Active
Company Information for MARTIN GRANT HOMES (BRENTWOOD) LIMITED
GRANT HOUSE FELDAY ROAD, ABINGER HAMMER, DORKING, SURREY, RH5 6QP,
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Company Registration Number
01615971
Private Limited Company
Active |
Company Name | |
---|---|
MARTIN GRANT HOMES (BRENTWOOD) LIMITED | |
Legal Registered Office | |
GRANT HOUSE FELDAY ROAD ABINGER HAMMER DORKING SURREY RH5 6QP Other companies in RH5 | |
Company Number | 01615971 | |
---|---|---|
Company ID Number | 01615971 | |
Date formed | 1982-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 13:01:13 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PETER MALOVANY |
||
LAURENCE NOEL GRANT |
||
CHRIS ANDREW HAMILTON |
||
JOHN PETER MALOVANY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL RUSSELL MEANLEY |
Director | ||
JAMES JOSEPH GRANT |
Director | ||
CATHERINE GRANT |
Director | ||
HUBERT GIBLIN |
Director | ||
MARTIN GRANT |
Director | ||
JOHN PETER MALOVANY |
Company Secretary | ||
JOHN PETER MALOVANY |
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 LAND LIMITED | Company Secretary | 1991-06-01 | CURRENT | 1986-10-30 | 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 | |
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 HOMES LAND LIMITED | Director | 1996-11-14 | CURRENT | 1986-10-30 | 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 | |
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 | |
MARTIN GRANT (HOLDINGS) LIMITED | Director | 2015-01-01 | CURRENT | 1974-04-09 | Active | |
BOVENEX LIMITED | Director | 2014-07-14 | CURRENT | 1982-03-25 | Active | |
ENSIGN GROUP LIMITED | Director | 2014-07-14 | CURRENT | 1983-08-30 | Active | |
ENSIGN HOMES (EAST ANGLIA) LTD | Director | 2014-07-14 | CURRENT | 1986-01-30 | Active | |
ENSIGN (SW) LIMITED | Director | 2014-07-14 | CURRENT | 1987-05-20 | Active | |
ENSIGN HOMES (PORTUGAL) LTD | Director | 2014-07-14 | CURRENT | 1987-06-09 | Active | |
ENSIGN HOMES LIMITED | Director | 2014-07-14 | CURRENT | 1995-06-13 | Active | |
MARTIN GRANT HOMES (ESSEX) LIMITED | Director | 2014-07-14 | CURRENT | 1982-03-25 | Active | |
REY CONSTRUCTION LIMITED | Director | 2014-07-14 | CURRENT | 1972-11-15 | Active | |
PARBOW PROPERTIES LIMITED | Director | 2014-07-14 | CURRENT | 1970-07-27 | Active | |
MARTIN GRANT HOMES (U.K.) LIMITED | Director | 2014-07-14 | CURRENT | 1972-10-10 | Active | |
MARTIN GRANT HOMES LIMITED | Director | 2013-12-02 | CURRENT | 1978-04-18 | 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 | |
LANDLOW LIMITED | Director | 1992-03-12 | CURRENT | 1992-03-12 | Active | |
MARTIN GRANT HOMES LAND LIMITED | Director | 1991-06-01 | CURRENT | 1986-10-30 | Active | |
RENTGLOBE LIMITED | Director | 1991-04-02 | CURRENT | 1991-01-04 | Dissolved 2013-10-22 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAMES PITT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR JOHN PETER MALOVANY on 2022-08-05 | ||
Director's details changed for Mr John Peter Malovany on 2022-08-05 | ||
Director's details changed for Mr John Peter Malovany on 2022-08-17 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CHRIS ANDREW HAMILTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS ANDREW HAMILTON | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM STIBBS | |
AP01 | DIRECTOR APPOINTED HAYDN PHILIP WILSON PAYNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
PSC02 | Notification of Martin Grant Homes Limited as a person with significant control on 2019-09-04 | |
PSC07 | CESSATION OF CATHERINE GRANT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
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 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL MEANLEY | |
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 | ACCOUNTS FOR DORMANT COMPANY 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 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
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 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
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 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
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 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTIN GRANT HOMES (BRENTWOOD) LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MARTIN GRANT HOMES (BRENTWOOD) 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. |