MARTIN GRANT HOMES LIMITED
Active - Accounts Filed
General Information
NAME
MARTIN GRANT HOMES LIMITED
COMPANY NUMBER
01363485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
18/04/1978
(46 years and 7 months old)
WEBSITE
www.martingranthomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/1978
31/12/1978
FIELDMOON LIMITED
SURREY
RH5 6QP
Telephone: 01306730822
TPS: No
Grant House
Felday Road
Abinger Hammer
Dorking, Surrey
RH5 6QP
Telephone: 730822
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN GRANT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MARTIN GRANT HOMES LIMITED | Active - Accounts Filed | View Report |
| ARCHERS MEWS (OXSHOTT) MANAGEMENT COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARTIN GRANT HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTIN GRANT HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN GRANT HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/1992 - Present (32 years and 5 months) Secretary: 01/06/1992 - Present (32 years and 5 months) Born in Mar 1951 (age: 73) |
Active | Director&Secretary |
Current: 41 Past: 90 |
View Report |
|
01/06/1999 - Present (25 years and 5 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 28 Past: 57 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 24/07/2023 | New Board Member James Pitt (931150130) Appointed |
| 06/04/2023 | Dean Paul Markall (906566911) has left the board |
| 05/09/2022 | Andrew Paul Threader (919203993) has left the board |
| 24/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 11/05/2022 | Chris Andrew Hamilton (918969532) has left the board |
| 22/04/2022 | New Board Member Richard William Stibbs (929494461) Appointed |
| 22/02/2022 | New Board Member Haydn Philip Wilson Payne (929270990) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 18/04/2017 | Terence John Farmer (902865779) has left the board |
| 06/09/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 25/03/2016 | New Board Member Dean Paul Markall (906566911) Appointed |
| 26/02/2016 | Claire Louise Gibbins (915706404) has left the board |
| 26/02/2016 | Claire Louise Gibbins (915706404) has left the board |
| 22/02/2016 | Andrew George Wilson (909555498) has left the board |
| 22/02/2016 | Andrew George Wilson (909555498) has left the board |
| 11/08/2015 | New Annual Return filed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 14/01/2015 | New Board Member Claire Louise Gibbins (915706404) Appointed |
| 27/10/2014 | New Board Member Andrew John Charman (909692043) Appointed |
| 27/10/2014 | New Board Member Andrew Paul Threader (919203993) Appointed |
| 15/08/2014 | Christopher Andrew Hamilton (918499564) has left the board |
| 15/08/2014 | New Board Member Chris Andrew Hamilton (918969532) Appointed |
| 09/08/2014 | New Accounts filed |
| 04/08/2014 | Michael Russell Meanley (916025435) has left the board |
| 28/07/2014 | New Annual Return filed |
| 12/02/2014 | New Board Member Christopher Andrew Hamilton (918499564) Appointed |
| 08/07/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 21/01/2013 | Michael James Brown (912292390) has left the board |
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