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COMPASS COURT LIMITED

Learn more about COMPASS COURT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DARYL HOUSE PENSBY ROAD, HESWALL, WIRRAL, MERSEYSIDE, CH60 7RF

COMPASS COURT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 04728758
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.07
overdue: NO
last made update: 2015.04.09
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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09/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.10
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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09/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
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SECRETARY APPOINTED MISS HELEN DIXON
Form type: AP03
Date: 2013.08.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER SMITH
Form type: TM02
Date: 2013.04.29
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09/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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DIRECTOR APPOINTED MISS JENNIFER SMITH
Form type: AP01
Date: 2012.05.28
£2.95
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DIRECTOR APPOINTED MS SHARRON PATRICIA WILMER
Form type: AP01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN GIBBONS
Form type: TM01
Date: 2012.05.28
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09/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.18
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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09/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA DEWAR
Form type: TM01
Date: 2011.03.16
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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SECRETARY APPOINTED MISS JENNIFER SMITH
Form type: AP03
Date: 2010.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY HILDA MCLEOD
Form type: TM02
Date: 2010.10.29
£2.95
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09/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARSON
Form type: TM01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM FULLER / 01/10/2009
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA DEWAR / 01/10/2009
Form type: CH01
Date: 2010.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, 4 COMPASS COURT, NORTH DRIVE, WALLASEY, WIRRAL, CH45 0LZ
Form type: AD01
Date: 2010.07.01
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
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ANNUAL RETURN MADE UP TO 09/04/09
Form type: 363a
Date: 2009.06.29
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
£2.95
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ANNUAL RETURN MADE UP TO 09/04/08
Form type: 363a
Date: 2008.11.06
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.29
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ANNUAL RETURN MADE UP TO 09/04/07
Form type: 363s
Date: 2007.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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ANNUAL RETURN MADE UP TO 09/04/06
Form type: 363s
Date: 2006.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.04.10
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ANNUAL RETURN MADE UP TO 09/04/05
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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ANNUAL RETURN MADE UP TO 09/04/04
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.10
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.04.09

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Company directors and board members:

HELEN DIXON (current)
Secretary, 2013.05.01
DARYL HOUSE PENSBY ROAD HESWALL , WIRRAL
CH60 7RF, MERSEYSIDE
GUY WILLIAM FULLER (current)
Director, SALES MANAGER, 2003.07.22
3 COMPASS COURT NORTH DRIVE , WALLASEY
CH45 0LZ, MERSEYSIDE
JENNIFER SMITH (current)
Director, NURSE, 2012.04.26
10 COMPASS COURT NORTH DRIVE , WALLASEY
CH45 0LZ, MERSEYSIDE
SHARRON PATRICIA WILMER (current)
Director, NOT KNOWN, 2012.04.26
7 COMPASS COURT NORTH DRIVE , WALLASEY
CH45 0LZ, MERSEYSIDE
HELEN DIXON (resigned)
Secretary, BOOKEEPER, 2004.08.16 - 2007.09.19
3 COMPASS COURT NORTH DRIVE , WALLASEY
CH45 0LZ, MERSEYSIDE
GORDON LESLIE KINGAN (resigned)
Secretary, SOLICITOR, 2003.12.01 - 2004.08.16
124 CLAREMOUNT ROAD , WALLASEY
CH45 3JQ, MERSEYSIDE
FRANCIS DONALD MCLEOD (resigned)
Secretary, 2003.04.09 - 2003.12.09
6 COMPASS COURT NORTH DRIVE , WALLASEY
CH45 0LZ, MERSEYSIDE
HILDA ETHEL MCLEOD (resigned)
Secretary, RETIRED TRAVEL AGENT, 2007.09.19 - 2010.09.01
6 COMPASS COURT NORTH DRIVE , WALLASEY
CH45 0LZ, MERSEYSIDE
NORTH WEST REGISTRATION SERVICES (1994) LIMITED (resigned)
Secretary, 2003.04.09 - 2003.04.11
9 ABBEY SQUARE , CHESTER
CH1 2HU, CHESHIRE
JENNIFER SMITH (resigned)
Secretary, 2010.09.02 - 2013.04.15
DARYL HOUSE PENSBY ROAD HESWALL , WIRRAL
CH60 7RF, MERSEYSIDE
GEORGINA DEWAR (resigned)
Director, PHYSIOTHERAPIST, 2003.07.22 - 2011.01.29
4 COMPASS COURT NORTH DRIVE , WALLASEY
CH45 0LZ, MERSEYSIDE
JOHN JAMES GIBBONS (resigned)
Director, COMPANY DIRECTOR, 2003.07.22 - 2012.04.26
7 COMPASS COURT NORTH DRIVE , WALLASEY
CH45 0LZ, MERSEYSIDE
ROBERT HENRY PEARSON (resigned)
Director, RETIRED, 2003.07.22 - 2009.10.01
10 COMPASS COURT NORTH DRIVE , WALLASEY
CH45 0LZ, MERSEYSIDE
KENNETH WARD (resigned)
Director, RETIRED, 2003.04.09 - 2003.12.09
5 COMPASS COURT NORTH DRIVE , WALLASEY
CH45 0LZ, MERSEYSIDE
Date 2013.04.30 2012.04.30
Current Assets £ 21,905 + 4.4 % £ 20,981
Debtors £ 5,873 + 20.97 % £ 4,855
Shareholder Funds £ 14,209 + 14.73 % £ 12,385
Profit Loss Account Reserve £ 14,209 + 14.73 % £ 12,385
Net Assets Liabilities Including Pension Asset Liability £ 14,209 + 14.73 % £ 12,385
Total Assets Less Current Liabilities £ 14,209 + 14.73 % £ 12,385
Net Current Assets Liabilities £ 14,209 + 14.73 % £ 12,385
Creditors Due Within One Year £ 7,696 - 10.47 % £ 8,596
Cash Bank In Hand £ 16,032 - 0.58 % £ 16,126

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) COMPASS COURT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.02.10. Reload the data