COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1AN

Company number 04176659
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1AN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from C/O Excel Secretarial Services Ltd Ocean House the Ring Bracknell Berkshire RG12 1AN to Ocean House the Ring Bracknell Berkshire RG12 1AN on 3 May 2017; Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED are www.compasspointstivesmanagementcompany.co.uk, and www.compass-point-st-ives-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Compass Point St Ives Management Company Limited is a Private Limited Company. The company registration number is 04176659. Compass Point St Ives Management Company Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Compass Point St Ives Management Company Limited is Ocean House The Ring Bracknell Berkshire United Kingdom Rg12 1an. . LI, Jane is a Secretary of the company. GRAHAM, Paul Nigel is a Director of the company. LI, Jane is a Director of the company. SEY, Kevin Paul is a Director of the company. SMEATON, Andrew Faviell is a Director of the company. SMITH, Jason David is a Director of the company. Secretary BULLOCK, Peter Kenneth has been resigned. Secretary HOMA, Peter Andrew has been resigned. Secretary NEWSHOLME, Richard John has been resigned. Secretary ROWLAND, Julie Claire has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director BOULD, Daniel Robert has been resigned. Director BOULD, Nicholas Daniel has been resigned. Director BULLOCK, Peter Kenneth has been resigned. Director BULLOCK, Peter Kenneth has been resigned. Director BURNETT, Paul Dennis has been resigned. Director CAMERON, Ian has been resigned. Director HOMA, Peter Andrew has been resigned. Director NEWSHOLME, Richard John has been resigned. Director TURNER, David has been resigned. Director EXEL SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
GRAHAM, Paul Nigel
Appointed Date: 28 September 2015
68 years old
Director
LI, Jane
Appointed Date: 01 February 2016
56 years old
Director
SEY, Kevin Paul
Appointed Date: 07 April 2014
61 years old
Director
SMEATON, Andrew Faviell
Appointed Date: 07 February 2003
76 years old
Director
SMITH, Jason David
Appointed Date: 01 February 2016
58 years old

Resigned Directors

Secretary
BULLOCK, Peter Kenneth
Resigned: 14 March 2002
Appointed Date: 09 March 2001
Secretary
HOMA, Peter Andrew
Resigned: 28 June 2002
Appointed Date: 14 March 2002
Secretary
NEWSHOLME, Richard John
Resigned: 15 October 2008
Appointed Date: 01 July 2003
Secretary
ROWLAND, Julie Claire
Resigned: 01 July 2003
Appointed Date: 31 May 2002
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 14 October 2013
Director
BOULD, Daniel Robert
Resigned: 01 July 2003
Appointed Date: 09 March 2001
82 years old
Director
BOULD, Nicholas Daniel
Resigned: 16 September 2013
Appointed Date: 01 July 2003
56 years old
Director
BULLOCK, Peter Kenneth
Resigned: 07 February 2003
Appointed Date: 30 September 2002
68 years old
Director
BULLOCK, Peter Kenneth
Resigned: 14 March 2002
Appointed Date: 09 March 2001
68 years old
Director
BURNETT, Paul Dennis
Resigned: 31 July 2009
Appointed Date: 01 July 2003
72 years old
Director
CAMERON, Ian
Resigned: 31 January 2014
Appointed Date: 14 October 2013
70 years old
Director
HOMA, Peter Andrew
Resigned: 28 June 2002
Appointed Date: 14 March 2002
74 years old
Director
NEWSHOLME, Richard John
Resigned: 15 October 2008
Appointed Date: 01 July 2003
78 years old
Director
TURNER, David
Resigned: 28 September 2015
Appointed Date: 14 October 2013
70 years old
Director
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 04 February 2014

Persons With Significant Control

Mr Nigel Paul Graham
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Jane Li
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Kevin Paul Sey
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Andrew Faviell Smeaton
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Jason David Smith
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED Events

03 May 2017
Registered office address changed from C/O Excel Secretarial Services Ltd Ocean House the Ring Bracknell Berkshire RG12 1AN to Ocean House the Ring Bracknell Berkshire RG12 1AN on 3 May 2017
13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 428.14487
11 Mar 2016
Appointment of Mr Jason David Smith as a director on 1 February 2016
...
... and 71 more events
15 Jul 2002
Secretary resigned;director resigned
30 May 2002
New secretary appointed;new director appointed
30 May 2002
Secretary resigned;director resigned
17 Apr 2002
Return made up to 09/03/02; full list of members
  • 363(287) ‐ Registered office changed on 17/04/02
09 Mar 2001
Incorporation

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