MARTIN GRANT HOMES (BRENTWOOD) LIMITED

Company summary

Company number: 01615971
Status: ACTIVE
Incorporated / age: 22 February 198244 years
Registered office: Grant House Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 19:45 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
OASTBEECH LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Laurence Noel ACTIVE	Director	20 Dec 2000		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
MALOVANY, John Peter RESIGNED	Secretary	01 Jun 1992	30 Apr 2026			Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom
MALOVANY, John Peter RESIGNED	Secretary		01 Nov 1994			5 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HH
GIBLIN, Hubert RESIGNED	Director		05 Jul 2000		July 1935	Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP
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	20 Dec 2000	14 Mar 2011	England	June 1957	1 Dedswell Manor Farm Cottages, Clandon Road, West Clandon, Guildford, Surrey, GU4 7UN
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	01 Jun 1992	30 Apr 2026	England	March 1951	Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom
MALOVANY, John Peter RESIGNED	Director		01 Nov 1994		March 1951	5 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HH
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
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

GRANT, Laurence Noel ACTIVE
Role: Director
Appointed on: 20 Dec 2000
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
29 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.