CITY ESTATE SERVICES LIMITED

Company summary

Company number: 04139697
Status: ACTIVE
Incorporated / age: 11 January 200125 years
Registered office: Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
Accounts due: 31 December 2026
Confirmation statement due: 22 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 10:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
Nature of business
Non-trading company
Previous company names
CITY LANDSCAPE SERVICES LIMITED

Officer details

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

BHOGAITA, Rajesh Prabhashanker ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: England
Date of birth: September 1962
Address: Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ

FANE, Peter John ACTIVE
Role: Director
Appointed on: 23 Jun 2011
Country of Residence: England
Date of birth: August 1962
Address: Woodlands, Cods Hill, Beenham, Reading, Berkshire, RG7 5QG, United Kingdom

ADAMSON, Julia RESIGNED
Role: Secretary
Appointed on: 06 May 2005
Resigned on: 29 Jun 2011
Address: The Old School, Court Hill, Compton Dando, Bristol, BS39 4JZ, United Kingdom

BEAN, Paul George RESIGNED
Role: Secretary
Appointed on: 23 Jun 2011
Resigned on: 31 Aug 2019
Address: 15, Fircroft Close, Woking, Surrey, GU22 7LZ, United Kingdom

FIELD, Malcolm RESIGNED
Role: Secretary
Appointed on: 19 Jul 2001
Resigned on: 06 May 2005
Address: 3 Penleigh Close, Corsham, Wiltshire, SN13 9LE

BUSINESSWISE LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 2001
Resigned on: 19 Jul 2001
Address: 463 Oxford Road, Reading, Berkshire, RG30 1HD

THEYDON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 2001
Resigned on: 11 Jan 2001
Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX

ADAMSON, Julia RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 29 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Old School, Court Hill, Compton Dando, Bristol, BS39 4JZ, United Kingdom

FIELD, Kirsten Hayley RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 06 May 2005
Date of birth: July 1974
Address: 7 Fox Croft Walk, Pewsham, Chippenham, Wilts, SN15 2YB

HEATH, Mark Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Jul 2009
Date of birth: January 1968
Address: Old Bakery, The Green, Fernham, Faringdon, Wiltshire, SN7 7NT, England

MILSTEAD, Kevin RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 28 Jul 2003
Date of birth: October 1970
Address: 14 Rowe Mead, Chippenham, Wiltshire, SN15 3YP

PETRE, Philip RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 06 May 2005
Date of birth: November 1971
Address: 7 Fox Croft Walk, Pewsham, Chippenham, Wiltshire, SN15 3YB

RATCLIFFE, Daniel Peter RESIGNED
Role: Director
Appointed on: 24 Oct 2022
Resigned on: 06 Feb 2026
Country of Residence: England
Date of birth: June 1981
Address: Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England

STOYLE, David Alan Blin RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 29 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1965
Address: The Old School, Court Hill, Compton Dando, Bristol, BS39 4JZ, United Kingdom

THOMSON, Simon Patrick RESIGNED
Role: Director
Appointed on: 30 May 2019
Resigned on: 24 Oct 2022
Country of Residence: England
Date of birth: July 1971
Address: Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ

THEYDON NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 2001
Resigned on: 11 Jan 2001
Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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