Compass Court Limited

Company Name	Compass Court Limited
Company Status	Active
Company Number	04728758
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 April 2003(21 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Guy William Fuller
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 July 2003(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 9 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	3 Compass Court North Drive Wallasey Merseyside CH45 0LZ Wales

Director Name	Miss Jennifer Smith
Date of Birth	July 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	26 April 2012(9 years after company formation)
Appointment Duration	12 years
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	10 Compass Court North Drive Wallasey Merseyside CH45 0LZ Wales

Secretary Name	Miss Helen Dixon
Status	Current
Appointed	01 May 2013(10 years after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales

Director Name	Mr Timothy James Barker
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(16 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Unknown
Country of Residence	England
Correspondence Address	Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales

Director Name	Kenneth Ward
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Retired
Correspondence Address	5 Compass Court North Drive Wallasey Merseyside CH45 0LZ Wales

Secretary Name	Francis Donald McLeod
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Compass Court North Drive Wallasey Merseyside CH45 0LZ Wales

Director Name	Georgina Dewar
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 29 January 2011)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	4 Compass Court North Drive Wallasey Merseyside CH45 0LZ Wales

Director Name	Mr John James Gibbons
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Compass Court North Drive Wallasey Merseyside CH45 0LZ Wales

Director Name	Robert Henry Pearson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2009)
Role	Retired
Correspondence Address	10 Compass Court North Drive Wallasey Merseyside CH45 0LZ Wales

Secretary Name	Mr Gordon Leslie Kingan
Nationality	British
Status	Resigned
Appointed	01 December 2003(7 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2004)
Role	Solicitor
Correspondence Address	124 Claremount Road Wallasey Merseyside CH45 3JQ Wales

Secretary Name	Helen Dixon
Nationality	British
Status	Resigned
Appointed	16 August 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 September 2007)
Role	Book Keeper
Correspondence Address	3 Compass Court North Drive Wallasey Merseyside CH45 0LZ Wales

Secretary Name	Hilda Ethel McLeod
Nationality	British
Status	Resigned
Appointed	19 September 2007(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2010)
Role	Retired Travel Agent
Correspondence Address	6 Compass Court North Drive Wallasey Merseyside CH45 0LZ Wales

Secretary Name	Miss Jennifer Smith
Status	Resigned
Appointed	02 September 2010(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 April 2013)
Role	Company Director
Correspondence Address	Daryl House Pensby Road Heswall Wirral Merseyside CH60 7RF Wales

Director Name	Ms Sharron Patricia Wilmer
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(9 years after company formation)
Appointment Duration	7 years, 1 month (resigned 28 May 2019)
Role	Not Known
Country of Residence	United Kingdom
Correspondence Address	7 Compass Court North Drive Wallasey Merseyside CH45 0LZ Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Telephone	0151 6912220
Telephone region	Liverpool

Location

Registered Address	Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£16,202
Cash	£14,635
Current Liabilities	£557

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	8 April 2024 (2 weeks, 6 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Filing History

22 September 2020	Micro company accounts made up to 30 April 2020 (3 pages)
21 August 2020	Registered office address changed from C/O Stonebridge Stewart Daryl House Pensby Road Heswall Wirral Merseyside CH60 7RF to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 21 August 2020 (1 page)
20 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
18 July 2019	Micro company accounts made up to 30 April 2019 (2 pages)
3 June 2019	Termination of appointment of Sharron Patricia Wilmer as a director on 28 May 2019 (1 page)
3 June 2019	Appointment of Mr Timothy James Barker as a director on 28 May 2019 (2 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
10 July 2018	Micro company accounts made up to 30 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
24 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
24 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 April 2016	Annual return made up to 9 April 2016 no member list (4 pages)
12 April 2016	Annual return made up to 9 April 2016 no member list (4 pages)
4 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 April 2015	Annual return made up to 9 April 2015 no member list (4 pages)
10 April 2015	Annual return made up to 9 April 2015 no member list (4 pages)
10 April 2015	Annual return made up to 9 April 2015 no member list (4 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 April 2014	Annual return made up to 9 April 2014 no member list (4 pages)
14 April 2014	Annual return made up to 9 April 2014 no member list (4 pages)
14 April 2014	Annual return made up to 9 April 2014 no member list (4 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
5 August 2013	Appointment of Miss Helen Dixon as a secretary (1 page)
5 August 2013	Appointment of Miss Helen Dixon as a secretary (1 page)
29 April 2013	Termination of appointment of Jennifer Smith as a secretary (1 page)
29 April 2013	Termination of appointment of Jennifer Smith as a secretary (1 page)
15 April 2013	Annual return made up to 9 April 2013 no member list (4 pages)
15 April 2013	Annual return made up to 9 April 2013 no member list (4 pages)
15 April 2013	Annual return made up to 9 April 2013 no member list (4 pages)
3 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 May 2012	Termination of appointment of John Gibbons as a director (1 page)
28 May 2012	Appointment of Ms Sharron Patricia Wilmer as a director (2 pages)
28 May 2012	Termination of appointment of John Gibbons as a director (1 page)
28 May 2012	Appointment of Miss Jennifer Smith as a director (2 pages)
28 May 2012	Appointment of Ms Sharron Patricia Wilmer as a director (2 pages)
28 May 2012	Appointment of Miss Jennifer Smith as a director (2 pages)
18 April 2012	Annual return made up to 9 April 2012 no member list (3 pages)
18 April 2012	Annual return made up to 9 April 2012 no member list (3 pages)
18 April 2012	Annual return made up to 9 April 2012 no member list (3 pages)
3 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 April 2011	Annual return made up to 9 April 2011 no member list (3 pages)
15 April 2011	Annual return made up to 9 April 2011 no member list (3 pages)
15 April 2011	Annual return made up to 9 April 2011 no member list (3 pages)
16 March 2011	Termination of appointment of Georgina Dewar as a director (1 page)
16 March 2011	Termination of appointment of Georgina Dewar as a director (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 October 2010	Termination of appointment of Hilda Mcleod as a secretary (1 page)
29 October 2010	Termination of appointment of Hilda Mcleod as a secretary (1 page)
29 October 2010	Appointment of Miss Jennifer Smith as a secretary (1 page)
29 October 2010	Appointment of Miss Jennifer Smith as a secretary (1 page)
1 July 2010	Director's details changed for Guy William Fuller on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Guy William Fuller on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 9 April 2010 no member list (4 pages)
1 July 2010	Registered office address changed from 4 Compass Court North Drive Wallasey Wirral CH45 0LZ on 1 July 2010 (1 page)
1 July 2010	Termination of appointment of Robert Pearson as a director (1 page)
1 July 2010	Annual return made up to 9 April 2010 no member list (4 pages)
1 July 2010	Termination of appointment of Robert Pearson as a director (1 page)
1 July 2010	Director's details changed for Georgina Dewar on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Guy William Fuller on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Georgina Dewar on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Georgina Dewar on 1 October 2009 (2 pages)
1 July 2010	Registered office address changed from 4 Compass Court North Drive Wallasey Wirral CH45 0LZ on 1 July 2010 (1 page)
1 July 2010	Annual return made up to 9 April 2010 no member list (4 pages)
1 July 2010	Registered office address changed from 4 Compass Court North Drive Wallasey Wirral CH45 0LZ on 1 July 2010 (1 page)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 June 2009	Annual return made up to 09/04/09 (3 pages)
29 June 2009	Annual return made up to 09/04/09 (3 pages)
27 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 November 2008	Annual return made up to 09/04/08 (3 pages)
6 November 2008	Annual return made up to 09/04/08 (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Secretary resigned (1 page)
29 April 2007	Annual return made up to 09/04/07 (5 pages)
29 April 2007	Annual return made up to 09/04/07 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
9 June 2006	Annual return made up to 09/04/06 (5 pages)
9 June 2006	Annual return made up to 09/04/06 (5 pages)
10 April 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
10 April 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
21 April 2005	Annual return made up to 09/04/05 363(287) ‐ Registered office changed on 21/04/05 (5 pages)
21 April 2005	Annual return made up to 09/04/05 363(287) ‐ Registered office changed on 21/04/05 (5 pages)
10 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
10 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
23 August 2004	Secretary resigned (1 page)
23 August 2004	New secretary appointed (2 pages)
23 August 2004	Secretary resigned (1 page)
23 August 2004	New secretary appointed (2 pages)
12 May 2004	Annual return made up to 09/04/04 363(287) ‐ Registered office changed on 12/05/04 (4 pages)
12 May 2004	Annual return made up to 09/04/04 363(287) ‐ Registered office changed on 12/05/04 (4 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	Secretary resigned (1 page)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	Secretary resigned (1 page)
4 February 2004	New director appointed (2 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	Director resigned (1 page)
10 May 2003	Secretary resigned (1 page)
10 May 2003	Secretary resigned (1 page)
9 April 2003	Incorporation (21 pages)
9 April 2003	Incorporation (21 pages)

Compass Court Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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