| Company Name | Compton Estate Management Company Limited |
|---|---|
| Director | Peter Gerald Blake |
| Company Status | Active |
| Company Number | 05316856 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2004(19 years, 4 months ago) |
| Previous Name | Compton Grounds Management Company Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Ms Deborah Jane Buggins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 The Croft Fareham PO14 2EZ |
| Director Name | Mr Peter Gerald Blake |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 January 2011(6 years, 1 month after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP |
| Director Name | Mr Jonathan Francis Fay |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cotswold House Hook Park Warsash Hants SO31 6HA |
| Director Name | Mr Robin George Riches |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 209 West Street Fareham Hampshire PO16 0EN |
Location
| Registered Address | C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Kenny 7.69% Ordinary |
|---|---|
| 1 at £1 | Clublight Developments LTD 7.69% Ordinary |
| 1 at £1 | Clublight Developments LTD 7.69% Redeemable |
| 1 at £1 | Kathleen Finer & Richard James Finer 7.69% Ordinary |
| 1 at £1 | Lynn Carter & Stephen Carter 7.69% Ordinary |
| 1 at £1 | Michael Anthony Falle Cole & Inger Margareta Cole 7.69% Ordinary |
| 1 at £1 | Neville Phillips & Jean Phillips 7.69% Ordinary |
| 1 at £1 | Nicholas Taylor & Marie Taylor 7.69% Ordinary |
| 1 at £1 | Peter Crean & Andrew Kenny 7.69% Ordinary |
| 2 at £1 | Mark Charles & Celia Fletcher 15.38% Ordinary |
| 2 at £1 | Peter Blake 15.38% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months from now) |
Filing History
| 8 January 2021 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 26 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 1 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 30 September 2019 | Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 30 September 2019 (1 page) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 December 2018 | Change of details for Mr Peter Gerald Blake as a person with significant control on 14 December 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 22 September 2018 | Director's details changed for Mr Peter Gerald Blake on 22 September 2018 (2 pages) |
| 22 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 September 2018 | Change of details for Mr Peter Gerald Blake as a person with significant control on 22 September 2018 (2 pages) |
| 22 September 2018 | Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 22 September 2018 (1 page) |
| 9 November 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 9 November 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 30 September 2017 (1 page) |
| 30 September 2017 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 30 September 2017 (1 page) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 November 2016 | Director's details changed for Mr Peter Gerald Blake on 8 November 2016 (2 pages) |
| 8 November 2016 | Secretary's details changed for Deborah Jane Buggins on 8 November 2016 (1 page) |
| 8 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 8 November 2016 | Director's details changed for Mr Peter Gerald Blake on 8 November 2016 (2 pages) |
| 8 November 2016 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 8 November 2016 (1 page) |
| 8 November 2016 | Secretary's details changed for Deborah Jane Buggins on 8 November 2016 (1 page) |
| 8 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 8 November 2016 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 8 November 2016 (1 page) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 January 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 December 2013 | Registered office address changed from United House 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from United House 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 6 December 2013 (1 page) |
| 6 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Registered office address changed from United House 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 6 December 2013 (1 page) |
| 6 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 February 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 14 February 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 14 February 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Registered office address changed from Kings Park House 22 Kings Park Road Southampton Hampshire SO15 2UF on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from Kings Park House 22 Kings Park Road Southampton Hampshire SO15 2UF on 17 December 2012 (1 page) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 March 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (7 pages) |
| 15 March 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (7 pages) |
| 31 January 2011 | Termination of appointment of Robin Riches as a director (2 pages) |
| 31 January 2011 | Termination of appointment of Robin Riches as a director (2 pages) |
| 26 January 2011 | Appointment of Peter Gerald Blake as a director (3 pages) |
| 26 January 2011 | Appointment of Peter Gerald Blake as a director (3 pages) |
| 20 January 2011 | Termination of appointment of Jonathan Fay as a director (2 pages) |
| 20 January 2011 | Termination of appointment of Jonathan Fay as a director (2 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 7 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 13 January 2010 | Director's details changed for Robin George Riches on 1 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (8 pages) |
| 13 January 2010 | Director's details changed for Robin George Riches on 1 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (8 pages) |
| 13 January 2010 | Director's details changed for Robin George Riches on 1 January 2010 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 13 February 2009 | Return made up to 20/12/08; full list of members (7 pages) |
| 13 February 2009 | Return made up to 20/12/08; full list of members (7 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 February 2008 | Return made up to 20/12/07; full list of members (5 pages) |
| 11 February 2008 | Return made up to 20/12/07; full list of members (5 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 8 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 June 2007 | Ad 25/05/07--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
| 11 June 2007 | Ad 25/05/07--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
| 5 June 2007 | Ad 24/05/07--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
| 5 June 2007 | Ad 24/05/07--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
| 3 January 2007 | Ad 19/12/06--------- £ si 2@1 (2 pages) |
| 3 January 2007 | Ad 19/12/06--------- £ si 2@1 (2 pages) |
| 20 December 2006 | Return made up to 20/12/06; full list of members (4 pages) |
| 20 December 2006 | Return made up to 20/12/06; full list of members (4 pages) |
| 17 October 2006 | Ad 10/10/06--------- £ si 1@1=1 £ ic 8/9 (2 pages) |
| 17 October 2006 | Ad 10/10/06--------- £ si 1@1=1 £ ic 8/9 (2 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 January 2006 | Return made up to 20/12/05; full list of members (8 pages) |
| 5 January 2006 | Return made up to 20/12/05; full list of members (8 pages) |
| 19 December 2005 | Ad 12/12/05--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
| 19 December 2005 | Ad 12/12/05--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
| 30 August 2005 | Ad 19/08/05--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 30 August 2005 | Ad 19/08/05--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 18 March 2005 | Nc inc already adjusted 03/03/05 (2 pages) |
| 18 March 2005 | Resolutions
|
| 18 March 2005 | Nc inc already adjusted 03/03/05 (2 pages) |
| 18 March 2005 | Resolutions
|
| 8 March 2005 | Company name changed compton grounds management compa ny LIMITED\certificate issued on 08/03/05 (2 pages) |
| 8 March 2005 | Company name changed compton grounds management compa ny LIMITED\certificate issued on 08/03/05 (2 pages) |
| 20 December 2004 | Incorporation (17 pages) |
| 20 December 2004 | Incorporation (17 pages) |