Compass North Management Limited

Company Name	Compass North Management Limited
Directors	Robert Edward Hillier and James Oliver
Company Status	Active
Company Number	02218630
Category	Private Limited Company
Incorporation Date	8 February 1988(36 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert Edward Hillier
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 November 1991(3 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chairman
Country of Residence	England
Correspondence Address	E Hillier & Son (Engineering) Ltd Cardiff Road Reading RG1 8HX

Director Name	Mr James Oliver
Date of Birth	February 1993 (Born 31 years ago)
Nationality	Irish
Status	Current
Appointed	23 June 2020(32 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Nicholas Francis St Aubyn
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 06 November 1996)
Role	Company Director
Correspondence Address	Trenowth House Grampound Road Truro Cornwall TR2 4EH

Director Name	Christopher Jan Vollers
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 1993)
Role	Chartered Surveyor
Correspondence Address	7 Allingham Street London N1 8NX

Director Name	George Alfred Walker
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 1993)
Role	Company Director
Correspondence Address	68 Pallmall London SW1Y 5NG

Director Name	Mr Dermot Michael Clancy
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(3 years, 8 months after company formation)
Appointment Duration	27 years, 10 months (resigned 10 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Yonder Lodge Elm Road Penn High Wycombe Buckinghamshire HP10 8LQ

Secretary Name	Christopher Jan Vollers
Nationality	British
Status	Resigned
Appointed	03 November 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 1993)
Role	Company Director
Correspondence Address	7 Allingham Street London N1 8NX

Secretary Name	Mark Robert Phillips
Nationality	British
Status	Resigned
Appointed	14 June 1993(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 May 1998)
Role	Chartered Surveyor
Correspondence Address	47 Lansdowne Road South Woodford London E18 2BA

Director Name	Mark Robert Phillips
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 May 1998)
Role	Chartered Surveyor
Correspondence Address	47 Lansdowne Road South Woodford London E18 2BA

Director Name	Jonathan Large
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	50 Parsonage Road Cranleigh Surrey GU6 7AJ

Secretary Name	Jonathan Large
Nationality	British
Status	Resigned
Appointed	22 May 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	50 Parsonage Road Cranleigh Surrey GU6 7AJ

Secretary Name	Mr Dermot Michael Clancy
Nationality	British
Status	Resigned
Appointed	01 February 2001(12 years, 12 months after company formation)
Appointment Duration	18 years, 7 months (resigned 10 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Yonder Lodge Elm Road Penn High Wycombe Buckinghamshire HP10 8LQ

Location

Registered Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Shareholders

35 at £1	Sun Alliance Trust Co. LTD 35.00% Ordinary
24 at £1	Berkshire Property Management Services LTD 24.00% Ordinary
14 at £1	M.j. Clancy & Sons LTD 14.00% Ordinary
14 at £1	Mackintosh Foundation 14.00% Ordinary
13 at £1	R. Hocking 13.00% Ordinary

Financials

Year	2014
Turnover	£41,535
Net Worth	£86,434
Cash	£88,110
Current Liabilities	£6,588

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

17 November 2020	Notification of Acumen & Trust Pension Trustees Limited, Sheila Feeney, Paula Oliver and Peter Finlay as a person with significant control on 10 August 2017 (2 pages)
17 November 2020	Confirmation statement made on 24 October 2020 with updates (4 pages)
17 November 2020	Cessation of Apex Corporate Trustees (Uk) Limited as a person with significant control on 10 August 2017 (1 page)
24 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 September 2020	Memorandum and Articles of Association (8 pages)
9 July 2020	Appointment of Mr James Oliver as a director on 23 June 2020 (2 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
20 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
20 November 2019	Termination of appointment of Dermot Michael Clancy as a director on 10 September 2019 (1 page)
20 November 2019	Termination of appointment of Dermot Michael Clancy as a secretary on 10 September 2019 (1 page)
20 November 2019	Change of details for Capita Trust Company Ltd as a person with significant control on 1 July 2019 (2 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
13 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
1 February 2017	Confirmation statement made on 3 November 2016 with updates (6 pages)
1 February 2017	Confirmation statement made on 3 November 2016 with updates (6 pages)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
17 March 2016	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (6 pages)
17 March 2016	Registered office address changed from James Pilcher House 49/50 Windmill Street Windmill Street Gravesend Kent DA12 1BG England to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 17 March 2016 (1 page)
17 March 2016	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (6 pages)
17 March 2016	Registered office address changed from James Pilcher House 49/50 Windmill Street Windmill Street Gravesend Kent DA12 1BG England to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 17 March 2016 (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
26 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
26 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
24 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
24 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
24 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
2 July 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
2 July 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
15 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (6 pages)
15 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (6 pages)
15 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (6 pages)
11 July 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
11 July 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
26 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
26 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
25 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
25 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
25 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
13 May 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
13 May 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
18 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Robert Edward Hillier on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Dermot Michael Clancy on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Dermot Michael Clancy on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Robert Edward Hillier on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Dermot Michael Clancy on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Robert Edward Hillier on 3 November 2009 (2 pages)
27 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
27 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
14 November 2008	Return made up to 03/11/08; full list of members (5 pages)
14 November 2008	Return made up to 03/11/08; full list of members (5 pages)
1 August 2008	Auditor's resignation (1 page)
1 August 2008	Auditor's resignation (1 page)
23 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
23 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
3 December 2007	Return made up to 03/11/07; full list of members (3 pages)
3 December 2007	Return made up to 03/11/07; full list of members (3 pages)
3 December 2007	Location of debenture register (1 page)
3 December 2007	Location of register of members (1 page)
3 December 2007	Location of register of members (1 page)
3 December 2007	Location of debenture register (1 page)
19 August 2007	Full accounts made up to 30 September 2006 (8 pages)
19 August 2007	Full accounts made up to 30 September 2006 (8 pages)
12 January 2007	Registered office changed on 12/01/07 from: c/o messrs day smith & hunter star house pudding lane maidstone, kent, ME14 1LT (1 page)
12 January 2007	Registered office changed on 12/01/07 from: c/o messrs day smith & hunter star house pudding lane maidstone, kent, ME14 1LT (1 page)
2 January 2007	Return made up to 03/11/06; full list of members (3 pages)
2 January 2007	Return made up to 03/11/06; full list of members (3 pages)
2 August 2006	Full accounts made up to 30 September 2005 (8 pages)
2 August 2006	Full accounts made up to 30 September 2005 (8 pages)
2 February 2006	Return made up to 03/11/05; full list of members (9 pages)
2 February 2006	Return made up to 03/11/05; full list of members (9 pages)
5 August 2005	Full accounts made up to 30 September 2004 (8 pages)
5 August 2005	Full accounts made up to 30 September 2004 (8 pages)
7 December 2004	Return made up to 03/11/04; full list of members (8 pages)
7 December 2004	Return made up to 03/11/04; full list of members (8 pages)
21 July 2004	Full accounts made up to 30 September 2003 (8 pages)
21 July 2004	Full accounts made up to 30 September 2003 (8 pages)
12 November 2003	Return made up to 03/11/03; full list of members (8 pages)
12 November 2003	Return made up to 03/11/03; full list of members (8 pages)
23 July 2003	Full accounts made up to 30 September 2002 (8 pages)
23 July 2003	Full accounts made up to 30 September 2002 (8 pages)
27 November 2002	Return made up to 03/11/02; full list of members (8 pages)
27 November 2002	Return made up to 03/11/02; full list of members (8 pages)
26 July 2002	Full accounts made up to 30 September 2001 (12 pages)
26 July 2002	Full accounts made up to 30 September 2001 (12 pages)
20 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director resigned (8 pages)
20 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director resigned (8 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
3 January 2001	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 January 2001	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 July 2000	Full accounts made up to 30 September 1999 (9 pages)
5 July 2000	Full accounts made up to 30 September 1999 (9 pages)
2 December 1999	Return made up to 03/11/99; full list of members (8 pages)
2 December 1999	Return made up to 03/11/99; full list of members (8 pages)
2 August 1999	Full accounts made up to 30 September 1998 (7 pages)
2 August 1999	Full accounts made up to 30 September 1998 (7 pages)
25 November 1998	Return made up to 03/11/98; full list of members (8 pages)
25 November 1998	Return made up to 03/11/98; full list of members (8 pages)
29 July 1998	Full accounts made up to 30 September 1997 (7 pages)
29 July 1998	Full accounts made up to 30 September 1997 (7 pages)
28 July 1998	Secretary resigned;director resigned (1 page)
28 July 1998	Secretary resigned;director resigned (1 page)
28 July 1998	New secretary appointed;new director appointed (2 pages)
28 July 1998	New secretary appointed;new director appointed (2 pages)
22 January 1998	Return made up to 03/11/97; no change of members (6 pages)
22 January 1998	Return made up to 03/11/97; no change of members (6 pages)
18 September 1997	Full accounts made up to 30 September 1996 (7 pages)
18 September 1997	Full accounts made up to 30 September 1996 (7 pages)
16 January 1997	Return made up to 03/11/96; no change of members (7 pages)
16 January 1997	Return made up to 03/11/96; no change of members (7 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
30 October 1996	Full accounts made up to 30 September 1995 (7 pages)
30 October 1996	Full accounts made up to 30 September 1995 (7 pages)
23 November 1995	Return made up to 03/11/95; full list of members 363(288) ‐ Director resigned (14 pages)
23 November 1995	Return made up to 03/11/95; full list of members 363(288) ‐ Director resigned (14 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
10 October 1995	Full accounts made up to 30 September 1994 (8 pages)
10 October 1995	Full accounts made up to 30 September 1994 (8 pages)
28 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 April 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
28 April 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
28 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
13 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
16 March 1988	Memorandum and Articles of Association (6 pages)
19 February 1988	Company name changed\certificate issued on 19/02/88 (2 pages)
8 February 1988	Incorporation (16 pages)

Compass North Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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