34 / 36 Grove Road Management Company Limited

Active09236767 Private limited company
Incorporated
26 September 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Columbia Metal Holdings Limited
Roger Fuller
Accounts type
Dormant
Address
10A St. John Street
Newport Pagnell
MK16 8HJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Columbia Metal Holdings Limited
Corporate Director · Appointed 24 November 2022
Director · Appointed 3 October 2017
British
Born September 1957 (69)
Fuller, Roger
Director · Appointed 20 September 2016
British
Born May 1947 (79)
Warwick, Susan Jane
Director · Appointed 20 September 2016
British
Born June 1961 (65)
Officer history (8 former)
12 December 2025
Resigned Hodgkinson, David Michael as Director
24 November 2022
Resigned Mccool, Stephen as Director
24 November 2022
Appointed Columbia Metal Holdings Limited as Corporate Director
4 October 2021
Resigned Merchant, Trevor George as Director
3 October 2017
Appointed Bhamra, Kuldip Singh as Director
3 October 2017
Resigned Bradley, Paul Eric as Director
20 September 2016
Resigned Warwick, Susan Jane as Secretary
20 September 2016
Appointed Fuller, Roger as Director
20 September 2016
Appointed Warwick, Susan Jane as Director
31 August 2016
Appointed Hodgkinson, David Michael as Director
30 August 2016
Appointed Mccool, Stephen as Director
26 August 2016
Resigned Sasada, Martin as Secretary
26 August 2016
Appointed Merchant, Trevor George as Director
26 August 2016
Resigned Sasada, Martin Paul as Director
26 August 2016
Resigned Sasada, Sharon Lynne as Director
4 April 2016
Appointed Warwick, Susan Jane as Secretary
22 February 2016
Appointed Bradley, Paul Eric as Director
26 September 2014
Appointed Sasada, Martin as Secretary
26 September 2014
Appointed Sasada, Martin Paul as Director
26 September 2014
Appointed Sasada, Sharon Lynne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2025
Owns 25–50% of shares
Private Limited Company
Reg. no. 12110461
Former controllers (3)
12 December 2025
Ceased David Hodgkinson — Owns 25–50% of shares
12 December 2025
Ceased Helen Hodgkinson — Owns 25–50% of shares
19 June 2020
Ceased Trevor George Merchant — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£7
Cash
£7

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Cash£7£7£7£7£7
Net Assets£7£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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