Active
Company Information for MARTIN GRANT HOMES LAND LIMITED
GRANT HOUSE FELDAY ROAD, ABINGER HAMMER, DORKING, SURREY, RH5 6QP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MARTIN GRANT HOMES LAND LIMITED | |
Legal Registered Office | |
GRANT HOUSE FELDAY ROAD ABINGER HAMMER DORKING SURREY RH5 6QP Other companies in RH5 | |
Company Number | 02068864 | |
---|---|---|
Company ID Number | 02068864 | |
Date formed | 1986-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 06:52:52 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PETER MALOVANY |
||
LAURENCE NOEL GRANT |
||
CHRISTOPHER ANDREW HAMILTON |
||
JOHN PETER MALOVANY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GEORGE WILSON |
Director | ||
MICHAEL RUSSELL MEANLEY |
Director | ||
JAMES JOSEPH GRANT |
Director | ||
CATHERINE GRANT |
Director | ||
HUBERT GIBLIN |
Director | ||
MARTIN GRANT |
Director | ||
ANDREW GEORGE WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLMEAD LIMITED | Company Secretary | 2001-12-20 | CURRENT | 1980-08-05 | Active | |
REY CONSTRUCTION LIMITED | Company Secretary | 2000-12-20 | CURRENT | 1972-11-15 | Active | |
MARTIN GRANT (HOLDINGS) LIMITED | Company Secretary | 2000-12-20 | CURRENT | 1974-04-09 | Active | |
MARTIN GRANT DEVELOPMENTS LIMITED | Company Secretary | 2000-12-20 | CURRENT | 1980-04-24 | Active | |
GOSDED FARMS LIMITED | Company Secretary | 2000-12-20 | CURRENT | 1977-03-04 | Active | |
MARTIN GRANT & CO. LIMITED | Company Secretary | 2000-02-21 | CURRENT | 1968-03-21 | Active | |
D.D. HAYTER LIMITED | Company Secretary | 1996-01-18 | CURRENT | 1990-08-21 | Active | |
RENTGLOBE LIMITED | Company Secretary | 1995-12-01 | CURRENT | 1991-01-04 | Dissolved 2013-10-22 | |
ENSIGN GROUP LIMITED | Company Secretary | 1995-10-30 | CURRENT | 1983-08-30 | Active | |
ENSIGN HOMES (EAST ANGLIA) LTD | Company Secretary | 1995-10-30 | CURRENT | 1986-01-30 | Active | |
ENSIGN (SW) LIMITED | Company Secretary | 1995-10-30 | CURRENT | 1987-05-20 | Active | |
ENSIGN HOMES (PORTUGAL) LTD | Company Secretary | 1995-10-30 | CURRENT | 1987-06-09 | Active | |
ENSIGN HOMES LIMITED | Company Secretary | 1995-10-30 | CURRENT | 1995-06-13 | Active | |
BOVENEX LIMITED | Company Secretary | 1992-06-01 | CURRENT | 1982-03-25 | Active | |
MARTIN GRANT HOMES (ESSEX) LIMITED | Company Secretary | 1992-06-01 | CURRENT | 1982-03-25 | Active | |
PARBOW PROPERTIES LIMITED | Company Secretary | 1992-06-01 | CURRENT | 1970-07-27 | Active | |
MARTIN GRANT HOMES (U.K.) LIMITED | Company Secretary | 1992-06-01 | CURRENT | 1972-10-10 | Active | |
MARTIN GRANT HOMES LIMITED | Company Secretary | 1992-06-01 | CURRENT | 1978-04-18 | Active | |
MARTIN GRANT HOMES (BRENTWOOD) LIMITED | Company Secretary | 1992-06-01 | CURRENT | 1982-02-22 | Active | |
MAPLE OAK (ALTON) MANAGEMENT COMPANY LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-02 | Active | |
CENTRAL SQUARE (DISTRICT CENTRE) MANAGEMENT COMPANY LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
PURCELL PLACE (BLOCK C) DISTRICT CENTRE MANAGEMENT COMPANY LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
BRITTEN PLACE (BLOCK A) MANAGEMENT COMPANY LIMITED | Director | 2015-05-23 | CURRENT | 2015-05-23 | Active | |
BOVENEX LIMITED | Director | 2000-12-20 | CURRENT | 1982-03-25 | Active | |
D.D. HAYTER LIMITED | Director | 2000-12-20 | CURRENT | 1990-08-21 | Active | |
ENSIGN HOMES (EAST ANGLIA) LTD | Director | 2000-12-20 | CURRENT | 1986-01-30 | Active | |
ENSIGN (SW) LIMITED | Director | 2000-12-20 | CURRENT | 1987-05-20 | Active | |
ENSIGN HOMES (PORTUGAL) LTD | Director | 2000-12-20 | CURRENT | 1987-06-09 | Active | |
BELLMEAD LIMITED | Director | 2000-12-20 | CURRENT | 1980-08-05 | Active | |
MARTIN GRANT HOMES (ESSEX) LIMITED | Director | 2000-12-20 | CURRENT | 1982-03-25 | Active | |
REY CONSTRUCTION LIMITED | Director | 2000-12-20 | CURRENT | 1972-11-15 | Active | |
PARBOW PROPERTIES LIMITED | Director | 2000-12-20 | CURRENT | 1970-07-27 | Active | |
MARTIN GRANT & CO. LIMITED | Director | 2000-12-20 | CURRENT | 1968-03-21 | Active | |
MARTIN GRANT DEVELOPMENTS LIMITED | Director | 2000-12-20 | CURRENT | 1980-04-24 | Active | |
GOSDED FARMS LIMITED | Director | 2000-12-20 | CURRENT | 1977-03-04 | Active | |
MARTIN GRANT HOMES (BRENTWOOD) LIMITED | Director | 2000-12-20 | CURRENT | 1982-02-22 | Active | |
MERONBURY MANAGEMENT LIMITED | Director | 1999-06-07 | CURRENT | 1988-05-10 | Active | |
ENSIGN GROUP LIMITED | Director | 1999-06-01 | CURRENT | 1983-08-30 | Active | |
ENSIGN HOMES LIMITED | Director | 1999-06-01 | CURRENT | 1995-06-13 | Active | |
MARTIN GRANT HOMES LIMITED | Director | 1999-06-01 | CURRENT | 1978-04-18 | Active | |
WHELAN & GRANT (HOLDINGS) LIMITED | Director | 1997-07-01 | CURRENT | 1974-04-05 | Active | |
MARTIN GRANT (HOLDINGS) LIMITED | Director | 1994-08-03 | CURRENT | 1974-04-09 | Active | |
MARTIN GRANT HOMES (U.K.) LIMITED | Director | 1992-06-01 | CURRENT | 1972-10-10 | Active | |
EARLGATE LIMITED | Director | 1991-08-21 | CURRENT | 1981-03-13 | Active | |
EARLGATE DEVELOPMENTS LIMITED | Director | 1991-04-09 | CURRENT | 1980-11-26 | Active | |
BELLMEAD LIMITED | Director | 2000-02-21 | CURRENT | 1980-08-05 | Active | |
GOSDED FARMS LIMITED | Director | 2000-02-21 | CURRENT | 1977-03-04 | Active | |
D.D. HAYTER LIMITED | Director | 1996-01-18 | CURRENT | 1990-08-21 | Active | |
ENSIGN GROUP LIMITED | Director | 1995-10-30 | CURRENT | 1983-08-30 | Active | |
ENSIGN HOMES (EAST ANGLIA) LTD | Director | 1995-10-30 | CURRENT | 1986-01-30 | Active | |
ENSIGN (SW) LIMITED | Director | 1995-10-30 | CURRENT | 1987-05-20 | Active | |
ENSIGN HOMES (PORTUGAL) LTD | Director | 1995-10-30 | CURRENT | 1987-06-09 | Active | |
ENSIGN HOMES LIMITED | Director | 1995-10-30 | CURRENT | 1995-06-13 | Active | |
PARK HILL MANSIONS MANAGEMENT COMPANY LIMITED | Director | 1995-01-18 | CURRENT | 1992-05-29 | Active | |
MARKMANOR LIMITED | Director | 1993-07-01 | CURRENT | 1993-04-19 | Active | |
CASTLECOVE LIMITED | Director | 1993-04-01 | CURRENT | 1992-09-29 | Active | |
REY CONSTRUCTION LIMITED | Director | 1992-09-28 | CURRENT | 1972-11-15 | Active | |
BOVENEX LIMITED | Director | 1992-06-01 | CURRENT | 1982-03-25 | Active | |
MARTIN GRANT HOMES (ESSEX) LIMITED | Director | 1992-06-01 | CURRENT | 1982-03-25 | Active | |
PARBOW PROPERTIES LIMITED | Director | 1992-06-01 | CURRENT | 1970-07-27 | Active | |
MARTIN GRANT HOMES (U.K.) LIMITED | Director | 1992-06-01 | CURRENT | 1972-10-10 | Active | |
MARTIN GRANT (HOLDINGS) LIMITED | Director | 1992-06-01 | CURRENT | 1974-04-09 | Active | |
MARTIN GRANT HOMES LIMITED | Director | 1992-06-01 | CURRENT | 1978-04-18 | Active | |
MARTIN GRANT DEVELOPMENTS LIMITED | Director | 1992-06-01 | CURRENT | 1980-04-24 | Active | |
MARTIN GRANT HOMES (BRENTWOOD) LIMITED | Director | 1992-06-01 | CURRENT | 1982-02-22 | Active | |
LANDLOW LIMITED | Director | 1992-03-12 | CURRENT | 1992-03-12 | Active | |
RENTGLOBE LIMITED | Director | 1991-04-02 | CURRENT | 1991-01-04 | Dissolved 2013-10-22 |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES PITT | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Director's details changed for Mr John Peter Malovany on 2022-08-05 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JOHN PETER MALOVANY on 2022-08-05 | ||
Director's details changed for Mr John Peter Malovany on 2022-08-17 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW HAMILTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW HAMILTON | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM STIBBS | |
AP01 | DIRECTOR APPOINTED HAYDN PHILIP WILSON PAYNE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
PSC02 | Notification of Martin Grant (Holdings) Limited as a person with significant control on 2019-09-04 | |
PSC07 | CESSATION OF CATHERINE GRANT AS A PERSON OF SIGNIFICANT CONTROL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE WILSON | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL MEANLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RUSSELL MEANLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT / 07/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/07/98 | |
363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363x | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
SRES01 | ALTER MEM AND ARTS 26/02/93 | |
363x | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MARTIN GRANT HOMES LAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |