAKES, Andrew Mark 10 Yeomans Drive Aston SG2 7EJ Stevenage Hertfordshire		Oct 27, 1992	Director	10 Yeomans Drive Aston SG2 7EJ Stevenage Hertfordshire	England	British	1959-1	Director	112379140001
CONSTABLE, Michael Andrew 27 Elmstead Park Road West Wittering PO20 8NQ Chichester West Sussex	Feb 05, 1996	May 20, 2008	Director	27 Elmstead Park Road West Wittering PO20 8NQ Chichester West Sussex	United Kingdom	British	1958-11	Purchasing Director	46522550004
FARMER, Terence John Brambleton Avenue GU9 8QU Farnham Nightingales, 7 Surrey United Kingdom		Mar 07, 2017	Director	Brambleton Avenue GU9 8QU Farnham Nightingales, 7 Surrey United Kingdom	England	British	1952-3	Director	28657790003
GIBBS, William Alfred 44 Holmwood Road Cheam SM2 7JP Sutton Surrey	Sep 01, 1994	Feb 06, 1996	Director	44 Holmwood Road Cheam SM2 7JP Sutton Surrey		British	1931-2	Purchasing Director	28705250001
GIBLIN, Hubert Orchard Cottage Sweetwater Lane Shamley Green GU5 0UP Guildford Surrey		Jul 06, 2000	Director	Orchard Cottage Sweetwater Lane Shamley Green GU5 0UP Guildford Surrey		Irish	1935-7	Company Director	40176100001
GOLL, Graham Christopher Beechurst Longhurst Road KT24 6AG Horsley Surrey	Jun 01, 1995	Sep 11, 2006	Director	Beechurst Longhurst Road KT24 6AG Horsley Surrey		British	1941-9	Builder	43752070001
GRANT, Catherine Gosden Hill Farmhouse Merrow Lane Burpham GU4 7LE Guildford Surrey		Dec 20, 2000	Director	Gosden Hill Farmhouse Merrow Lane Burpham GU4 7LE Guildford Surrey	England	British	1929-5	Director	7973830001
GRANT, James Joseph Clandon Road West Clandon GU4 7UN Guildford 1 Dedswell Manor Farm Cottages Surrey	Jun 01, 1999	Mar 14, 2011	Director	Clandon Road West Clandon GU4 7UN Guildford 1 Dedswell Manor Farm Cottages Surrey	England	Irish	1957-6	Director	118704580005
GRANT, John Francis 15 Gatley Drive Burpham GU4 7JJ Guildford Surrey		Apr 15, 2008	Director	15 Gatley Drive Burpham GU4 7JJ Guildford Surrey		Irish	1962-1	Director	4000190002
GRANT, Martin Gosden Hill Farmhouse Merrow Lane Burpham GU4 7LE Guildford Surrey		Feb 21, 2000	Director	Gosden Hill Farmhouse Merrow Lane Burpham GU4 7LE Guildford Surrey		Irish	1927-5	Contractor	35573590001
HAMILTON, Chris Andrew Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey England	Jul 14, 2014	Apr 29, 2022	Director	Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey England	England	British	1968-6	Company Director	189695320001
MEANLEY, Michael Russell Grant House Felday Road Abinger Hammer RH5 6QP Dorking Surrey	Apr 08, 2011	Jul 08, 2014	Director	Grant House Felday Road Abinger Hammer RH5 6QP Dorking Surrey	United Kingdom	British	1966-9	Director	160254350001
O'HERLIHY, Donal John Great Lime Kilns Southwater RH13 9JL Horsham 19 West Sussex England	Jan 01, 1999	May 22, 2008	Director	Great Lime Kilns Southwater RH13 9JL Horsham 19 West Sussex England		British	1966-9	Company Director	69749040004
PAYNE, Haydn Philip Wilson Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey England	Jan 21, 2022	Feb 27, 2025	Director	Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey England	England	British	1963-2	Land And Planning Director	292709900001
ROSE, Brian Charles 6 Little Orchard Close WD5 0LQ Abbots Langley Hertfordshire		Mar 21, 2003	Director	6 Little Orchard Close WD5 0LQ Abbots Langley Hertfordshire	England	British	1959-4	Surveyor	93533610001
WILSON, Andrew George 1 The Readings Solesbridge Lane WD3 5SY Chorleywood Hertfordshire		Dec 29, 2015	Director	1 The Readings Solesbridge Lane WD3 5SY Chorleywood Hertfordshire	England	British	1950-12	Company Director	95554980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTIN GRANT HOMES (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Martin Grant Homes Limited

Sep 04, 2019

Abinger Hammer

RH5 6QP Dorking

Grant House Felday Road

Surrey

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01363485

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Catherine Grant

Apr 06, 2016

Grant House

Felday Road Abinger Hammer

RH5 6QP Dorking

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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