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Martin Grant Homes (U.K.) Limited

01076002

active
Private Limited Company
england wales
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

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

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

Martin Grant Land 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

charge
satisfied

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BARCLAYS BANK PLC

Created 04/08/2008Registered 08/08/2008Satisfied 08/03/2024
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 27/03/1996Registered 01/04/1996Satisfied 08/03/2024