Compass Properties Ltd was founded on 30 January 1997, it's status is listed as "Active". This company has only one director listed in the Companies House registry. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORDON, Sarah | 30 January 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 30 December 2018 | |
| CS01 - N/A | 11 February 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AP01 - Appointment of director | 11 June 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| SH01 - Return of Allotment of shares | 21 October 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2011 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AD01 - Change of registered office address | 14 December 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AD01 - Change of registered office address | 08 February 2010 | |
| AA - Annual Accounts | 14 November 2009 | |
| 287 - Change in situation or address of Registered Office | 17 September 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 395 - Particulars of a mortgage or charge | 10 January 2008 | |
| 363a - Annual Return | 14 May 2007 | |
| 353 - Register of members | 14 May 2007 | |
| 225 - Change of Accounting Reference Date | 14 May 2007 | |
| AA - Annual Accounts | 08 December 2006 | |
| 287 - Change in situation or address of Registered Office | 27 November 2006 | |
| 287 - Change in situation or address of Registered Office | 19 October 2006 | |
| AA - Annual Accounts | 08 March 2006 | |
| 363a - Annual Return | 16 February 2006 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363a - Annual Return | 07 March 2005 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363a - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 22 April 2003 | |
| 363a - Annual Return | 26 February 2003 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363a - Annual Return | 18 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2002 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363a - Annual Return | 25 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2001 | |
| 395 - Particulars of a mortgage or charge | 24 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2001 | |
| 287 - Change in situation or address of Registered Office | 04 December 2000 | |
| 353 - Register of members | 04 December 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| AA - Annual Accounts | 16 June 1999 | |
| 363s - Annual Return | 08 March 1999 | |
| AA - Annual Accounts | 09 November 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| 395 - Particulars of a mortgage or charge | 03 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| NEWINC - New incorporation documents | 30 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 January 2008 | Outstanding |
N/A |
| Legal mortgage | 14 March 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 27 January 1998 | Fully Satisfied |
N/A |
