MARTIN GRANT HOMES (U.K.) LIMITED - DORKING


Company Profile Company Filings

Overview

MARTIN GRANT HOMES (U.K.) LIMITED is a Private Limited Company from DORKING and has the status: Active.
MARTIN GRANT HOMES (U.K.) LIMITED was incorporated 51 years ago on 10/10/1972 and has the registered number: 01076002. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MARTIN GRANT HOMES (U.K.) LIMITED - DORKING

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRANT HOUSE
DORKING
SURREY
RH5 6QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PETER MALOVANY Mar 1951 British Director CURRENT
MR LAURENCE NOEL GRANT Dec 1953 British Director CURRENT
HAYDN PHILIP WILSON PAYNE Feb 1963 British Director 2022-01-21 CURRENT
MR JAMES ALEXANDER PITT Mar 1974 British Director 2023-08-10 CURRENT
RICHARD WILLIAM STIBBS Nov 1968 British Director 2022-04-01 CURRENT
MR JOHN PETER MALOVANY Mar 1951 British Secretary CURRENT
MR DONAL JOHN O'HERLIHY Sep 1966 British Director 1999-01-01 UNTIL 2008-05-22 RESIGNED
ANDREW GEORGE WILSON Dec 1950 British Director RESIGNED
MR ANDREW MARK BOAKES Jan 1959 British Director RESIGNED
CATHERINE GRANT May 1929 British Secretary RESIGNED
GRAHAM CHRISTOPHER GOLL Sep 1941 British Director 1995-06-01 UNTIL 2006-09-11 RESIGNED
BRIAN CHARLES ROSE Apr 1959 British Director RESIGNED
MICHAEL ANDREW CONSTABLE Nov 1958 British Director 1996-02-05 UNTIL 2008-05-20 RESIGNED
MR MICHAEL RUSSELL MEANLEY Sep 1966 British Director 2011-04-08 UNTIL 2014-07-08 RESIGNED
MR CHRIS ANDREW HAMILTON Jun 1968 British Director 2014-07-14 UNTIL 2022-04-29 RESIGNED
MARTIN GRANT May 1927 Irish Director RESIGNED
JOHN FRANCIS GRANT Jan 1962 Irish Director RESIGNED
MR JAMES JOSEPH GRANT Jun 1957 Irish Director 1999-06-01 UNTIL 2011-03-14 RESIGNED
CATHERINE GRANT May 1929 British Director RESIGNED
HUBERT GIBLIN Jul 1935 Irish Director RESIGNED
WILLIAM ALFRED GIBBS Feb 1931 British Director 1994-09-01 UNTIL 1996-02-06 RESIGNED
TERENCE JOHN FARMER Mar 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Grant Homes Limited 2019-09-04 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Catherine Grant 2016-04-06 - 2019-09-04 5/1929 Ownership of shares 50 to 75 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTIN GRANT & CO. LIMITED DORKING Active DORMANT 43999 - Other specialised construction activities n.e.c.
MARTIN GRANT (HOLDINGS) LIMITED ABINGER HAMMER Active GROUP 43999 - Other specialised construction activities n.e.c.
MARTIN GRANT HOMES LIMITED DORKING Active GROUP 41100 - Development of building projects
MARTIN GRANT DEVELOPMENTS LIMITED ABINGER HAMMER Active DORMANT 43999 - Other specialised construction activities n.e.c.
MARTIN GRANT HOMES (BRENTWOOD) LIMITED DORKING Active DORMANT 43999 - Other specialised construction activities n.e.c.
MARTIN GRANT HOMES (ESSEX) LIMITED DORKING Active DORMANT 43999 - Other specialised construction activities n.e.c.
MARTIN GRANT HOMES LAND LIMITED DORKING Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
MARKMANOR LIMITED ABINGER HAMMER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIORS LEA (EAST HANNEY) MANAGEMENT COMPANY LTD DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management