Martin Grant Homes (brentwood) Limited in Abinger Hammer DORKING

Martin Grant Homes (brentwood) Limited DORKING

Martin Grant Homes (brentwood) started in year 1982 as Private Limited Company with registration number 01615971. The Martin Grant Homes (brentwood) company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Dorking at Grant House Felday Road. Postal code: RH5 6QP.

Currently there are 4 directors in the the firm, namely James P., Richard S. and Haydn P. and others. In addition one secretary - John M. - is with the company. As of 29 April 2024, there were 7 ex directors - Chris H., Michael M. and others listed below. There were no ex secretaries.

Martin Grant Homes (brentwood) Limited Address / Contact

Office Address	Grant House Felday Road
Office Address2	Abinger Hammer
Town	Dorking
Post code	RH5 6QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01615971
Date of Incorporation	Mon, 22nd Feb 1982
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

James P.

Position: Director

Appointed: 10 August 2023

Richard S.

Position: Director

Appointed: 01 April 2022

Haydn P.

Position: Director

Appointed: 21 January 2022

Laurence G.

Position: Director

Appointed: 20 December 2000

John M.

Position: Secretary

Appointed: 01 June 1992

Chris H.

Position: Director

Appointed: 14 July 2014

Resigned: 29 April 2022

Michael M.

Position: Director

Appointed: 08 April 2011

Resigned: 08 July 2014

James G.

Position: Director

Appointed: 20 December 2000

Resigned: 14 March 2011

Hubert G.

Position: Director

Appointed: 01 June 1992

Resigned: 05 July 2000

John M.

Position: Director

Appointed: 01 June 1992

Resigned: 01 November 1994

Catherine G.

Position: Director

Appointed: 01 June 1992

Resigned: 20 December 2000

Martin G.

Position: Director

Appointed: 01 June 1992

Resigned: 21 February 2000

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Martin Grant Homes Limited from Dorking, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Catherine G. This PSC owns 50,01-75% shares.

Martin Grant Homes Limited

Grant House Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	01363485
Notified on	4 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catherine G.

Notified on	6 April 2016
Ceased on	4 September 2019
Nature of control:	50,01-75% shares

Company filings

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (8 pages)

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, July 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, July 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, July 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 19th, June 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 13th, June 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 15th, June 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, August 2016	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, June 2015	accounts	Free Download (6 pages)
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AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, May 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 17th, August 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 14th, September 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 6th, June 2008	accounts	Free Download (8 pages)
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Martin Grant Homes (brentwood) Limited DORKING

Martin Grant Homes (brentwood) Limited Address / Contact

Company Information / Profile

Company staff

James P.

Richard S.

Haydn P.

Laurence G.

John M.

Chris H.

Michael M.

James G.

Hubert G.

John M.

Catherine G.

Martin G.

People with significant control

Company filings

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