MARTIN GRANT HOMES LIMITED
Overview
| Company Name | MARTIN GRANT HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01363485 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MARTIN GRANT HOMES 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIELDMOON LIMITED | Apr 18, 1978 | Apr 18, 1978 |
What are the latest accounts for MARTIN GRANT HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | No |
What are the latest filings for MARTIN GRANT HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Appointment of Mr Simon Mark Potts as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Haydn Philip Wilson Payne as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 013634850293 in full | 1 pages | MR04 | ||
Satisfaction of charge 013634850292 in full | 1 pages | MR04 | ||
Satisfaction of charge 013634850303 in full | 1 pages | MR04 | ||
Satisfaction of charge 013634850320 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Registration of charge 013634850325, created on Oct 05, 2023 | 32 pages | MR01 | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Appointment of Mr James Pitt as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dean Paul Markall as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr John Peter Malovany on Aug 17, 2022 | 2 pages | CH01 | ||
Termination of appointment of Andrew Paul Threader as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr John Peter Malovany on Aug 05, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr John Peter Malovany on Aug 05, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Termination of appointment of Chris Andrew Hamilton as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Appointment of Richard William Stibbs as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Haydn Philip Wilson Payne as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Charman as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Who are the officers of MARTIN GRANT HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALOVANY, John Peter | Secretary | Felday Road Abinger Hammer RH5 6QP Dorking Surrey Grant House United Kingdom | British | 40176160003 | ||||||
| GRANT, Laurence Noel | Director | Pucklands Lower Mousehill Lane Milford GU8 5JX Godalming Surrey | England | British | Director | 2053390001 | ||||
| MALOVANY, John Peter | Director | Felday Road Abinger Hammer RH5 6QP Dorking Surrey Grant House United Kingdom | England | British | Accountant | 40176160004 | ||||
| PITT, James Alexander | Director | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey England | United Kingdom | British | Managing Director | 311501300001 | ||||
| POTTS, Simon Mark | Director | Abinger Hammer RH5 6QP Dorking Grant House Felday Road Surrey England | United Kingdom | British | Land Director | 235033260001 | ||||
| STIBBS, Richard William | Director | Abinger Hammer RH5 6QP Dorking Grant House Felday Road Surrey England | England | British | Planning And Technical Director | 294944610001 | ||||
| GRANT, Catherine | Secretary | Gosden Hill Farmhouse Merrow Lane Burpham GU4 7LE Guildford Surrey | British | 7973830001 | ||||||
| BROWN, Michael James | Director | 31 Golding Close Maidenbower RH10 7NL Crawley West Sussex | United Kingdom | British | Director | 122923900001 | ||||
| CHARMAN, Andrew John | Director | Hyde Street Upper Beeding BN44 3TG Steyning South Cottage West Sussex England | England | British | Director | 96920430003 | ||||
| CONSTABLE, Michael Andrew | Director | 27 Elmstead Park Road West Wittering PO20 8NQ Chichester West Sussex | United Kingdom | British | Purchasing Director | 46522550004 | ||||
| FARMER, Terence John | Director | Brambleton Avenue GU9 8QU Farnham Nightingales, 7 Surrey United Kingdom | England | British | Production Director | 28657790003 | ||||
| GIBBINS, Claire Louise | Director | Badingham Drive Fetcham KT22 9ES Leatherhead 5 Surrey England | United Kingdom | British | Sales Director | 157064040002 | ||||
| GIBBS, William Alfred | Director | 44 Holmwood Road Cheam SM2 7JP Sutton Surrey | British | Company Director | 28705250001 | |||||
| GIBLIN, Hubert | Director | Orchard Cottage Sweetwater Lane Shamley Green GU5 0UP Guildford Surrey | Irish | Chartered Surveyor | 40176100001 | |||||
| GOLL, Graham Christopher | Director | Beechurst Longhurst Road KT24 6AG Horsley Surrey | British | Company Director | 43752070001 | |||||
| GRANT, Catherine | Director | Gosden Hill Farmhouse Merrow Lane Burpham GU4 7LE Guildford Surrey | England | British | Company Director | 7973830001 | ||||
| GRANT, James Joseph | Director | Clandon Road West Clandon GU4 7UN Guildford 1 Dedswell Manor Farm Cottages Surrey | England | Irish | Sales Director | 118704580005 | ||||
| GRANT, John Francis | Director | 15 Gatley Drive Burpham GU4 7JJ Guildford Surrey | Irish | Director | 4000190002 | |||||
| GRANT, Martin | Director | Gosden Hill Farmhouse Merrow Lane Burpham GU4 7LE Guildford Surrey | Irish | Contractor | 35573590001 | |||||
| HAMILTON, Chris Andrew | Director | Old Lands Hill RG12 2QX Bracknell 23 Berkshire England | England | British | Commercial Director | 189695320001 | ||||
| MARKALL, Dean Paul | Director | Minehurst Road Mytchett GU16 6JP Camberley 20 Surrey England | England | British | Director | 65669110001 | ||||
| MATUSZEWSKI, John Anthony | Director | Bide A Bit Rowley Drive GU6 8PJ Cranleigh Surrey | United Kingdom | British | Director | 122924000001 | ||||
| MEANLEY, Michael Russell | Director | Grant House Felday Road Abinger Hammer RH5 6QP Dorking Surrey | United Kingdom | British | Director | 160254350001 | ||||
| O'HERLIHY, Donal John | Director | Great Lime Kilns Southwater RH13 9JL Horsham 19 West Sussex England | British | Company Director | 69749040004 | |||||
| PAYNE, Haydn Philip Wilson | Director | Abinger Hammer RH5 6QP Dorking Grant House Felday Road Surrey England | England | British | Land And Planning Director | 292709900001 | ||||
| PRITCHARD, Derek Edward | Director | 2 Heights Close SM7 1DR Banstead Surrey | United Kingdom | British | Director | 48967990001 | ||||
| ROGERS, Anthony James | Director | Yew Tree Cottage Wootton Lane TN27 0DU Charing Kent | United Kingdom | British | Director | 74941230001 | ||||
| ROSE, Brian Charles | Director | 6 Little Orchard Close WD5 0LQ Abbots Langley Hertfordshire | England | British | Director | 93533610001 | ||||
| SHADWELL, Michael Howard | Director | Kingswood 16 Kings Lane GU20 6HR Windlesham Surrey | British | Surveying Director | 28705280001 | |||||
| THREADER, Andrew Paul | Director | Flitwick Road Ampthill MK45 2NS Bedford 5c England | England | British | Production Director | 192039930001 | ||||
| WILSON, Andrew George | Director | 1 The Readings Solesbridge Lane WD3 5SY Chorleywood Hertfordshire | England | British | Company Director | 95554980001 |
Who are the persons with significant control of MARTIN GRANT HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Martin Grant (Holdings) Limited | Sep 04, 2019 | Felday Road Abinger Hammer RH5 6QP Dorking Surrey Grant House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Catherine Grant | Apr 06, 2016 | Merrow Lane GU4 7LE Guildford Gosden Hill Farmhouse England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0