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

COMPASS POINT (HILSEA) ESTATE MANAGEMENT COMPANY LIMITED

PRINTWARE COURT CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, PORTSMOUTH, HAMPSHIRE, PO5 1DS,
Company Registration Number
06580939
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Compass Point (hilsea) Estate Management Company Ltd
COMPASS POINT (HILSEA) ESTATE MANAGEMENT COMPANY LIMITED was founded on 2008-04-30 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Compass Point (hilsea) Estate Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
COMPASS POINT (HILSEA) ESTATE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
PRINTWARE COURT CUMBERLAND BUSINESS CENTRE
NORTHUMBERLAND ROAD
PORTSMOUTH
HAMPSHIRE
PO5 1DS
Other companies in SP2
 
Filing Information
Company Number 06580939
Company ID Number 06580939
Date formed 2008-04-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS POINT (HILSEA) ESTATE MANAGEMENT COMPANY LIMITED
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Company Officers of COMPASS POINT (HILSEA) ESTATE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LANSDOWNE SECRETARIES LIMITED
Company Secretary 2018-06-01
IAN ROBERT SEDGLEY
Director 2011-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PHILIP MAY
Director 2011-07-20 2018-07-04
REMUS MANAGEMENT
Company Secretary 2011-07-20 2018-03-12
MARC ROBERT COLLIER
Director 2011-07-20 2016-05-06
KATIE BALSON
Director 2011-07-20 2015-05-08
KATIE PATRICIA CLEMENTS
Director 2011-07-20 2012-12-10
BERYL ANN MARTIN
Director 2011-07-20 2012-10-01
ALISON CUSENS
Director 2011-07-20 2012-02-29
ROBERT PAUL ALLEN
Director 2008-04-30 2011-08-08
STEPHEN GARY BENNETT
Director 2008-04-30 2011-08-08
PETER HOWARD TAYLOR
Director 2008-04-30 2011-08-08
NICHOLAS KNIGHT
Company Secretary 2008-04-30 2008-09-05
REDDINGS COMPANY SECRETARY LIMITED
Company Secretary 2008-04-30 2008-04-30
DIANA ELIZABETH REDDING
Nominated Director 2008-04-30 2008-04-30
REDDINGS COMPANY SECRETARY LIMITED
Director 2008-04-30 2008-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANSDOWNE SECRETARIES LIMITED CAMBERS EDGE MANAGEMENT LIMITED Company Secretary 2017-07-18 CURRENT 2010-10-14 Active
LANSDOWNE SECRETARIES LIMITED CLAREMONT LODGE (SOUTHSEA) LIMITED Company Secretary 2017-03-20 CURRENT 2016-03-22 Active
LANSDOWNE SECRETARIES LIMITED 16 VICTORIA ROAD NORTH RTM COMPANY LIMITED Company Secretary 2016-11-23 CURRENT 2015-07-29 Active
LANSDOWNE SECRETARIES LIMITED LISGORMAL INVESTMENTS LIMITED Company Secretary 2016-04-01 CURRENT 1997-12-02 Active - Proposal to Strike off
LANSDOWNE SECRETARIES LIMITED 229-251 DEVONSHIRE AVENUE RTM COMPANY LIMITED Company Secretary 2016-03-02 CURRENT 2015-06-16 Active
LANSDOWNE SECRETARIES LIMITED GWALIA FLATS (SOUTHSEA) LIMITED Company Secretary 2015-07-15 CURRENT 2003-11-26 Active
LANSDOWNE SECRETARIES LIMITED WINDSOR MANSIONS LIMITED Company Secretary 2015-05-06 CURRENT 2010-10-20 Active
LANSDOWNE SECRETARIES LIMITED CLAREMONT LODGE RTM COMPANY LTD Company Secretary 2015-04-29 CURRENT 2014-04-30 Dissolved 2017-07-25
LANSDOWNE SECRETARIES LIMITED 66 AND 68 WHITWELL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-20 CURRENT 1983-08-24 Active
LANSDOWNE SECRETARIES LIMITED THE STUDIOS MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-10 CURRENT 2009-10-22 Active
LANSDOWNE SECRETARIES LIMITED 51 GRANADA ROAD LIMITED Company Secretary 2015-04-09 CURRENT 2001-01-22 Active
LANSDOWNE SECRETARIES LIMITED GANNET HOUSE (SOUTHSEA) LIMITED Company Secretary 2015-03-06 CURRENT 1982-04-20 Active
LANSDOWNE SECRETARIES LIMITED SPINNAKER COURT PORTSMOUTH (MANAGEMENT COMPANY) LIMITED Company Secretary 2015-02-14 CURRENT 2008-02-14 Active
LANSDOWNE SECRETARIES LIMITED ST HELENS MANSIONS LIMITED Company Secretary 2014-10-29 CURRENT 2002-04-08 Active
LANSDOWNE SECRETARIES LIMITED CRANESWATER COURT RTM LTD Company Secretary 2014-10-16 CURRENT 2013-09-23 Dissolved 2017-01-31
LANSDOWNE SECRETARIES LIMITED HEREFORD HOUSE MANAGEMENT (SOUTHSEA) LIMITED Company Secretary 2014-07-08 CURRENT 1999-07-09 Active
LANSDOWNE SECRETARIES LIMITED EVERELL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-23 CURRENT 1972-06-20 Active
LANSDOWNE SECRETARIES LIMITED WISH LANE COURT MANAGEMENT COMPANY (SOUTHSEA) LIMITED Company Secretary 2013-11-12 CURRENT 1997-02-25 Active
LANSDOWNE SECRETARIES LIMITED SIZZLERS FOOD LTD Company Secretary 2005-11-23 CURRENT 2005-11-07 Dissolved 2016-06-07
IAN ROBERT SEDGLEY LANGHAM KNIGHT LIMITED Director 1993-03-04 CURRENT 1993-03-04 Active - Proposal to Strike off

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
2023-02-01DIRECTOR APPOINTED MR BENJAMIN JOEL WAKELEY
2022-09-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-10-19AP01DIRECTOR APPOINTED MRS DIANE CUNNINGHAM
2021-07-15CH01Director's details changed for Miss Flora Louise Littler on 2021-07-15
2021-07-14AP01DIRECTOR APPOINTED MISS FLORA LOUISE LITTLER
2021-06-23AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT SEDGLEY
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-06-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-07-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-10-29AP01DIRECTOR APPOINTED MR JACK RANDALL
2018-08-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PHILIP MAY
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM Fisher House 84 Fisherton Street Salisbury SP2 7QY
2018-07-20AP04Appointment of Lansdowne Secretaries Limited as company secretary on 2018-06-01
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-27TM02Termination of appointment of Remus Management on 2018-03-12
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR BERYL ANN MARTIN
2017-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARC ROBERT COLLIER
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR KATIE CLEMENTS
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR KATIE BALSON
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08CH04SECRETARY'S DETAILS CHNAGED FOR REMUS MANAGEMENT on 2013-10-08
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM C/O Remus Management 36 St. Ann Street Salisbury Wiltshire SP1 2DP United Kingdom
2013-05-14AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-08AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-28AR0130/04/12 NO MEMBER LIST
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CUSENS
2012-01-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-28AP01DIRECTOR APPOINTED MRS ALISON CUSENS
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2011-09-27AP01DIRECTOR APPOINTED MRS BERYL ANN MARTIN
2011-09-27AP01DIRECTOR APPOINTED MR MARC ROBERT COLLIER
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN
2011-09-26AP01DIRECTOR APPOINTED MR IAN ROBERT SEDGLEY
2011-09-26AP01DIRECTOR APPOINTED MR JAMES PHILIP MAY
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM PERSIMMON HOUSE FULFORD YORK YORKSHIRE YO19 4FE
2011-09-26AP01DIRECTOR APPOINTED MISS KATIE BALSON
2011-09-26AP01DIRECTOR APPOINTED MRS KATIE PATRICIA CLEMENTS
2011-09-26AP04CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT
2011-05-24AR0130/04/11 NO MEMBER LIST
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-04AR0130/04/10 NO MEMBER LIST
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-04363aANNUAL RETURN MADE UP TO 30/04/09
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS KNIGHT
2008-05-27288aSECRETARY APPOINTED NICHOLAS KNIGHT
2008-05-27288aDIRECTOR APPOINTED STEPHEN GARY BENNETT
2008-05-27288aDIRECTOR APPOINTED PETER HOWARD TAYLOR
2008-05-27288aDIRECTOR APPOINTED ROBERT ALLEN
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR DIANA REDDING
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR REDDINGS COMPANY SECRETARY LIMITED
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM REDDINGS APPLEGARTH OAKRIDGE LANE WINSCOMBE AVON BS25 1LZ
2008-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to COMPASS POINT (HILSEA) ESTATE 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 (HILSEA) ESTATE 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 (HILSEA) ESTATE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 COMPASS POINT (HILSEA) ESTATE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of COMPASS POINT (HILSEA) ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS POINT (HILSEA) ESTATE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of COMPASS POINT (HILSEA) ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS POINT (HILSEA) ESTATE 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 (98000 - Residents property management) as COMPASS POINT (HILSEA) ESTATE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS POINT (HILSEA) ESTATE 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 (HILSEA) ESTATE 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 (HILSEA) ESTATE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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