Compass Point (sovereign) Management Limited

General information

Name:

Compass Point (sovereign) Management Ltd

Office Address:

Bainton Accountancy Services C/o Post Office 10 Bishopsmead Parade KT24 6RT East Horslry

Number: 04224905

Incorporation date: 2001-05-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Compass Point (sovereign) Management Limited. It first started 23 years ago and was registered with 04224905 as the registration number. This head office of this company is situated in East Horslry. You may visit them at Bainton Accountancy Services C/o Post Office, 10 Bishopsmead Parade. This company's registered with SIC code 68320, that means Management of real estate on a fee or contract basis. 2022-03-31 is the last time company accounts were reported.

Currently, the directors officially appointed by this specific business are as follow: Nigel H. assigned this position in 2001 and Paul H. assigned this position in 2001 in May.

Executives who control this firm include: Nigel H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nigel H.

Role: Director

Appointed: 30 May 2001

Latest update: 30 January 2024

Nigel H.

Role: Secretary

Appointed: 30 May 2001

Latest update: 30 January 2024

Paul H.

Role: Director

Appointed: 30 May 2001

Latest update: 30 January 2024

People with significant control

Nigel H.
Notified on 30 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul H.
Notified on 30 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael B.
Notified on 30 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 17 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 April 2013
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 November 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 October 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 October 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
Company Age

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