CITY ESTATE SERVICES LIMITED

Overview

Company Name	CITY ESTATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04139697
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITY ESTATE SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CITY ESTATE SERVICES LIMITED located?

Registered Office Address	Nursery Court London Road GU20 6LQ Windlesham Surrey
Undeliverable Registered Office Address	No

What were the previous names of CITY ESTATE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CITY LANDSCAPE SERVICES LIMITED	Jan 11, 2001	Jan 11, 2001

What are the latest accounts for CITY ESTATE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CITY ESTATE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for CITY ESTATE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026	2 pages	AP01

Feb 06, 2026	Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026	1 pages	TM01

Jan 21, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Dec 27, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Feb 16, 2023	Change of details for Nurture Landscapes Holdings Limited as a person with significant control on Jan 01, 2017	2 pages	PSC05

Jan 19, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 24, 2022	Termination of appointment of Simon Patrick Thomson as a director on Oct 24, 2022	1 pages	TM01

Oct 24, 2022	Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 24, 2022	2 pages	AP01

Jan 11, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 15, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 08, 2021 with updates	3 pages	CS01

Jan 21, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Termination of appointment of Paul George Bean as a secretary on Aug 31, 2019	1 pages	TM02

Aug 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

May 30, 2019	Appointment of Mr Simon Patrick Thomson as a director on May 30, 2019	2 pages	AP01

Feb 11, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Aug 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

Jan 08, 2018	Confirmation statement made on Jan 08, 2018 with no updates	3 pages	CS01

Aug 01, 2017	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

View All Filings

Who are the officers of CITY ESTATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHOGAITA, Rajesh Prabhashanker London Road GU20 6LQ Windlesham Nursery Court Surrey	Feb 06, 2026		Director	London Road GU20 6LQ Windlesham Nursery Court Surrey	England	British	1962-9	233787340001
FANE, Peter John Cods Hill Beenham RG7 5QG Reading Woodlands Berkshire United Kingdom	Jun 23, 2011		Director	Cods Hill Beenham RG7 5QG Reading Woodlands Berkshire United Kingdom	England	British	1962-8	9023220004
ADAMSON, Julia Court Hill Compton Dando BS39 4JZ Bristol The Old School United Kingdom	May 06, 2005	Jun 29, 2011	Secretary	Court Hill Compton Dando BS39 4JZ Bristol The Old School United Kingdom		British		140337520001
BEAN, Paul George Fircroft Close GU22 7LZ Woking 15 Surrey United Kingdom	Jun 23, 2011	Aug 31, 2019	Secretary	Fircroft Close GU22 7LZ Woking 15 Surrey United Kingdom		British		161464830001
FIELD, Malcolm 3 Penleigh Close SN13 9LE Corsham Wiltshire	Jul 19, 2001	May 06, 2005	Secretary	3 Penleigh Close SN13 9LE Corsham Wiltshire		British		77504590001
BUSINESSWISE LIMITED 463 Oxford Road RG30 1HD Reading Berkshire	Jan 11, 2001	Jul 19, 2001	Secretary	463 Oxford Road RG30 1HD Reading Berkshire				66148110001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jan 11, 2001	Jan 11, 2001	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
ADAMSON, Julia Court Hill Compton Dando BS39 4JZ Bristol The Old School United Kingdom	May 06, 2005	Jun 29, 2011	Director	Court Hill Compton Dando BS39 4JZ Bristol The Old School United Kingdom	United Kingdom	British	1964-8	140337520001
FIELD, Kirsten Hayley 7 Fox Croft Walk Pewsham SN15 2YB Chippenham Wilts	Jan 11, 2001	May 06, 2005	Director	7 Fox Croft Walk Pewsham SN15 2YB Chippenham Wilts		British	1974-7	104813420001
HEATH, Mark Jeffrey The Green Fernham SN7 7NT Faringdon Old Bakery Wiltshire England	Jan 01, 2008	Jul 31, 2009	Director	The Green Fernham SN7 7NT Faringdon Old Bakery Wiltshire England		British	1968-1	139390300001
MILSTEAD, Kevin 14 Rowe Mead SN15 3YP Chippenham Wiltshire	Mar 10, 2003	Jul 28, 2003	Director	14 Rowe Mead SN15 3YP Chippenham Wiltshire		British	1970-10	88375750001
PETRE, Philip 7 Fox Croft Walk Pewsham SN15 3YB Chippenham Wiltshire	Jan 11, 2001	May 06, 2005	Director	7 Fox Croft Walk Pewsham SN15 3YB Chippenham Wiltshire		British	1971-11	74028800002
RATCLIFFE, Daniel Peter London Road GU20 6LQ Windlesham Nursery Court Surrey England	Oct 24, 2022	Feb 06, 2026	Director	London Road GU20 6LQ Windlesham Nursery Court Surrey England	England	British	1981-6	220589100001
STOYLE, David Alan Blin Court Hill Compton Dando BS39 4JZ Bristol The Old School United Kingdom	May 06, 2005	Jun 29, 2011	Director	Court Hill Compton Dando BS39 4JZ Bristol The Old School United Kingdom	United Kingdom	British	1965-10	77895490001
THOMSON, Simon Patrick London Road GU20 6LQ Windlesham Nursery Court Surrey	May 30, 2019	Oct 24, 2022	Director	London Road GU20 6LQ Windlesham Nursery Court Surrey	England	British	1971-7	161883140002
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jan 11, 2001	Jan 11, 2001	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY ESTATE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nurture Landscapes Holdings Limited

Jan 01, 2017

London Road

GU20 6LQ Windlesham

Nursery Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	England
Registration Number	06505231

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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