COMPASS PROPERTY SERVICES LIMITED
WEST SUSSEX

Hellopages » West Sussex » Crawley » RH10 1YN

Company number 02677999
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address 117-119 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1YN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 72,000 . The most likely internet sites of COMPASS PROPERTY SERVICES LIMITED are www.compasspropertyservices.co.uk, and www.compass-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Compass Property Services Limited is a Private Limited Company. The company registration number is 02677999. Compass Property Services Limited has been working since 15 January 1992. The present status of the company is Active. The registered address of Compass Property Services Limited is 117 119 High Street Crawley West Sussex Rh10 1yn. The company`s financial liabilities are £0.39k. It is £-0.22k against last year. And the total assets are £12.86k, which is £7.45k against last year. TAYLOR, Susan is a Secretary of the company. LONGLEY, Michael is a Director of the company. PAUL, Christopher John is a Director of the company. TAYLOR, Susan is a Director of the company. WHITE, Alfred is a Director of the company. WHITE, William Michael is a Director of the company. WRAY, John Charles is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


compass property services Key Finiance

LIABILITIES £0.39k
-37%
CASH n/a
TOTAL ASSETS £12.86k
+137%
All Financial Figures

Current Directors

Secretary

Director
LONGLEY, Michael

96 years old

Director

Director
TAYLOR, Susan

74 years old

Director
WHITE, Alfred

91 years old

Director

Director
WRAY, John Charles

85 years old

Persons With Significant Control

Mr Christopher John Paul
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS PROPERTY SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
06 Oct 2016
Micro company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 72,000

04 Aug 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 72,000

...
... and 86 more events
14 Feb 1992
Director resigned;new director appointed

14 Feb 1992
Secretary resigned;new secretary appointed

07 Feb 1992
Memorandum and Articles of Association

07 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Jan 1992
Incorporation

COMPASS PROPERTY SERVICES LIMITED Charges

20 October 2005
Legal charge
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 church lane copthorne west sussex t/n WSX201331,. By way…
22 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 church lane, copthorne, west sussex. By way of fixed…
2 February 2005
Legal charge
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 church lane copthorne west sussex. By way of fixed…
27 October 1998
Legal charge
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as highfield west hill road east…
30 October 1996
Legal charge
Delivered: 2 November 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 26-28 station road burgess hill. By way of…