COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04176659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
09/03/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK5 6LB
15 Shenley Pavilions
Chalkdell Drive
Shenley Wood
MILTON KEYNES
MK5 6LB
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 |
|---|---|
| 22/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member James Patrick Penton Tilbury (912490961) Appointed |
Credit Risk Overview
Want to learn more about COMPASS POINT (ST IVES) MANAGEMENT COMPANY 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 (ST IVES) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS POINT (ST IVES) MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
30/07/2021 - Present (3 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
30/07/2021 - Present (3 years and 3 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/07/2021 - Present (3 years and 3 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2001 - 01/07/2003 (2 years and 3 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 30/09/2002 - Present (22 years and 1 months) Secretary: 09/03/2001 - Present (23 years and 8 months) Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 65 |
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 |
|---|---|
| 22/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member James Patrick Penton Tilbury (912490961) Appointed |
| 24/09/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Rebecca Louise Hazel Taylor (924839677) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 16/03/2020 | New Board Member Thorsten Kuhl (925284729) Appointed |
| 16/03/2020 | Thorsten Kuhl (926784563) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 09/03/2020 | Jason David Smith (912047844) has left the board |
| 09/03/2020 | New Board Member Thorsten Kuhl (926784563) Appointed |
| 14/10/2019 | Andrew Faviell Smeaton (900251143) has left the board |
| 10/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 04/01/2019 | Jane Li (920289445) has left the board |
| 21/12/2018 | Jane Li (913429274) has left the board |
| 03/10/2018 | Paul Nigel Graham (920135586) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 15/03/2016 | New Board Member Jason David Smith (912047844) Appointed |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 03/02/2016 | New Board Member Jane Li (913429274) Appointed |
| 03/02/2016 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 03/02/2016 | New Board Member Jane Li (913429274) Appointed |
| 25/11/2015 | EXEL SECRETARIAL SERVICES LIMITED (918207076) has left the board |
| 25/11/2015 | New Company Secretary Jane Li (920289445) Appointed |
| 01/10/2015 | New Board Member Paul Nigel Graham (920135586) Appointed |
| 30/09/2015 | David Turner (918222087) has left the board |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (918484725) has left the board |
| 26/08/2015 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 08/07/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 15/04/2014 | New Board Member Kevin Paul Sey (918678704) Appointed |
| 08/04/2014 | Change in Reg. Office |
| 28/03/2014 | New Annual Return filed |
| 27/02/2014 | Ian Cameron (916457610) has left the board |
| 07/02/2014 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (918484725) Appointed |
| 22/10/2013 | New Board Member David Turner (918222087) Appointed |
| 18/10/2013 | Nicholas Daniel Bould (908448114) has left the board |
| 18/10/2013 | New Accounts filed |
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