16 AND 16A GROVE ROAD LIMITED
23A HOMEFIELD ROAD, WARLINGHAM CR6 9HU- Active
- Private Limited Company
- Company No. 06316865
- Last Updated: 01 Mar 2024
Company Profile
16 AND 16A GROVE ROAD LIMITED was incorporated on Wednesday, July 18, 2007 as a Private Limited Company with registered address in WARLINGHAM. 16 AND 16A GROVE ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 17 years 7 months and 6 days.
| Name | 16 AND 16A GROVE ROAD LIMITED |
|---|---|
| Company number | 06316865 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23A HOMEFIELD ROAD WARLINGHAM CR6 9HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Harry Digby Warne Nationality: British |
Dates: Monday, July 20, 2020 - present
ownership of shares 25 to 50 percent
|
| Ms Sarah Elizabeth Wallis Nationality: British |
Dates: Friday, March 1, 2019 - Monday, July 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew John Ashwood Nationality: British |
Dates: Sunday, July 17, 2016 - present
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
|
| Ms Yvonne Christine Malolepsza Nationality: British |
Dates: Sunday, July 17, 2016 - Friday, March 1, 2019
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against 16 AND 16A GROVE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 16 AND 16A GROVE ROAD LIMITED | 18 Jul 2007 |