COMPASS FIELDS (WATFORD) MANAGEMENT COMPANY LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

COMPASS FIELDS (WATFORD) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MAIDENHEAD ENGLAND and has the status: Active.
COMPASS FIELDS (WATFORD) MANAGEMENT COMPANY LIMITED was incorporated 5 years ago on 18/07/2018 and has the registered number: 11470709. The accounts status is DORMANT and accounts are next due on 30/04/2024.

COMPASS FIELDS (WATFORD) MANAGEMENT COMPANY LIMITED - MAIDENHEAD

This company is listed in the following categories:
98000 - Residents property management
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

SUITE NO. 1 STUBBINGS HOUSE
MAIDENHEAD
BERKSHIRE
SL6 6QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EAVES PROPERTY MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-12-17 CURRENT
MRS LISA ANN MILES Jan 1965 British Director 2023-11-09 CURRENT
MR LIAM PATRICK MANN Mar 1989 British Director 2023-04-17 CURRENT
MR NICHOLAS MARK TROTT Dec 1964 British Director 2018-07-18 UNTIL 2020-06-29 RESIGNED
MR CHRISTOPHER DAVID SLY Jan 1976 British Director 2022-02-01 UNTIL 2023-11-09 RESIGNED
MR KHAYRUL HUDA Mar 1978 British Director 2020-02-25 UNTIL 2022-02-28 RESIGNED
MARK STEWART EVANS Aug 1969 British Director 2018-07-18 UNTIL 2018-12-11 RESIGNED
TAMARA MICHELLE BOOTH Jun 1974 British Director 2018-07-18 UNTIL 2023-11-09 RESIGNED
MR TIMOTHY EDWARD NUTT Apr 1965 British Director 2020-06-29 UNTIL 2022-07-29 RESIGNED
BANNER PROPERTY SERVICES LIMITED Corporate Secretary 2018-07-18 UNTIL 2019-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Liam Patrick Mann 2023-04-17 3/1989 Watford   Hertfordshire Significant influence or control
Mr Christopher David Sly 2022-02-28 1/1976 Maidenhead   Berkshire Significant influence or control
Mr Nicholas Mark Trott 2018-07-18 - 2020-06-29 12/1964 High Wycombe   Buckinghamshire Voting rights 25 to 50 percent
Mark Stewart Evans 2018-07-18 - 2018-12-11 8/1969 High Wycombe   Buckinghamshire Voting rights 25 to 50 percent
Tamra Michelle Booth 2018-07-18 6/1974 High Wycombe   Buckinghamshire Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRENARD PROPERTIES LIMITED BUCKINGHAMSHIRE Active SMALL 41100 - Development of building projects
BALSTONE ESTATES LIMITED BEACONSFIELD Active SMALL 41100 - Development of building projects
COUNTDOWN PROPERTY DEVELOPMENTS LIMITED BEACONSFIELD Active DORMANT 99999 - Dormant Company
BOYN HILL COURT MANAGEMENT COMPANY LIMITED MAIDENHEAD Active MICRO ENTITY 98000 - Residents property management
CHASEHART LIMITED BEACONSFIELD Active DORMANT 41100 - Development of building projects
DENBORNE LIMITED TAUNTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOURNE END MARINA LIMITED BEACONSFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
CASTLEFIELD LIMITED BEACONSFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
ACACIA HOMES LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARONS WOOD RESIDENTS MANAGEMENT COMPANY LIMITED STAINES-UPON-THAMES Active MICRO ENTITY 98000 - Residents property management
CAVERLEIGH PLACE (BROMLEY) MANAGEMENT COMPANY LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BEECH HURST PARK (CHISLEHURST) MANAGEMENT COMPANY LIMITED CHISLEHURST ENGLAND Active DORMANT 98000 - Residents property management
BOULTERS MEADOW LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECH TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BEECH LODGE PROPERTIES LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMELIE PLACE (ESHER) LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
195 HIGH STREET (BERKHAMSTED) RESIDENTS MANAGEMENT COMPANY LIMITED BERKHAMSTED ENGLAND Active MICRO ENTITY 98000 - Residents property management
WOODPECKER CHASE (LINDFIELD) MANAGEMENT COMPANY LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CLINICAL DESIGN TECHNOLOGIES LIMITED NEWTON ABBOT ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
ALEXANDRA PARK (MAIDENHEAD) RESIDENTS MANAGEMENT COMPANY LIMITED SLOUGH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COMPASS FIELDS (WATFORD) MANAGEMENT COMPANY LIMITED 2024-04-20 31-07-2023
Dormant Company Accounts - COMPASS FIELDS (WATFORD) MANAGEMENT COMPANY LIMITED 2023-04-28 31-07-2022
Dormant Company Accounts - COMPASS FIELDS (WATFORD) MANAGEMENT COMPANY LIMITED 2022-05-04 31-07-2021
Dormant Company Accounts - COMPASS FIELDS (WATFORD) MANAGEMENT COMPANY LIMITED 2021-05-04 31-07-2020
Dormant Company Accounts - COMPASS FIELDS (WATFORD) MANAGEMENT COMPANY LIMITED 2019-08-21 31-07-2019

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