About

Registered Number: 01076002
Date of Incorporation: 10/10/1972 (51 years and 6 months ago)
Company Status: Active
Registered Address: Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP

 

Martin Grant Homes (U.K.) Ltd was registered on 10 October 1972 and has its registered office in Surrey. Martin Grant Homes (U.K.) Ltd does not have any directors listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 August 2020
PSC02 - N/A 27 September 2019
PSC07 - N/A 27 September 2019
CS01 - N/A 15 August 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 13 June 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 15 June 2017
TM01 - Termination of appointment of director 12 April 2017
MR04 - N/A 21 November 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 15 June 2016
TM01 - Termination of appointment of director 18 February 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 12 June 2015
AP01 - Appointment of director 29 August 2014
AA - Annual Accounts 05 August 2014
TM01 - Termination of appointment of director 31 July 2014
AR01 - Annual Return 23 July 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 13 July 2011
AP01 - Appointment of director 06 June 2011
AA - Annual Accounts 20 May 2011
TM01 - Termination of appointment of director 18 May 2011
MG01 - Particulars of a mortgage or charge 02 February 2011
MG01 - Particulars of a mortgage or charge 12 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
395 - Particulars of a mortgage or charge 08 August 2008
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
AA - Annual Accounts 06 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
288b - Notice of resignation of directors or secretaries 12 October 2006
AA - Annual Accounts 21 September 2006
363s - Annual Return 29 June 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 24 June 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 26 July 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 02 July 2002
AA - Annual Accounts 28 August 2001
395 - Particulars of a mortgage or charge 21 August 2001
363s - Annual Return 08 August 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
395 - Particulars of a mortgage or charge 26 May 2001
395 - Particulars of a mortgage or charge 05 January 2001
395 - Particulars of a mortgage or charge 02 November 2000
395 - Particulars of a mortgage or charge 21 October 2000
AA - Annual Accounts 11 September 2000
363s - Annual Return 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
395 - Particulars of a mortgage or charge 05 July 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
395 - Particulars of a mortgage or charge 27 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2000
395 - Particulars of a mortgage or charge 08 October 1999
AA - Annual Accounts 28 September 1999
395 - Particulars of a mortgage or charge 24 September 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
363s - Annual Return 21 July 1999
288a - Notice of appointment of directors or secretaries 02 February 1999
395 - Particulars of a mortgage or charge 23 November 1998
AA - Annual Accounts 25 September 1998
395 - Particulars of a mortgage or charge 26 August 1998
395 - Particulars of a mortgage or charge 08 August 1998
363s - Annual Return 01 July 1998
395 - Particulars of a mortgage or charge 27 June 1998
395 - Particulars of a mortgage or charge 29 May 1998
395 - Particulars of a mortgage or charge 05 November 1997
395 - Particulars of a mortgage or charge 27 September 1997
AA - Annual Accounts 16 September 1997
363a - Annual Return 01 July 1997
395 - Particulars of a mortgage or charge 03 June 1997
288c - Notice of change of directors or secretaries or in their particulars 25 November 1996
288c - Notice of change of directors or secretaries or in their particulars 25 November 1996
288c - Notice of change of directors or secretaries or in their particulars 25 November 1996
288c - Notice of change of directors or secretaries or in their particulars 25 November 1996
353 - Register of members 25 November 1996
AA - Annual Accounts 14 October 1996
363a - Annual Return 09 July 1996
395 - Particulars of a mortgage or charge 25 May 1996
395 - Particulars of a mortgage or charge 16 May 1996
395 - Particulars of a mortgage or charge 10 May 1996
395 - Particulars of a mortgage or charge 03 April 1996
395 - Particulars of a mortgage or charge 01 April 1996
395 - Particulars of a mortgage or charge 01 April 1996
288 - N/A 23 February 1996
288 - N/A 23 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 January 1996
AA - Annual Accounts 23 August 1995
363x - Annual Return 04 July 1995
395 - Particulars of a mortgage or charge 07 March 1995
395 - Particulars of a mortgage or charge 20 January 1995
288 - N/A 28 November 1994
AA - Annual Accounts 21 November 1994
395 - Particulars of a mortgage or charge 25 October 1994
288 - N/A 17 October 1994
395 - Particulars of a mortgage or charge 01 October 1994
395 - Particulars of a mortgage or charge 24 September 1994
395 - Particulars of a mortgage or charge 05 August 1994
395 - Particulars of a mortgage or charge 02 July 1994
363x - Annual Return 01 July 1994
395 - Particulars of a mortgage or charge 01 June 1994
395 - Particulars of a mortgage or charge 16 May 1994
395 - Particulars of a mortgage or charge 10 March 1994
395 - Particulars of a mortgage or charge 22 January 1994
395 - Particulars of a mortgage or charge 20 January 1994
395 - Particulars of a mortgage or charge 20 July 1993
363x - Annual Return 29 June 1993
AA - Annual Accounts 07 June 1993
395 - Particulars of a mortgage or charge 08 April 1993
395 - Particulars of a mortgage or charge 06 April 1993
288 - N/A 12 November 1992
395 - Particulars of a mortgage or charge 09 September 1992
AA - Annual Accounts 02 July 1992
363x - Annual Return 02 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1992
288 - N/A 23 March 1992
288 - N/A 23 March 1992
395 - Particulars of a mortgage or charge 03 March 1992
395 - Particulars of a mortgage or charge 22 February 1992
395 - Particulars of a mortgage or charge 06 December 1991
395 - Particulars of a mortgage or charge 06 December 1991
395 - Particulars of a mortgage or charge 06 December 1991
288 - N/A 03 July 1991
AA - Annual Accounts 03 July 1991
363x - Annual Return 03 July 1991
395 - Particulars of a mortgage or charge 11 January 1991
288 - N/A 01 October 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 1990
288 - N/A 28 August 1990
288 - N/A 04 July 1990
288 - N/A 04 July 1990
395 - Particulars of a mortgage or charge 25 June 1990
288 - N/A 25 June 1990
RESOLUTIONS - N/A 18 June 1990
288 - N/A 11 June 1990
363 - Annual Return 11 June 1990
288 - N/A 23 May 1990
AA - Annual Accounts 14 May 1990
395 - Particulars of a mortgage or charge 03 April 1990
395 - Particulars of a mortgage or charge 07 March 1990
363 - Annual Return 06 November 1989
AA - Annual Accounts 24 July 1989
395 - Particulars of a mortgage or charge 20 December 1988
395 - Particulars of a mortgage or charge 09 December 1988
363 - Annual Return 21 November 1988
288 - N/A 25 October 1988
288 - N/A 25 October 1988
395 - Particulars of a mortgage or charge 12 September 1988
395 - Particulars of a mortgage or charge 06 September 1988
395 - Particulars of a mortgage or charge 09 August 1988
395 - Particulars of a mortgage or charge 21 July 1988
AA - Annual Accounts 21 July 1988
288 - N/A 27 June 1988
288 - N/A 25 March 1988
AA - Annual Accounts 22 February 1988
363 - Annual Return 22 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 March 1987
287 - Change in situation or address of Registered Office 03 March 1987
288 - N/A 03 March 1987
288 - N/A 21 January 1987
363 - Annual Return 12 December 1986
GAZ(U) - N/A 26 November 1986
MEM/ARTS - N/A 26 November 1986
CERTNM - Change of name certificate 11 November 1986
AA - Annual Accounts 06 October 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 July 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 01 February 2011 Outstanding

N/A

Fixed & floating charge 11 January 2011 Outstanding

N/A

Legal charge 04 August 2008 Outstanding

N/A

Legal mortgage 16 August 2001 Fully Satisfied

N/A

Legal mortgage 25 May 2001 Fully Satisfied

N/A

Legal mortgage 02 January 2001 Fully Satisfied

N/A

Legal mortgage 30 October 2000 Fully Satisfied

N/A

Legal charge 20 October 2000 Fully Satisfied

N/A

Legal mortgage 30 June 2000 Fully Satisfied

N/A

Legal mortgage 17 March 2000 Fully Satisfied

N/A

Legal charge 07 October 1999 Fully Satisfied

N/A

Legal charge 23 September 1999 Fully Satisfied

N/A

Legal charge 13 November 1998 Fully Satisfied

N/A

Legal mortgage 20 August 1998 Fully Satisfied

N/A

Legal mortgage 03 August 1998 Fully Satisfied

N/A

Legal charge 25 June 1998 Fully Satisfied

N/A

Legal mortgage 12 May 1998 Fully Satisfied

N/A

Legal charge 03 November 1997 Fully Satisfied

N/A

Legal charge 19 September 1997 Fully Satisfied

N/A

Legal charge 22 May 1997 Fully Satisfied

N/A

Legal charge 21 May 1996 Outstanding

N/A

Legal charge 10 May 1996 Fully Satisfied

N/A

Legal mortgage 22 April 1996 Fully Satisfied

N/A

Legal charge 27 March 1996 Fully Satisfied

N/A

Legal charge 27 March 1996 Fully Satisfied

N/A

Legal charge 27 March 1996 Outstanding

N/A

Legal mortgage 24 February 1995 Fully Satisfied

N/A

Legal mortgage 09 January 1995 Fully Satisfied

N/A

Legal mortgage 21 October 1994 Fully Satisfied

N/A

Legal charge 30 September 1994 Fully Satisfied

N/A

Legal mortgage 22 September 1994 Fully Satisfied

N/A

Legal charge 27 July 1994 Fully Satisfied

N/A

Legal charge 30 June 1994 Fully Satisfied

N/A

Legal mortgage 27 May 1994 Fully Satisfied

N/A

Legal mortgage 25 April 1994 Fully Satisfied

N/A

Legal charge 23 February 1994 Fully Satisfied

N/A

Legal mortgage 18 January 1994 Fully Satisfied

N/A

Legal mortgage 14 January 1994 Fully Satisfied

N/A

Legal charge 09 July 1993 Fully Satisfied

N/A

Legal mortgage 02 April 1993 Fully Satisfied

N/A

Legal mortgage 29 March 1993 Fully Satisfied

N/A

Legal charge 07 September 1992 Fully Satisfied

N/A

Legal charge 28 February 1992 Fully Satisfied

N/A

Legal charge 21 February 1992 Fully Satisfied

N/A

Legal mortgage 04 December 1991 Fully Satisfied

N/A

Legal mortgage 04 December 1991 Fully Satisfied

N/A

Legal mortage 29 November 1991 Fully Satisfied

N/A

Legal mortgage 04 January 1991 Fully Satisfied

N/A

Legal charge 15 June 1990 Fully Satisfied

N/A

Legal mortgage 30 March 1990 Fully Satisfied

N/A

Legal charge 22 February 1990 Fully Satisfied

N/A

Legal mortgage 07 December 1988 Fully Satisfied

N/A

Legal charge 01 December 1988 Fully Satisfied

N/A

Legal charge 05 September 1988 Fully Satisfied

N/A

Legal mortgage 25 August 1988 Fully Satisfied

N/A

Legal charge 08 August 1988 Fully Satisfied

N/A

Legal charge 21 July 1988 Fully Satisfied

N/A

Mortgage 07 March 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.