Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
16 and 16A Grove Road Limited
- Incorporated
- 18 July 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Harry Digby Warne
- Owned by
- Harry Digby WarneMatthew John Ashwood
- Accounts type
- Dormant
- Address
- 23A Homefield RoadWarlinghamCR6 9HU
Officers 2 active
Officer details are public data from the Companies House register.
Warne, Harry Digby
Director · Appointed 20 July 2020
British
Born September 1987 (39)
British
Born March 1978 (48)
Officer history (4 former)
20 July 2020
Appointed Warne, Harry Digby as Director
20 July 2020
Resigned Wallis, Sarah Elizabeth as Director
1 March 2019
Appointed Wallis, Sarah Elizabeth as Director
1 March 2019
Resigned Malolepsza, Yvonne Christine as Director
1 March 2019
Resigned Malolepsza, Yvonne Christine as Secretary
19 July 2008
16 January 2008
Resigned Neilson, Laura Susan Diana as Director
18 July 2007
Appointed Neilson, Laura Susan Diana as Director
18 July 2007
Appointed Malolepsza, Yvonne Christine as Director
18 July 2007
Appointed Malolepsza, Yvonne Christine as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Harry Digby Warne
Individual · Notified 20 July 2020
Owns 25–50% of shares
British
Born September 1987 (39)
Individual · Notified 17 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1978 (48)
Former controllers (2)
20 July 2020
Ceased Sarah Elizabeth Wallis — Owns 25–50% of shares
1 March 2019
Ceased Yvonne Christine Malolepsza — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 2 September 2026 | Accounts for a dormant company | 31 July 2026 | ||
| 22 August 2025 | Confirmation statement with no updates | 18 July 2025 | ||
| 22 August 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 12 May 2025 | Accounts for a dormant company | 31 July 2024 |
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