COMPTON ACRES LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7BS

Company number 04352116
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address WILKINS KENNEDY LLP ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS
Home Country United Kingdom
Nature of Business 91040 - Botanical and zoological gardens and nature reserves activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 372,221 . The most likely internet sites of COMPTON ACRES LIMITED are www.comptonacres.co.uk, and www.compton-acres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compton Acres Limited is a Private Limited Company. The company registration number is 04352116. Compton Acres Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Compton Acres Limited is Wilkins Kennedy Llp Athenia House 10 14 Andover Road Winchester Hampshire So23 7bs. . MERNA, Kaye is a Secretary of the company. MERNA, Bernard Shaun is a Director of the company. MERNA, Kaye is a Director of the company. Secretary BRIGGS, Gwneth Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIGGS, Frederick Clifford has been resigned. Director BRIGGS, Gwneth Barbara has been resigned. Director SHEPPARD, Andrew Charles has been resigned. Director SHEPPARD, Julie Alison has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Botanical and zoological gardens and nature reserves activities".


Current Directors

Secretary
MERNA, Kaye
Appointed Date: 12 June 2002
Director
MERNA, Bernard Shaun
Appointed Date: 12 June 2002
64 years old
Director
MERNA, Kaye
Appointed Date: 12 June 2002
63 years old

Resigned Directors

Secretary
BRIGGS, Gwneth Barbara
Resigned: 12 June 2002
Appointed Date: 14 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002
Director
BRIGGS, Frederick Clifford
Resigned: 12 June 2002
Appointed Date: 14 January 2002
91 years old
Director
BRIGGS, Gwneth Barbara
Resigned: 12 June 2002
Appointed Date: 14 January 2002
89 years old
Director
SHEPPARD, Andrew Charles
Resigned: 09 January 2004
Appointed Date: 14 January 2002
62 years old
Director
SHEPPARD, Julie Alison
Resigned: 09 January 2004
Appointed Date: 14 January 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Honey Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

COMPTON ACRES LIMITED Events

30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 372,221
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 372,221
...
... and 72 more events
07 Feb 2002
Particulars of mortgage/charge
06 Feb 2002
Particulars of mortgage/charge
06 Feb 2002
Director resigned
06 Feb 2002
Secretary resigned
14 Jan 2002
Incorporation

COMPTON ACRES LIMITED Charges

17 February 2004
Legal charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property situate at and known as compton acres 164…
17 February 2004
Debenture
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Bernard Shaun Merna and Kaye Merna
Description: By way of fixed charge the plant machinery and fixtures…
17 February 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 22 April 2005
Persons entitled: Macrogate Limited
Description: By way of fixed charge the plant machinery and fixtures…
17 February 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 26 July 2005
Persons entitled: Peter Lance Taylor, Kathryn Jane Taylor, High Drive Property Pension Fund (Refer to Form 395FOR Further Chargee Details)
Description: Fixed and floating charges over the undertaking and all…
12 February 2004
Debenture
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2002
Debenture
Delivered: 13 June 2002
Status: Satisfied on 3 March 2004
Persons entitled: Macrogate Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 2002
Debenture
Delivered: 22 February 2002
Status: Satisfied on 17 January 2004
Persons entitled: Andrew Charles Sheppard and Julie Alison Sheppard
Description: All land and buildings which the company acquires in the…
2 February 2002
Debenture
Delivered: 6 February 2002
Status: Satisfied on 3 March 2004
Persons entitled: Peter Lance Taylor, Kathryn Jane Taylor, Highdrive Property Pension Fund,Nigel William Harrison, Tracey Harrison, Keith Peter Harrison, Lee Harrison, Alexandra Louise Pike, Adrian Douglas Pike, Frederick Taylor, David Champion Mace, Isabelle Mace
Description: By way if second fixed equitable charge all land which the…
2 February 2002
Debenture deed
Delivered: 7 February 2002
Status: Satisfied on 3 March 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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