MARTIN GRANT HOMES (BRENTWOOD) LIMITED

MARTIN GRANT HOMES (BRENTWOOD) LIMITED is an active private limited company, incorporated on 22 February 1982. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Felday Road, Dorking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MARTIN GRANT HOMES (BRENTWOOD) LIMITED has no previous names. The company has nine mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	GRANT HOUSE FELDAY ROAD
Address Line 2	ABINGER HAMMER
Post Town	DORKING
County	SURREY
Postcode	RH5 6QP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	0
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

MARTIN GRANT HOMES (BRENTWOOD) LIMITED

Directors

(The company's officers)

MR LAURENCE NOEL GRANT

(~70 year old British national)

PUCKLANDS LOWER MOUSEHILL LANE, MILFORD, GODALMING, SURREY, GU8 5JX

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2000

MR JOHN PETER MALOVANY

(~73 year old British national)

GRANT HOUSE FELDAY ROAD, ABINGER HAMMER, DORKING SURREY, RH5 6QP, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/06/1992

HAYDN PHILIP WILSON PAYNE

(~61 year old British national)

GRANT HOUSE FELDAY ROAD ABINGER HAMMER, DORKING, SURREY, RH5 6QP, ENGLAND

Current Director
Gives occupation as LAND AND PLANNING DIRECTOR
Usually resident in ENGLAND

Appointed on 21/01/2022

MR JAMES PITT

(~50 year old British national)

GRANT HOUSE FELDAY ROAD, ABINGER HAMMER, DORKING, SURREY, RH5 6QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/08/2023

RICHARD WILLIAM STIBBS

(~55 year old British national)

GRANT HOUSE FELDAY ROAD ABINGER HAMMER, DORKING, SURREY, RH5 6QP, ENGLAND

Current Director
Gives occupation as PLANNING AND TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2022

MR JOHN PETER MALOVANY

(~73 year old British national)

GRANT HOUSE FELDAY ROAD, ABINGER HAMMER, DORKING SURREY, RH5 6QP, UNITED KINGDOM

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/06/1992

Connections

(Shared officers)

BELLMEAD LIMITED

MR LAURENCE NOEL GRANT
MR JOHN PETER MALOVANY

BERKELEY COMMUNITY VILLAGES LIMITED

HAYDN PHILIP WILSON PAYNE

BERKELEY STRATEGIC LAND LIMITED

HAYDN PHILIP WILSON PAYNE

BOVENEX LIMITED

MR LAURENCE NOEL GRANT
MR JOHN PETER MALOVANY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)