COMPTON MANOR ESTATES LIMITED
Address
COMPTON MANOR ESTATES LIMITED
Classification:
Legal Information
Company Registration No.:
00940171
Incorporation Date:
8 Oct 1968
(49 Years old)
Financial Year End:
31 Dec
Capital:
£2,100,000.00
on 30 May 2017
For period ending:
31 Dec 2016
Filed on:
21 Sep 2017
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Latest Annual Return
Directors & Shareholder Information
As at:
26 May 2016
Filed on:
13 Jun 2016
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Map
Recently Filed Documents - 91 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
Directors and Secretaries
| William Coupe | |
| 10 Jan 1995 ⇒ Present ( 23 Years ) | Director |
| Peter Day | |
| 1 Jan 2011 ⇒ Present ( 7 Years ) | Director |
| Philip Durrance | |
| before 12 Jun 1991 ⇒ Present ( 27 Years ) | Director |
| before 12 Jun 1991 ⇒ Present ( 27 Years ) | Company Secretary |
| Brian Stamper | |
| 14 Jun 2016 ⇒ Present ( 2 Years ) | Director |
Charges / mortgages against this Company
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE
-
OUTSTANDING
on
18 Oct 2002
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE
-
OUTSTANDING
on
18 May 1990
Previous Addresses
12 GOUGH SQUARE
LONDON
EC4A 3DE
LONDON
EC4A 3DE
Changed 30 Jan 2001
20 ESSEX STREET
LONDON
WC2R 3AL
LONDON
WC2R 3AL
Changed 23 Dec 1993
VICTORIA ROAD
PORTSLADE
EAST SUSSEX
BN4 1WY
PORTSLADE
EAST SUSSEX
BN4 1WY
Changed 27 Apr 1990
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 21 Sep 2017 | 9 |
| 31 Dec 2015 | 26 Jun 2016 | 6 |
| 31 Dec 2014 | 26 Aug 2015 | 8 |
| 31 Dec 2013 | 5 Aug 2014 | 8 |
| 31 Dec 2012 | 19 Aug 2013 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Balance Sheet
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