Company Information for

MCGROVE SECURITIES LIMITED

THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN,

Company Registration Number

09439609

Private Limited Company

Active - Proposal to Strike off

About Mcgrove Securities Ltd

MCGROVE SECURITIES LIMITED was founded on 2015-02-13 and has its registered office in Godalming. The organisation's status is listed as "Active - Proposal to Strike off". Mcgrove Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MCGROVE SECURITIES LIMITED
Legal Registered Office
THE WHITE HOUSE
2 MEADROW
GODALMING
SURREY
GU7 3HN
Previous Names
MCGROVE DEVELOPMENTS LIMITED
16/02/2015

Filing Information

Company Number09439609
Date formed2015-02-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2020
Account next due31/05/2021
Latest filing return13/02/2016
Filing return next due13/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-09-05 08:37:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Philip Andrew Waddell Company Secretary 2015-02-13
Toby Richard Baines Director DIRECTOR 2015-02-13 ENGLAND
John Andrew Gatley Director COMPANY DIRECTOR 2015-04-10 UNITED KINGDOM
Philip Andrew Waddell Director DIRECTOR 2015-02-13 ENGLAND
Craig Robert Young Director FINANCE DIRECTOR 2018-03-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Inglis Director 2015-04-10 2018-03-06

Related Directorships for Toby Richard Baines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toby Richard Baines HARBOURSIDE SECURITIES LIMITEDDirector 2018-01-22 CURRENT 2017-11-27 Active
Toby Richard Baines CITYGROVE TRUSTEE LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Toby Richard Baines PUTNEY COMMERCIAL PROPERTIES LIMITEDDirector 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
Toby Richard Baines PUTNEY REAL ESTATE INVESTMENTS LTDDirector 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
Toby Richard Baines CITYGROVE LUBECK DEVELOPMENTS LIMITEDDirector 2015-09-28 CURRENT 2015-09-28 Active
Toby Richard Baines GUNRIDGE ESPANA LIMITEDDirector 2015-08-25 CURRENT 2015-08-25 Active
Toby Richard Baines CITYGROVE DEVELOPMENT SERVICES LIMITEDDirector 2015-07-24 CURRENT 2015-07-24 Active
Toby Richard Baines MCGROVE RIVERSIDE LIMITEDDirector 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
Toby Richard Baines MCGROVE DEVELOPMENTS LIMITEDDirector 2015-04-16 CURRENT 2014-05-29 Active
Toby Richard Baines LAMBETH DEVELOPMENTS LIMITEDDirector 2014-01-17 CURRENT 2014-01-17 Active
Toby Richard Baines BENGROVE INVESTMENTS LIMITEDDirector 2012-11-21 CURRENT 2012-11-21 Dissolved 2016-01-09
Toby Richard Baines CITYGROVE PROFESSIONAL SERVICES LIMITEDDirector 2012-08-01 CURRENT 2012-08-01 Active
Toby Richard Baines WESTGATE INVESTMENTS LIMITEDDirector 2011-05-02 CURRENT 2009-10-29 Active - Proposal to Strike off
Toby Richard Baines STONEGATE DEVELOPMENTS LIMITEDDirector 2007-08-28 CURRENT 2003-12-09 Active - Proposal to Strike off
Toby Richard Baines ALBEMARLE DEVELOPMENTS LTDDirector 2005-11-08 CURRENT 2004-11-24 Active
Toby Richard Baines CITYGROVE SECURITIES PLCDirector 2003-05-08 CURRENT 2003-05-08 Active
Toby Richard Baines HARBOURSIDE INVESTMENTS LIMITEDDirector 2002-12-06 CURRENT 2002-12-06 Active
Toby Richard Baines HARBOURSIDE DEVELOPMENTS LIMITEDDirector 2002-12-06 CURRENT 2002-12-06 Active - Proposal to Strike off
Toby Richard Baines PARKWAY SECURITIES LIMITEDDirector 2002-11-27 CURRENT 2002-11-27 Active
Toby Richard Baines WESTMORELAND DEVELOPMENTS LIMITEDDirector 2001-07-24 CURRENT 2001-07-24 Active - Proposal to Strike off
Toby Richard Baines ALLORO INVESTMENTS LIMITEDDirector 2001-05-01 CURRENT 1995-04-05 Active - Proposal to Strike off
Toby Richard Baines CITYGROVE INVESTMENTS LIMITEDDirector 2000-12-15 CURRENT 2000-12-15 Active
Toby Richard Baines WEIGHTON ENTERPRISES LIMITEDDirector 2000-07-17 CURRENT 1999-08-19 Active
Toby Richard Baines TILSTON PROPERTIES LIMITEDDirector 2000-07-17 CURRENT 1999-12-17 Active - Proposal to Strike off
Toby Richard Baines WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITEDDirector 1998-06-10 CURRENT 1998-05-29 Active - Proposal to Strike off
Toby Richard Baines WESTMORELAND SECURITIES LIMITEDDirector 1995-06-29 CURRENT 1995-06-22 Active
Toby Richard Baines GUNRIDGE SECURITIES LIMITEDDirector 1995-03-30 CURRENT 1995-03-17 Active

Related Directorships for John Andrew Gatley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Andrew Gatley MCLAREN PROPERTY (UK) 2 LIMITEDDirector 2017-11-07 CURRENT 2017-11-07 Active
John Andrew Gatley MCLAREN (MANCHESTER) LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active
John Andrew Gatley MCLAREN (FINANCE 1) LIMITEDDirector 2016-02-22 CURRENT 2016-02-22 Liquidation
John Andrew Gatley MCLAREN (FINANCE 2) LIMITEDDirector 2016-02-22 CURRENT 2016-02-22 Active
John Andrew Gatley MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITEDDirector 2015-12-11 CURRENT 2015-08-20 Active - Proposal to Strike off
John Andrew Gatley MCLAREN CONSTRUCTION MANAGEMENT LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
John Andrew Gatley MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
John Andrew Gatley MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
John Andrew Gatley MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
John Andrew Gatley MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
John Andrew Gatley MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
John Andrew Gatley MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITEDDirector 2015-11-03 CURRENT 2015-11-03 Dissolved 2018-05-22
John Andrew Gatley MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITEDDirector 2014-11-21 CURRENT 2014-11-21 Dissolved 2018-05-22
John Andrew Gatley MCLAREN (YORK GENERAL PARTNER) LIMITEDDirector 2014-11-21 CURRENT 2014-11-21 Dissolved 2018-05-22
John Andrew Gatley MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITEDDirector 2014-11-21 CURRENT 2014-11-21 Dissolved 2018-05-22
John Andrew Gatley MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITEDDirector 2014-04-23 CURRENT 2014-04-23 Dissolved 2018-05-22
John Andrew Gatley COURTFIELD GARDENS LIMITEDDirector 2013-06-11 CURRENT 2013-06-10 Active - Proposal to Strike off
John Andrew Gatley MCLAREN NINE ELMS LIMITEDDirector 2013-04-25 CURRENT 2013-04-25 Dissolved 2015-10-20
John Andrew Gatley MCLAREN LYNTON (HARLOW) LTDDirector 2013-03-28 CURRENT 2013-03-25 Dissolved 2018-06-05
John Andrew Gatley MCLAREN (PAUL STREET GENERAL PARTNER) LIMITEDDirector 2012-12-05 CURRENT 2012-12-05 Dissolved 2015-06-09
John Andrew Gatley MCLAREN LIFE CLEVEDON LIMITEDDirector 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
John Andrew Gatley MCLAREN GREENWICH LIMITEDDirector 2012-07-30 CURRENT 2012-07-30 Liquidation
John Andrew Gatley MCLAREN INVESTMENT PROPERTY LIMITEDDirector 2011-11-30 CURRENT 2011-11-30 Active - Proposal to Strike off
John Andrew Gatley MCLAREN UPPER BROOK STREET LIMITEDDirector 2011-01-28 CURRENT 2011-01-28 Dissolved 2016-12-27
John Andrew Gatley BENJAMIN PROPERTIES (PALL MALL) LIMITEDDirector 2010-10-15 CURRENT 2010-09-30 Liquidation
John Andrew Gatley JOSHUA PROPERTIES LIMITEDDirector 2010-10-12 CURRENT 2010-09-17 Active
John Andrew Gatley MCLAREN LIFE LIMITEDDirector 2010-09-15 CURRENT 2010-09-15 Liquidation
John Andrew Gatley MCLAREN PROPERTY LIMITEDDirector 2010-05-21 CURRENT 2010-05-21 Active
John Andrew Gatley MAXIMILIAN PROPERTIES LIMITEDDirector 2010-03-05 CURRENT 1997-04-04 Liquidation
John Andrew Gatley J L G ASSOCIATES LTDDirector 2009-02-17 CURRENT 2009-02-17 Dissolved 2014-05-06

Related Directorships for Philip Andrew Waddell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Andrew Waddell HARBOURSIDE SECURITIES LIMITEDDirector 2018-01-22 CURRENT 2017-11-27 Active
Philip Andrew Waddell STOCKMAN PROPERTY MANAGEMENT LIMITEDDirector 2017-01-31 CURRENT 2006-03-22 Active
Philip Andrew Waddell PUTNEY COMMERCIAL PROPERTIES LIMITEDDirector 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
Philip Andrew Waddell PUTNEY REAL ESTATE INVESTMENTS LTDDirector 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
Philip Andrew Waddell CITYGROVE LUBECK DEVELOPMENTS LIMITEDDirector 2015-09-28 CURRENT 2015-09-28 Active
Philip Andrew Waddell GUNRIDGE ESPANA LIMITEDDirector 2015-08-25 CURRENT 2015-08-25 Active
Philip Andrew Waddell GUNRIDGE SECURITIES LIMITEDDirector 2015-08-24 CURRENT 1995-03-17 Active
Philip Andrew Waddell CITYGROVE DEVELOPMENT SERVICES LIMITEDDirector 2015-07-24 CURRENT 2015-07-24 Active
Philip Andrew Waddell MCGROVE RIVERSIDE LIMITEDDirector 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
Philip Andrew Waddell WESTGATE INVESTMENTS LIMITEDDirector 2014-10-15 CURRENT 2009-10-29 Active - Proposal to Strike off
Philip Andrew Waddell LAMBETH DEVELOPMENTS LIMITEDDirector 2014-01-17 CURRENT 2014-01-17 Active
Philip Andrew Waddell TILSTON PROPERTIES LIMITEDDirector 2009-02-03 CURRENT 1999-12-17 Active - Proposal to Strike off
Philip Andrew Waddell STONEGATE DEVELOPMENTS LIMITEDDirector 2007-10-23 CURRENT 2003-12-09 Active - Proposal to Strike off
Philip Andrew Waddell HARBOURSIDE INVESTMENTS LIMITEDDirector 2007-04-02 CURRENT 2002-12-06 Active
Philip Andrew Waddell CITYGROVE INVESTMENTS LIMITEDDirector 2007-04-02 CURRENT 2000-12-15 Active
Philip Andrew Waddell ALBEMARLE DEVELOPMENTS LTDDirector 2007-04-02 CURRENT 2004-11-24 Active
Philip Andrew Waddell WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITEDDirector 2007-04-02 CURRENT 1998-05-29 Active - Proposal to Strike off
Philip Andrew Waddell WEIGHTON ENTERPRISES LIMITEDDirector 2007-04-02 CURRENT 1999-08-19 Active
Philip Andrew Waddell PARKWAY SECURITIES LIMITEDDirector 2007-04-02 CURRENT 2002-11-27 Active
Philip Andrew Waddell ALLORO INVESTMENTS LIMITEDDirector 2007-04-02 CURRENT 1995-04-05 Active - Proposal to Strike off
Philip Andrew Waddell WESTMORELAND SECURITIES LIMITEDDirector 2007-04-02 CURRENT 1995-06-22 Active
Philip Andrew Waddell CITYGROVE SECURITIES PLCDirector 2007-04-02 CURRENT 2003-05-08 Active
Philip Andrew Waddell WESTMORELAND DEVELOPMENTS LIMITEDDirector 2007-04-02 CURRENT 2001-07-24 Active - Proposal to Strike off
Philip Andrew Waddell HARBOURSIDE DEVELOPMENTS LIMITEDDirector 2007-04-02 CURRENT 2002-12-06 Active - Proposal to Strike off

Related Directorships for Craig Robert Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Robert Young MCLAREN PROPERTY (UBS 1) LIMITEDDirector 2018-03-09 CURRENT 2017-10-13 Active
Craig Robert Young MCLAREN PROPERTY (UK) 2 LIMITEDDirector 2018-03-09 CURRENT 2017-11-07 Active
Craig Robert Young MCLARENPMG CARDIFF D BLOCK LIMITEDDirector 2018-03-09 CURRENT 2017-12-01 Active - Proposal to Strike off
Craig Robert Young MCLAREN LIFE LIMITEDDirector 2018-03-09 CURRENT 2010-09-15 Liquidation
Craig Robert Young JOSHUA PROPERTIES LIMITEDDirector 2018-03-09 CURRENT 2010-09-17 Active
Craig Robert Young MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITEDDirector 2018-03-09 CURRENT 2014-04-23 Dissolved 2018-05-22
Craig Robert Young MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITEDDirector 2018-03-09 CURRENT 2014-11-21 Dissolved 2018-05-22
Craig Robert Young MCLAREN (YORK GENERAL PARTNER) LIMITEDDirector 2018-03-09 CURRENT 2014-11-21 Dissolved 2018-05-22
Craig Robert Young MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITEDDirector 2018-03-09 CURRENT 2014-11-21 Dissolved 2018-05-22
Craig Robert Young MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITEDDirector 2018-03-09 CURRENT 2015-11-03 Dissolved 2018-05-22
Craig Robert Young MCLAREN PROPERTY LIMITEDDirector 2018-03-09 CURRENT 2010-05-21 Active
Craig Robert Young MCLAREN GREENWICH LIMITEDDirector 2018-03-09 CURRENT 2012-07-30 Liquidation
Craig Robert Young MCLAREN LIFE CLEVEDON LIMITEDDirector 2018-03-09 CURRENT 2012-11-29 Active - Proposal to Strike off
Craig Robert Young MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITEDDirector 2018-03-09 CURRENT 2015-08-20 Active - Proposal to Strike off
Craig Robert Young MCLAREN CONSTRUCTION MANAGEMENT LIMITEDDirector 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
Craig Robert Young MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITEDDirector 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
Craig Robert Young MCLARENPMG (GENERAL PARTNER) LIMITEDDirector 2018-03-09 CURRENT 2016-06-03 Active - Proposal to Strike off
Craig Robert Young MCLAREN (MANCHESTER) LIMITEDDirector 2018-03-09 CURRENT 2017-10-04 Active
Craig Robert Young MCLARENPMG CARDIFF C BLOCK LIMITEDDirector 2018-03-09 CURRENT 2017-12-01 Active - Proposal to Strike off
Craig Robert Young EVALA LIMITEDDirector 2018-03-09 CURRENT 2011-02-21 Active
Craig Robert Young COURTFIELD GARDENS LIMITEDDirector 2018-03-09 CURRENT 2013-06-10 Active - Proposal to Strike off
Craig Robert Young MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITEDDirector 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
Craig Robert Young MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITEDDirector 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
Craig Robert Young MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITEDDirector 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
Craig Robert Young MCLAREN (FINANCE 2) LIMITEDDirector 2018-03-09 CURRENT 2016-02-22 Active
Craig Robert Young MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITEDDirector 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
Craig Robert Young MCLAREN PROPERTY (UBS 2 ) LIMITEDDirector 2018-02-22 CURRENT 2017-11-20 Active - Proposal to Strike off
Craig Robert Young MCLAREN STUDENT (SOUTHAMPTON) LIMITEDDirector 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
Craig Robert Young MCLAREN PROPERTY (MANCHESTER TAI PAN) LIMITEDDirector 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
Craig Robert Young MCLAREN STUDENT (BALDWIN STREET) LIMITEDDirector 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
Craig Robert Young MCLAREN CONSTRUCTION (VENTURES) LIMITEDDirector 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
Craig Robert Young MCLAREN PARKING LIMITEDDirector 2017-02-20 CURRENT 2017-02-20 Active