OpenCompanies

16 And 16a Grove Road Limited

Company number
06316865
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2007
Nature of business
Residents property management

Registered office

23a Homefield Road
Warlingham
CR6 9HU

Control

NameNature of controlNotifiedCeased
Ms Yvonne Christine Malolepsza Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 17 Jul 2016 1 Mar 2019
Ms Sarah Elizabeth Wallis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Mar 2019 20 Jul 2020
Mr Harry Digby Warne Ownership Of Shares 25 To 50 Percent 20 Jul 2020
Mr Matthew John Ashwood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 17 Jul 2016

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £2 £2
31 Jul 2024 Dormant £2 £2
31 Jul 2023 Dormant £2 £2
31 Jul 2022 Dormant £2 £2
31 Jul 2021 Dormant £2 £2
31 Jul 2020 Dormant £2 £2
31 Jul 2019 Dormant £2 £2
31 Jul 2018 Dormant £2 £2
31 Jul 2017 Dormant £2 £2
31 Jul 2016 Dormant £2 £2
31 Jul 2015 Dormant £2 £2
31 Jul 2014 Dormant £2 £2
31 Jul 2013 Dormant £2 £2
31 Jul 2012 Dormant £2 £2
31 Jul 2011 Dormant £2 £2
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -

Connections

Companies at the same address

Data