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COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED - Elmtree Manor Close, East Horsley, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 04224905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elmtree Manor Close
- East Horsley
- Leatherhead
- Surrey
- KT24 6SB Elmtree Manor Close, East Horsley, Leatherhead, Surrey, KT24 6SB UK
Management
- Managing Directors
- BRETT, Michael John
- HALSEY WATSON, Nigel William
- HUNTLEY, Paul Reginald
- Company secretaries
- HALSEY WATSON, Nigel William
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-30
- Age Of Company 2001-05-30 22 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Michael John Brett
- Mr Nigel William Halsey-Watson
- Mr Paul Reginald Huntley
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2021-06-02
- Last Date: 2020-05-19
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COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED Company Description
- COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04224905. Its current trading status is "live". It was registered 2001-05-30. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-30.It can be contacted at Elmtree Manor Close .
Get COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Point (Sovereign) Management Limited - Elmtree Manor Close, East Horsley, Leatherhead, Surrey, United Kingdom
- 2001-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-03-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-29) - AA
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confirmation-statement-with-updates (2019-05-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-31) - AA
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notification-of-a-person-with-significant-control (2018-06-30) - PSC01
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-31) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-22) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-23) - AA
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change-person-director-company-with-change-date (2015-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-dormant (2011-02-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-person-director-company-with-change-date (2010-08-14) - CH01
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change-person-secretary-company-with-change-date (2010-08-14) - CH03
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accounts-with-accounts-type-total-exemption-full (2010-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-14) - AA
keyboard_arrow_right 2008
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legacy (2008-06-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-06-28) - AA
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accounts-with-accounts-type-total-exemption-full (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-06-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-27) - AA
keyboard_arrow_right 2005
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legacy (2005-08-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-06-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-05) - AA
keyboard_arrow_right 2003
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legacy (2003-06-11) - 363s
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legacy (2003-03-11) - 287
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accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-08-01) - 363s
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legacy (2002-07-02) - 225
keyboard_arrow_right 2001
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legacy (2001-07-31) - 88(2)R
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legacy (2001-07-31) - 288b
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legacy (2001-07-31) - 288a
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incorporation-company (2001-05-30) - NEWINC
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legacy (2001-07-31) - 287