Martin Grant Homes Limited in Abinger Hammer DORKING

Martin Grant Homes Limited DORKING

Martin Grant Homes started in year 1978 as Private Limited Company with registration number 01363485. The Martin Grant Homes company has been functioning successfully for 46 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 firm 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 18 July 2023. As of 25 April 2024, there were 23 ex directors - Terence F., Dean M. and others listed below. There were no ex secretaries.

This company operates within the RH5 6QP postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0223716 . It is located at Gosden Hill Farm Yard, Merrow Lane, Guildford with a total of 1 cars.

Martin Grant Homes 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	01363485
Date of Incorporation	Tue, 18th Apr 1978
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

John M.

Position: Secretary

Resigned:

James P.

Position: Director

Appointed: 18 July 2023

Richard S.

Position: Director

Appointed: 01 April 2022

Haydn P.

Position: Director

Appointed: 21 January 2022

Laurence G.

Position: Director

Appointed: 01 June 1999

John M.

Position: Director

Appointed: 01 June 1992

Terence F.

Position: Director

Resigned: 07 March 2017

Dean M.

Position: Director

Appointed: 01 March 2016

Resigned: 10 February 2023

Claire G.

Position: Director

Appointed: 01 January 2015

Resigned: 19 February 2016

Andrew T.

Position: Director

Appointed: 29 September 2014

Resigned: 31 August 2022

Andrew C.

Position: Director

Appointed: 15 September 2014

Resigned: 16 August 2021

Chris H.

Position: Director

Appointed: 02 December 2013

Resigned: 29 April 2022

Michael M.

Position: Director

Appointed: 08 April 2011

Resigned: 08 July 2014

John M.

Position: Director

Appointed: 01 June 2007

Resigned: 30 June 2021

Michael B.

Position: Director

Appointed: 01 June 2007

Resigned: 18 December 2012

Derek P.

Position: Director

Appointed: 28 April 2003

Resigned: 15 March 2005

Donal O.

Position: Director

Appointed: 04 December 2001

Resigned: 22 May 2008

Brian R.

Position: Director

Appointed: 01 July 2000

Resigned: 21 March 2003

Anthony R.

Position: Director

Appointed: 01 June 1999

Resigned: 04 December 2001

Michael C.

Position: Director

Appointed: 05 February 1996

Resigned: 20 May 2008

John G.

Position: Director

Appointed: 22 June 1994

Resigned: 15 April 2008

James G.

Position: Director

Appointed: 01 June 1992

Resigned: 14 March 2011

Catherine G.

Position: Director

Appointed: 01 June 1992

Resigned: 20 December 2000

Martin G.

Position: Director

Appointed: 01 June 1992

Resigned: 21 February 2000

Andrew W.

Position: Director

Appointed: 01 June 1992

Resigned: 29 December 2015

William G.

Position: Director

Appointed: 01 June 1992

Resigned: 04 February 1996

Graham G.

Position: Director

Appointed: 01 June 1992

Resigned: 10 September 2006

Michael S.

Position: Director

Appointed: 01 June 1992

Resigned: 25 April 2000

Hubert G.

Position: Director

Appointed: 01 June 1992

Resigned: 06 July 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Martin Grant (Holdings) Limited from Dorking Surrey, United Kingdom. The abovementioned PSC is categorised 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 PSC 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

Transport Operator Data

Gosden Hill Farm Yard
Address	Merrow Lane
City	Guildford
Post code	GU4 7LE
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 8th, July 2022	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 16th, July 2021	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 2nd, July 2020	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 14th, June 2019	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 12th, June 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 22nd, August 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 6th August 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (12 pages)
SH01	Statement of Capital on 6th August 2015: 10000.00 GBP	capital
AR01	Annual return drawn up to 1st June 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, June 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 5th, August 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 1st June 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 23rd July 2014: 10000.00 GBP	capital
AR01	Annual return drawn up to 1st June 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 14th, May 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 1st June 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, June 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 1st June 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 20th, May 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 17th, August 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 1st June 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, September 2009	accounts	Free Download (22 pages)
363a	Annual return up to 22nd July 2009 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (5 pages)
363a	Annual return up to 6th August 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 6th, June 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (20 pages)
363s	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007	annual return	Free Download (10 pages)
363s	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (18 pages)
363s	Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (10 pages)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (10 pages)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, June 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, June 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 12th, August 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 12th, August 2004	accounts	Free Download (17 pages)
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (11 pages)
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 26th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 26th, August 2003	accounts	Free Download (17 pages)
363s	Annual return up to 26th July 2003 with shareholders record filed on: 26th, July 2003	annual return	Free Download (10 pages)
363s	Annual return up to 26th July 2003 with shareholders record filed on: 26th, July 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, August 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, August 2002	accounts	Free Download (17 pages)
363s	Annual return up to 2nd July 2002 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2nd July 2002 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 28th, August 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 28th, August 2001	accounts	Free Download (17 pages)
363s	Annual return up to 8th August 2001 with shareholders record filed on: 8th, August 2001	annual return	Free Download (10 pages)
363s	Annual return up to 8th August 2001 with shareholders record filed on: 8th, August 2001	annual return	Free Download (10 pages)
363s	Annual return up to 6th November 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (10 pages)
363s	Annual return up to 6th November 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 11th, September 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 11th, September 2000	accounts	Free Download (17 pages)
363s	Annual return up to 26th July 2000 with shareholders record filed on: 26th, July 2000	annual return	Free Download (10 pages)
363s	Annual return up to 26th July 2000 with shareholders record filed on: 26th, July 2000	annual return	Free Download (10 pages)
363(288)	26th July 2000 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, September 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, September 1999	accounts	Free Download (17 pages)
363s	Annual return up to 20th July 1999 with shareholders record filed on: 20th, July 1999	annual return	Free Download (9 pages)
363s	Annual return up to 20th July 1999 with shareholders record filed on: 20th, July 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 25th, September 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 25th, September 1998	accounts	Free Download (17 pages)
363s	Annual return up to 1st July 1998 with shareholders record filed on: 1st, July 1998	annual return	Free Download
363(288)	1st July 1998 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 1st July 1998 with shareholders record filed on: 1st, July 1998	annual return
AA	Full accounts for the period ending 31st December 1996 filed on: 16th, September 1997	accounts	Free Download (19 pages)
363a	Annual return up to 1st July 1997 with shareholders record filed on: 1st, July 1997	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 14th, October 1996	accounts	Free Download (19 pages)
363a	Annual return up to 29th July 1996 with shareholders record filed on: 29th, July 1996	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 23rd, August 1995	accounts	Free Download (19 pages)
363x	Return made up to 01/06/95; full list of members filed on: 3rd, July 1995	annual return	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 21st, November 1994	accounts
363x	Return made up to 01/06/94; full list of members filed on: 1st, July 1994	annual return
363x	Return made up to 01/06/93; full list of members filed on: 29th, June 1993	annual return
AA	Full accounts for the period ending 31st December 1992 filed on: 8th, June 1993	accounts
363x	Return made up to 01/06/92; full list of members filed on: 26th, June 1992	annual return
AA	Full accounts for the period ending 31st December 1991 filed on: 26th, June 1992	accounts
363x	Return made up to 01/06/91; full list of members filed on: 2nd, July 1991	annual return
AA	Full accounts for the period ending 31st December 1990 filed on: 2nd, July 1991	accounts
363	Return made up to 01/06/90; full list of members filed on: 8th, June 1990	annual return
AA	Full accounts for the period ending 31st December 1989 filed on: 15th, May 1990	accounts
363	Return made up to 30/10/89; full list of members filed on: 6th, November 1989	annual return
AA	Full accounts for the period ending 31st December 1988 filed on: 26th, July 1989	accounts	Free Download (14 pages)
363	Return made up to 21/09/88; full list of members filed on: 16th, November 1988	annual return
AA	Full accounts for the period ending 31st December 1987 filed on: 21st, July 1988	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 9th, November 1987	accounts
363	Return made up to 17/09/87; full list of members filed on: 9th, October 1987	annual return
AA	Full accounts for the period ending 31st December 1985 filed on: 19th, December 1986	accounts
363	Return made up to 25/07/86; full list of members filed on: 29th, July 1986	annual return

Martin Grant Homes Limited DORKING

Martin Grant Homes Limited Address / Contact

Company Information / Profile

Company staff

John M.

James P.

Richard S.

Haydn P.

Laurence G.

John M.

Terence F.

Dean M.

Claire G.

Andrew T.

Andrew C.

Chris H.

Michael M.

John M.

Michael B.

Derek P.

Donal O.

Brian R.

Anthony R.

Michael C.

John G.

James G.

Catherine G.

Martin G.

Andrew W.

William G.

Graham G.

Michael S.

Hubert G.

People with significant control

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