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Martin Grant Homes (U.K.) Limited

01076002

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GRANT HOUSE, DORKING, RH5 6QP
Incorporated 10/10/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities

Officers

Mr Laurence Noel Grant

director · Since 01/06/1992

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 28 other boards

Richard William Stibbs

director · Since 01/04/2022

PLANNING AND TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr James Alexander Pitt

director · Since 10/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Persons with Significant Control

Martin Grant Homes Limited

75–100% shares
75–100% votes
Appoint directors

Grant House Felday Road, Abinger Hammer, Dorking, RH5 6QP

Reg: 01363485 · England And Wales · Private Limited Company

Notified 04/09/2019

Former PSCs

Mrs Catherine Grant

Ceased 04/09/2019

Charges0 outstanding

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satisfied

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AIB GROUP (UK) PLC

Created 16/08/2001Registered 21/08/2001Satisfied 04/09/2010
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satisfied

AIB GROUP (UK) PLC

Created 25/05/2001Registered 26/05/2001Satisfied 04/09/2010
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satisfied

AIB GROUP (UK) P.L.C.

Created 02/01/2001Registered 05/01/2001Satisfied 04/09/2010
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2000Registered 02/11/2000Satisfied 04/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2000Registered 21/10/2000Satisfied 04/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2000Registered 05/07/2000Satisfied 04/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2000Registered 27/03/2000Satisfied 04/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/1999Registered 08/10/1999Satisfied 04/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/1999Registered 24/09/1999Satisfied 04/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 13/11/1998Registered 23/11/1998Satisfied 19/01/2000
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/1998Registered 26/08/1998Satisfied 04/09/2010
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1998Registered 08/08/1998Satisfied 04/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/1998Registered 27/06/1998Satisfied 04/09/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 12/05/1998Registered 29/05/1998Satisfied 04/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/1997Registered 05/11/1997Satisfied 04/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/1997Registered 27/09/1997Satisfied 04/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/05/1997Registered 03/06/1997Satisfied 04/09/2010
charge
satisfied

CHRISTINE BLACK AND VIVIENNE MARY GOSS

Created 21/05/1996Registered 25/05/1996Satisfied 08/03/2024
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satisfied

BARCLAYS BANK PLC

Created 10/05/1996Registered 16/05/1996Satisfied 04/09/2010
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1996Registered 10/05/1996Satisfied 04/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/1996Registered 03/04/1996Satisfied 04/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/1996Registered 01/04/1996Satisfied 08/03/2024
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satisfied

BARCLAYS BANK PLC

Created 27/03/1996Registered 01/04/1996Satisfied 04/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1995Registered 07/03/1995Satisfied 04/09/2010
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satisfied

NATIONAL WESTMINSTER BANK PLC,

Created 09/01/1995Registered 20/01/1995Satisfied 04/09/2010
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ALLIED IRISH BANKS, P.L.C.

Created 21/10/1994Registered 25/10/1994Satisfied 21/09/2010
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1994Registered 01/10/1994Satisfied 04/09/2010
charge
satisfied

ALLIED IRISH BANKS, P.L.C.

Created 22/09/1994Registered 24/09/1994Satisfied 04/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 27/07/1994Registered 05/08/1994Satisfied 04/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/1994Registered 02/07/1994Satisfied 04/09/2010
charge
satisfied

ALLIED IRISH BANKS, P.L.C.

Created 27/05/1994Registered 01/06/1994Satisfied 04/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1994Registered 16/05/1994Satisfied 04/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 23/02/1994Registered 10/03/1994Satisfied 04/09/2010
charge
satisfied

ALLIED IRISH BANKS, P.L.C.

Created 18/01/1994Registered 22/01/1994Satisfied 04/09/2010
charge
satisfied

ALLIED IRISH BANKS, P.L.C.

Created 14/01/1994Registered 20/01/1994Satisfied 04/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 09/07/1993Registered 20/07/1993Satisfied 04/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/1993Registered 08/04/1993Satisfied 03/01/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/1993Registered 06/04/1993Satisfied 04/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/1992Registered 09/09/1992Satisfied 04/09/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 28/02/1992Registered 03/03/1992Satisfied 04/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/1992Registered 22/02/1992Satisfied 04/09/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 04/12/1991Registered 06/12/1991Satisfied 04/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1991Registered 06/12/1991Satisfied 04/09/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 04/12/1991Registered 06/12/1991Satisfied 21/11/2016
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1991Registered 11/01/1991Satisfied 04/09/2010
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satisfied

THE ROYAL BANK OF SCOTLANDS PLC

Created 15/06/1990Registered 25/06/1990Satisfied 04/09/1990
charge
satisfied

ALLIED IRISH BANKS PLC

Created 30/03/1990Registered 03/04/1990Satisfied 04/09/2010
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satisfied

ROAYL BANK OF SCOTLAND PLC

Created 22/02/1990Registered 07/03/1990Satisfied 04/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/1988Registered 20/12/1988Satisfied 04/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/1988Registered 09/12/1988Satisfied 04/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/1988Registered 12/09/1988Satisfied 04/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1988Registered 06/09/1988Satisfied 04/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/1988Registered 09/08/1988Satisfied 04/09/2010
charge
satisfied

NAT WEST INVESTMENT BANK LIMITED

Created 21/07/1988Registered 21/07/1988Satisfied 04/09/2010
charge
satisfied

ALLIED IRISH BANKS LIMITED

Created 07/03/1985Registered 08/03/1985Satisfied 10/06/1992