About

Registered Number: 05177668
Date of Incorporation: 13/07/2004 (20 years and 6 months ago)
Company Status: Active
Registered Address: 6423, Vestra Property Management, PO BOX 6423, Essex, SS14 0QJ,

 

Having been setup in 2004, Compton Court Ltd have registered office in Essex, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LILJA, Meg B 13 July 2004 - 1
WINBORN, Richard Hugh 13 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
VESTRA PROPERTY MANAGEMENT LIMITED 03 January 2019 - 1
HALL, David 31 October 2007 01 January 2011 1
MCMILLAN, Robert 13 July 2004 31 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 13 July 2020
AD01 - Change of registered office address 27 September 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 15 July 2019
AP04 - Appointment of corporate secretary 04 January 2019
AD01 - Change of registered office address 04 January 2019
TM02 - Termination of appointment of secretary 02 January 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 16 July 2018
TM02 - Termination of appointment of secretary 17 May 2018
AP04 - Appointment of corporate secretary 17 May 2018
AD01 - Change of registered office address 17 May 2018
CH04 - Change of particulars for corporate secretary 24 July 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 27 April 2017
AA01 - Change of accounting reference date 26 April 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 21 August 2013
CH01 - Change of particulars for director 21 August 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 30 July 2012
CH04 - Change of particulars for corporate secretary 30 July 2012
AA - Annual Accounts 25 April 2012
AD01 - Change of registered office address 14 September 2011
AD01 - Change of registered office address 14 September 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 20 April 2011
AD01 - Change of registered office address 15 February 2011
AP04 - Appointment of corporate secretary 15 February 2011
TM02 - Termination of appointment of secretary 15 February 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
353 - Register of members 17 July 2008
AA - Annual Accounts 30 May 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
363a - Annual Return 06 August 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 12 August 2005
288b - Notice of resignation of directors or secretaries 20 July 2004
NEWINC - New incorporation documents 13 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.