Compass Hotels Chertsey

Company Name	Compass Hotels Chertsey
Directors	Brendan James Boucher and David John Brassington
Company Status	Active
Company Number	04246355
Category	Private Unlimited Company
Incorporation Date	4 July 2001(22 years, 10 months ago)
Previous Name	Compass Hotels Chertsey

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brendan James Boucher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr David John Brassington
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Secretary Name	Compass Secretaries Limited (Corporation)
Status	Current
Appointed	14 October 2008(7 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	David Martin Gratton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Role	Group Financial Controller
Correspondence Address	Rosemead 9 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PJ

Director Name	Mr Andrew Patrick Lynch
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Sandy Lane Betchworth Surrey RH3 7AA

Director Name	Ronald Martin Morley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT

Secretary Name	Ronald Martin Morley
Nationality	British
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	27 May 2002(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 14 October 2008)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mr Timothy Charles Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Nigel Anthony Frederick Palmer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(4 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Mark Jonathan White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(5 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Ms Kate Dunham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mrs Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mrs Sarah Jane Sergeant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass Group Plc Compass House Guildford Street Chertsey KT16 9BQ

Director Name	Mr Mariano Jesus Godino Escolar
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Ms Sandra Dembeck
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2020(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 December 2021)
Role	Group Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Contact

Telephone	01932 573000
Telephone region	Weybridge

Location

Registered Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

700.9m at £1	Cgi Holdings (2) Bv 100.00% Ordinary
1 at £1	Compass Secretaries LTD 0.00% Ordinary A

Financials

Year	2014
Net Worth	£768,941,000
Current Liabilities	£7,979,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

16 December 2020	Appointment of Mr Brendan James Boucher as a director on 11 December 2020 (2 pages)
11 December 2020	Appointment of Mr David John Brassington as a director on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Sarah Jane Sergeant as a director on 11 December 2020 (1 page)
11 December 2020	Appointment of Ms Sandra Dembeck as a director on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Mariano Jesus Godino Escolar as a director on 11 December 2020 (1 page)
29 June 2020	Accounts for a small company made up to 30 September 2019 (15 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 June 2019	Accounts for a small company made up to 30 September 2018 (15 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
13 March 2019	Appointment of Mr Mariano Jesus Godino Escolar as a director on 27 February 2019 (2 pages)
23 November 2018	Termination of appointment of Laura Elizabeth Carr as a director on 20 November 2018 (1 page)
5 September 2018	Appointment of Mrs Sarah Jane Sergeant as a director on 1 September 2018 (2 pages)
3 September 2018	Termination of appointment of Mark Jonathan White as a director on 31 August 2018 (1 page)
21 June 2018	Full accounts made up to 30 September 2017 (15 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
31 May 2017	Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page)
22 May 2017	Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages)
22 May 2017	Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages)
15 May 2017	Full accounts made up to 30 September 2016 (15 pages)
15 May 2017	Full accounts made up to 30 September 2016 (15 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
26 June 2016	Full accounts made up to 30 September 2015 (12 pages)
26 June 2016	Full accounts made up to 30 September 2015 (12 pages)
15 June 2016	Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages)
15 June 2016	Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 700,932,557 (6 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 700,932,557 (6 pages)
31 December 2015	Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015 (1 page)
31 December 2015	Appointment of Ms Kate Dunham as a director on 31 December 2015 (2 pages)
31 December 2015	Appointment of Ms Kate Dunham as a director on 31 December 2015 (2 pages)
31 December 2015	Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015 (1 page)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 700,932,557 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 700,932,557 (5 pages)
24 February 2015	Full accounts made up to 30 September 2014 (12 pages)
24 February 2015	Full accounts made up to 30 September 2014 (12 pages)
15 April 2014	Section 519 (1 page)
15 April 2014	Section 519 (1 page)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 700,932,557 (5 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 700,932,557 (5 pages)
12 February 2014	Full accounts made up to 30 September 2013 (13 pages)
12 February 2014	Full accounts made up to 30 September 2013 (13 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
23 January 2013	Full accounts made up to 30 September 2012 (13 pages)
23 January 2013	Full accounts made up to 30 September 2012 (13 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
9 January 2012	Full accounts made up to 30 September 2011 (13 pages)
9 January 2012	Full accounts made up to 30 September 2011 (13 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
21 February 2011	Full accounts made up to 30 September 2010 (13 pages)
21 February 2011	Full accounts made up to 30 September 2010 (13 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Full accounts made up to 30 September 2009 (13 pages)
9 March 2010	Full accounts made up to 30 September 2009 (13 pages)
23 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
7 July 2009	Director's change of particulars / nigel palmer / 27/05/2009 (1 page)
7 July 2009	Director's change of particulars / nigel palmer / 27/05/2009 (1 page)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
12 February 2009	Full accounts made up to 30 September 2008 (12 pages)
12 February 2009	Full accounts made up to 30 September 2008 (12 pages)
10 February 2009	Resolutions RES13 ‐ Section 175 30/09/2008 (3 pages)
10 February 2009	Resolutions RES13 ‐ Section 175 30/09/2008 (3 pages)
30 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
30 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
28 October 2008	Resolutions RES13 ‐ Section 175 quoted - no director shall breach any duties of company 30/09/2008 (3 pages)
28 October 2008	Resolutions RES13 ‐ Section 175 quoted - no director shall breach any duties of company 30/09/2008 (3 pages)
16 October 2008	Appointment terminated secretary andrew derham (1 page)
16 October 2008	Appointment terminated secretary andrew derham (1 page)
17 July 2008	Full accounts made up to 30 September 2007 (12 pages)
17 July 2008	Full accounts made up to 30 September 2007 (12 pages)
25 June 2007	New director appointed (17 pages)
25 June 2007	New director appointed (17 pages)
18 June 2007	Full accounts made up to 30 September 2006 (10 pages)
18 June 2007	Full accounts made up to 30 September 2006 (10 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 August 2006	Full accounts made up to 30 September 2005 (12 pages)
3 August 2006	Full accounts made up to 30 September 2005 (12 pages)
18 April 2006	Return made up to 31/03/06; full list of members (5 pages)
18 April 2006	Return made up to 31/03/06; full list of members (5 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
8 August 2005	Full accounts made up to 30 September 2004 (12 pages)
8 August 2005	Full accounts made up to 30 September 2004 (12 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
29 April 2005	Return made up to 31/03/05; full list of members (5 pages)
29 April 2005	Return made up to 31/03/05; full list of members (5 pages)
15 July 2004	Full accounts made up to 30 September 2003 (11 pages)
15 July 2004	Full accounts made up to 30 September 2003 (11 pages)
20 April 2004	Return made up to 31/03/04; full list of members (5 pages)
20 April 2004	Return made up to 31/03/04; full list of members (5 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 January 2004	Nc dec already adjusted 22/12/03 (1 page)
8 January 2004	Memorandum and Articles of Association (10 pages)
8 January 2004	Nc dec already adjusted 22/12/03 (1 page)
8 January 2004	Memorandum and Articles of Association (10 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2003	Ad 22/09/03--------- Â£ si 1@1=1 Â£ ic 1164432556/1164432557 (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Ad 22/09/03--------- Â£ si 1@1=1 Â£ ic 1164432556/1164432557 (2 pages)
20 November 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
30 September 2003	Re-registration of Memorandum and Articles (15 pages)
30 September 2003	Resolutions RES13 ‐ Re shares 22/09/03 (1 page)
30 September 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 September 2003	Application for reregistration from LTD to UNLTD (2 pages)
30 September 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 September 2003	Members' assent for rereg from LTD to UNLTD (2 pages)
30 September 2003	Certificate of re-registration from Limited to Unlimited (1 page)
30 September 2003	Declaration of assent for reregistration to UNLTD (2 pages)
30 September 2003	Resolutions RES13 ‐ Re shares 22/09/03 (1 page)
30 September 2003	Application for reregistration from LTD to UNLTD (2 pages)
30 September 2003	Certificate of re-registration from Limited to Unlimited (1 page)
30 September 2003	Declaration of assent for reregistration to UNLTD (2 pages)
30 September 2003	Re-registration of Memorandum and Articles (15 pages)
30 September 2003	Members' assent for rereg from LTD to UNLTD (2 pages)
10 September 2003	Ad 01/09/03--------- Â£ si 14246873@1=14246873 Â£ ic 1150185683/1164432556 (2 pages)
10 September 2003	Ad 01/09/03--------- Â£ si 14246873@1=14246873 Â£ ic 1150185683/1164432556 (2 pages)
26 July 2003	Return made up to 04/07/03; full list of members (6 pages)
26 July 2003	Return made up to 04/07/03; full list of members (6 pages)
12 May 2003	Full accounts made up to 31 July 2002 (10 pages)
12 May 2003	Full accounts made up to 31 July 2002 (10 pages)
24 January 2003	Registered office changed on 24/01/03 from: cowley house, guildford street chertsey surrey KT16 9BA (1 page)
24 January 2003	Registered office changed on 24/01/03 from: cowley house, guildford street chertsey surrey KT16 9BA (1 page)
18 July 2002	Ad 09/07/02--------- Â£ si 19659939@1=19659939 Â£ ic 1118981302/1138641241 (2 pages)
18 July 2002	Ad 09/07/02--------- Â£ si 19659939@1=19659939 Â£ ic 1118981302/1138641241 (2 pages)
11 July 2002	Return made up to 04/07/02; full list of members (6 pages)
11 July 2002	Return made up to 04/07/02; full list of members (6 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed (2 pages)
31 July 2001	Ad 11/07/01--------- Â£ si 1118981301@1=1118981301 Â£ ic 1/1118981302 (2 pages)
31 July 2001	Ad 11/07/01--------- Â£ si 1118981301@1=1118981301 Â£ ic 1/1118981302 (2 pages)
4 July 2001	Incorporation (23 pages)
4 July 2001	Incorporation (23 pages)

Compass Hotels Chertsey

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London