THE COMPASS POINT MANAGEMENT COMPANY LIMITED
HORNDEAN

Hellopages » Hampshire » East Hampshire » PO8 0BZ
Company number 02236152
Status Active
Incorporation Date 28 March 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O GRAY PROPERTY MANAGEMENT, 2 LONDON ROAD, HORNDEAN, HANTS, PO8 0BZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mrs Janet Madeline Stell as a director on 14 March 2017; Termination of appointment of Eileen Mary Overton as a director on 14 March 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of THE COMPASS POINT MANAGEMENT COMPANY LIMITED are www.thecompasspointmanagementcompany.co.uk, and www.the-compass-point-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The Compass Point Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02236152. The Compass Point Management Company Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of The Compass Point Management Company Limited is C O Gray Property Management 2 London Road Horndean Hants Po8 0bz. . PROPERTY MANAGEMENT, Gray is a Secretary of the company. EMMOTT, Alan James is a Director of the company. STELL, Janet Madeline is a Director of the company. TICKNER, Rodney James is a Director of the company. WATKINS, Robert Sedgley is a Director of the company. Secretary BAILEY, Louise Elizabeth has been resigned. Secretary BROWN, Louise Elizabeth has been resigned. Secretary GRAY, Margaret has been resigned. Secretary LOUGHLIN, Eugene has been resigned. Secretary LOWES, Peter Richard has been resigned. Secretary SIMPER, Parandoush has been resigned. Secretary WOOD, William Frank has been resigned. Director BARKER, Helen has been resigned. Director BARNETT, Susan Elizabeth has been resigned. Director BRADY, Alison Michelle has been resigned. Director DREW, Peter James has been resigned. Director DUBBER, Graham Anthony has been resigned. Director EATWELL, Nigel has been resigned. Director GIBBONS, Jason has been resigned. Director HAWLEY, George has been resigned. Director JONES, Jean Margaret has been resigned. Director KEMP, Simon Michael has been resigned. Director LEGGETT, Andrea Jayne has been resigned. Director LOMAS, Paul Godfrey has been resigned. Director LOWES, Peter Richard has been resigned. Director MAYO, Ian Alistair has been resigned. Director MILLINGTON, Maureen Patricia has been resigned. Director NEW, Mervyn Alan has been resigned. Director OVERTON, Eileen Mary has been resigned. Director ROBSON, Chris has been resigned. Director RUSSELL, Lorraine Melody has been resigned. Director SCOPES, Donna Lynn has been resigned. Director SIMPER, Parandoush has been resigned. Director WARD, Jeremy has been resigned. Director WARD, Jeremy has been resigned. Director WOOD, William Frank has been resigned. The company operates in "Residents property management".


the compass point management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PROPERTY MANAGEMENT, Gray
Appointed Date: 01 October 2015

Director
EMMOTT, Alan James
Appointed Date: 04 December 2002
79 years old

Director
STELL, Janet Madeline
Appointed Date: 14 March 2017
72 years old

Director
TICKNER, Rodney James
Appointed Date: 18 February 2009
83 years old

Director
WATKINS, Robert Sedgley
Appointed Date: 03 December 1999
54 years old

Resigned Directors

Secretary
BAILEY, Louise Elizabeth
Resigned: 25 April 1995

Secretary
BROWN, Louise Elizabeth
Resigned: 20 October 1991
Appointed Date: 20 October 1991

Secretary
GRAY, Margaret
Resigned: 01 October 2015
Appointed Date: 05 August 2000

Secretary
LOUGHLIN, Eugene
Resigned: 20 October 1991

Secretary
LOWES, Peter Richard
Resigned: 04 August 2000
Appointed Date: 13 November 1997

Secretary
SIMPER, Parandoush
Resigned: 01 December 1995
Appointed Date: 25 April 1995

Secretary
WOOD, William Frank
Resigned: 22 November 1997

Director
BARKER, Helen
Resigned: 29 November 1995
Appointed Date: 20 October 1991
62 years old

Director
BARNETT, Susan Elizabeth
Resigned: 05 March 2013
Appointed Date: 18 February 2009
72 years old

Director
BRADY, Alison Michelle
Resigned: 22 April 1994
Appointed Date: 20 October 1991
57 years old

Director
DREW, Peter James
Resigned: 04 March 2010
Appointed Date: 27 September 1996
83 years old

Director
DUBBER, Graham Anthony
Resigned: 01 April 2004
Appointed Date: 04 December 2002
80 years old

Director
EATWELL, Nigel
Resigned: 20 October 1991
71 years old

Director
GIBBONS, Jason
Resigned: 10 January 1993
Appointed Date: 20 October 1991
55 years old

Director
HAWLEY, George
Resigned: 31 August 2002
Appointed Date: 05 December 1995
90 years old

Director
JONES, Jean Margaret
Resigned: 20 October 1991
70 years old

Director
KEMP, Simon Michael
Resigned: 01 December 2005
Appointed Date: 13 November 2000
60 years old

Director
LEGGETT, Andrea Jayne
Resigned: 03 August 1992
Appointed Date: 20 October 1991
55 years old

Director
LOMAS, Paul Godfrey
Resigned: 02 September 1992
Appointed Date: 20 October 1991
57 years old

Director
LOWES, Peter Richard
Resigned: 04 August 2000
Appointed Date: 29 September 1995
89 years old

Director
MAYO, Ian Alistair
Resigned: 13 October 2000
Appointed Date: 27 November 1998
57 years old

Director
MILLINGTON, Maureen Patricia
Resigned: 02 February 2009
Appointed Date: 13 November 1997
87 years old

Director
NEW, Mervyn Alan
Resigned: 31 May 1992
Appointed Date: 20 October 1991
61 years old

Director
OVERTON, Eileen Mary
Resigned: 14 March 2017
Appointed Date: 18 February 2009
88 years old

Director
ROBSON, Chris
Resigned: 28 January 1998
Appointed Date: 14 September 1994
55 years old

Director
RUSSELL, Lorraine Melody
Resigned: 18 February 2009
Appointed Date: 27 April 2006
68 years old

Director
SCOPES, Donna Lynn
Resigned: 29 March 2013
Appointed Date: 05 December 2001
58 years old

Director
SIMPER, Parandoush
Resigned: 01 December 1995
Appointed Date: 22 April 1994
60 years old

Director
WARD, Jeremy
Resigned: 19 June 1998
Appointed Date: 29 September 1995
63 years old

Director
WARD, Jeremy
Resigned: 02 September 1992
Appointed Date: 20 October 1991
63 years old

Director
WOOD, William Frank
Resigned: 22 November 1997
Appointed Date: 05 December 1995
112 years old

THE COMPASS POINT MANAGEMENT COMPANY LIMITED Events

14 Mar 2017
Appointment of Mrs Janet Madeline Stell as a director on 14 March 2017
14 Mar 2017
Termination of appointment of Eileen Mary Overton as a director on 14 March 2017
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 29 December 2015 no member list
...
... and 117 more events
22 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Nov 1988
Secretary resigned;new secretary appointed

21 Nov 1988
Director resigned;new director appointed

21 Nov 1988
Registered office changed on 21/11/88 from: 2 baches street london N1 6UB N1 6UB

28 Mar 1988
Incorporation