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Martin Grant Land Limited

01363485

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 57 outstanding charges (-10)

Details

GRANT HOUSE FELDAY ROAD, DORKING, RH5 6QP
Incorporated 18/04/1978

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings
43999
Specialised construction activities

Officers

Mr Laurence Noel Grant

director · Since 01/06/1999

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 18/07/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mr Simon Mark Potts

director · Since 28/02/2025

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Ms Alice Lack

director · Since 11/08/2025

PLANNING DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Martin Grant (Holdings) Limited

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

Grant House, Felday Road, Dorking Surrey, RH5 6QP

Reg: 01166299 · England And Wales · Private Limited Company

Notified 04/09/2019

Former PSCs

Mrs Catherine Grant

Ceased 04/09/2019

Charges57 outstanding

A registered charge
satisfied

NORTHAMPTONSHIRE COUNTY COUNCIL

Created 10/01/2019Registered 23/07/2026Satisfied 23/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 06/02/2004Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 16/12/2005Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 09/12/2005Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 26/04/2004Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 16/03/2004Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 13/10/2004Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 24/03/2003Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 31/08/2005Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 04/08/2008Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 04/08/2008Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 22/06/2010Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

FIXED & FLOATING CHARGE

Created 11/01/2011Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

LEGAL CHARGE AND DEBENTURE

Created 11/01/2011Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

MORTGAGE AND DEBENTURE

Created 01/02/2011Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

FIXED AND FLOATING CHARGE

Created 01/02/2011Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

DEED OF CHARGE OVER CREDIT BALANCES

Created 24/03/2011Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

FIXED & FLOATING CHARGE

Created 31/10/2012Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 20/02/2004Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 12/09/2014Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 22/12/2014Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 30/01/2015Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 30/01/2015Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 30/01/2015Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 12/02/2015Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 28/02/2015Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 07/07/2015Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 07/07/2015Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 11/08/2015Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 11/08/2015Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 22/10/2015Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 22/10/2015Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 22/10/2015Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 22/10/2015Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 06/05/2016Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 17/06/2016Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 20/12/2016Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2016Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 26/01/2017Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/04/2017Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 20/04/2017Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 20/04/2017Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/07/2017Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/07/2017Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC AS THE SECURITY AGENT

Created 01/12/2017Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/12/2017Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 18/12/2017Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 18/12/2017Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 06/09/2018Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 24/06/2019Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 13/08/2019Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/02/2020Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 03/04/2020Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 15/04/2021Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 17/05/2021Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

JOHN PATRICK THOMAS · ANGELA THOMAS · DOLORES MAXINE RALSTON · ROBERT JOSEPH LEE

Created 30/01/2026Registered 08/07/2026Satisfied 08/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 11/04/2013Registered 08/07/2026Satisfied 08/07/2026
Charge
outstanding

JOHN PATRICK THOMAS · ANGELA THOMAS · DOLORES MAXINE RALSTON · ROBERT JOSEPH LEE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/01/2026Registered 05/02/2026
Charge
satisfied

DERRICK CHAPPELL AND MARY DIANA CHAPPELL

Created 05/10/2023Registered 16/10/2023Satisfied 09/07/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 17/05/2021Registered 17/05/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 15/04/2021Registered 15/04/2021
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 03/04/2020Registered 03/04/2020
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/02/2020Registered 21/02/2020
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 18/11/2019Registered 18/11/2019Satisfied 03/12/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 13/08/2019Registered 13/08/2019
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 24/06/2019Registered 25/06/2019
Charge
outstanding

NORTHAMPTONSHIRE COUNTY COUNCIL

Created 10/01/2019Registered 14/01/2019
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 06/09/2018Registered 12/09/2018
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 18/12/2017Registered 22/12/2017
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 18/12/2017Registered 22/12/2017
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/12/2017Registered 04/12/2017
Charge
outstanding

BARCLAYS BANK PLC AS THE SECURITY AGENT

Created 01/12/2017Registered 04/12/2017
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/07/2017Registered 26/07/2017
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/07/2017Registered 26/07/2017
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 20/04/2017Registered 24/04/2017
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 20/04/2017Registered 24/04/2017
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/04/2017Registered 20/04/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 26/01/2017Registered 26/01/2017
Charge
outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2016Registered 03/01/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 20/12/2016Registered 23/12/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 20/09/2016Registered 21/09/2016Satisfied 03/12/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 17/06/2016Registered 21/06/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 06/05/2016Registered 13/05/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 22/10/2015Registered 22/10/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 22/10/2015Registered 22/10/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 22/10/2015Registered 22/10/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 22/10/2015Registered 22/10/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 15/09/2015Registered 17/09/2015Satisfied 03/12/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 15/09/2015Registered 17/09/2015Satisfied 03/12/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 11/08/2015Registered 26/08/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 11/08/2015Registered 26/08/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 07/07/2015Registered 13/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 07/07/2015Registered 13/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2015Registered 17/03/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 12/02/2015Registered 18/02/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 30/01/2015Registered 06/02/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 30/01/2015Registered 06/02/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 30/01/2015Registered 06/02/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 22/12/2014Registered 23/12/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 12/09/2014Registered 15/09/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 11/04/2013Registered 12/04/2013
charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2012Registered 03/11/2012
charge
outstanding

BARCLAYS BANK PLC

Created 24/03/2011Registered 29/03/2011
charge
outstanding

BARCLAYS BANK PLC

Created 01/02/2011Registered 02/02/2011
charge
outstanding

BARCLAYS BANK PLC

Created 01/02/2011Registered 02/02/2011
charge
outstanding

BARCLAYS BANK PLC

Created 11/01/2011Registered 20/01/2011
charge
outstanding

BARCLAYS BANK PLC

Created 11/01/2011Registered 12/01/2011
charge
outstanding

BARCLAYS BANK PLC

Created 22/06/2010Registered 24/06/2010
charge
outstanding

BARCLAYS BANK PLC

Created 04/08/2008Registered 08/08/2008
charge
outstanding

BARCLAYS BANK PLC

Created 04/08/2008Registered 08/08/2008
charge
outstanding

BARCLAYS BANK PLC

Created 09/12/2005Registered 21/12/2005
charge
outstanding

BARCLAYS BANK PLC

Created 16/12/2005Registered 21/12/2005
charge
outstanding

BARCLAYS BANK PLC

Created 31/08/2005Registered 08/09/2005
charge
outstanding

BARCLAYS BANK PLC

Created 13/10/2004Registered 20/10/2004
charge
outstanding

BARCLAYS BANK PLC

Created 26/04/2004Registered 27/04/2004
charge
outstanding

BARCLAYS BANK PLC

Created 16/03/2004Registered 18/03/2004
charge
outstanding

BARCLAYS BANK PLC

Created 20/02/2004Registered 21/02/2004
charge
outstanding

BARCLAYS BANK PLC

Created 06/02/2004Registered 10/02/2004
charge
outstanding

BARCLAYS BANK PLC

Created 24/03/2003Registered 01/04/2003
charge
satisfied

ALLIED IRISH BANKS LIMITED

Created 30/08/1983Registered 01/09/1983
charge
satisfied

WILLIAMS GLYN'S BANK PLC

Created 19/01/1983Registered 21/01/1983
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 30/07/1982Registered 17/08/1982
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 30/07/1982Registered 17/08/1982
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 30/07/1982Registered 17/08/1982
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 30/07/1982Registered 17/08/1982
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 30/07/1982Registered 17/08/1982
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 30/07/1982Registered 17/08/1982
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 30/07/1982Registered 17/08/1982
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 30/07/1982Registered 17/08/1982
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 30/07/1982Registered 17/08/1982
charge
satisfied

ALLIED IRISH BANKS LTD

Created 10/11/1981Registered 12/11/1981
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/1981Registered 15/07/1981
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1981Registered 24/04/1981
charge
satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 15/04/1981Registered 21/04/1981
charge
satisfied

ALLIED IRISH BANKS LIMITED

Created 16/01/1981Registered 27/01/1981
charge
satisfied

BARCLAYS BANK PLC

Created 14/03/1980Registered 20/03/1980