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Martin Grant Homes (Brentwood) Limited

01615971

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 FELDAY ROAD, DORKING, RH5 6QP
Incorporated 22/02/1982

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Laurence Noel Grant

director · Since 20/12/2000

CO 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

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/1988Registered 01/08/1988Satisfied 14/09/2010
charge
satisfied

ALLIED IRISH BANKS PLC.

Created 02/12/1987Registered 23/12/1987Satisfied 14/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 02/10/1987Registered 05/10/1987Satisfied 14/09/2010
charge
satisfied

ALLIED IRISH INVESTMENT BANK PLC.

Created 15/05/1987Registered 27/05/1987Satisfied 14/09/2010
charge
satisfied

ALLIED IRISH INVESTMENT BANK PLC.

Created 09/09/1985Registered 11/09/1985Satisfied 14/09/2010
charge
satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 26/07/1985Registered 29/07/1985Satisfied 14/09/2010
charge
satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 22/03/1985Registered 23/03/1985Satisfied 10/06/1992
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 22/09/1983Registered 26/09/1983Satisfied 10/06/1992
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 22/09/1983Registered 26/09/1983Satisfied 10/06/1992