CITY ESTATE SERVICES LIMITED
WINDLESHAM CITY LANDSCAPE SERVICES LIMITED

Hellopages » Surrey » Surrey Heath » GU20 6LQ

Company number 04139697
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of CITY ESTATE SERVICES LIMITED are www.cityestateservices.co.uk, and www.city-estate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Blackwater Rail Station is 6.4 miles; to Ash Vale Rail Station is 8.2 miles; to Ash Rail Station is 9.6 miles; to Burnham (Berks) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Estate Services Limited is a Private Limited Company. The company registration number is 04139697. City Estate Services Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of City Estate Services Limited is Nursery Court London Road Windlesham Surrey Gu20 6lq. . BEAN, Paul George is a Secretary of the company. FANE, Peter John is a Director of the company. Secretary ADAMSON, Julia has been resigned. Secretary BUSINESSWISE LIMITED has been resigned. Secretary FIELD, Malcolm has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ADAMSON, Julia has been resigned. Director FIELD, Kirsten Hayley has been resigned. Director HEATH, Mark Jeffrey has been resigned. Director MILSTEAD, Kevin has been resigned. Director PETRE, Philip has been resigned. Director STOYLE, David Alan Blin has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
BEAN, Paul George
Appointed Date: 23 June 2011
Director
FANE, Peter John
Appointed Date: 23 June 2011
63 years old

Resigned Directors

Secretary
ADAMSON, Julia
Resigned: 29 June 2011
Appointed Date: 06 May 2005
Secretary
BUSINESSWISE LIMITED
Resigned: 19 July 2001
Appointed Date: 11 January 2001
Secretary
FIELD, Malcolm
Resigned: 06 May 2005
Appointed Date: 19 July 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001
Director
ADAMSON, Julia
Resigned: 29 June 2011
Appointed Date: 06 May 2005
61 years old
Director
FIELD, Kirsten Hayley
Resigned: 06 May 2005
Appointed Date: 11 January 2001
51 years old
Director
HEATH, Mark Jeffrey
Resigned: 31 July 2009
Appointed Date: 01 January 2008
57 years old
Director
MILSTEAD, Kevin
Resigned: 28 July 2003
Appointed Date: 10 March 2003
55 years old
Director
PETRE, Philip
Resigned: 06 May 2005
Appointed Date: 11 January 2001
54 years old
Director
STOYLE, David Alan Blin
Resigned: 29 June 2011
Appointed Date: 06 May 2005
60 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Nurture Landscapes Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

CITY ESTATE SERVICES LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 March 2016
02 Jun 2016
Satisfaction of charge 3 in full
02 Jun 2016
Satisfaction of charge 1 in full
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 110
...
... and 71 more events
25 Jan 2001
New director appointed
20 Jan 2001
Registered office changed on 20/01/01 from: 25 hill road theydon bois epping essex CM16 7LX
20 Jan 2001
Secretary resigned
20 Jan 2001
Director resigned
11 Jan 2001
Incorporation

CITY ESTATE SERVICES LIMITED Charges

10 October 2007
Debenture
Delivered: 12 October 2007
Status: Satisfied on 2 June 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 May 2005
Debenture
Delivered: 14 May 2005
Status: Satisfied on 23 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2001
Debenture
Delivered: 16 October 2001
Status: Satisfied on 2 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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