CITYGROVE LUBECK DEVELOPMENTS LIMITED
THE WHITE HOUSE, 2 MEADROW, GODALMING  GU7 3HN- Active
- Private Limited Company
- Company No. 09798107
- Last Updated: 01 Mar 2024
Company Profile
CITYGROVE LUBECK DEVELOPMENTS LIMITED was incorporated on Monday, September 28, 2015 as a Private Limited Company with registered address in GODALMING. CITYGROVE LUBECK DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years and 11 days.
Name | CITYGROVE LUBECK DEVELOPMENTS LIMITED |
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Company number | 09798107 |
Company type | Private Limited Company |
Incorporation date | 28 Sep 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE WHITE HOUSE 2 MEADROW GODALMING GU7 3HN |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Burlington Ventures 1 Limited W1S 2FH |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Citygrove Professional Services Limited 2 Meadrow, GU7 3HN |
Dates: Thursday, November 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Toby Richard Baines Nationality: British |
Dates: Friday, November 1, 2019 - Thursday, November 21, 2019
ownership of shares 75 to 100 percent
|
Putney Central Developments Limited Meadrow, GU7 3HN |
Dates: Thursday, June 30, 2016 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2025, (263 days left) |
Latest accounts | 30 September 2023 |
Next confirmation statement due | 26 October 2016 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 7 |
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Mortgages Outstanding | 7 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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CITYGROVE LUBECK DEVELOPMENTS LIMITED | 28 Sep 2015 |
PUTNEY COMMERCIAL DEVELOPMENTS LTD | 24 Dec 2015 |
COLCHESTER COMMERCIAL DEVELOPMENTS LTD | 21 Nov 2019 |