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Home > England & Wales Companies > CITY ESTATE SERVICES LIMITED
Company Information for

CITY ESTATE SERVICES LIMITED

NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ,
Company Registration Number
04139697
Private Limited Company
Active

Company Overview

About City Estate Services Ltd
CITY ESTATE SERVICES LIMITED was founded on 2001-01-11 and has its registered office in Windlesham. The organisation's status is listed as "Active". City Estate Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CITY ESTATE SERVICES LIMITED
 
Legal Registered Office
NURSERY COURT
LONDON ROAD
WINDLESHAM
SURREY
GU20 6LQ
Other companies in GU20
 
Filing Information
Company Number 04139697
Company ID Number 04139697
Date formed 2001-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 08:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY ESTATE SERVICES LIMITED
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Company Officers of CITY ESTATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL GEORGE BEAN
 Company Secretary 2011-06-23
PETER JOHN FANE
 Director 2011-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ADAMSON
 Company Secretary 2005-05-06 2011-06-29
JULIA ADAMSON
 Director 2005-05-06 2011-06-29
DAVID ALAN BLIN STOYLE
 Director 2005-05-06 2011-06-29
MARK JEFFREY HEATH
 Director 2008-01-01 2009-07-31
MALCOLM FIELD
 Company Secretary 2001-07-19 2005-05-06
KIRSTEN HAYLEY FIELD
 Director 2001-01-11 2005-05-06
PHILIP PETRE
 Director 2001-01-11 2005-05-06
KEVIN MILSTEAD
 Director 2003-03-10 2003-07-28
BUSINESSWISE LIMITED
 Company Secretary 2001-01-11 2001-07-19
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2001-01-11 2001-01-11
THEYDON NOMINEES LIMITED
 Nominated Director 2001-01-11 2001-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN FANE GAVIN JONES GROUP LIMITED Director 2018-01-31 CURRENT 1988-08-02 Active
PETER JOHN FANE GAVIN JONES LIMITED Director 2018-01-31 CURRENT 1988-02-17 Active
PETER JOHN FANE SOFNOL LIMITED Director 2018-01-31 CURRENT 1912-05-22 Active
PETER JOHN FANE TURFSOIL LIMITED Director 2018-01-31 CURRENT 1945-06-15 Active
PETER JOHN FANE HERITAGE LANDSCAPE SERVICES LTD Director 2016-06-30 CURRENT 2009-02-18 Active
PETER JOHN FANE TRUEGRIT LTD Director 2016-06-30 CURRENT 2005-10-25 Active
PETER JOHN FANE JMK GROUNDCARE LIMITED Director 2014-09-30 CURRENT 2002-12-31 Active
PETER JOHN FANE PARK VIEW LANDSCAPES LIMITED Director 2012-05-25 CURRENT 1965-02-02 Active
PETER JOHN FANE PARK VIEW LANDSCAPE MAINTENANCE LIMITED Director 2012-05-25 CURRENT 1978-07-14 Active
PETER JOHN FANE MULBERRY GROUNDS MAINTENANCE LIMITED Director 2010-03-05 CURRENT 2005-09-23 Active
PETER JOHN FANE ANDREW CHITTENDEN AND COMPANY LIMITED Director 2009-02-02 CURRENT 2009-02-02 Active - Proposal to Strike off
PETER JOHN FANE NURTURE LANDSCAPES LIMITED Director 2008-12-11 CURRENT 1998-03-09 Active
PETER JOHN FANE NURTURE LANDSCAPES HOLDINGS LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
PETER JOHN FANE SIDDELEYS INTERIOR & EXTERIOR MAINTENANCE LIMITED Director 1999-04-15 CURRENT 1999-04-14 Active - Proposal to Strike off
PETER JOHN FANE JOHN WATERER (EXTERIOR LANDSCAPES) LIMITED Director 1991-10-27 CURRENT 1989-10-27 Active - Proposal to Strike off
PETER JOHN FANE JOHN WATERERS LANDSCAPE LIMITED Director 1991-05-07 CURRENT 1967-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-02-16Change of details for Nurture Landscapes Holdings Limited as a person with significant control on 2017-01-01
2023-02-16Change of details for Nurture Landscapes Holdings Limited as a person with significant control on 2017-01-01
2023-01-19CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK THOMSON
2022-10-24AP01DIRECTOR APPOINTED MR DANIEL PETER RATCLIFFE
2022-01-11CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-10TM02Termination of appointment of Paul George Bean on 2019-08-31
2019-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-30AP01DIRECTOR APPOINTED MR SIMON PATRICK THOMSON
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 110
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 110
2016-01-12AR0111/01/16 ANNUAL RETURN FULL LIST
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 110
2015-01-12AR0111/01/15 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 110
2014-01-13AR0111/01/14 ANNUAL RETURN FULL LIST
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-25MISCSection 519
2013-01-16AR0111/01/13 ANNUAL RETURN FULL LIST
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-18AR0111/01/12 ANNUAL RETURN FULL LIST
2011-11-09AA01Current accounting period shortened from 30/04/12 TO 31/03/12
2011-11-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AP01DIRECTOR APPOINTED PETER JOHN FANE
2011-07-11AP03Appointment of Mr Paul George Bean as company secretary
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/11 FROM 65 Saint Mary Street Chippenham Wiltshire SN15 3JF
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIA ADAMSON
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STOYLE
2011-07-11TM02APPOINTMENT TERMINATED, SECRETARY JULIA ADAMSON
2011-06-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-20AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-18AR0111/01/11 FULL LIST
2010-01-22AR0111/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BLIN STOYLE / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ADAMSON / 11/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / JULIA ADAMSON / 11/01/2010
2009-11-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR MARK HEATH
2009-01-20363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-12-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-22363sRETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS
2008-01-22288aNEW DIRECTOR APPOINTED
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2007-02-18363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-19363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-05-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-05-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-17288bSECRETARY RESIGNED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288bDIRECTOR RESIGNED
2005-05-17288bDIRECTOR RESIGNED
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2005-01-17363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-01CERTNMCOMPANY NAME CHANGED CITY LANDSCAPE SERVICES LIMITED CERTIFICATE ISSUED ON 01/03/04
2004-01-18363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-05288bDIRECTOR RESIGNED
2003-03-25288aNEW DIRECTOR APPOINTED
2003-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-12-19288cDIRECTOR'S PARTICULARS CHANGED
2002-12-19288cDIRECTOR'S PARTICULARS CHANGED
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-30RES04£ NC 2000/3000 15/08/0
2002-08-30123NC INC ALREADY ADJUSTED 15/08/02
2002-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-07225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02
2002-02-18363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2002-02-1888(2)RAD 01/12/01--------- £ SI 109@1=109 £ IC 2/111
2002-01-28287REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 463 OXFORD ROAD READING BERKSHIRE RG30 1HD
2001-10-16395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CITY ESTATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY ESTATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-12 Satisfied BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2005-05-11 Satisfied HSBC BANK PLC
DEBENTURE 2001-10-16 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY ESTATE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CITY ESTATE SERVICES LIMITED registering or being granted any patents
Domain Names

CITY ESTATE SERVICES LIMITED owns 1 domain names.

cityestate.co.uk  

Trademarks
We have not found any records of CITY ESTATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY ESTATE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CITY ESTATE SERVICES LIMITED are:

KRINKELS UK LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
KRINKELS UK LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
KRINKELS UK LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
KRINKELS UK LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
No properties were found where CITY ESTATE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY ESTATE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY ESTATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU20 6LQ