MCGROVE SECURITIES LIMITED - GODALMING


Company Profile Company Filings

Overview

MCGROVE SECURITIES LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Dissolved - no longer trading.
MCGROVE SECURITIES LIMITED was incorporated 9 years ago on 13/02/2015 and has the registered number: 09439609. The accounts status is TOTAL EXEMPTION FULL.

MCGROVE SECURITIES LIMITED - GODALMING

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 30/04/2020

Registered Office

THE WHITE HOUSE
GODALMING
SURREY
GU7 3HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2021 27/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG ROBERT YOUNG Feb 1974 British Director 2018-03-06 CURRENT
MR JOHN ANDREW GATLEY Oct 1964 British Director 2015-04-10 CURRENT
MR ANDREW BANKS Sep 1964 British Director 2019-10-31 CURRENT
MR TOBY RICHARD BAINES Feb 1962 British Director 2015-02-13 CURRENT
MR ANDREW BANKS Secretary 2019-10-31 CURRENT
MR PHILIP ANDREW WADDELL Jul 1954 British Director 2015-02-13 UNTIL 2019-10-31 RESIGNED
GRAHAM INGLIS Jul 1964 British Director 2015-04-10 UNTIL 2018-03-06 RESIGNED
MR PHILIP ANDREW WADDELL Secretary 2015-02-13 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mclaren Property Holdings Llp 2016-06-30 London   Ownership of shares 25 to 50 percent
Mclaren Property Limited 2016-06-01 - 2016-06-30 London   Ownership of shares 25 to 50 percent
Mr Toby Richard Baines 2016-06-01 2/1962 Godalming   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUNRIDGE SECURITIES LIMITED GODALMING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALLORO INVESTMENTS LIMITED GODALMING Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITYGROVE INVESTMENTS LIMITED SURREY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARKWAY SECURITIES LIMITED GODALMING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARBOURSIDE DEVELOPMENTS LIMITED GODALMING Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARBOURSIDE INVESTMENTS LIMITED GODALMING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITYGROVE SECURITIES PLC GODALMING Active FULL 68100 - Buying and selling of own real estate
PROMISE CORPORATION LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
STONEGATE DEVELOPMENTS LIMITED GODALMING Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALBEMARLE DEVELOPMENTS LTD SURREY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPOTLER LIMITED GUILDFORD ENGLAND Active SMALL 62090 - Other information technology service activities
J W BENCH LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
STOCKMAN PROPERTY MANAGEMENT LIMITED GODALMING Active DORMANT 98000 - Residents property management
EDISON PARTNERS LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WESTGATE INVESTMENTS LIMITED GODALMING Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BENGROVE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MCGROVE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAMBETH DEVELOPMENTS LIMITED GODALMING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITYGROVE DEVELOPMENTS LUXEMBOURG LLP GODALMING Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
McGrove Securities Limited - Accounts to registrar (filleted) - small 18.2 2020-08-19 30-04-2020 £-4,900,122 equity
McGrove Securities Limited - Accounts to registrar (filleted) - small 18.2 2020-01-25 30-04-2019 £-4,899,474 equity
McGrove Securities Limited - Accounts to registrar (filleted) - small 18.2 2018-12-08 30-04-2018 £-57,286 equity
McGrove Securities Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 30-04-2017 £-39,073 equity
McGrove Securities Limited - Abbreviated accounts 16.3 2016-11-12 30-04-2016 £-37,560 equity

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