Martin Grant Homes (u.k.) Limited DORKING


Founded in 1972, Martin Grant Homes (u.k.), classified under reg no. 01076002 is an active company. Currently registered at Grant House RH5 6QP, Dorking the company has been in the business for 48 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

The firm has 3 directors, namely Chris H., Laurence G. and John M.. Of them, Laurence G., John M. have been with the company the longest, being appointed on 1 June 1992 and Chris H. has been with the company for the least time - from 14 July 2014. As of 4 June 2020, there were 14 ex directors - Terence F., Michael M. and others listed below. There were no ex secretaries.

Martin Grant Homes (u.k.) Limited Address / Contact

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

Company Information / Profile

Registration Number 01076002
Date of Incorporation Tue, 10th Oct 1972
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 48 years old
Account next due date Wed, 30th Sep 2020 (118 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 23rd Aug 2020 (2020-08-23)
Last confirmation statement dated Fri, 9th Aug 2019

Company staff

John M.

Position: Secretary

Resigned:

Chris H.

Position: Director

Appointed: 14 July 2014

Laurence G.

Position: Director

Appointed: 01 June 1992

John M.

Position: Director

Appointed: 01 June 1992

Terence F.

Position: Director

Resigned: 07 March 2017

Michael M.

Position: Director

Appointed: 08 April 2011

Resigned: 08 July 2014

James G.

Position: Director

Appointed: 01 June 1999

Resigned: 14 March 2011

Donal O.

Position: Director

Appointed: 01 January 1999

Resigned: 22 May 2008

Michael C.

Position: Director

Appointed: 05 February 1996

Resigned: 20 May 2008

Graham G.

Position: Director

Appointed: 01 June 1995

Resigned: 11 September 2006

William G.

Position: Director

Appointed: 01 September 1994

Resigned: 06 February 1996

Martin G.

Position: Director

Appointed: 01 June 1992

Resigned: 21 February 2000

Catherine G.

Position: Director

Appointed: 01 June 1992

Resigned: 20 December 2000

Andrew B.

Position: Director

Appointed: 01 June 1992

Resigned: 27 October 1992

John G.

Position: Director

Appointed: 01 June 1992

Resigned: 15 April 2008

Hubert G.

Position: Director

Appointed: 01 June 1992

Resigned: 06 July 2000

Brian R.

Position: Director

Appointed: 01 June 1992

Resigned: 21 March 2003

Andrew W.

Position: Director

Appointed: 01 June 1992

Resigned: 29 December 2015

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Martin Grant Homes Limited from Dorking, England. This PSC is classified 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 entity 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 Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 20th, June 2019
Free Download (6 pages)

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