OpenCompanies

Compass Point (Sovereign) Management Limited

Company number
04224905
Status
Active
Type
Private Limited Company
Incorporated
30 May 2001
Nature of business
Management of real estate on a fee or contract basis

Registered office

Bainton Accountancy Services Co Post Office
10 Bishopsmead Parade
East Horslry
KT24 6RT

Control

NameNature of controlNotifiedCeased
Mr Michael John Brett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 May 2016 31 Dec 2023
Mr Paul Reginald Huntley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 May 2016 1 Apr 2025
Mr Nigel William Halsey Watson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 May 2016 1 Apr 2025
Miss Sarah Huntley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2025
Mrs Emily Summerfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2025
Mr Timothy Huntley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £11 - -
31 Mar 2025 £3 - -
31 Mar 2024 £3 - -
31 Mar 2023 £3 - -
31 Mar 2022 £3 - -
31 Mar 2021 £3 - 0
31 Mar 2020 £3 - 0
31 Mar 2019 £3 - -
31 Mar 2018 £3 - -
31 Mar 2017 £3 - -
31 Mar 2016 £3 £6,858 -
31 Mar 2015 £3 £4,828 -
31 Mar 2014 £3 £5,157 -
31 Mar 2013 £3 £3,997 -
31 Mar 2012 £3 £826 -
31 Mar 2011 £3 £4,335 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Data