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Home > England & Wales Companies > CITYGROVE PROFESSIONAL SERVICES LIMITED
Company Information for

CITYGROVE PROFESSIONAL SERVICES LIMITED

THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN,
Company Registration Number
08164325
Private Limited Company
Active

Company Overview

About Citygrove Professional Services Ltd
CITYGROVE PROFESSIONAL SERVICES LIMITED was founded on 2012-08-01 and has its registered office in Godalming. The organisation's status is listed as "Active". Citygrove Professional Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CITYGROVE PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
THE WHITE HOUSE
2 MEADROW
GODALMING
SURREY
GU7 3HN
Other companies in GU7
 
Filing Information
Company Number 08164325
Company ID Number 08164325
Date formed 2012-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB140812249  
Last Datalog update: 2024-11-05 16:55:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYGROVE PROFESSIONAL SERVICES LIMITED
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Company Officers of CITYGROVE PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANDREW WADDELL
 Company Secretary 2012-08-01
TOBY RICHARD BAINES
 Director 2012-08-01
ANDREW JAMES RENNIE
 Director 2012-08-13
DAEMON LEONARD SHEEHAN
 Director 2012-09-28
PHILIP ANDREW WADDELL
 Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD LANE
 Director 2015-11-10 2018-04-30
OLIVER HENRY FRANCOIS DE CHALUS
 Director 2012-09-28 2015-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY RICHARD BAINES HARBOURSIDE SECURITIES LIMITED Director 2018-01-22 CURRENT 2017-11-27 Active
TOBY RICHARD BAINES CITYGROVE TRUSTEE LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
TOBY RICHARD BAINES PUTNEY COMMERCIAL PROPERTIES LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
TOBY RICHARD BAINES PUTNEY REAL ESTATE INVESTMENTS LTD Director 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
TOBY RICHARD BAINES CITYGROVE LUBECK DEVELOPMENTS LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
TOBY RICHARD BAINES GUNRIDGE ESPANA LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
TOBY RICHARD BAINES CITYGROVE DEVELOPMENT SERVICES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
TOBY RICHARD BAINES MCGROVE RIVERSIDE LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
TOBY RICHARD BAINES MCGROVE DEVELOPMENTS LIMITED Director 2015-04-16 CURRENT 2014-05-29 Active
TOBY RICHARD BAINES MCGROVE SECURITIES LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
TOBY RICHARD BAINES LAMBETH DEVELOPMENTS LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
TOBY RICHARD BAINES BENGROVE INVESTMENTS LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2016-01-09
TOBY RICHARD BAINES WESTGATE INVESTMENTS LIMITED Director 2011-05-02 CURRENT 2009-10-29 Active - Proposal to Strike off
TOBY RICHARD BAINES STONEGATE DEVELOPMENTS LIMITED Director 2007-08-28 CURRENT 2003-12-09 Active - Proposal to Strike off
TOBY RICHARD BAINES ALBEMARLE DEVELOPMENTS LTD Director 2005-11-08 CURRENT 2004-11-24 Active
TOBY RICHARD BAINES CITYGROVE SECURITIES PLC Director 2003-05-08 CURRENT 2003-05-08 Active
TOBY RICHARD BAINES HARBOURSIDE INVESTMENTS LIMITED Director 2002-12-06 CURRENT 2002-12-06 Active
TOBY RICHARD BAINES HARBOURSIDE DEVELOPMENTS LIMITED Director 2002-12-06 CURRENT 2002-12-06 Active - Proposal to Strike off
TOBY RICHARD BAINES PARKWAY SECURITIES LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active
TOBY RICHARD BAINES WESTMORELAND DEVELOPMENTS LIMITED Director 2001-07-24 CURRENT 2001-07-24 Active - Proposal to Strike off
TOBY RICHARD BAINES ALLORO INVESTMENTS LIMITED Director 2001-05-01 CURRENT 1995-04-05 Active - Proposal to Strike off
TOBY RICHARD BAINES CITYGROVE INVESTMENTS LIMITED Director 2000-12-15 CURRENT 2000-12-15 Active
TOBY RICHARD BAINES WEIGHTON ENTERPRISES LIMITED Director 2000-07-17 CURRENT 1999-08-19 Active
TOBY RICHARD BAINES TILSTON PROPERTIES LIMITED Director 2000-07-17 CURRENT 1999-12-17 Active - Proposal to Strike off
TOBY RICHARD BAINES WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED Director 1998-06-10 CURRENT 1998-05-29 Active - Proposal to Strike off
TOBY RICHARD BAINES WESTMORELAND SECURITIES LIMITED Director 1995-06-29 CURRENT 1995-06-22 Active
TOBY RICHARD BAINES GUNRIDGE SECURITIES LIMITED Director 1995-03-30 CURRENT 1995-03-17 Active
ANDREW JAMES RENNIE LAMBETH DEVELOPMENTS LIMITED Director 2018-06-05 CURRENT 2014-01-17 Active
ANDREW JAMES RENNIE HARBOURSIDE SECURITIES LIMITED Director 2018-04-11 CURRENT 2017-11-27 Active
ANDREW JAMES RENNIE CITYGROVE TRUSTEE LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
ANDREW JAMES RENNIE CITYGROVE LUBECK DEVELOPMENTS LIMITED Director 2016-01-14 CURRENT 2015-09-28 Active
ANDREW JAMES RENNIE WESTMORELAND SECURITIES LIMITED Director 2015-06-17 CURRENT 1995-06-22 Active
ANDREW JAMES RENNIE BENGROVE INVESTMENTS LIMITED Director 2013-02-11 CURRENT 2012-11-21 Dissolved 2016-01-09
ANDREW JAMES RENNIE WESTMORELAND DEVELOPMENTS LIMITED Director 2011-03-28 CURRENT 2001-07-24 Active - Proposal to Strike off
ANDREW JAMES RENNIE TILSTON PROPERTIES LIMITED Director 2010-04-12 CURRENT 1999-12-17 Active - Proposal to Strike off
ANDREW JAMES RENNIE WESTGATE INVESTMENTS LIMITED Director 2009-10-29 CURRENT 2009-10-29 Active - Proposal to Strike off
ANDREW JAMES RENNIE ALBEMARLE DEVELOPMENTS LTD Director 2007-08-13 CURRENT 2004-11-24 Active
ANDREW JAMES RENNIE PARKWAY SECURITIES LIMITED Director 2006-06-01 CURRENT 2002-11-27 Active
ANDREW JAMES RENNIE ALLORO INVESTMENTS LIMITED Director 2006-06-01 CURRENT 1995-04-05 Active - Proposal to Strike off
ANDREW JAMES RENNIE HARBOURSIDE DEVELOPMENTS LIMITED Director 2006-06-01 CURRENT 2002-12-06 Active - Proposal to Strike off
ANDREW JAMES RENNIE HARBOURSIDE INVESTMENTS LIMITED Director 2003-07-03 CURRENT 2002-12-06 Active
ANDREW JAMES RENNIE CITYGROVE SECURITIES PLC Director 2003-07-03 CURRENT 2003-05-08 Active
DAEMON LEONARD SHEEHAN CITYGROVE TRUSTEE LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
DAEMON LEONARD SHEEHAN CITYGROVE DEVELOPMENT SERVICES LIMITED Director 2015-11-02 CURRENT 2015-07-24 Active
DAEMON LEONARD SHEEHAN GUNRIDGE ESPANA LIMITED Director 2015-09-23 CURRENT 2015-08-25 Active
DAEMON LEONARD SHEEHAN WESTMORELAND DEVELOPMENTS LIMITED Director 2014-12-16 CURRENT 2001-07-24 Active - Proposal to Strike off
DAEMON LEONARD SHEEHAN ALBEMARLE DEVELOPMENTS LTD Director 2014-12-11 CURRENT 2004-11-24 Active
DAEMON LEONARD SHEEHAN HARBOURSIDE INVESTMENTS LIMITED Director 2014-12-04 CURRENT 2002-12-06 Active
DAEMON LEONARD SHEEHAN HARBOURSIDE DEVELOPMENTS LIMITED Director 2012-07-03 CURRENT 2002-12-06 Active - Proposal to Strike off
DAEMON LEONARD SHEEHAN CITYGROVE SECURITIES PLC Director 2010-09-27 CURRENT 2003-05-08 Active
PHILIP ANDREW WADDELL MCGROVE VAUXHALL LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2017-04-12
PHILIP ANDREW WADDELL MCGROVE PROPERTIES LIMITED Director 2013-11-01 CURRENT 2013-04-26 Dissolved 2017-04-12
PHILIP ANDREW WADDELL BENGROVE INVESTMENTS LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2016-01-09

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
2024-08-05CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-08-02CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-02-08SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW WADDELL
2019-10-23TM02Termination of appointment of Philip Andrew Waddell on 2019-10-22
2019-10-23AP03Appointment of Mr Andrew Banks as company secretary on 2019-10-22
2019-10-23AP01DIRECTOR APPOINTED MR ANDREW BANKS
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD LANE
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-14PSC03Notification of Citygrove Trustee Limited as a person with significant control on 2016-11-22
2017-08-14PSC07CESSATION OF TOBY RICHARD BAINES AS A PERSON OF SIGNIFICANT CONTROL
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-12-08RES01ADOPT ARTICLES 08/12/16
2016-08-11SH08Change of share class name or designation
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-10MEM/ARTSARTICLES OF ASSOCIATION
2016-08-10RES01ADOPT ARTICLES 10/08/16
2016-08-10RES12VARYING SHARE RIGHTS AND NAMES
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-11-24AP01DIRECTOR APPOINTED MR ROBERT EDWARD LANE
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HENRY FRANCOIS DE CHALUS
2015-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0101/08/14 ANNUAL RETURN FULL LIST
2014-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-08-05AR0101/08/13 ANNUAL RETURN FULL LIST
2012-10-23AP01DIRECTOR APPOINTED OLIVER HENRY FRANCOIS DE CHALUS
2012-10-23AP01DIRECTOR APPOINTED MR DAEMON LEONARD SHEEHAN
2012-09-07RES01ADOPT ARTICLES 07/09/12
2012-08-13AP01DIRECTOR APPOINTED MR ANDREW JAMES RENNIE
2012-08-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CITYGROVE PROFESSIONAL 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 CITYGROVE PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITYGROVE PROFESSIONAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2021-08-31

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 CITYGROVE PROFESSIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CITYGROVE PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITYGROVE PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of CITYGROVE PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYGROVE PROFESSIONAL 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 (41100 - Development of building projects) as CITYGROVE PROFESSIONAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITYGROVE PROFESSIONAL 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 CITYGROVE PROFESSIONAL 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 CITYGROVE PROFESSIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU7 3HN