About

Registered Number: 02654098
Date of Incorporation: 15/10/1991 (33 years and 6 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

Compass Point (Sandbanks) Ltd was founded on 15 October 1991 with its registered office in Bourne End, it's status is listed as "Active". The companies directors are Bates, Margaret, Derbie, Jill Hazel, Fleury, Karen Anne, Hall, Marion Rosemary, Dr, Walter, Clive Nicholas, Wicks, Maureen Ann, Clements, David John, Brigadier, Draper, Susan, Druce, Dorothea Margaret, Garton, Ronald, Goodridge, David Alan, Henning, Phyllis Adelaide, Hesketh, David, Jay, Derek George, Miller, Catherine Rose, Obertelli, Linda, Robertson, Victor, Walls, Robert John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Margaret 21 February 1996 - 1
DERBIE, Jill Hazel 07 October 2016 - 1
FLEURY, Karen Anne 11 April 2011 - 1
HALL, Marion Rosemary, Dr 03 October 1998 - 1
WALTER, Clive Nicholas 01 March 2020 - 1
WICKS, Maureen Ann 09 October 2009 - 1
CLEMENTS, David John, Brigadier 08 September 2000 14 January 2008 1
DRAPER, Susan 01 April 1994 09 May 1997 1
DRUCE, Dorothea Margaret 01 April 1994 19 September 1997 1
GARTON, Ronald 01 April 1998 10 September 2001 1
GOODRIDGE, David Alan 01 April 2009 21 January 2020 1
HENNING, Phyllis Adelaide 01 April 1994 16 September 2002 1
HESKETH, David 05 October 2002 22 July 2004 1
JAY, Derek George 01 April 1994 31 March 1998 1
MILLER, Catherine Rose 16 October 2015 08 January 2020 1
OBERTELLI, Linda 07 June 1997 20 October 1998 1
ROBERTSON, Victor 01 April 1994 11 April 2011 1
WALLS, Robert John 01 April 1994 15 July 2000 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
AP01 - Appointment of director 03 March 2020
TM01 - Termination of appointment of director 26 February 2020
TM01 - Termination of appointment of director 26 February 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 16 October 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 17 August 2017
CH01 - Change of particulars for director 09 August 2017
AP01 - Appointment of director 02 December 2016
CS01 - N/A 20 October 2016
AA - Annual Accounts 11 May 2016
AD01 - Change of registered office address 11 January 2016
AP01 - Appointment of director 21 December 2015
AR01 - Annual Return 10 November 2015
CH01 - Change of particulars for director 10 November 2015
CH01 - Change of particulars for director 10 November 2015
CH01 - Change of particulars for director 10 November 2015
CH01 - Change of particulars for director 10 November 2015
CH01 - Change of particulars for director 10 November 2015
CH01 - Change of particulars for director 10 November 2015
CH01 - Change of particulars for director 10 November 2015
AA - Annual Accounts 17 April 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 12 November 2014
TM01 - Termination of appointment of director 12 November 2014
TM02 - Termination of appointment of secretary 05 February 2014
AP04 - Appointment of corporate secretary 05 February 2014
AR01 - Annual Return 18 November 2013
CH01 - Change of particulars for director 18 November 2013
AA - Annual Accounts 11 July 2013
AD01 - Change of registered office address 13 May 2013
AP01 - Appointment of director 25 February 2013
TM01 - Termination of appointment of director 06 February 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 13 November 2012
AR01 - Annual Return 11 November 2011
AP01 - Appointment of director 16 June 2011
AA - Annual Accounts 15 June 2011
TM01 - Termination of appointment of director 10 May 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 16 September 2010
AP01 - Appointment of director 24 November 2009
TM01 - Termination of appointment of director 23 November 2009
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 02 July 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 04 November 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 30 October 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 23 July 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 03 November 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 25 October 2003
363s - Annual Return 24 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
AA - Annual Accounts 23 September 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 23 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 14 November 2000
363s - Annual Return 25 October 2000
287 - Change in situation or address of Registered Office 16 October 2000
AA - Annual Accounts 05 October 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
363s - Annual Return 27 October 1999
AA - Annual Accounts 22 June 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
288b - Notice of resignation of directors or secretaries 02 December 1998
363s - Annual Return 05 November 1998
AA - Annual Accounts 23 June 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
363s - Annual Return 29 October 1997
288b - Notice of resignation of directors or secretaries 29 October 1997
288b - Notice of resignation of directors or secretaries 29 October 1997
288a - Notice of appointment of directors or secretaries 29 October 1997
288a - Notice of appointment of directors or secretaries 29 October 1997
288b - Notice of resignation of directors or secretaries 29 October 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
AA - Annual Accounts 21 July 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 15 October 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
363s - Annual Return 01 November 1995
288 - N/A 01 November 1995
AA - Annual Accounts 17 August 1995
363s - Annual Return 10 October 1994
288 - N/A 10 October 1994
288 - N/A 10 October 1994
288 - N/A 10 October 1994
288 - N/A 10 October 1994
288 - N/A 10 October 1994
288 - N/A 10 October 1994
288 - N/A 10 October 1994
288 - N/A 10 October 1994
RESOLUTIONS - N/A 03 October 1994
288 - N/A 04 July 1994
288 - N/A 04 July 1994
AA - Annual Accounts 30 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 June 1994
287 - Change in situation or address of Registered Office 22 June 1994
AA - Annual Accounts 09 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1994
363s - Annual Return 29 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1993
AA - Annual Accounts 22 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1993
288 - N/A 11 November 1992
287 - Change in situation or address of Registered Office 11 November 1992
288 - N/A 11 November 1992
288 - N/A 11 November 1992
363s - Annual Return 11 November 1992
288 - N/A 18 October 1991
NEWINC - New incorporation documents 15 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.