COMPASS POINT (SANDBANKS) LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS POINT (SANDBANKS) LIMITED
COMPANY NUMBER
02654098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/10/1991
(33 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL8 5QH
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Board Member Sonal Popat (925514300) Appointed |
| 19/01/2024 | Margaret Bates (904908889) has left the board |
| 19/01/2024 | New Board Member Christopher Morgan (931822974) Appointed |
Credit Risk Overview
Want to learn more about COMPASS POINT (SANDBANKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS POINT (SANDBANKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS POINT (SANDBANKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/1997 - Present (27 years and 3 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
03/10/1998 - Present (26 years and 1 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2013 - Present (11 years and 10 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 321 Past: 313 |
View Report |
|
07/10/2016 - Present (8 years and 1 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Board Member Sonal Popat (925514300) Appointed |
| 19/01/2024 | Margaret Bates (904908889) has left the board |
| 19/01/2024 | New Board Member Christopher Morgan (931822974) Appointed |
| 27/12/2023 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | John Vernon Brameld (905334665) has left the board |
| 05/09/2022 | Karen Anne Fleury (916087217) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/10/2020 | Maureen Ann Wicks (909388479) has left the board |
| 10/05/2020 | New Accounts filed |
| 05/03/2020 | New Board Member Clive Nicholas Walter (926772398) Appointed |
| 28/02/2020 | David Alan Goodridge (913792201) has left the board |
| 28/02/2020 | Catherine Rose Miller (920368778) has left the board |
| 27/11/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 06/12/2016 | New Board Member Jill Hazel Derbie (921983943) Appointed |
| 25/10/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 14/01/2016 | Change in Reg. Office |
| 23/12/2015 | New Board Member Catherine Rose Miller (920368778) Appointed |
| 14/11/2015 | New Confirmation Statement filed |
| 12/11/2015 | New Accounts filed |
| 24/06/2015 | New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (915455306) Appointed |
| 24/06/2015 | Q1 PROFESSIONAL SERVICES LIMITED (918486644) has left the board |
| 21/04/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 14/11/2014 | Jeremy Charles Hudson (913106942) has left the board |
| 07/02/2014 | Anthony Ford (900560735) has left the board |
| 07/02/2014 | New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (918486644) Appointed |
| 23/11/2013 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 27/02/2013 | New Board Member Roger Anthony Aust (917610534) Appointed |
| 08/02/2013 | William Brian Smart (901072220) has left the board |
| 24/12/2012 | New Accounts filed |
| 17/11/2012 | New Confirmation Statement filed |
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