CITYGROVE SECURITIES PLC - GODALMING
| Company Profile | Company Filings |
Overview
CITYGROVE SECURITIES PLC is a Public Limited Company from GODALMING and has the status: Active.
CITYGROVE SECURITIES PLC was incorporated 21 years ago on 08/05/2003 and has the registered number: 04757585. The accounts status is FULL and accounts are next due on 30/09/2024.
CITYGROVE SECURITIES PLC was incorporated 21 years ago on 08/05/2003 and has the registered number: 04757585. The accounts status is FULL and accounts are next due on 30/09/2024.
CITYGROVE SECURITIES PLC - GODALMING
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
THE WHITE HOUSE
GODALMING
GU7 3HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW BANKS | Secretary | 2019-10-22 | CURRENT | ||
| MR TOBY RICHARD BAINES | Feb 1962 | British | Director | 2003-05-08 | CURRENT |
| MR ANDREW BANKS | Sep 1964 | British | Director | 2019-10-22 | CURRENT |
| MR ANDREW JAMES RENNIE | Mar 1966 | British | Director | 2003-07-03 | CURRENT |
| MR DAEMON LEONARD SHEEHAN | Mar 1968 | British | Director | 2010-09-27 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2003-05-08 UNTIL 2003-05-08 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-05-08 UNTIL 2003-05-08 | RESIGNED | ||
| JAMES ADRIAN FAWCETT | British | Secretary | 2003-05-08 UNTIL 2005-09-14 | RESIGNED | |
| MR ANDREW JAMES RENNIE | Mar 1966 | British | Secretary | 2007-02-15 UNTIL 2007-06-29 | RESIGNED |
| MR MARK ANTHONY HILSDON | British | Secretary | 2005-09-14 UNTIL 2007-02-15 | RESIGNED | |
| MR PHILIP ANDREW WADDELL | Jul 1954 | British | Secretary | 2007-06-29 UNTIL 2019-10-22 | RESIGNED |
| DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Secretary | 2003-05-08 UNTIL 2003-05-08 | RESIGNED |
| MURRAY EDWARD ADAIR | Apr 1967 | British | Director | 2006-06-01 UNTIL 2010-04-27 | RESIGNED |
| MR GORDON CLARK AITCHISON | May 1964 | British | Director | 2006-06-01 UNTIL 2009-07-27 | RESIGNED |
| OLIVER HENRY FRANCOIS DE CHALUS | May 1973 | British | Director | 2010-04-26 UNTIL 2015-05-28 | RESIGNED |
| JAMES ADRIAN FAWCETT | British | Director | 2003-05-08 UNTIL 2005-09-14 | RESIGNED | |
| MR ROBERT EDWARD LANE | Aug 1966 | British | Director | 2015-11-10 UNTIL 2018-04-30 | RESIGNED |
| MR JONATHAN JAMES NEWTON | May 1946 | British | Director | 2003-07-03 UNTIL 2006-08-31 | RESIGNED |
| MR PHILIP ANDREW WADDELL | Jul 1954 | British | Director | 2007-04-02 UNTIL 2019-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Toby Richard Baines | 2016-06-30 | 2/1962 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Citygrove Securities PLC - Limited company accounts 23.2 | 2023-09-07 | 31-03-2023 | £772,804 Cash £16,238,780 equity |
| Citygrove Securities PLC - Limited company accounts 20.1 | 2022-08-23 | 31-03-2022 | £2,009,226 Cash £11,857,493 equity |
| Citygrove Securities PLC - Limited company accounts 20.1 | 2021-08-04 | 31-03-2021 | £1,647,753 Cash £13,164,204 equity |
| Citygrove Securities PLC - Limited company accounts 20.1 | 2020-08-07 | 31-03-2020 | £3,985,938 Cash £12,660,297 equity |
| Citygrove Securities PLC - Limited company accounts 18.2 | 2019-09-28 | 31-03-2019 | £11,718,254 Cash £5,393,180 equity |
| Citygrove Securities PLC - Limited company accounts 18.2 | 2018-09-28 | 31-03-2018 | £2,298,748 Cash £4,503,583 equity |
| Citygrove Securities PLC - Limited company accounts 16.3 | 2017-09-28 | 31-03-2017 | £5,621,757 Cash £3,657,491 equity |