Company information:
Citygrove Investments Limited (No: 04126529)
Address: THE WHITE HOUSE, 2 MEADOW GODALMING, SURREY, GU7 3HN
Status: Active
Incorporated: 15-Dec-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: TOBY RICHARD BAINES ( DOB: Feb-1962 From: Dec-2000 )
Current Director: ANDREW BANKS ( DOB: Sep-1964 From: Oct-2019 )
Current Director: ANDREW BANKS ( DOB: Sep-1964 From: Oct-2019 )
Current Secretary: ANDREW BANKS ( From: Oct-2019 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Dec-2000 To: Dec-2000 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Director: JAMES ADRIAN FAWCETT ( DOB: Mar-1966 From: Dec-2000 To: Sep-2005 )
Resigned Director: PHILIP ANDREW WADDELL ( DOB: Jul-1954 From: Apr-2007 To: Oct-2019 )
Resigned Director: DAVID WOOLF ( DOB: Jan-1945 From: Jun-2001 To: Aug-2001 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: JAMES ADRIAN FAWCETT ( DOB: Mar-1966 From: Dec-2000 To: Sep-2005 )
Resigned Secretary: MARK ANTHONY HILSDON ( DOB: Dec-1964 From: Sep-2005 To: Feb-2007 )
Resigned Secretary: ANDREW JAMES RENNIE ( DOB: Mar-1966 From: Feb-2007 To: Jul-2007 )
Resigned Secretary: PHILIP ANDREW WADDELL ( DOB: Jul-1954 From: Jul-2007 To: Oct-2019 )
Persons of Significant Control:
Mr Toby Richard Baines, 2 Meadow Godalming, Surrey, GU7 3HN: Ownership of shares – 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,434,236 | 1,366,197 | 1,366,197 | 1,390,814 | 1,354,245 | 1,355,821 | 1,255,864 | 1,257,163 | 1434236,1366197.0,1366197.0,1390814.0,1354245.0,1355821.0,1255864.0,1257163.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1,434,236 | 1,366,197 | 1,366,197 | 1,390,814 | 1,354,245 | 1,355,821 | 1,255,864 | 1,257,163 | 1434236,1366197.0,1366197.0,1390814.0,1354245.0,1355821.0,1255864.0,1257163.0 |
| Current assets | 29,707 | 29707,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 19,000 | 19000,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 10,707 | 15,127 | 484 | 118 | 177,442 | 345,814 | 2,677 | 2,372 | 10707,15127.0,484.0,118.0,177442.0,345814.0,2677.0,2372.0 |
| Net current assets (liabilities) | -1,397,586 | -1,412,129 | -1,413,464 | -1,593,309 | -1,316,215 | -1,134,257 | -861,016 | -691,363 | -1397586,-1412129.0,-1413464.0,-1593309.0,-1316215.0,-1134257.0,-861016.0,-691363.0 |
| Total assets less current liabilities | 36,650 | -45,932 | -47,267 | -202,495 | 38,030 | 221,564 | 394,848 | 565,800 | 36650,-45932.0,-47267.0,-202495.0,38030.0,221564.0,394848.0,565800.0 |
| Equity / share capital and reserves | 36,650 | -45,932 | -47,267 | -202,495 | 38,030 | 221,564 | 394,848 | 565,800 | 36650,-45932.0,-47267.0,-202495.0,38030.0,221564.0,394848.0,565800.0 |