CITYGROVE SECURITIES PLC

THE WHITE HOUSE, 2 MEADROW, GODALMING, GU7 3HN

Company Number: 04757585
Incorporation date: 08-May-2003
Status: Active
Entity type: Public Limited Company

SIC codes:
68100 Buying and selling of own real estate





SUMMARY

This company is 21.1 years old and is currently active. It is controlled by Mr Toby Richard Baines. The company has positive equity (net assets) of GBP 16.2 million which has increased from GBP 11.9 million in the previous year. The latest reported revenue figure is GBP 6.5 million which is up 580% on previous year's figure of GBP 951.5 thousand. The company has 3 active officers (directors or partners) who are or were officers of 117 other companies, 45 (38.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2023 GBP 6,489,079 -723,148 1,199,148 4,381,287
31-Mar-2022 GBP 951,510 -1,796,196 178,932 982 -311,535 -1,306,711
31-Mar-2021 GBP 673,000 73,094 170,461 43,398 200,157
31-Mar-2020 GBP 5,759,009 1,007,312 16,558 162 198,546 7,570,867
31-Mar-2019 GBP 19,463,707 1,099,239 11,007 122 220,527 889,597
31-Mar-2018 GBP 12,300,986 1,073,627 784 228,319 846,092
31-Mar-2017 GBP 10,162,487 80,748 1,847 44,716 37,879
31-Mar-2016 GBP 4,664,159 539,465 4,780 14,214 105,761 424,270
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 772,804 39,448,908 23,213,608 50,000 16,188,780 16,238,780
31-Mar-2022 GBP 2,009,226 39,046,818 27,202,177 50,000 11,807,493 11,857,493
31-Mar-2021 GBP 1,647,753 39,362,329 26,222,873 50,000 13,114,204 13,164,204
31-Mar-2020 GBP 3,985,938 41,363,539 28,436,475 50,000 12,914,047 12,964,047
31-Mar-2019 GBP 11,718,254 44,367,513 38,994,375 50,000 5,343,180 5,393,180
31-Mar-2018 GBP 2,298,748 17,378,030 12,909,563 50,000 4,453,583 4,503,583
31-Mar-2017 GBP 5,621,757 11,306,069 7,708,371 50,000 3,607,491 3,657,491
31-Mar-2016 GBP 657,188 13,721,245 50,000 3,569,612 3,619,612
31-Mar-2015 GBP 503,505 50,000 3,145,342 3,195,342

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Andrew BANKS 22 Oct 2019 25 May 2024 1 - 0
Resigned Philip Andrew WADDELL 29 Jun 2007 22 Oct 2019 Director British 0 - 71
Resigned Andrew James RENNIE 15 Feb 2007 29 Jun 2007 Chartered Surveyor British 12 - 27
Resigned Mark Anthony HILSDON 14 Sep 2005 15 Feb 2007 British 2 - 19
Resigned Dunstana Adeshola DAVIES 08 May 2003 08 May 2003 British 0 - 1306
Resigned James Adrian FAWCETT 08 May 2003 14 Sep 2005 Chartered Surveyor British 2 - 25

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew BANKS 22 Oct 2019 Finance Director British 15 - 10146 (39.7%)
Resigned Robert Edward LANE 10 Nov 2015 30 Apr 2018 Director British 5 - 93 (21.4%)
Active Daemon Leonard SHEEHAN 27 Sep 2010 Construction Director British 8 - 62 (14.3%)
Resigned Oliver Henry Francois DE CHALUS 26 Apr 2010 28 May 2015 Chartered Surveyor British 0 - 92 (22.2%)
Resigned Philip Andrew WADDELL 02 Apr 2007 22 Oct 2019 Director British 0 - 7131 (43.7%)
Resigned Murray Edward ADAIR 01 Jun 2006 27 Apr 2010 Director British 0 - 117 (63.6%)
Resigned Gordon Clark AITCHISON 01 Jun 2006 27 Jul 2009 Chartered Surveyor British 20 - 4516 (24.6%)
Active Andrew James RENNIE 03 Jul 2003 Chartered Surveyor British 12 - 2716 (41.0%)
Resigned Jonathan James NEWTON 03 Jul 2003 31 Aug 2006 Chartered Accountant British 0 - 177 (41.2%)
Resigned James Adrian FAWCETT 08 May 2003 14 Sep 2005 Chartered Surveyor British 2 - 2510 (37.0%)
Active Toby Richard BAINES 08 May 2003 Chartered Surveyor British 16 - 3520 (39.2%)
Resigned WATERLOW NOMINEES LIMITED 08 May 2003 08 May 2003 0 - 2517911638 (46.2%)
Resigned WATERLOW SECRETARIES LIMITED 08 May 2003 08 May 2003 0 - 3258014392 (44.2%)
Number of active directors: 4
Average tenure of active directors: 15.1 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 33.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CAVENDISH LAND COMPANY LIMITED(THE) (00934278) - Dissolved
COLNE BRIDGE INVESTMENTS LIMITED (01138744) - Active
LEGAL AND GENERAL PROPERTY FUND MANAGERS LIMITED (01326832) - Dissolved
CITYGROVE LEISURE LIMITED (01955590) - Dissolved
LEGAL & GENERAL PROPERTY LIMITED (02091897) - Active
LAWGRA (NO.240) LIMITED (02902735) - Dissolved
DRUMCASH LIMITED (02910911) - Active
CORBY RAIL SERVICES LIMITED (03014437) - Active - Proposal to Strike off
GUNRIDGE SECURITIES LIMITED (03034435) - Active
ALLORO INVESTMENTS LIMITED (03042191) - Active - Proposal to Strike off
WESTMORELAND SECURITIES LIMITED (03071605) - Active
PLYMOUTH LEISURE CORPORATION LIMITED (03187865) - Dissolved
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED (03431928) - Active
MADDOX CLUB LIMITED (03507234) - Active
WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED (03572302) - Active
LEGAL & GENERAL GRENFELL LIMITED (03625959) - Liquidation
WEIGHTON ENTERPRISES LIMITED (03828275) - Active
TILSTON PROPERTIES LIMITED (03896147) - Active
CITYGROVE INVESTMENTS LIMITED (04126529) - Active
HARROW SHOPPING CENTRE NOMINEE LIMITED (04137460) - Dissolved
ARNDALE CENTRE NOMINEE (NO.2) LIMITED (04231910) - Dissolved
ADVANCED RESEARCH CLUSTERS GP LIMITED (04233559) - Active
ARNDALE CENTRE NOMINEE (NO. 1) LIMITED (04246740) - Dissolved
PARTNERSHIP NOMINEE LIMITED (04255811) - Active
WESTMORELAND DEVELOPMENTS LIMITED (04257904) - Active - Proposal to Strike off
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED (04301197) - Active
LATCHMORE PARK NOMINEE NO.1 LIMITED (04301206) - Active
PSCP (GENERAL PARTNER) LIMITED (04361688) - Dissolved
7T DEVELOPMENTS LIMITED (04411314) - Active
BROAD ST. READING NOMINEE (NO.1) LIMITED (04414133) - Dissolved
BROAD ST. READING NOMINEE (NO.2) LIMITED (04414136) - Dissolved
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED (04452915) - Active
PARKWAY SECURITIES LIMITED (04602447) - Active
HARBOURSIDE DEVELOPMENTS LIMITED (04611020) - Active
HARBOURSIDE INVESTMENTS LIMITED (04611210) - Active
THE NEW BRACKNELL COMPANY LIMITED (04679119) - Liquidation
CITYGROVE SECURITIES PLC (04757585) - Active
SYNERGY GRACECHURCH LIMITED (04768708) - Active
LEGAL & GENERAL (METEOR) LIMITED (04773770) - Dissolved
METEOR (GP) LIMITED (04827150) - Dissolved
METEOR PROPERTIES NO.2 LIMITED (04903619) - Dissolved
METEOR PROPERTIES NO.1 LIMITED (04903631) - Dissolved
STONEGATE DEVELOPMENTS LIMITED (04988778) - Active
WARRINGTON (GENERAL PARTNER) LIMITED (05091635) - Dissolved
HARBOURSIDE ESTATES LIMITED (05105847) - Dissolved
HARBOURSIDE SECURITIES LIMITED (05105849) - Dissolved
WARRINGTON NOMINEE LIMITED (05294878) - Dissolved
ALBEMARLE DEVELOPMENTS LTD (05295852) - Active
KENGROVE INVESTMENTS LIMITED (05403310) - Dissolved
PERFORMANCE RETAIL (NOMINEE) LIMITED (05481303) - Active
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED (05481408) - Active
RACKHAMS BIRMINGHAM LIMITED (05489777) - Liquidation
LGIM REAL ASSETS (OPERATOR) LIMITED (05522016) - Active
CITYGROVE MIDDLE EAST LIMITED (05558021) - Dissolved
NORTHAMPTON GENERAL PARTNER LIMITED (05607362) - Active
THE UK LOGISTICS GENERAL PARTNER LIMITED (05616522) - Active
CENTRAL SAINT GILES GENERAL PARTNER LIMITED (05624041) - Active
BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED (05624042) - Dissolved
DULWICH LEISURE LIMITED (05845420) - Dissolved
CORBY (GENERAL PARTNER) LIMITED (05935686) - Active - Proposal to Strike off
LEGAL & GENERAL PENSIONS LIMITED (05935873) - Active
CHINEHAM GENERAL PARTNER LIMITED (05949086) - Active
EALING GENERAL PARTNER LIMITED (05949087) - Active
GRESHAM STREET GENERAL PARTNER LIMITED (05999093) - Active
LOGISTICS MANAGEMENT LIMITED (06005259) - Dissolved
ARC PROPERTY FUND GENERAL PARTNER LIMITED (06130005) - Dissolved
NAJAD YACHTS UK LIMITED (06135120) - Dissolved
ARC (NOMINEE1) LIMITED (06261762) - Dissolved
ARC (NOMINEE2) LIMITED (06261781) - Dissolved
IPIF TRADE GENERAL PARTNER LIMITED (06310104) - Active
IPIF TRADE NOMINEE LIMITED (06310105) - Active
ANTHAM 1 LIMITED (06408609) - Active
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED (06528879) - Active
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED (06724924) - Active
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED (06829593) - Active
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED (06860971) - Active
WINSTANLEY 1 LIMITED (06976096) - Dissolved
WINSTANLEY 2 LIMITED (06976135) - Dissolved
SPACE BUSINESS PARK MANAGEMENT COMPANY LIMITED (07059697) - Active
WESTGATE INVESTMENTS LIMITED (07060078) - Active
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED (07361190) - Active
LEGAL & GENERAL KINGSTON UPON HULL LIMITED (07780250) - Liquidation
CITYGROVE PROFESSIONAL SERVICES LIMITED (08164325) - Active
BENGROVE INVESTMENTS LIMITED (08302140) - Dissolved
MCGROVE PROPERTIES LIMITED (08506418) - Dissolved
LAMBETH DEVELOPMENTS LIMITED (08850454) - Active
TERMINUS ROAD (NOMINEE 1) LIMITED (08853035) - Active - Proposal to Strike off
TERMINUS ROAD (NOMINEE 2) LIMITED (08853144) - Active - Proposal to Strike off
MCGROVE DEVELOPMENTS LIMITED (09061357) - Active
TUFTON STREET DEVCO LIMITED (09062498) - Liquidation
TUFTON MANAGEMENT COMPANY LIMITED (09173322) - Active
LGPL CORNWALL LIMITED (09332181) - Active
MCGROVE SECURITIES LIMITED (09439609) - Active
MCGROVE VAUXHALL LIMITED (09507137) - Dissolved
MCGROVE RIVERSIDE LIMITED (09571620) - Active
CITYGROVE DEVELOPMENT SERVICES LIMITED (09701706) - Active
GUNRIDGE ESPANA LIMITED (09748247) - Active
PUTNEY REAL ESTATE INVESTMENTS LTD (09798103) - Active
CITYGROVE LUBECK DEVELOPMENTS LIMITED (09798107) - Active
PUTNEY COMMERCIAL PROPERTIES LIMITED (09817954) - Active
BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED (09909921) - Active
ABSTRACT (BASINGSTOKE) LIMITED (10107227) - Active
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED (10250842) - Active
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED (10259717) - Active
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED (10259825) - Active
CITYGROVE TRUSTEE LIMITED (10472642) - Active
LGIM REAL ASSETS LIMITED (10673702) - Active
NSC BUILDING A LIMITED (10861167) - Active
NSC BUILDING B LIMITED (10861311) - Active
HBH HOTEL STANSTED LIMITED (10895645) - Active
HARBOURSIDE SECURITIES LIMITED (11082997) - Active
MALTBY STREET PROPERTIES LIMITED (11223057) - Active
BTR CORE LIMITED (11509755) - Active
BUCHANAN WHARF BTR LIMITED (11768278) - Active - Proposal to Strike off
CITYSAW DEVELOPMENTS LIMITED (12180321) - Dissolved
CITYGROVE EUROPEAN DEVELOPMENTS LIMITED (FC038585) - Active
CITYGROVE HANNOVER LIMITED (FC038641) - Active
SAUCHIEHALL TRUSTEE LIMITED (SC223101) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-082015-05-082014-05-082013-05-082012-05-08
TOBY RICHARD BAINESORDINARY50,000
100%
50,000
100%
50,000
100%
50,000
100%
50,000
100%

This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CITYGROVE SECURITIES PLC

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 68100 Buying and selling of own real estate)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BOVIS HOMES LIMITED 11 TOWER VIEW, KINGS HILL, WEST MALLING, UNITED KINGDOM, ME19 4UY 00397634 2017-12-31 1,007,730,000 80,013,000
ST. MODWEN PROPERTIES PLC TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS 00349201 2018-11-30 433,000,000 60,500,000
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ 06897363 2018-08-31 299,100,000 64,000,000
L&Q NEW HOMES LIMITED 29-35 WEST HAM LANE, LONDON, UNITED KINGDOM, E15 4PH 04828168 2018-03-31 243,483,000 33,706,000
ST. MODWEN HOMES LIMITED TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS 09095920 2017-11-30 151,254,512 16,693,856
US REAL ESTATE HOLDINGS NO.2 LIMITED 1 CHURCHILL PLACE, LONDON, LONDON, E14 5HP 09961642 2017-12-31 122,950,311 25,648,779
THE TRAFFORD CENTRE LIMITED SECOND FLOOR, CHEYNE HOUSE CROWN COURT, 62-63 CHEAPSIDE, LONDON, ENGLAND, EC2V 6AX 03080975 2017-12-31 109,100,000 69,200,000 68209-Other letting and operating of own or leased real estate
US REAL ESTATE HOLDINGS NO.1 LIMITED 1 CHURCHILL PLACE, LONDON, LONDON, E14 5HP 09959621 2017-12-31 102,318,314 18,183,252
PONTSARN INVESTMENTS LIMITED 33 CAVENDISH SQUARE, LONDON, W1G 0PW 00611070 2018-03-31 49,297,730 99,296,379
ROYAL MAIL ESTATES LIMITED 185 FARRINGDON ROAD, LONDON, UNITED KINGDOM, EC1A 1AA 05770587 2018-03-25 52,000,000 90,000,000 68209-Other letting and operating of own or leased real estate
MOUNTVIEW ESTATES PLC MOUNTVIEW HOUSE, 151 HIGH STREET, SOUTHGATE, LONDON, N14 6EW 00328020 2018-03-31 70,272,000 29,881,000
GROSVENOR WEST END PROPERTIES 70 GROSVENOR STREET, LONDON, W1K 3JP 00956235 2017-12-31 42,812,000 68,598,000
GALLAGHER ESTATES LIMITED HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6LW 03035968 2018-03-31 60,969,386 28,141,286
GLADMAN DEVELOPMENTS LIMITED GLADMAN HOUSE ALEXANDRIA WAY, CONGLETON BUSINESS PARK, CONGLETON, CHESHIRE, UNITED KINGDOM, CW12 1LB 03341567 2018-03-31 46,722,802 0
JOHN LEWIS PROPERTIES PLC 171 VICTORIA STREET, LONDON, SW1E 5NN 00303301 2018-01-27 44,200,000 29,500,000 68201-Renting and operating of Housing Association real estate
GALLAGHER LONGSTANTON LIMITED HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6LW 03538959 2018-03-31 40,802,314 12,537,368
HAMRO PUBLIC LIMITED COMPANY LEVEL 45, ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 03120870 2018-04-30 30,929,079 0 68201-Renting and operating of Housing Association real estate
TOYS "R" US PROPERTIES (UK) LIMITED CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 9AF 05410177 2018-02-03 24,507,000 0
P B M MANAGEMENT LIMITED 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW 04660124 2018-02-28 17,090,060 0
CITYGROVE SECURITIES PLC THE WHITE HOUSE, 2 MEADROW, GODALMING, GU7 3HN 04757585 2018-03-31 12,300,986 0
STORRING LIMITED GROUND FLOOR, 30, CITY ROAD, LONDON, ENGLAND, EC1Y 2AB 09372354 2018-04-30 12,096,945 0
QUANTA LOANS LIMITED 2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD 09470297 2017-12-31 11,480,268 0
EAU ROUGE PROPERTIES, LTD. 10 NEW BURLINGTON STREET, LONDON, W1S 3BE 03899853 2018-03-31 10,389,470 -357,473 68209-Other letting and operating of own or leased real estate
68320-Management of real estate on a fee or contract basis
SHERWOOD HOMES LIMITED 340 DEANSGATE, MANCHESTER, M3 4LY 08355394 2017-12-31 10,144,333 0
GLADMAN RETIREMENT LIVING LIMITED ADLINGTON HOUSE, ALEXANDRIA WAY, CONGLETON, CHESHIRE, ENGLAND, CW12 1LB 05107546 2018-03-31 9,537,815 0
ROBERT LEONARD ESTATES LIMITED 90/92 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ 00722959 2018-04-30 7,100,000 0
BICKENHALL ENGINEERING COMPANY LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 00620654 2018-04-30 7,029,426 0
P WIN PROPERTIES (WALLINGTON) LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 05477584 2018-04-30 6,491,914 0
HAREWOOD ASSOCIATES LIMITED 340 DEANSGATE, MANCHESTER, M3 4LY 07467243 2017-12-31 5,871,280 0
FIND ESTATES LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 08539009 2017-04-30 5,465,641 0
FAST SALE TODAY LTD FRP ADVISORY TRADING LIMITED 2ND FLOOR 120, COLMORE ROW, BIRMINGHAM, B3 3BD 05977445 2017-12-31 5,192,133 0
OAKING DEVELOPMENTS LTD 15 CLARENDON STREET, NOTTINGHAM, ENGLAND, NG1 5HR 08735742 2018-02-28 4,217,967 0
WHITEHALL PLACE PROPERTIES LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 01018960 2018-04-30 3,525,539 0
CHESTERHILL INVESTMENTS LIMITED ALBANY HOUSE, 10 WOOD STREET, BARNET, HERTS, EN5 4BW 01039944 2018-03-31 3,490,929 0
CRWYS HOUSE LIMITED 66 ALBANY ROAD, CARDIFF, UNITED KINGDOM, CF24 3RR 08400785 2019-02-28 2,856,610 0
JAYTRAYCO LIMITED 11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY 10599589 2018-03-31 2,742,916 0 68209-Other letting and operating of own or leased real estate
WOODVILLE PROPERTIES LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 04438331 2018-04-30 2,713,050 0
RDN INDUSTRIALS LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 10440027 2018-04-30 2,638,084 0
P WIN PROPERTIES (BUSHEY) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 05949195 2018-04-30 2,595,830 0
GEKO DEVELOPMENTS LTD BEALS OAK FARM, WENBANS LANE, WADHURST, EAST SUSSEX, TN5 6NR 07465490 2017-12-31 2,507,156 0
CHARTON LIMITED 14 HOLYWELL ROW, LONDON, ENGLAND, EC2A 4JB 10427485 2018-10-31 2,500,000 0
DHPL LIMITED ALEXANDER FLEMING HOUSE, 8, SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR SC545431 2018-01-31 2,373,470 0
W S YEATES LIMITED 6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL 00422084 2017-10-31 2,363,110 0
OAKCROWN PROPERTIES LIMITED RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP 04119496 2018-03-31 2,344,843 0
RESHAM PLC 49 STATION ROAD, POLEGATE, ENGLAND, BN26 6EA 02003609 2018-03-31 2,077,205 0
KANS AND KANDY (PROPERTIES) LTD KANS & KANDY, BELMONT INDUSTRIAL ESTATE, DURHAM, ENGLAND, DH1 1ST 05667788 2017-06-30 2,059,380 0
HANDY HEROES DEVELOPMENTS LTD OFFICE 7, 64-66 WINGATE SQUARE, WINGATE SQUARE, LONDON, ENGLAND, SW4 0AF 09238860 2017-09-30 1,784,706 0
DOCKLOCK LIMITED LOGITAX, SBC HOUSE RESTMOR WAY, WALLINGTON, LONDON, SM6 7AH 02017727 2016-03-31 1,687,662 0 68209-Other letting and operating of own or leased real estate
CLEARVIEW PROPERTIES LTD 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 04729996 2018-04-30 1,608,975 0
TATE DEVELOPMENTS LIMITED UNIT 2, 32-34 STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL 03763845 2018-05-31 1,335,613 0
ABBEYWILLOW PROPERTIES LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 03362692 2018-04-30 1,332,879 0
HEATHROW CONTRACTORS LTD 756 BATH ROAD, CRANFORD, HOUNSLOW, MIDDLESEX, TW5 9TY 07684549 2018-06-30 1,298,126 0 68310-Real estate agencies
NORTH HILL ESTATES LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 05236936 2018-04-30 1,275,000 0
AUTOTRADE LONDON LTD SEARS ACCOUNTANTS, 6 STATION PARADE, NORTHOLT ROAD, HARROW, ENGLAND, HA2 8HB 08177910 2018-08-31 1,113,015 0 68320-Management of real estate on a fee or contract basis
96090-Other service activities not elsewhere classified
ORION (HARWICH) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB 09860069 2018-04-30 1,100,000 0
24 STATION APPROACH LTD 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, UNITED KINGDOM, WD6 1JD 10708264 2018-09-30 1,000,000 0
P WIN PROPERTIES (SOLIHULL) LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 06011244 2018-04-30 965,220 0
REDINGTON ESTATES LIMITED 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL 05158255 2016-09-30 944,040 0
AMDALE SECURITIES LIMITED 6 DUKE STREET, LONDON, ENGLAND, W1U 3EN 06087717 2018-03-31 923,408 0 68209-Other letting and operating of own or leased real estate
SUNNYSIDE CONVERSIONS LTD FLAT 20 - ORCHARD HOUSE, PARK VIEW ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 7AW 09660698 2018-06-30 774,500 0
GEORGE LB LIMITED 1ST FLOOR, CLOISTER HOUSE, NEW BAILEY STREET, MANCHESTER, UNITED KINGDOM, M3 5FS 05961854 2017-03-31 752,830 0
GOLDBRIDGE CONSTRUCTION LIMITED FIRST FLOOR, MERRICK ROAD, SOUTHALL, ENGLAND, UB2 4AU 07154689 2018-02-28 710,866 0
K & W DEVELOPMENTS LIMITED CRESWELL HOUSE, FIELD WAY, CARDIFF, SOUTH GLAMORGAN, CF14 4UH 03695736 2017-12-31 700,000 0 68209-Other letting and operating of own or leased real estate
REAL LONDON PROPERTIES (UK) LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 03357507 2018-04-30 699,278 0
CRESCENT PROPERTIES (ALVERSTOKE) LTD A66 LEES LANE, GOSPORT, ENGLAND, PO12 3UL 07547804 2018-03-31 687,500 0
WESTBOURNE VENTURE PARTNERS LIMITED 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS 10018198 2018-02-28 674,080 0
SHURDINGTON ROAD DEVELOPMENTS LIMITED MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ 05673013 2017-03-31 670,001 0
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 02037739 2018-04-30 652,778 0
PLANTATION PROPERTIES LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 05394594 2018-04-30 646,087 0
REVAL PROPERTIES LTD 15 BOWLING GREEN LANE, LONDON, EC1R 0BD 09072723 2018-03-31 641,170 0
CUP (IRELAND) LIMITED UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE, 24-26 ADELAIDE STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT2 8GD NI616013 2017-12-31 624,950 0
KINGSWAY LONDON LIMITED THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP 02532227 2017-06-30 597,410 0
J&D PROPERTY RENTALS LTD UNIT 12A CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB 06132069 2018-02-28 518,962 0 68310-Real estate agencies
68320-Management of real estate on a fee or contract basis
PEMCO CAPITAL LIMITED 11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY 10606733 2018-03-31 505,752 0 68209-Other letting and operating of own or leased real estate
INMOPRISA UK LTD. CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA 10453820 2018-10-31 503,429 0
TRIPLARK LIMITED NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU 01155634 2016-03-31 495,884 0
WELMANNE DIVAL GROUP LTD CARDINAL POINT, PARK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE 08498409 2018-03-31 488,209 0 70100-Activities of head offices
PALERMO HOLDINGS LIMITED 11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY 10606957 2018-03-31 481,941 0 68209-Other letting and operating of own or leased real estate
SILVER DREAM PROPERTIES LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 10851585 2018-04-30 477,998 0
INNBRIGHTON PROPERTIES LIMITED 6 DUKE STREET, LONDON, ENGLAND, W1U 3EN 06952256 2018-03-31 453,486 0 68209-Other letting and operating of own or leased real estate
HC DEVELOPMENT CO 1 LIMITED 2ND FLOOR, 91-95 HALE ROAD, ALTRINCHAM, ENGLAND, WA15 9HW 09882875 2017-11-30 450,487 0
TALISMAN PROPERTIES (OTLEY) LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 10440213 2018-04-30 445,905 0
COED DARCY LIMITED TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS 00577934 2017-11-30 435,410 0
LOWER CHURCH STREET PROPERTIES LIMITED 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 00839083 2018-04-30 431,692 0
CHESTNUT PROPERTY DEVELOPMENT COMPANY (PRESTON) LIMITED UNITED HOUSE WATKIN LANE, LOSTOCK HALL, PRESTON, LANCASHIRE, PR5 5HD 02120779 2017-03-31 416,584 0 68209-Other letting and operating of own or leased real estate
ARGENT ENERGY PROPERTIES LIMITED SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ 05813970 2016-12-31 415,000 -94,000
ROOTS HALL LIMITED 2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3RD 03710296 2017-07-31 400,000 0
CRAYGRANGE LIMITED 5TH FLOOR MOFFAT HOUSE, 14 - 20 PALL MALL, LIVERPOOL, ENGLAND, L3 6AL 00763383 2018-03-31 397,334 0
K & W PROPERTY TRADING LIMITED CRESWELL HOUSE, FIELDWAY, CARDIFF, CF14 4UH, CF14 4UH 05064591 2017-12-31 397,000 0
NEXTGEN GROUP LIMITED 37 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, ENGLAND, NE20 9PD 09843815 2017-10-31 392,500 0
SHERMAN SECURITIES LIMITED 20 SOUTH EALING ROAD, EALING, LONDON, W5 4QA 01201116 2018-02-28 392,257 0 74909-Other professional, scientific and technical activities not elsewhere classified
BLUE MARLIN LTD THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP 07874438 2017-08-31 386,668 0
MNK ESTATES (UK) LIMITED SUNBEAM HOUSE 12 WATERSIDE DRIVE, LANGLEY, SLOUGH, ENGLAND, SL3 6EZ 08402499 2018-03-31 385,204 0 68209-Other letting and operating of own or leased real estate
PU PROPERTIES (SALFORD) LTD 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 10292549 2018-04-30 370,619 0
API GLOBAL UK LIMITED SALISBURY HOUSE 29 FINSBURY CIRCUS, FC.398-9, LONDON, ENGLAND, EC2M 5QQ 10723928 2018-04-30 358,033 0 68310-Real estate agencies
GOLDSHIELD PROPERTY INVESTMENTS LIMITED 41 HIGHWOOD GARDENS, ILFORD, ENGLAND, IG5 0AZ 05537487 2017-10-31 351,611 0 68209-Other letting and operating of own or leased real estate
HAREWOOD VENTURE CAPITAL LTD 340 DEANSGATE, MANCHESTER, M3 4LY 08303253 2017-12-31 346,599 0
BARCLAY COMMERCIAL INVESTMENTS LIMITED THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP 07909263 2017-08-31 314,129 0
CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, UNITED KINGDOM, RH1 6RW 00911508 2018-03-31 311,421 0
HATCH END DEVELOPMENTS LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, UNITED KINGDOM, TW20 0DF 09436600 2018-03-31 310,894 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CITYGROVE SECURITIES PLC 0.6% 1.2% 1.7% Medium
Other companies Active in the same sector 0.5% 2.4% 5.4% Medium
Business sector and company age0.4%1.2%1.7%High
Expanded sample0.4%1.3%2.5%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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