Company number 08417614
Status Active
Incorporation Date 25 February 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, HYDE HALL FARM, SANDON, HERTS, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Mrs Louise Catherine Pugh as a director on 29 July 2016; Termination of appointment of Lavinia Ruth Mitchell as a director on 29 July 2016. The most likely internet sites of COMPASS POINT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED are www.compasspointsouthamptonmanagementcompany.co.uk, and www.compass-point-southampton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Compass Point Southampton Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 08417614. Compass Point Southampton Management Company Limited has been working since 25 February 2013.
The present status of the company is Active. The registered address of Compass Point Southampton Management Company Limited is The Maltings Hyde Hall Farm Sandon Herts Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. PUGH, Louise Catherine is a Director of the company. CHAMONIX ESTATES LIMITED is a Director of the company. FAIRFIELD COMPANY SECRETARIES LIMITED is a Director of the company. Director MITCHELL, Lavinia Ruth has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
CHAMONIX ESTATES LIMITED
Appointed Date: 29 September 2014
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 25 February 2013
Resigned Directors
Persons With Significant Control
Taylor Wimpey Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
COMPASS POINT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED Events
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
29 Jul 2016
Appointment of Mrs Louise Catherine Pugh as a director on 29 July 2016
29 Jul 2016
Termination of appointment of Lavinia Ruth Mitchell as a director on 29 July 2016
26 Feb 2016
Annual return made up to 25 February 2016 no member list
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 2 more events
29 Sep 2014
Appointment of Chamonix Estates Limited as a director on 29 September 2014
27 Mar 2014
Annual return made up to 25 February 2014 no member list
03 Jan 2014
Accounts for a dormant company made up to 31 December 2013
05 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
25 Feb 2013
Incorporation