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Home > England & Wales Companies > COMPTON ACRES LIMITED
Company Information for

COMPTON ACRES LIMITED

COMPTON ACRES, 164 CANFORD CLIFFS ROAD, POOLE, DORSET, BH13 7ES,
Company Registration Number
04352116
Private Limited Company
Active

Company Overview

About Compton Acres Ltd
COMPTON ACRES LIMITED was founded on 2002-01-14 and has its registered office in Poole. The organisation's status is listed as "Active". Compton Acres Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPTON ACRES LIMITED
 
Legal Registered Office
COMPTON ACRES
164 CANFORD CLIFFS ROAD
POOLE
DORSET
BH13 7ES
Other companies in SO23
 
Filing Information
Company Number 04352116
Company ID Number 04352116
Date formed 2002-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787150603  
Last Datalog update: 2024-04-06 19:14:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPTON ACRES LIMITED
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Companies with same name COMPTON ACRES LIMITED
The following companies were found which have the same name as COMPTON ACRES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPTON ACRES DENTAL PRACTICE LIMITED COMPTON ACRES DENTAL PRACTICE COMPTON ACRES SHOPPING CENTRE WEST BRIDGFORD NOTTINGHAM NG2 7RS Active Company formed on the 2006-11-08
COMPTON ACRES DP LIMITED 89-95 NEW SUMMER STREET BIRMINGHAM B19 3TE Active Company formed on the 2017-11-13

Company Officers of COMPTON ACRES LIMITED

Current Directors
Officer Role Date Appointed
KAYE MERNA
 Company Secretary 2002-06-12
BERNARD SHAUN MERNA
 Director 2002-06-12
KAYE MERNA
 Director 2002-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES SHEPPARD
 Director 2002-01-14 2004-01-09
JULIE ALISON SHEPPARD
 Director 2002-01-14 2004-01-09
GWNETH BARBARA BRIGGS
 Company Secretary 2002-01-14 2002-06-12
FREDERICK CLIFFORD BRIGGS
 Director 2002-01-14 2002-06-12
GWNETH BARBARA BRIGGS
 Director 2002-01-14 2002-06-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-01-14 2002-01-14
INSTANT COMPANIES LIMITED
 Nominated Director 2002-01-14 2002-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAYE MERNA WHIZCITY LIMITED Company Secretary 1999-12-23 CURRENT 1999-12-06 Dissolved 2016-03-08
BERNARD SHAUN MERNA 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED Director 2017-04-05 CURRENT 2012-02-24 Active
BERNARD SHAUN MERNA HONEY HOLDINGS LIMITED Director 2008-11-11 CURRENT 2008-11-11 Active
BERNARD SHAUN MERNA CHEYNE SWAN LIMITED Director 2008-10-15 CURRENT 2008-10-15 Dissolved 2016-03-08
KAYE MERNA CHEYNE SWAN LIMITED Director 2008-10-15 CURRENT 2008-10-15 Dissolved 2016-03-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom
2024-02-01Director's details changed for Mr Bernard Shaun Merna on 2024-02-01
2024-02-01CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2024-02-01Director's details changed for Mrs Kaye Merna on 2024-02-01
2024-02-01SECRETARY'S DETAILS CHNAGED FOR MRS KAYE MERNA on 2024-02-01
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-03-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-06-18AA01Current accounting period extended from 31/03/20 TO 30/06/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-27PSC05Change of details for Honey Holdings Limited as a person with significant control on 2020-01-13
2019-10-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS
2018-09-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAYE MERNA / 01/01/2018
2018-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD SHAUN MERNA / 01/01/2018
2018-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAYE MERNA on 2018-01-01
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 372221
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 372221
2016-02-03AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 372221
2015-01-26AR0114/01/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 372221
2014-01-29AR0114/01/14 ANNUAL RETURN FULL LIST
2014-01-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AA01Previous accounting period shortened from 30/09/13 TO 31/03/13
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD
2013-06-05AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0114/01/13 ANNUAL RETURN FULL LIST
2012-12-06AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-02-08AR0114/01/12 ANNUAL RETURN FULL LIST
2012-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-01AR0114/01/11 ANNUAL RETURN FULL LIST
2010-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-01-27AR0114/01/10 FULL LIST
2009-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-02-11363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM KINGS PARADE LOWER COOMBE STREET CROYDON CR0 1AA
2008-09-26AUDAUDITOR'S RESIGNATION
2008-09-26AUDAUDITOR'S RESIGNATION
2008-02-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-14363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-16363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-31363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 164 CANFORD CLIFFS ROAD POOLE DORSET BH13 7ES
2005-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA
2005-05-17363aRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-04-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 164 CANFORD CLIFFS ROAD POOLE DORSET BH13 7ES
2004-12-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-3088(2)RAD 12/11/04--------- £ SI 37222@1=37222 £ IC 334999/372221
2004-07-2088(2)RAD 12/07/04--------- £ SI 1666@1=1666 £ IC 333333/334999
2004-06-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-23123NC INC ALREADY ADJUSTED 16/06/04
2004-06-23RES04£ NC 300000/1000000 16/0
2004-06-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-06-2388(2)RAD 16/06/04--------- £ SI 33333@1=33333 £ IC 300000/333333
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 21 MARKET PLACE BLANDFORD FORUM DORSET DT11 7AF
2004-03-05395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-02-24395PARTICULARS OF MORTGAGE/CHARGE
2004-01-22288bDIRECTOR RESIGNED
2004-01-22288bDIRECTOR RESIGNED
2004-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-16363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-06ELRESS366A DISP HOLDING AGM 06/01/03
2003-02-06363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-02-06ELRESS252 DISP LAYING ACC 06/01/03
2003-02-06ELRESS386 DISP APP AUDS 06/01/03
2002-11-11225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-07-18288bDIRECTOR RESIGNED
2002-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-18288aNEW DIRECTOR APPOINTED
2002-07-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91040 - Botanical and zoological gardens and nature reserves activities




Licences & Regulatory approval
We could not find any licences issued to COMPTON ACRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPTON ACRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-03-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-03-03 Outstanding BERNARD SHAUN MERNA AND KAYE MERNA
DEBENTURE 2004-02-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-02-17 Satisfied PETER LANCE TAYLOR, KATHRYN JANE TAYLOR, HIGH DRIVE PROPERTY PENSION FUND (REFER TO FORM 395FOR FURTHER CHARGEE DETAILS)
DEBENTURE 2004-02-17 Satisfied MACROGATE LIMITED
DEBENTURE 2002-06-07 Satisfied MACROGATE LIMITED
DEBENTURE DEED 2002-02-02 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2002-02-02 Satisfied PETER LANCE TAYLOR, KATHRYN JANE TAYLOR, HIGHDRIVE PROPERTY PENSION FUND,NIGEL WILLIAM HARRISON, TRACEY HARRISON, KEITH PETER HARRISON, LEE HARRISON, ALEXANDRA LOUISE PIKE, ADRIAN DOUGLAS PIKE, FREDERICK TAYLOR, DAVID CHAMPION MACE, ISABELLE MACE
DEBENTURE 2002-02-02 Satisfied ANDREW CHARLES SHEPPARD AND JULIE ALISON SHEPPARD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-10-01
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPTON ACRES LIMITED

Intangible Assets
Patents
We have not found any records of COMPTON ACRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPTON ACRES LIMITED
Trademarks
We have not found any records of COMPTON ACRES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMPTON ACRES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2013-12-13 GBP £1,000
Borough of Poole 2013-12-13 GBP £1,000 Conference

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COMPTON ACRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPTON ACRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPTON ACRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BH13 7ES