Citygrove Lubeck Developments Limited, Godalming
Citygrove Lubeck Developments Limited is a private limited company. Formerly, it was called Colchester Commercial Developments Ltd (it was changed on 2019-11-21). Located at The White House, 2 Meadrow, Godalming GU7 3HN, this 8 years old business was incorporated on 2015-09-28 and is officially classified as "buying and selling of own real estate" (SIC: 68100).9 directors can be found in this company: Benjamin R. (appointed on 28 January 2021), Eli S. (appointed on 27 January 2021), Malcolm D. (appointed on 27 January 2021). Moving to the secretaries (1 in total), we can name: Andrew B. (appointed on 31 October 2019).
| About | |
|---|---|
| Name: Citygrove Lubeck Developments Limited | |
| Number: 09798107 | |
| Incorporation date: 2015-09-28 | |
| End of financial year: 30 September |
| Address: |
The White House 2 Meadrow Godalming GU7 3HN |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Burlington Ventures 1 Limited
27 January 2021
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10549174 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Citygrove Professional Services Limited
21 November 2019
| Address | The White House 2 Meadrow, Godalming, Surrey, GU7 3HN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08164325 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Toby B.
1 November 2019 - 21 November 2019
| Nature of control: |
75,01-100% shares |
Putney Central Developments Limited
30 June 2016 - 1 November 2019
| Address | The White House Meadrow, Godalming, GU7 3HN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08850454 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 26,497 | 103,944 | 495 | 174 | 377,662 | 5,041,650 | 5,752,416 | 20,435,510 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -403 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -403 | -739 | -1,621 | -2,555 | 371,136 | 4,956,771 | 5,621,458 | 18,438,342 |
The due date for Citygrove Lubeck Developments Limited confirmation statement filing is 2024-10-11. The most recent one was sent on 2023-09-27. The due date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 30 September 2022.
4 persons of significant control are listed in the official register, namely: Burlington Ventures 1 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. Citygrove Professional Services Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 2 Meadrow, GU7 3HN Godalming, Surrey. Toby B. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-09-30 filed on: 1st, February 2024 | accounts |
Free Download
(7 pages)
|
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