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Home > England & Wales Companies > COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
Company Information for

COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED

THE CORN EXCHANGE HIGH STREET, THRAPSTON, KETTERING, NN14 4JJ,
Company Registration Number
05952333
Private Limited Company
Active

Company Overview

About Compass Point (market Harborough) Management Company Ltd
COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED was founded on 2006-10-02 and has its registered office in Kettering. The organisation's status is listed as "Active". Compass Point (market Harborough) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE CORN EXCHANGE HIGH STREET
THRAPSTON
KETTERING
NN14 4JJ
Other companies in LE13
 
Filing Information
Company Number 05952333
Company ID Number 05952333
Date formed 2006-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB934928881  
Last Datalog update: 2023-12-07 03:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
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Company Officers of COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW FAVIELL SMEATON
 Company Secretary 2006-10-02
NICHOLAS DANIEL BOULD
 Director 2006-10-02
ANDREW FAVIELL SMEATON
 Director 2006-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DENNIS BURNETT
 Director 2006-10-02 2009-07-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-10-02 2006-10-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-10-02 2006-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FAVIELL SMEATON ELMBUSH COMMERCIAL LIMITED Company Secretary 2005-02-16 CURRENT 1992-11-10 Active
ANDREW FAVIELL SMEATON CROSSPARK DEVELOPMENTS LIMITED Company Secretary 2000-03-31 CURRENT 2000-02-18 Active - Proposal to Strike off
ANDREW FAVIELL SMEATON PENFRO LIMITED Company Secretary 1999-11-22 CURRENT 1999-11-22 Active
ANDREW FAVIELL SMEATON HAMTON PROPERTIES LIMITED Company Secretary 1996-03-28 CURRENT 1996-03-28 Active
ANDREW FAVIELL SMEATON ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITED Company Secretary 1992-06-01 CURRENT 1987-10-13 Active
ANDREW FAVIELL SMEATON SPECTRUM MANAGEMENT (ROCHESTER) LIMITED Company Secretary 1992-05-01 CURRENT 1986-10-14 Active
ANDREW FAVIELL SMEATON MAINPORT MARITIME MANAGEMENT LIMITED Company Secretary 1991-12-26 CURRENT 1988-03-28 Active
ANDREW FAVIELL SMEATON CORBYGATE MANAGEMENT LIMITED Company Secretary 1991-12-26 CURRENT 1989-12-07 Active
ANDREW FAVIELL SMEATON LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED Company Secretary 1991-08-01 CURRENT 1987-03-25 Active
ANDREW FAVIELL SMEATON BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITED Company Secretary 1991-03-01 CURRENT 1985-03-04 Active
NICHOLAS DANIEL BOULD HODGKINS BODEN LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
NICHOLAS DANIEL BOULD FACTORY BUILT TRADITIONAL CONSTRUCTION LIMITED Director 2013-07-01 CURRENT 2009-10-14 Dissolved 2016-11-08
NICHOLAS DANIEL BOULD COMPASS POINT (MARKET HARBOROUGH) INDUSTRIAL MANAGEMENT COMPANY LIMITED Director 2007-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off
NICHOLAS DANIEL BOULD BODEN GROUP HOLDINGS LIMITED Director 2005-04-01 CURRENT 1997-09-08 Active
NICHOLAS DANIEL BOULD BARNWELL ESTATES LIMITED Director 2003-04-13 CURRENT 2003-04-13 Active
NICHOLAS DANIEL BOULD BODEN PROPERTIES LIMITED Director 2002-08-09 CURRENT 1994-02-18 Active
NICHOLAS DANIEL BOULD MARKHAM PROPERTY INVESTMENTS LIMITED Director 2000-10-12 CURRENT 1990-01-12 Active
ANDREW FAVIELL SMEATON COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED Director 2003-02-07 CURRENT 2001-03-09 Active
ANDREW FAVIELL SMEATON PROPERTY MANAGEMENT (BUSINESS SUPPORT) SERVICES LIMITED Director 2002-12-05 CURRENT 2002-12-05 Active - Proposal to Strike off
ANDREW FAVIELL SMEATON AMRECO LIMITED Director 2001-07-25 CURRENT 2001-07-25 Active
ANDREW FAVIELL SMEATON CROSSPARK DEVELOPMENTS LIMITED Director 2000-03-31 CURRENT 2000-02-18 Active - Proposal to Strike off
ANDREW FAVIELL SMEATON PENFRO LIMITED Director 1999-11-22 CURRENT 1999-11-22 Active
ANDREW FAVIELL SMEATON BUILDMODERN LIMITED Director 1999-10-13 CURRENT 1999-09-23 Active
ANDREW FAVIELL SMEATON HAMTON PROPERTIES LIMITED Director 1996-03-28 CURRENT 1996-03-28 Active
ANDREW FAVIELL SMEATON ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITED Director 1992-06-01 CURRENT 1987-10-13 Active
ANDREW FAVIELL SMEATON SPECTRUM MANAGEMENT (ROCHESTER) LIMITED Director 1992-05-01 CURRENT 1986-10-14 Active
ANDREW FAVIELL SMEATON MAINPORT MARITIME MANAGEMENT LIMITED Director 1991-12-26 CURRENT 1988-03-28 Active
ANDREW FAVIELL SMEATON CORBYGATE MANAGEMENT LIMITED Director 1991-12-26 CURRENT 1989-12-07 Active
ANDREW FAVIELL SMEATON LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED Director 1991-08-01 CURRENT 1987-03-25 Active
ANDREW FAVIELL SMEATON BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITED Director 1991-03-01 CURRENT 1985-03-04 Active

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
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-04CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FAVIELL SMEATON
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM 14 Spring Lane Wymondham Melton Mowbray LE14 2AY England
2022-11-30TM02Termination of appointment of Andrew Faviell Smeaton on 2022-11-30
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM 26 Park Road Melton Mowbray Leicestershire LE13 1TT
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-02-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-09-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-17SH0114/03/18 STATEMENT OF CAPITAL GBP 66.9
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08AD02Register inspection address changed to 14 Spring Lane Spring Lane Wymondham Melton Mowbray LE14 2AY
2016-11-08AD03Registers moved to registered inspection location of 14 Spring Lane Spring Lane Wymondham Melton Mowbray LE14 2AY
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 44.7
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 44.7
2015-10-23AR0102/10/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 44.7
2014-10-20AR0102/10/14 ANNUAL RETURN FULL LIST
2013-10-15AR0102/10/13 ANNUAL RETURN FULL LIST
2013-10-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0102/10/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-30AR0102/10/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0102/10/10 ANNUAL RETURN FULL LIST
2010-10-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0102/10/09 ANNUAL RETURN FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FAVIELL SMEATON / 02/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DANIEL BOULD / 02/10/2009
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR PAUL BURNETT
2009-04-0588(2)AD 26/03/09 GBP SI 15@0.1=1.5 GBP IC 32/33.5
2008-11-0188(2)AD 23/10/08 GBP SI 310@0.1=31 GBP IC 1/32
2008-10-27363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-22363sRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-07288bDIRECTOR RESIGNED
2007-03-07288bSECRETARY RESIGNED
2007-03-05225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2006-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY 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 COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-03-31 £ 12,914
Creditors Due Within One Year 2012-03-31 £ 6,695

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,263
Current Assets 2013-03-31 £ 12,947
Current Assets 2012-03-31 £ 6,728
Debtors 2013-03-31 £ 11,684
Debtors 2012-03-31 £ 6,185

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY 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 COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY 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 COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN14 4JJ