Company number 08042951
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Satisfaction of charge 080429510001 in full. The most likely internet sites of COMPTON COURT (SUSSEX) LIMITED are www.comptoncourtsussex.co.uk, and www.compton-court-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compton Court Sussex Limited is a Private Limited Company.
The company registration number is 08042951. Compton Court Sussex Limited has been working since 24 April 2012.
The present status of the company is Active. The registered address of Compton Court Sussex Limited is 12 Hatherley Road Sidcup Kent Da14 4dt. . BAKER, Paul Raymond is a Director of the company. BAKER, Ronald Charles is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Paul Raymond Baker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Charles Baker
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPTON COURT (SUSSEX) LIMITED Events
23 May 2017
Confirmation statement made on 24 April 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
14 Jun 2016
Satisfaction of charge 080429510001 in full
31 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 6 more events
24 Jan 2014
Total exemption small company accounts made up to 30 April 2013
30 Sep 2013
Registration of charge 080429510002
-
ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Sep 2013
Registration of charge 080429510001
14 May 2013
Annual return made up to 24 April 2013 with full list of shareholders
24 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
22 January 2016
Charge code 0804 2951 0004
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
22 January 2016
Charge code 0804 2951 0003
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a flats 1 to 11 (all) 13 compton street…
16 September 2013
Charge code 0804 2951 0002
Delivered: 30 September 2013
Status: Satisfied
on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: All that f/h property known as flats 1 to 11, 13 compton…
19 August 2013
Charge code 0804 2951 0001
Delivered: 5 September 2013
Status: Satisfied
on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…