COMPASS POINT (SANDBANKS) LIMITED

Active - Accounts Filed

General Information

NAME
COMPASS POINT (SANDBANKS) LIMITED

COMPANY NUMBER
02654098

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/10/1991 (33 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/11/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THAMESBOURNE LODGE STATION ROAD, BOURNE END
BUCKINGHAMSHIRE
SL8 5QH

TRADING ADDRESSES

Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10.2k

TOTAL LIABILITIES

£0

NET ASSETS

£10.2k

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

25

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Board Member Sonal Popat (925514300) Appointed
Date: 19/01/2024	Event: Margaret Bates (904908889) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about COMPASS POINT (SANDBANKS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COMPASS POINT (SANDBANKS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10.2k

TOTAL LIABILITIES

£0

NET ASSETS

£10.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

25

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR ROHAN & MISS KASMIN POPAT	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CLIVE NICHOLAS WALTER & MS ANDREA YSANNE FOX WALKER	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ROGER ANTHONY AUST & MRS MARY GRACE AUST	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS ELEANOR LOUISE HAGE & MR CHRISTOPHER JOHN MORGAN	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH WALKER	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET BATES	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JOHN BRAMELD	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL HAZEL DERBIE	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DRS S. & M. HALL	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Keith Walker 19/08/1997 - Present (27 years and 3 months) Born in Apr 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Marion Rosemary Hall 03/10/1998 - Present (26 years and 2 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger Anthony Aust 23/01/2013 - Present (11 years and 10 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
PROPERTY SOLUTIONS (SOUTHERN) LIMITED 04/02/2014 - Present (10 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 319 Past: 315	View Report
Jill Hazel Derbie 07/10/2016 - Present (8 years and 1 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Board Member Sonal Popat (925514300) Appointed
Date: 19/01/2024	Event: Margaret Bates (904908889) has left the board
Date: 19/01/2024	Event: New Board Member Christopher Morgan (931822974) Appointed
Date: 27/12/2023	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 18/12/2022	Event: New Accounts filed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: Karen Anne Fleury (916087217) has left the board
Date: 05/09/2022	Event: John Vernon Brameld (905334665) has left the board
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 01/12/2021	Event: New Accounts filed
Date: 01/12/2021	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: Maureen Ann Wicks (909388479) has left the board
Date: 10/05/2020	Event: New Accounts filed
Date: 05/03/2020	Event: New Board Member Clive Nicholas Walter (926772398) Appointed
Date: 28/02/2020	Event: David Alan Goodridge (913792201) has left the board
Date: 28/02/2020	Event: Catherine Rose Miller (920368778) has left the board
Date: 27/11/2019	Event: New Accounts filed
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 24/07/2018	Event: New Accounts filed
Date: 22/10/2017	Event: New Confirmation Statement filed
Date: 19/08/2017	Event: New Accounts filed
Date: 06/12/2016	Event: New Board Member Jill Hazel Derbie (921983943) Appointed
Date: 25/10/2016	Event: New Confirmation Statement filed
Date: 24/10/2016	Event: New Accounts filed
Date: 14/01/2016	Event: Change in Reg. Office
Date: 23/12/2015	Event: New Board Member Catherine Rose Miller (920368778) Appointed
Date: 14/11/2015	Event: New Confirmation Statement filed
Date: 12/11/2015	Event: New Accounts filed
Date: 24/06/2015	Event: New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (915455306) Appointed
Date: 24/06/2015	Event: Q1 PROFESSIONAL SERVICES LIMITED (918486644) has left the board
Date: 21/04/2015	Event: New Accounts filed
Date: 17/11/2014	Event: New Confirmation Statement filed
Date: 14/11/2014	Event: Jeremy Charles Hudson (913106942) has left the board
Date: 07/02/2014	Event: Anthony Ford (900560735) has left the board
Date: 07/02/2014	Event: New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (918486644) Appointed
Date: 23/11/2013	Event: New Confirmation Statement filed
Date: 17/07/2013	Event: New Accounts filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 27/02/2013	Event: New Board Member Roger Anthony Aust (917610534) Appointed
Date: 08/02/2013	Event: William Brian Smart (901072220) has left the board
Date: 24/12/2012	Event: New Accounts filed
Date: 17/11/2012	Event: New Confirmation Statement filed

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COMPASS POINT (SANDBANKS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10.2k

£0

£10.2k

People Overview

7

25

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10.2k

£0

£10.2k

Accounts

People Overview

7

25

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™