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 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.
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 |