Martin Grant Homes (u.k.) Limited in Felday Road Abinger Hammer DORKING

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 52 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 5 directors, namely James P., Richard S. and Haydn P. and others. Of them, John M., Laurence G. have 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 24 April 2024, there were 15 ex directors - Terence F., Chris H. 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	52 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 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

John M.

Position: Director

Appointed: 01 June 1992

Laurence G.

Position: Director

Appointed: 01 June 1992

Terence F.

Position: Director

Resigned: 07 March 2017

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: 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 W.

Position: Director

Appointed: 01 June 1992

Resigned: 29 December 2015

Hubert G.

Position: Director

Appointed: 01 June 1992

Resigned: 06 July 2000

John G.

Position: Director

Appointed: 01 June 1992

Resigned: 15 April 2008

Andrew B.

Position: Director

Appointed: 01 June 1992

Resigned: 27 October 1992

Brian R.

Position: Director

Appointed: 01 June 1992

Resigned: 21 March 2003

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

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, July 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, July 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, February 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, August 2020	accounts	Free Download (48 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, August 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 12th, June 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 5th, August 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 14th, May 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, June 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, May 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 17th, August 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 14th, September 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 6th, June 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 21st, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 21st, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 12th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 12th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 26th, August 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 26th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, August 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, August 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, September 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, September 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 25th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 25th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 16th, September 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 16th, September 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 14th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 14th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 23rd, August 1995	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 23rd, August 1995	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 21st, November 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 21st, November 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 7th, June 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 7th, June 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 2nd, July 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 2nd, July 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 3rd, July 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 3rd, July 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 14th, May 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 14th, May 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 24th, July 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 24th, July 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 21st, July 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 21st, July 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 22nd, February 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 22nd, February 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 25th, March 1987	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 25th, March 1987	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Oct 1985 filed on: 6th, October 1986	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Oct 1985 filed on: 6th, October 1986	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/10 filed on: 25th, July 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/10 filed on: 25th, July 1986	accounts

Martin Grant Homes (u.k.) Limited DORKING

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

Company Information / Profile

Company staff

John M.

James P.

Richard S.

Haydn P.

John M.

Laurence G.

Terence F.

Chris H.

Michael M.

James G.

Donal O.

Michael C.

Graham G.

William G.

Martin G.

Catherine G.

Andrew W.

Hubert G.

John G.

Andrew B.

Brian R.

People with significant control

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