City Estate Services Limited

Active04139697 Private limited company
Incorporated
11 January 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Nursery Court
London Road
Windlesham
GU20 6LQ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born September 1962 (64)
Director · Appointed 23 June 2011
British
Born August 1962 (64)
Officer history (14 former)
6 February 2026
Appointed Bhogaita, Rajesh Prabhashanker as Director
6 February 2026
Resigned Ratcliffe, Daniel Peter as Director
24 October 2022
Appointed Ratcliffe, Daniel Peter as Director
24 October 2022
Resigned Thomson, Simon Patrick as Director
31 August 2019
Resigned Bean, Paul George as Secretary
30 May 2019
Appointed Thomson, Simon Patrick as Director
29 June 2011
Resigned Stoyle, David Alan Blin as Director
29 June 2011
Resigned Adamson, Julia as Director
29 June 2011
Resigned Adamson, Julia as Secretary
23 June 2011
Appointed Bean, Paul George as Secretary
23 June 2011
Appointed Fane, Peter John as Director
31 July 2009
Resigned Heath, Mark Jeffrey as Director
1 January 2008
Appointed Heath, Mark Jeffrey as Director
6 May 2005
Appointed Stoyle, David Alan Blin as Director
6 May 2005
Appointed Adamson, Julia as Secretary
6 May 2005
Resigned Field, Malcolm as Secretary
6 May 2005
Resigned Petre, Philip as Director
6 May 2005
Resigned Field, Kirsten Hayley as Director
6 May 2005
Appointed Adamson, Julia as Director
28 July 2003
Resigned Milstead, Kevin as Director
10 March 2003
Appointed Milstead, Kevin as Director
19 July 2001
Resigned Businesswise Limited as Corporate Secretary
19 July 2001
Appointed Field, Malcolm as Secretary
11 January 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
11 January 2001
Appointed Businesswise Limited as Corporate Secretary
11 January 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
11 January 2001
Appointed Field, Kirsten Hayley as Director
11 January 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
11 January 2001
Appointed Petre, Philip as Director
11 January 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06505231

Financials

Net Assets
£2,339

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 £2,339 £2,339 £2,339 £2,339
Balance sheet detail
2023202220212020
Current Assets£2,339£2,339£2,339£2,339
Net Current Assets£2,339£2,339£2,339£2,339
Net Assets£2,339£2,339£2,339£2,339
Shareholder Funds£2,339£2,339£2,339£2,339

Filings 106

DateDescriptionMade Up ToPagesPDF
6 February 2026Appointment of a director
6 February 2026Termination of appointment of a director
21 January 2026Confirmation statement with no updates8 January 2026
27 December 2025Accounts for a dormant company31 March 2025
20 January 2025Confirmation statement with no updates8 January 2025
Show all 106 filings

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