| Company Name | Compton Estates Limited |
|---|---|
| Directors | Geoffrey Thomas Bersey and Carol Sue Wiseman |
| Company Status | Active |
| Company Number | 09183837 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2014(9 years, 8 months ago) |
| Previous Name | Compton Conversions Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| 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 Geoffrey Thomas Bersey |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Acre Cottages Plymouth PL1 4QS |
| Director Name | Mrs Carol Sue Wiseman |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Southerton Way Shenley WD7 9LJ |
Location
| Registered Address | 4 Southerton Way Shenley WD7 9LJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Shenley |
| Ward | Shenley |
| Built Up Area | Shenley |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Wiseman 50.00% Ordinary |
|---|---|
| 1 at £1 | Geoffrey Thomas Bersey 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Charges
| 22 October 2020 | Delivered on: 28 October 2020 Persons entitled: Spf Bridging LTD Classification: A registered charge Particulars: Kooshti bok, rushford, lamerton, tavistock, PL19 8RY. Outstanding |
|---|---|
| 22 October 2020 | Delivered on: 28 October 2020 Persons entitled: Spf Bridging LTD Classification: A registered charge Particulars: Kooshti bok, rushford, lamerton, tavistock, PL19 8RY. Outstanding |
| 12 November 2019 | Delivered on: 19 November 2019 Persons entitled: Psl Property & Loans LTD Classification: A registered charge Particulars: All the freehold land on the south side of kooshti bok, rushford, evesham PL19 8RY as registered at hm land registry under title number DN711042. Outstanding |
| 12 November 2019 | Delivered on: 19 November 2019 Persons entitled: Psl Property & Loans LTD Classification: A registered charge Outstanding |
| 25 September 2014 | Delivered on: 4 October 2014 Persons entitled: Sippchoice Trustees Limited Classification: A registered charge Particulars: The compton inn 77 priory road lower compton plymouth. Outstanding |
Filing History
| 1 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 6 June 2023 with updates (4 pages) |
| 6 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 7 September 2022 | Confirmation statement made on 20 August 2022 with updates (4 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 31 August 2021 | Confirmation statement made on 20 August 2021 with updates (4 pages) |
| 12 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 28 October 2020 | Registration of charge 091838370005, created on 22 October 2020 (33 pages) |
| 28 October 2020 | Registration of charge 091838370004, created on 22 October 2020 (41 pages) |
| 28 October 2020 | Satisfaction of charge 091838370002 in full (4 pages) |
| 28 October 2020 | Satisfaction of charge 091838370003 in full (4 pages) |
| 6 October 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
| 25 June 2020 | Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
| 19 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 19 November 2019 | Registration of charge 091838370003, created on 12 November 2019 (9 pages) |
| 19 November 2019 | Registration of charge 091838370002, created on 12 November 2019 (18 pages) |
| 13 September 2019 | Registered office address changed from 11 Highgate High Street London N6 5JT to 4 Southerton Way Shenley WD7 9LJ on 13 September 2019 (1 page) |
| 27 August 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
| 25 April 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 6 March 2019 | Amended micro company accounts made up to 31 August 2017 (4 pages) |
| 4 October 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 1 September 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 26 August 2016 | Resolutions
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| 26 August 2016 | Resolutions
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| 26 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 6 May 2016 | Satisfaction of charge 091838370001 in full (4 pages) |
| 6 May 2016 | Satisfaction of charge 091838370001 in full (4 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 18 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 18 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 4 October 2014 | Registration of charge 091838370001, created on 25 September 2014 (9 pages) |
| 4 October 2014 | Registration of charge 091838370001, created on 25 September 2014 (9 pages) |
| 20 August 2014 | Incorporation Statement of capital on 2014-08-20
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| 20 August 2014 | Incorporation Statement of capital on 2014-08-20
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