| Company Name | Compass Point (Sovereign) Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 04224905 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2001(22 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Michael John Brett |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Business Development Consultan |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Downswood Reigate Surrey RH2 0JQ |
| Director Name | Mr Nigel William Halsey Watson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Elm Tree Manor Close East Horsley Leatherhead Surrey KT24 6SB |
| Director Name | Mr Paul Reginald Huntley |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Beechcroft Marklye Lane Rushlake Green Heathfield East Sussex TN21 9PN |
| Secretary Name | Mr Nigel William Halsey Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Elm Tree Manor Close East Horsley Leatherhead Surrey KT24 6SB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Bainton Accountancy Services C/O Post Office 10 Bishopsmead Parade East Horslry Surrey KT24 6RT |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael John Brett 33.33% Ordinary |
|---|---|
| 1 at £1 | Nigel William Halsey-watson 33.33% Ordinary |
| 1 at £1 | Paul Reginald Huntley 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £4,828 |
| Current Liabilities | £7,031 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 2 weeks from now) |
Filing History
| 2 June 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
|---|---|
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 May 2019 | Confirmation statement made on 19 May 2019 with updates (4 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 June 2018 | Notification of Michael John Brett as a person with significant control on 30 May 2016 (2 pages) |
| 30 June 2018 | Notification of Paul Reginald Huntley as a person with significant control on 30 May 2016 (2 pages) |
| 30 June 2018 | Notification of Nigel William Halsey-Watson as a person with significant control on 30 May 2016 (2 pages) |
| 14 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 July 2015 | Director's details changed for Mr Paul Reginald Huntley on 30 June 2014 (2 pages) |
| 12 July 2015 | Director's details changed for Mr Paul Reginald Huntley on 30 June 2014 (2 pages) |
| 12 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 23 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 1 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (6 pages) |
| 1 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (6 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (6 pages) |
| 30 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (6 pages) |
| 14 August 2010 | Director's details changed for Michael John Brett on 30 May 2010 (2 pages) |
| 14 August 2010 | Secretary's details changed for Nigel Halsey Watson on 30 May 2010 (1 page) |
| 14 August 2010 | Secretary's details changed for Nigel Halsey Watson on 30 May 2010 (1 page) |
| 14 August 2010 | Director's details changed for Michael John Brett on 30 May 2010 (2 pages) |
| 14 August 2010 | Director's details changed for Paul Reginald Huntley on 30 May 2010 (2 pages) |
| 14 August 2010 | Director's details changed for Paul Reginald Huntley on 30 May 2010 (2 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 12 January 2010 | Annual return made up to 30 May 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 30 May 2009 with a full list of shareholders (4 pages) |
| 14 July 2009 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 14 July 2009 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 27 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 22 July 2007 | Return made up to 30/05/07; no change of members (7 pages) |
| 22 July 2007 | Return made up to 30/05/07; no change of members (7 pages) |
| 28 June 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 28 June 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 30 June 2006 | Return made up to 30/05/06; full list of members (7 pages) |
| 30 June 2006 | Return made up to 30/05/06; full list of members (7 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 18 August 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 18 August 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 1 June 2004 | Return made up to 30/05/04; full list of members
|
| 1 June 2004 | Return made up to 30/05/04; full list of members
|
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 11 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: elm tree manor close east horsley surrey KT24 6SB (1 page) |
| 11 March 2003 | Registered office changed on 11/03/03 from: elm tree manor close east horsley surrey KT24 6SB (1 page) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 1 August 2002 | Return made up to 31/03/02; full list of members
|
| 1 August 2002 | Return made up to 31/03/02; full list of members
|
| 2 July 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 2 July 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 31 July 2001 | Secretary resigned;director resigned (1 page) |
| 31 July 2001 | Secretary resigned;director resigned (1 page) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | Registered office changed on 31/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 31 July 2001 | Ad 30/05/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 31 July 2001 | Director resigned (1 page) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | Director resigned (1 page) |
| 31 July 2001 | Registered office changed on 31/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 31 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 31 July 2001 | Ad 30/05/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 30 May 2001 | Incorporation (14 pages) |
| 30 May 2001 | Incorporation (14 pages) |