COMPASS POINT ESTATES LLP
PORTLAND WEYLAND ESTATES LLP BAMPTON BUSINESS CENTRE LLP

Hellopages » Dorset » Weymouth and Portland » DT5 2NA

Company number OC314871
Status Active
Incorporation Date 24 August 2005
Company Type Limited Liability Partnership
Address THE MANAGER ESTATES OFFICE, SOUTHWELL BUSINESS PARK, PORTLAND, DORSET, DT5 2NA
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COMPASS POINT ESTATES LLP are www.compasspointestates.co.uk, and www.compass-point-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Compass Point Estates Llp is a Limited Liability Partnership. The company registration number is OC314871. Compass Point Estates Llp has been working since 24 August 2005. The present status of the company is Active. The registered address of Compass Point Estates Llp is The Manager Estates Office Southwell Business Park Portland Dorset Dt5 2na. . LEE, Paul is a LLP Designated Member of the company. PAUL, Gillian is a LLP Designated Member of the company. OCEAN PARK INVESTMENTS LIMITED is a LLP Designated Member of the company. PUTNEYINVESTMENTS LIMITED is a LLP Designated Member of the company. LLP Designated Member BARCROWN LIMITED has been resigned. LLP Designated Member LAPCREST LIMITED has been resigned.


Current Directors

LLP Designated Member
LEE, Paul
Appointed Date: 25 August 2005
62 years old
LLP Designated Member
PAUL, Gillian
Appointed Date: 06 April 2014
60 years old
LLP Designated Member
OCEAN PARK INVESTMENTS LIMITED
Appointed Date: 01 September 2005
LLP Designated Member
PUTNEYINVESTMENTS LIMITED
Appointed Date: 01 April 2009

Resigned Directors

LLP Designated Member
BARCROWN LIMITED
Resigned: 02 September 2005
Appointed Date: 24 August 2005
LLP Designated Member
LAPCREST LIMITED
Resigned: 02 September 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Ocean Park Investments Limited
Notified on: 7 April 2016
Nature of control: Has significant influence or control

COMPASS POINT ESTATES LLP Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Appointment of Mrs Gillian Paul as a member on 6 April 2014
10 Nov 2015
Annual return made up to 24 August 2015
...
... and 45 more events
07 Feb 2007
Member resigned
02 Feb 2007
Accounting reference date shortened from 31/08/06 to 31/03/06
08 Jun 2006
Particulars of mortgage/charge
16 Sep 2005
New member appointed
24 Aug 2005
Incorporation

COMPASS POINT ESTATES LLP Charges

24 April 2012
Mortgage deed
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a dt davids house brawdy business park…
27 January 2011
Mortgage
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the gatehouses southwell park sweethill…
28 March 2010
An omnibus guarantee and set-off agreement
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 March 2010
Mortgage
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H portland house southwell business park portland dorset…
18 March 2010
Mortgage
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H southwell business park portland dorset t/n DT245054…
18 March 2010
Mortgage
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 south way southwell business park portland dorset t/n…
18 March 2010
Mortgage
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 17-23 south way southwell business park portland dorset…
18 March 2010
Mortgage
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H croft mead ansley nuneaton warwickshire t/n WK425825…
18 March 2010
Mortgage
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H bampton business centre (south) bampton oxon t/n…
18 March 2010
Mortgage
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H bampton buisiness centre (north) bampton oxon t/n…
24 February 2010
Debenture
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2006
Legal charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The builders yard at croftmead, ansley village…

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