COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176659. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED - MILTON KEYNES

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 / 12 31/12/2022 30/09/2024

Registered Office

15 SHENLEY PAVILIONS
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 6LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PATRICK PENTON TILBURY Oct 1977 British Director 2021-07-30 CURRENT
MR CLIVE JOHN ANSELL Jan 1962 British Director 2021-07-30 CURRENT
MR PAUL DENNIS BURNETT Apr 1953 British Director 2003-07-01 UNTIL 2009-07-31 RESIGNED
PETER KENNETH BULLOCK Nov 1957 British Secretary 2001-03-09 UNTIL 2002-03-14 RESIGNED
PETER ANDREW HOMA Mar 1951 Secretary 2002-03-14 UNTIL 2002-06-28 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2018-12-31 RESIGNED
RICHARD JOHN NEWSHOLME May 1947 British Secretary 2003-07-01 UNTIL 2008-10-15 RESIGNED
JULIE CLAIRE ROWLAND Secretary 2002-05-31 UNTIL 2003-07-01 RESIGNED
MR THORSTEN KÜHL Jul 1974 German Director 2020-03-05 UNTIL 2021-07-15 RESIGNED
MS REBECCA LOUISE HAZEL TAYLOR Nov 1974 British Director 2021-06-01 UNTIL 2021-07-30 RESIGNED
MR DAVID TURNER Feb 1955 British Director 2013-10-14 UNTIL 2015-09-28 RESIGNED
MR JASON DAVID SMITH Nov 1967 British Director 2016-02-01 UNTIL 2020-03-05 RESIGNED
ANDREW FAVIELL SMEATON Mar 1949 British Director 2003-02-07 UNTIL 2019-10-01 RESIGNED
MR KEVIN PAUL SEY Jun 1964 British Director 2014-04-07 UNTIL 2021-07-30 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Director 2014-02-04 UNTIL 2016-02-01 RESIGNED
MRS JANE LI Nov 1969 British Director 2016-02-01 UNTIL 2018-11-26 RESIGNED
RICHARD JOHN NEWSHOLME May 1947 British Director 2003-07-01 UNTIL 2008-10-15 RESIGNED
PETER ANDREW HOMA Mar 1951 Director 2002-03-14 UNTIL 2002-06-28 RESIGNED
MR PAUL NIGEL GRAHAM Sep 1957 British Director 2015-09-28 UNTIL 2018-09-30 RESIGNED
MR. IAN CAMERON Nov 1955 British Director 2013-10-14 UNTIL 2014-01-31 RESIGNED
PETER KENNETH BULLOCK Nov 1957 British Director 2001-03-09 UNTIL 2002-03-14 RESIGNED
PETER KENNETH BULLOCK Nov 1957 British Director 2002-09-30 UNTIL 2003-02-07 RESIGNED
NICHOLAS DANIEL BOULD Dec 1968 British Director 2003-07-01 UNTIL 2013-09-16 RESIGNED
DANIEL ROBERT BOULD Aug 1943 British Director 2001-03-09 UNTIL 2003-07-01 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-10-14 UNTIL 2015-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rebecca Louise Hazel Taylor 2021-06-01 - 2021-07-30 11/1974 Bracknell   Berkshire Significant influence or control
Mr Thorsten Kühl 2020-03-05 - 2021-07-15 7/1974 Bracknell   Berkshire Significant influence or control
Mr Kevin Paul Sey 2016-04-06 - 2021-07-30 6/1964 Bracknell   Berkshire Significant influence or control
Mr Jason David Smith 2016-04-06 - 2020-03-05 11/1967 Bracknell   Berkshire Significant influence or control
Mr Andrew Faviell Smeaton 2016-04-06 - 2019-10-01 3/1949 Bracknell   Berkshire Significant influence or control
Mrs Jane Li 2016-04-06 - 2018-11-26 11/1969 Bracknell   Berkshire Significant influence or control
Mr Nigel Paul Graham 2016-04-06 - 2018-09-30 9/1957 Bracknell   Berkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLIFORD TRY PROPERTIES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41100 - Development of building projects
BAILLIE CONTRACTING COMPANY LIMITED(THE) UXBRIDGE Dissolved... FULL 4521 - Gen construction & civil engineer
ENHANCE INTERIORS LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
DHL REAL ESTATE (UK) LIMITED MILTON KEYNES ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
DHL GBS (UK) LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXEL INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
MARKHAM PROPERTY INVESTMENTS LIMITED THRAPSTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALLIFORD TRY CONSTRUCTION LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BODEN PROPERTIES LIMITED THRAPSTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARKHAM BRUNSWICK ESTATES LIMITED BURY ST. EDMUNDS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BODEN GROUP HOLDINGS LIMITED THRAPSTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TRIOS FACILITIES MANAGEMENT LIMITED UPMINSTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
TRIOS SKILZ LIMITED UPMINSTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BARNWELL ESTATES LIMITED THRAPSTON Active DORMANT 68100 - Buying and selling of own real estate
COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED KETTERING ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DANILITH UK LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
COMPASS POINT (MARKET HARBOROUGH) INDUSTRIAL MANAGEMENT COMPANY LIMITED KETTERING ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
FACTORY BUILT TRADITIONAL CONSTRUCTION LIMITED RUISLIP Dissolved... DORMANT 99999 - Dormant Company
HODGKINS BODEN LIMITED KETTERING UNITED KINGDOM Dissolved... DORMANT 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Compass Point (St Ives) Management Company Limited Filleted accounts for Companies House (small and micro) 2023-09-21 31-12-2022 £-783 equity

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