MARTIN GRANT LAND LIMITED
Overview
| Company Name | MARTIN GRANT LAND 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 LAND 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 LAND 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 LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARTIN GRANT HOMES LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| FIELDMOON LIMITED | Apr 18, 1978 | Apr 18, 1978 |
What are the latest accounts for MARTIN GRANT LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MARTIN GRANT LAND LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for MARTIN GRANT LAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 013634850317 in full | 1 pages | MR04 | ||
Satisfaction of charge 013634850286 in full | 1 pages | MR04 | ||
Satisfaction of charge 232 in full | 1 pages | MR04 | ||
Satisfaction of charge 013634850285 in full | 1 pages | MR04 | ||
Satisfaction of charge 013634850282 in full | 1 pages | MR04 | ||
Satisfaction of charge 013634850326 in full | 1 pages | MR04 | ||
Satisfaction of charge 013634850324 in full | 1 pages | MR04 | ||
Satisfaction of charge 013634850318 in full | 1 pages | MR04 | ||
Satisfaction of charge 013634850305 in full | 1 pages | MR04 | ||
Satisfaction of charge 013634850302 in full | 1 pages | MR04 | ||
Satisfaction of charge 013634850288 in full | 1 pages | MR04 | ||
Satisfaction of charge 013634850284 in full | 1 pages | MR04 | ||
Satisfaction of charge 013634850278 in full | 1 pages | MR04 | ||
Satisfaction of charge 013634850263 in full | 1 pages | MR04 | ||
Satisfaction of charge 248 in full | 1 pages | MR04 | ||
Satisfaction of charge 242 in full | 1 pages | MR04 | ||
Satisfaction of charge 013634850287 in full | 1 pages | MR04 | ||
Satisfaction of charge 249 in full | 1 pages | MR04 | ||
Satisfaction of charge 261 in full | 1 pages | MR04 | ||
Satisfaction of charge 247 in full | 1 pages | MR04 | ||
Satisfaction of charge 233 in full | 1 pages | MR04 | ||
Satisfaction of charge 214 in full | 1 pages | MR04 | ||
Satisfaction of charge 013634850306 in full | 1 pages | MR04 | ||
Satisfaction of charge 013634850322 in full | 1 pages | MR04 | ||
Satisfaction of charge 013634850323 in full | 1 pages | MR04 | ||
Who are the officers of MARTIN GRANT LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Laurence Noel | Director | Pucklands Lower Mousehill Lane Milford GU8 5JX Godalming Surrey | England | British | 2053390001 | |||||
| LACK, Alice | Director | Abinger Hammer RH5 6QP Dorking Grant House Felday Road Surrey England | England | British | 339565440002 | |||||
| PITT, James Alexander | Director | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey England | England | British | 311501300001 | |||||
| POTTS, Simon Mark | Director | Abinger Hammer RH5 6QP Dorking Grant House Felday Road Surrey England | United Kingdom | British | 235033260001 | |||||
| STIBBS, Richard William | Director | Abinger Hammer RH5 6QP Dorking Grant House Felday Road Surrey England | England | British | 294944610001 | |||||
| GRANT, Catherine | Secretary | Gosden Hill Farmhouse Merrow Lane Burpham GU4 7LE Guildford Surrey | British | 7973830001 | ||||||
| MALOVANY, John Peter | Secretary | Felday Road Abinger Hammer RH5 6QP Dorking Surrey Grant House United Kingdom | British | 40176160003 | ||||||
| BROWN, Michael James | Director | 31 Golding Close Maidenbower RH10 7NL Crawley West Sussex | United Kingdom | British | 122923900001 | |||||
| CHARMAN, Andrew John | Director | Hyde Street Upper Beeding BN44 3TG Steyning South Cottage West Sussex England | England | British | 96920430003 | |||||
| CONSTABLE, Michael Andrew | Director | 27 Elmstead Park Road West Wittering PO20 8NQ Chichester West Sussex | United Kingdom | British | 46522550004 | |||||
| FARMER, Terence John | Director | Brambleton Avenue GU9 8QU Farnham Nightingales, 7 Surrey United Kingdom | England | British | 28657790003 | |||||
| GIBBINS, Claire Louise | Director | Badingham Drive Fetcham KT22 9ES Leatherhead 5 Surrey England | United Kingdom | British | 157064040002 | |||||
| GIBBS, William Alfred | Director | 44 Holmwood Road Cheam SM2 7JP Sutton Surrey | British | 28705250001 | ||||||
| GIBLIN, Hubert | Director | Orchard Cottage Sweetwater Lane Shamley Green GU5 0UP Guildford Surrey | Irish | 40176100001 | ||||||
| GOLL, Graham Christopher | Director | Beechurst Longhurst Road KT24 6AG Horsley Surrey | British | 43752070001 | ||||||
| GRANT, Catherine | Director | Gosden Hill Farmhouse Merrow Lane Burpham GU4 7LE Guildford Surrey | England | British | 7973830001 | |||||
| GRANT, James Joseph | Director | Clandon Road West Clandon GU4 7UN Guildford 1 Dedswell Manor Farm Cottages Surrey | England | Irish | 118704580005 | |||||
| GRANT, John Francis | Director | 15 Gatley Drive Burpham GU4 7JJ Guildford Surrey | Irish | 4000190002 | ||||||
| GRANT, Martin | Director | Gosden Hill Farmhouse Merrow Lane Burpham GU4 7LE Guildford Surrey | Irish | 35573590001 | ||||||
| HAMILTON, Chris Andrew | Director | Old Lands Hill RG12 2QX Bracknell 23 Berkshire England | England | British | 189695320001 | |||||
| MALOVANY, John Peter | Director | Felday Road Abinger Hammer RH5 6QP Dorking Surrey Grant House United Kingdom | England | British | 40176160004 | |||||
| MARKALL, Dean Paul | Director | Minehurst Road Mytchett GU16 6JP Camberley 20 Surrey England | England | British | 65669110001 | |||||
| MATUSZEWSKI, John Anthony | Director | Bide A Bit Rowley Drive GU6 8PJ Cranleigh Surrey | United Kingdom | British | 122924000001 | |||||
| MEANLEY, Michael Russell | Director | Grant House Felday Road Abinger Hammer RH5 6QP Dorking Surrey | United Kingdom | British | 160254350001 | |||||
| O'HERLIHY, Donal John | Director | Great Lime Kilns Southwater RH13 9JL Horsham 19 West Sussex England | British | 69749040004 | ||||||
| PAYNE, Haydn Philip Wilson | Director | Abinger Hammer RH5 6QP Dorking Grant House Felday Road Surrey England | England | British | 292709900001 | |||||
| PRITCHARD, Derek Edward | Director | 2 Heights Close SM7 1DR Banstead Surrey | United Kingdom | British | 48967990001 | |||||
| ROGERS, Anthony James | Director | Yew Tree Cottage Wootton Lane TN27 0DU Charing Kent | United Kingdom | British | 74941230001 | |||||
| ROSE, Brian Charles | Director | 6 Little Orchard Close WD5 0LQ Abbots Langley Hertfordshire | England | British | 93533610001 | |||||
| SHADWELL, Michael Howard | Director | Kingswood 16 Kings Lane GU20 6HR Windlesham Surrey | British | 28705280001 | ||||||
| THREADER, Andrew Paul | Director | Flitwick Road Ampthill MK45 2NS Bedford 5c England | England | British | 192039930001 | |||||
| WILSON, Andrew George | Director | 1 The Readings Solesbridge Lane WD3 5SY Chorleywood Hertfordshire | England | British | 95554980001 |
Who are the persons with significant control of MARTIN GRANT LAND 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