COMPTON INTERNATIONAL PROPERTIES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 04909993
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 24 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Termination of appointment of Andrew John William Day as a director on 9 December 2015. The most likely internet sites of COMPTON INTERNATIONAL PROPERTIES LIMITED are www.comptoninternationalproperties.co.uk, and www.compton-international-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compton International Properties Limited is a Private Limited Company. The company registration number is 04909993. Compton International Properties Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Compton International Properties Limited is 24 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . LINFIELD, Susan Ann is a Secretary of the company. MOLLOY, Paul Mark is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director DAY, Andrew John William has been resigned. Director HARRIS, David has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


compton international properties Key Finiance

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

Current Directors

Secretary
LINFIELD, Susan Ann
Appointed Date: 24 September 2003

Director
MOLLOY, Paul Mark
Appointed Date: 24 September 2003
63 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 24 September 2003
Appointed Date: 24 September 2003

Director
DAY, Andrew John William
Resigned: 09 December 2015
Appointed Date: 24 September 2003
64 years old

Director
HARRIS, David
Resigned: 06 February 2006
Appointed Date: 24 September 2003
83 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 September 2003
Appointed Date: 24 September 2003
63 years old

Persons With Significant Control

Mrs Julie Anne Day
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Mark Molloy
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

COMPTON INTERNATIONAL PROPERTIES LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
08 Jan 2016
Termination of appointment of Andrew John William Day as a director on 9 December 2015
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

...
... and 36 more events
07 Oct 2003
Secretary resigned
07 Oct 2003
New director appointed
07 Oct 2003
New director appointed
07 Oct 2003
New secretary appointed
24 Sep 2003
Incorporation

COMPTON INTERNATIONAL PROPERTIES LIMITED Charges

5 December 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a compton house high street harbury…
20 November 2003
Guarantee & debenture
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…