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Martin Grant Homes Land Limited DORKING

Martin Grant Homes Land started in year 1986 as Private Limited Company with registration number 02068864. The Martin Grant Homes Land company has been functioning successfully for 38 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 1991 and James P. has been with the company for the least time - from 10 August 2023. As of 14 May 2024, there were 8 ex directors - Andrew W., Christopher H. and others listed below. There were no ex secretaries.

Martin Grant Homes Land 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 02068864
Date of Incorporation Thu, 30th Oct 1986
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (139 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: 14 November 1996

John M.

Position: Director

Appointed: 01 June 1991

Andrew W.

Position: Director

Resigned: 29 December 2015

Christopher H.

Position: Director

Appointed: 16 June 2015

Resigned: 29 April 2022

Michael M.

Position: Director

Appointed: 08 April 2011

Resigned: 16 June 2015

James G.

Position: Director

Appointed: 20 December 2000

Resigned: 14 March 2011

Andrew W.

Position: Director

Appointed: 01 June 1991

Resigned: 01 June 1992

Martin G.

Position: Director

Appointed: 01 June 1991

Resigned: 21 February 2000

Catherine G.

Position: Director

Appointed: 01 June 1991

Resigned: 20 December 2000

Hubert G.

Position: Director

Appointed: 01 June 1991

Resigned: 06 July 2000

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Martin Grant (Holdings) Limited from Dorking Surrey, United Kingdom. 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 entity in the persons with significant control register is Catherine G. This PSC owns 50,01-75% shares.

Martin Grant (Holdings) Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 01166299
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 Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 11th, August 2023 		Free Download (12 pages)

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