BizStats
You are here: bizstats.co.uk > a-z index > M list > MA list > MAR list > MART list

Martin Grant Homes (essex) Limited DORKING

Martin Grant Homes (essex) started in year 1982 as Private Limited Company with registration number 01624564. The Martin Grant Homes (essex) company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Dorking at Grant House Felday Road. Postal code: RH5 6QP.

The company has 5 directors, namely James P., Richard S. and Haydn P. and others. Of them, John M. has been with the company the longest, being appointed on 1 June 1992 and James P. has been with the company for the least time - from 10 August 2023. As of 28 April 2024, there were 6 ex directors - Chris H., Michael M. and others listed below. There were no ex secretaries.

Martin Grant Homes (essex) 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 01624564
Date of Incorporation Thu, 25th Mar 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 (155 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

John M.

Position: Secretary

Resigned:

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: Director

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: 06 July 2000

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 who own or control the company is made up of 2 names. As we found, there is Martin Grant Homes Limited from Dorking, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second 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

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 8th, August 2023 		Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.