Citygrove Investments Limited

Active04126529 Private limited company
Incorporated
15 December 2000 (25 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Toby Richard Baines
Accounts type
Total exemption full
Region
South East
Address
Suite F2
Church House Business Centre
Church Street
Godalming
GU7 1EW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Banks, Andrew
Secretary · Appointed 22 October 2019
Director · Appointed 22 October 2019
British
Born September 1964 (62)
Director · Appointed 15 December 2000
British
Born February 1962 (64)
Officer history (10 former)
22 October 2019
Appointed Banks, Andrew as Director
22 October 2019
Appointed Banks, Andrew as Secretary
22 October 2019
Resigned Waddell, Philip Andrew as Secretary
22 October 2019
Resigned Waddell, Philip Andrew as Director
10 July 2007
Resigned Rennie, Andrew James as Secretary
10 July 2007
Appointed Waddell, Philip Andrew as Secretary
2 April 2007
Appointed Waddell, Philip Andrew as Director
15 February 2007
Resigned Hilsdon, Mark Antony as Secretary
15 February 2007
Appointed Rennie, Andrew James as Secretary
14 September 2005
Appointed Hilsdon, Mark Antony as Secretary
14 September 2005
Resigned Fawcett, James Adrian as Director
14 September 2005
Resigned Fawcett, James Adrian as Secretary
13 August 2001
Resigned Woolf, David as Director
20 June 2001
Appointed Woolf, David as Director
15 December 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 December 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
15 December 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
15 December 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
15 December 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 December 2000
Appointed Fawcett, James Adrian as Secretary
15 December 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 December 2000
Appointed Fawcett, James Adrian as Director
15 December 2000
Appointed Baines, Toby Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)

Financials

Cash
£1,400

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £38,030 £221,564 £394,848 £565,800 £581,196 £761,776
Balance sheet detail
202520242023202220212020
Fixed Assets£1,257,163£1,255,864£1,355,821£1,354,245
Cash£1,400£1,499£2,372£2,677£345,814£177,442
Creditors (< 1 year)£394,784£578,735£693,735£863,693£1,480,071£1,493,657
Net Current Assets(£393,384)(£577,236)(£691,363)(£861,016)(£1,134,257)(£1,316,215)
Shareholder Funds£761,776£581,196£565,800£394,848£221,564£38,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 April 2026
10 August 2026Registered office address changed
15 December 2025Confirmation statement with no updates15 December 2025
25 July 2025Total exemption full accounts30 April 2025
16 December 2024Confirmation statement with no updates15 December 2024
Show all recent filings

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