Website & contact details
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Martin Grant Homes (U.K.) Limited
- Incorporated
- 10 October 1972 (54 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Grant HouseFelday Road Abinger HammerDorkingRH5 6QP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Charges
- Total
- 58
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 58
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2023
British
Born March 1974 (52)
Director · Appointed 1 April 2022
British
Born November 1968
Director
British
Born December 1953 (72)
Officer history (19 former)
30 April 2026
30 April 2026
27 February 2025
10 August 2023
29 April 2022
1 April 2022
21 January 2022
7 March 2017
29 December 2015
14 July 2014
8 July 2014
8 April 2011
14 March 2011
22 May 2008
20 May 2008
15 April 2008
11 September 2006
21 March 2003
20 December 2000
20 December 2000
6 July 2000
21 February 2000
1 June 1999
1 January 1999
6 February 1996
5 February 1996
1 June 1995
1 September 1994
27 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01363485
Former controllers (1)
4 September 2019
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Bellmead Limited Owns 75–100% of shares
Bovenex Limited Owns 75–100% of shares
D.D. Hayter Limited Owns 75–100% of shares
Ensign Group Limited Owns 75–100% of shares
Ensign (SW) Limited Owns 75–100% of shares
Ensign Homes (East Anglia) Ltd Owns 75–100% of shares
Ensign Homes (Portugal) Ltd Owns 75–100% of shares
Ensign Homes Limited Owns 75–100% of shares
Gosded Farms Limited Owns 75–100% of shares
Martin Grant Developments Limited Owns 75–100% of shares
Martin Grant Homes Land Limited Owns 75–100% of shares
Martin Grant Land Limited Owns 75–100% of shares
Biggleswade Management Company Limited Owns 25–50% of shares
Bramley Road (Aylesbury) Residents Company Ltd Right to appoint and remove directors
Cokerhurst (Bridgwater) Management Company Limited Holds 75–100% of voting rights
Martin Grant Homes (Brentwood) Limited Owns 75–100% of shares
Martin Grant Homes (Essex) Limited Owns 75–100% of shares
Martin Grant Homes (U.K.) Limited This company Owns 75–100% of shares
Ricardo Court Parking Limited Owns 75–100% of shares
Walpole Meadows Management Company Limited Has significant influence or control
Parbow Properties Limited Owns 75–100% of shares
Rey Construction Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 23 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 June 2026 | Change of details for a person with significant control | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Termination of appointment of a secretary |
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