CITYGROVE PROFESSIONAL SERVICES LIMITED - GODALMING
| Company Profile | Company Filings |
Overview
CITYGROVE PROFESSIONAL SERVICES LIMITED is a Private Limited Company from GODALMING and has the status: Active.
CITYGROVE PROFESSIONAL SERVICES LIMITED was incorporated 11 years ago on 01/08/2012 and has the registered number: 08164325. The accounts status is SMALL and accounts are next due on 31/05/2025.
CITYGROVE PROFESSIONAL SERVICES LIMITED was incorporated 11 years ago on 01/08/2012 and has the registered number: 08164325. The accounts status is SMALL and accounts are next due on 31/05/2025.
CITYGROVE PROFESSIONAL SERVICES LIMITED - GODALMING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
THE WHITE HOUSE
GODALMING
SURREY
GU7 3HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAEMON LEONARD SHEEHAN | Mar 1968 | British | Director | 2012-09-28 | CURRENT |
| MR ANDREW JAMES RENNIE | Mar 1966 | British | Director | 2012-08-13 | CURRENT |
| MR ANDREW BANKS | Sep 1964 | British | Director | 2019-10-22 | CURRENT |
| MR TOBY RICHARD BAINES | Feb 1962 | British | Director | 2012-08-01 | CURRENT |
| MR ANDREW BANKS | Secretary | 2019-10-22 | CURRENT | ||
| MR ROBERT EDWARD LANE | Aug 1966 | British | Director | 2015-11-10 UNTIL 2018-04-30 | RESIGNED |
| OLIVER HENRY FRANCOIS DE CHALUS | May 1973 | British | Director | 2012-09-28 UNTIL 2015-05-25 | RESIGNED |
| MR PHILIP ANDREW WADDELL | Secretary | 2012-08-01 UNTIL 2019-10-22 | RESIGNED | ||
| MR PHILIP ANDREW WADDELL | Jul 1954 | British | Director | 2012-08-01 UNTIL 2019-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Citygrove Trustee Limited | 2016-11-22 | Godalming | Ownership of shares 75 to 100 percent | |
| Mr Toby Richard Baines | 2016-04-06 - 2016-11-22 | 2/1962 | Godalming Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CITYGROVE_PROFESSIONAL_SE - Accounts | 2024-01-23 | 31-08-2023 | £13,251 Cash £12,623,037 equity |
| CITYGROVE_PROFESSIONAL_SE - Accounts | 2023-02-09 | 31-08-2022 | £2,917,369 Cash £15,071,464 equity |
| CITYGROVE_PROFESSIONAL_SE - Accounts | 2022-04-07 | 31-08-2021 | £4,568 Cash £15,546,346 equity |