Back to search

Martin Grant Homes (Essex) Limited

01624564

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 25/03/1982

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

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2016Registered 03/01/2017Satisfied 08/03/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 20/08/2015Registered 21/08/2015Satisfied 08/03/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 20/08/2015Registered 21/08/2015Satisfied 08/03/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 20/08/2015Registered 21/08/2015Satisfied 08/03/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 20/08/2015Registered 21/08/2015Satisfied 08/03/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 20/08/2015Registered 21/08/2015Satisfied 08/03/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 20/08/2015Registered 21/08/2015Satisfied 08/03/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/05/1989Registered 26/05/1989Satisfied 10/06/1992
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/1988Registered 02/03/1988Satisfied 10/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 22/10/1987Registered 12/11/1987Satisfied 10/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/1987Registered 19/10/1987Satisfied 10/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/1987Registered 14/08/1987Satisfied 10/09/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 08/07/1987Registered 10/07/1987Satisfied 10/09/2010
charge
satisfied

ALLIED IRISH BANKS PLC.

Created 22/05/1987Registered 10/06/1987Satisfied 10/09/2010
charge
satisfied

CASTAIN HOMES LIMITED

Created 16/01/1987Registered 24/01/1987
charge
satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 13/06/1986Registered 17/06/1986Satisfied 10/06/1992
charge
satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 24/04/1986Registered 03/05/1986Satisfied 10/06/1992
charge
satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 19/06/1985Registered 22/06/1985Satisfied 10/06/1992
charge
satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 17/06/1985Registered 18/06/1985Satisfied 10/09/2010
charge
satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 22/03/1985Registered 25/03/1985Satisfied 10/09/2010
charge
satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 22/03/1985Registered 23/03/1985Satisfied 10/09/2010
charge
satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 22/03/1985Registered 23/03/1985Satisfied 21/11/2016
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 28/10/1983Registered 31/10/1983
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 28/10/1983Registered 31/10/1983
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 21/09/1983Registered 02/09/1983
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 28/07/1983Registered 18/08/1983
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 28/07/1983Registered 18/08/1983
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 15/02/1983Registered 16/02/1983
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/07/1982Registered 17/08/1982
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/07/1982Registered 17/08/1982Satisfied 10/09/2010