What Martin Grant Land say about themselves
“Martin Grant Land specialist land promoters, partnering with landowners and navigating the complex planning process to maximise land value.”
Martin Grant Land Limited
- Incorporated
- 18 April 1978 (48 years)
- Previously known as
- Martin Grant Homes Limited (until 2 January 2026)Fieldmoon Limited (until 31 December 1978)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)Buying and selling of own real estate (68100)
- Directors
- Alice Lack
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Grant House Felday RoadAbinger HammerDorkingRH5 6QP
Website & contact details
- Website
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
- 325
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 324
Officers 5 active
Officer details are public data from the Companies House register.
Lack, Alice
Director · Appointed 11 August 2025
British
Born May 1988 (38)
Director · Appointed 28 February 2025
British
Born September 1965 (61)
Director · Appointed 18 July 2023
British
Born March 1974 (52)
Director · Appointed 1 April 2022
British
Born November 1968
Director · Appointed 1 June 1999
British
Born December 1953 (72)
Officer history (27 former)
30 April 2026
30 April 2026
11 August 2025
Appointed Lack, Alice as Director
28 February 2025
27 February 2025
18 July 2023
10 February 2023
31 August 2022
Resigned Threader, Andrew Paul as Director
29 April 2022
1 April 2022
21 January 2022
16 August 2021
30 June 2021
Resigned Matuszewski, John Anthony as Director
7 March 2017
1 March 2016
19 February 2016
29 December 2015
1 January 2015
29 September 2014
Appointed Threader, Andrew Paul as Director
15 September 2014
8 July 2014
2 December 2013
18 December 2012
Resigned Brown, Michael James as Director
8 April 2011
14 March 2011
22 May 2008
20 May 2008
15 April 2008
1 June 2007
Appointed Matuszewski, John Anthony as Director
1 June 2007
Appointed Brown, Michael James as Director
10 September 2006
15 March 2005
28 April 2003
21 March 2003
4 December 2001
4 December 2001
20 December 2000
20 December 2000
6 July 2000
1 July 2000
25 April 2000
Resigned Shadwell, Michael Howard as Director
21 February 2000
1 June 1999
1 June 1999
5 February 1996
4 February 1996
22 June 1994
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. 01166299
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 This company 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 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 756
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Other filing | — | ||
| 11 August 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 23 July 2026 | Satisfaction of a charge in full | |||
| 8 July 2026 | Satisfaction of a charge in full | |||
| 8 July 2026 | Satisfaction of a charge in full |
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