MARTIN GRANT HOMES (U.K.) LIMITED (01076002)

MARTIN GRANT HOMES (U.K.) LIMITED

Company summary

Company number: 01076002
Status: ACTIVE
Incorporated / age: 10 October 197253 years
Registered office: Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP
Accounts due: 30 September 2027
Confirmation statement due: 20 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP
Nature of business
Other specialised construction activities n.e.c.
Previous company names
MARTIN GRANT (U.K.) LIMITED
REY DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Laurence Noel ACTIVE	Director			England	December 1953	Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX
PITT, James Alexander ACTIVE	Director	10 Aug 2023		United Kingdom	March 1974	Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England
STIBBS, Richard William ACTIVE	Director	01 Apr 2022		England	November 1968	Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP, England
GRANT, Catherine RESIGNED	Secretary		20 Dec 2000			Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE
MALOVANY, John Peter RESIGNED	Secretary		30 Apr 2026			Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom
BOAKES, Andrew Mark RESIGNED	Director		27 Oct 1992	England	January 1959	10 Yeomans Drive, Aston, Stevenage, Hertfordshire, SG2 7EJ
CONSTABLE, Michael Andrew RESIGNED	Director	05 Feb 1996	20 May 2008	United Kingdom	November 1958	27 Elmstead Park Road, West Wittering, Chichester, West Sussex, PO20 8NQ
FARMER, Terence John RESIGNED	Director		07 Mar 2017	England	March 1952	Nightingales, 7, Brambleton Avenue, Farnham, Surrey, GU9 8QU, United Kingdom
GIBBS, William Alfred RESIGNED	Director	01 Sep 1994	06 Feb 1996		February 1931	44 Holmwood Road, Cheam, Sutton, Surrey, SM2 7JP
GIBLIN, Hubert RESIGNED	Director		06 Jul 2000		July 1935	Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP
GOLL, Graham Christopher RESIGNED	Director	01 Jun 1995	11 Sep 2006		September 1941	Beechurst, Longhurst Road, Horsley, Surrey, KT24 6AG
GRANT, Catherine RESIGNED	Director		20 Dec 2000	England	May 1929	Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE
GRANT, James Joseph RESIGNED	Director	01 Jun 1999	14 Mar 2011	England	June 1957	1 Dedswell Manor Farm Cottages, Clandon Road, West Clandon, Guildford, Surrey, GU4 7UN
GRANT, John Francis RESIGNED	Director		15 Apr 2008		January 1962	15 Gatley Drive, Burpham, Guildford, Surrey, GU4 7JJ
GRANT, Martin RESIGNED	Director		21 Feb 2000		May 1927	Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE
HAMILTON, Chris Andrew RESIGNED	Director	14 Jul 2014	29 Apr 2022	England	June 1968	Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England
MALOVANY, John Peter RESIGNED	Director		30 Apr 2026	England	March 1951	Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom
MEANLEY, Michael Russell RESIGNED	Director	08 Apr 2011	08 Jul 2014	United Kingdom	September 1966	Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP
O'HERLIHY, Donal John RESIGNED	Director	01 Jan 1999	22 May 2008		September 1966	19, Great Lime Kilns, Southwater, Horsham, West Sussex, RH13 9JL, England
PAYNE, Haydn Philip Wilson RESIGNED	Director	21 Jan 2022	27 Feb 2025	England	February 1963	Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP, England
ROSE, Brian Charles RESIGNED	Director		21 Mar 2003	England	April 1959	6 Little Orchard Close, Abbots Langley, Hertfordshire, WD5 0LQ
WILSON, Andrew George RESIGNED	Director		29 Dec 2015	England	December 1950	1 The Readings, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SY

GRANT, Laurence Noel ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1953
Address: Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX

PITT, James Alexander ACTIVE
Role: Director
Appointed on: 10 Aug 2023
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England

STIBBS, Richard William ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: November 1968
Address: Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Dec 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 1990	Satisfied
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Laurence Noel ACTIVE	Director			England	December 1953	Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX
PITT, James Alexander ACTIVE	Director	10 Aug 2023		United Kingdom	March 1974	Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England
STIBBS, Richard William ACTIVE	Director	01 Apr 2022		England	November 1968	Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP, England
GRANT, Catherine RESIGNED	Secretary		20 Dec 2000			Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE
MALOVANY, John Peter RESIGNED	Secretary		30 Apr 2026			Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom
BOAKES, Andrew Mark RESIGNED	Director		27 Oct 1992	England	January 1959	10 Yeomans Drive, Aston, Stevenage, Hertfordshire, SG2 7EJ
CONSTABLE, Michael Andrew RESIGNED	Director	05 Feb 1996	20 May 2008	United Kingdom	November 1958	27 Elmstead Park Road, West Wittering, Chichester, West Sussex, PO20 8NQ
FARMER, Terence John RESIGNED	Director		07 Mar 2017	England	March 1952	Nightingales, 7, Brambleton Avenue, Farnham, Surrey, GU9 8QU, United Kingdom
GIBBS, William Alfred RESIGNED	Director	01 Sep 1994	06 Feb 1996		February 1931	44 Holmwood Road, Cheam, Sutton, Surrey, SM2 7JP
GIBLIN, Hubert RESIGNED	Director		06 Jul 2000		July 1935	Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP
GOLL, Graham Christopher RESIGNED	Director	01 Jun 1995	11 Sep 2006		September 1941	Beechurst, Longhurst Road, Horsley, Surrey, KT24 6AG
GRANT, Catherine RESIGNED	Director		20 Dec 2000	England	May 1929	Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE
GRANT, James Joseph RESIGNED	Director	01 Jun 1999	14 Mar 2011	England	June 1957	1 Dedswell Manor Farm Cottages, Clandon Road, West Clandon, Guildford, Surrey, GU4 7UN
GRANT, John Francis RESIGNED	Director		15 Apr 2008		January 1962	15 Gatley Drive, Burpham, Guildford, Surrey, GU4 7JJ
GRANT, Martin RESIGNED	Director		21 Feb 2000		May 1927	Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE
HAMILTON, Chris Andrew RESIGNED	Director	14 Jul 2014	29 Apr 2022	England	June 1968	Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England
MALOVANY, John Peter RESIGNED	Director		30 Apr 2026	England	March 1951	Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom
MEANLEY, Michael Russell RESIGNED	Director	08 Apr 2011	08 Jul 2014	United Kingdom	September 1966	Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP
O'HERLIHY, Donal John RESIGNED	Director	01 Jan 1999	22 May 2008		September 1966	19, Great Lime Kilns, Southwater, Horsham, West Sussex, RH13 9JL, England
PAYNE, Haydn Philip Wilson RESIGNED	Director	21 Jan 2022	27 Feb 2025	England	February 1963	Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP, England
ROSE, Brian Charles RESIGNED	Director		21 Mar 2003	England	April 1959	6 Little Orchard Close, Abbots Langley, Hertfordshire, WD5 0LQ
WILSON, Andrew George RESIGNED	Director		29 Dec 2015	England	December 1950	1 The Readings, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SY

GRANT, Laurence Noel ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1953
Address: Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX

PITT, James Alexander ACTIVE
Role: Director
Appointed on: 10 Aug 2023
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England

STIBBS, Richard William ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: November 1968
Address: Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP, England