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CITYGROVE PROFESSIONAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Citygrove Professional Services Limited. The company was founded 11 years ago and was given the registration number 08164325. The firm's registered office is in GODALMING. You can find them at The White House, 2 Meadrow, Godalming, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CITYGROVE PROFESSIONAL SERVICES LIMITED
Company Number:08164325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, 2 Meadrow, Godalming, GU7 3HN

Secretary22 October 2019Active
The White House, 2 Meadrow, Godalming, England, GU7 3HN

Director01 August 2012Active
The White House, 2 Meadrow, Godalming, GU7 3HN

Director22 October 2019Active
16, Wavendon Avenue, London, United Kingdom, W4 4NR

Director13 August 2012Active
28, Wash Road, Basildon, United Kingdom, SS15 4ER

Director28 September 2012Active
The White House, 2 Meadrow, Godalming, England, GU7 3HN

Secretary01 August 2012Active
10, Starfield Road, London, United Kingdom, W12 9SW

Director28 September 2012Active
342, Upper Richmond Road, London, England, SW15 6TL

Director10 November 2015Active
The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN

Director01 August 2012Active

People with Significant Control

Citygrove Trustee Limited
Notified on:22 November 2016
Status:Active
Country of residence:England
Address:The White House, Meadrow, Godalming, England, GU7 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Toby Richard Baines
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:The White House, 2 Meadrow, Godalming, GU7 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type small.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type small.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type small.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type small.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Accounts

Accounts with accounts type small.

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2019-10-23Officers

Termination director company with name termination date.

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2019-10-23Officers

Termination secretary company with name termination date.

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2019-10-23Officers

Appoint person secretary company with name date.

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2019-10-23Officers

Appoint person director company with name date.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type small.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type small.

Download
2018-05-08Officers

Termination director company with name termination date.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Persons with significant control

Cessation of a person with significant control.

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2017-06-05Accounts

Accounts with accounts type full.

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2016-12-08Resolution

Resolution.

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2016-08-11Capital

Capital name of class of shares.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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