COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED - EAST HORSLRY


Company Profile Company Filings

Overview

COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED is a Private Limited Company from EAST HORSLRY UNITED KINGDOM and has the status: Active.
COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED was incorporated 23 years ago on 30/05/2001 and has the registered number: 04224905. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED - EAST HORSLRY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BAINTON ACCOUNTANCY SERVICES C/O POST OFFICE
EAST HORSLRY
SURREY
KT24 6RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL REGINALD HUNTLEY May 1947 British Director 2001-05-30 CURRENT
MR NIGEL WILLIAM HALSEY WATSON Jun 1957 British Director 2001-05-30 CURRENT
MR NIGEL WILLIAM HALSEY WATSON Jun 1957 British Secretary 2001-05-30 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 2001-05-30 UNTIL 2001-05-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-05-30 UNTIL 2001-05-30 RESIGNED
MR MICHAEL JOHN BRETT Nov 1946 British Director 2001-05-30 UNTIL 2023-04-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-05-30 UNTIL 2001-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Reginald Huntley 2016-05-30 5/1947 Heathfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel William Halsey-Watson 2016-05-30 6/1957 East Horslry   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Brett 2016-05-30 11/1946 Reigate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANOR CLOSE EAST HORSLEY RESIDENTS' ASSOCIATION LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
NOMAD PLAYERS LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 90010 - Performing arts
ACORN INNS LTD LONDON Dissolved... FULL 5540 - Bars
JAGZ LIMITED NOTTINGHAM UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 56302 - Public houses and bars
REAL LEISURE LIMITED LONDON Dissolved... FULL 5540 - Bars
RUFUS STREET TRADING LIMITED EAST HORSLEY UNITED KINGDOM Active MICRO ENTITY 82110 - Combined office administrative service activities
PLS (MANAGEMENT) LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
UHC ADMINISTRATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TAPAVINO LTD LONDON UNITED KINGDOM Active MICRO ENTITY 56302 - Public houses and bars
TAPA TAPA LTD LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LOKI BRIXTON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED 2023-12-30 31-03-2023 £3 equity
COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED 2022-12-30 31-03-2022 £3 equity
Micro-entity Accounts - COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED 2021-12-28 31-03-2021 £3 equity
Micro-entity Accounts - COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED 2021-03-23 31-03-2020 £3 equity
Micro-entity Accounts - COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED 2019-12-31 31-03-2019 £3 equity
Micro-entity Accounts - COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED 2018-01-02 31-03-2017 £3 equity
Abbreviated Company Accounts - COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED 2017-01-24 31-03-2016 £6,858 Cash £3 equity
Abbreviated Company Accounts - COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED 2016-01-01 31-03-2015 £4,828 Cash £3 equity
Abbreviated Company Accounts - COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED 2015-02-24 31-03-2014 £5,157 Cash £3 equity

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RUSHLAKE SERVICES LTD EAST HORSLEY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MODE COFFEE ROASTING LIMITED EAST HORSLEY UNITED KINGDOM Active NO ACCOUNTS FILED 10832 - Production of coffee and coffee substitutes
KAREN BOSHER ADVISORY LIMITED EAST HORSLEY UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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