Compine Developments (wootton) Limited in Turnpike Road HIGH WYCOMBE

Compine Developments (wootton) Limited HIGH WYCOMBE

Founded in 1990, Compine Developments (wootton), classified under reg no. 02523343 is an active company. Currently registered at Gate House HP12 3NR, High Wycombe the company has been in the business for 34 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Omolola A. and Michael L.. In addition one secretary - Omolola A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Compine Developments (wootton) Limited Address / Contact

Office Address	Gate House
Office Address2	Turnpike Road
Town	High Wycombe
Post code	HP12 3NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02523343
Date of Incorporation	Wed, 18th Jul 1990
Industry	Dormant Company
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Omolola A.

Position: Director

Appointed: 19 September 2023

Omolola A.

Position: Secretary

Appointed: 26 June 2023

Michael L.

Position: Director

Appointed: 30 September 2011

Katherine H.

Position: Director

Appointed: 31 October 2019

Resigned: 19 September 2023

Katherine H.

Position: Secretary

Appointed: 05 December 2016

Resigned: 26 June 2023

Colin C.

Position: Director

Appointed: 17 July 2015

Resigned: 31 October 2019

Colin C.

Position: Secretary

Appointed: 01 December 2009

Resigned: 05 December 2016

Karen A.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 December 2009

Peter A.

Position: Director

Appointed: 22 December 2008

Resigned: 17 July 2015

Raymond P.

Position: Director

Appointed: 02 May 2008

Resigned: 22 December 2008

Christopher C.

Position: Director

Appointed: 02 May 2008

Resigned: 26 January 2011

Peter C.

Position: Director

Appointed: 06 February 2008

Resigned: 30 September 2011

Peter C.

Position: Secretary

Appointed: 06 February 2008

Resigned: 01 January 2009

James J.

Position: Secretary

Appointed: 31 December 2007

Resigned: 06 February 2008

James J.

Position: Director

Appointed: 31 December 2007

Resigned: 06 February 2008

Jonathan M.

Position: Director

Appointed: 03 July 2007

Resigned: 02 May 2008

Nicola H.

Position: Director

Appointed: 19 April 2006

Resigned: 31 December 2007

Nicola H.

Position: Secretary

Appointed: 19 April 2006

Resigned: 31 December 2007

Ian S.

Position: Director

Appointed: 31 March 2006

Resigned: 14 April 2008

Stephen J.

Position: Director

Appointed: 01 February 2004

Resigned: 03 July 2007

Peter R.

Position: Director

Appointed: 09 November 2001

Resigned: 31 March 2006

James P.

Position: Director

Appointed: 09 November 2001

Resigned: 19 April 2006

James P.

Position: Secretary

Appointed: 09 November 2001

Resigned: 19 April 2006

Terry F.

Position: Director

Appointed: 31 March 2000

Resigned: 31 October 2001

Richard A.

Position: Secretary

Appointed: 29 September 1999

Resigned: 09 November 2001

Clive B.

Position: Secretary

Appointed: 01 July 1997

Resigned: 29 September 1999

Stanley R.

Position: Director

Appointed: 16 February 1996

Resigned: 31 March 2000

John C.

Position: Director

Appointed: 31 October 1995

Resigned: 16 February 1996

Ian D.

Position: Director

Appointed: 31 May 1991

Resigned: 31 January 2002

Frederick M.

Position: Director

Appointed: 31 May 1991

Resigned: 05 October 1996

Adrian P.

Position: Director

Appointed: 31 May 1991

Resigned: 28 December 1992

Christopher C.

Position: Director

Appointed: 31 May 1991

Resigned: 28 December 1992

Stephen Q.

Position: Secretary

Appointed: 31 May 1991

Resigned: 30 June 1997

John H.

Position: Director

Appointed: 31 May 1991

Resigned: 28 December 1992

Barry H.

Position: Director

Appointed: 31 May 1991

Resigned: 31 October 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Mca Holdings Limited from High Wycombe, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mca Holdings Limited

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	1152419
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 11th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 22nd, February 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 16th, February 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 17th, April 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 13th, February 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 20th, February 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 23rd, May 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 5th, July 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 3rd, August 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 8th, July 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 10th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 10th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 15th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 15th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 22nd, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 22nd, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 12th, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 12th, July 2001	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 25th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 25th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 20th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 20th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 20th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 20th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 6th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 6th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 4th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 4th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 25th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 25th, September 1995	accounts	Free Download (10 pages)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 19th, August 1994	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 19th, August 1994	accounts	Free Download
AA	Full accounts data made up to October 31, 1993 filed on: 27th, June 1994	accounts	Free Download
AA	Full accounts data made up to October 31, 1993 filed on: 27th, June 1994	accounts
AA	Full accounts data made up to October 31, 1992 filed on: 2nd, September 1993	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 1992 filed on: 2nd, September 1993	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 1991 filed on: 15th, September 1992	accounts	Free Download
AA	Full accounts data made up to October 31, 1991 filed on: 15th, September 1992	accounts
224	Accounting reference date notified as 31/10 filed on: 25th, January 1991	accounts
224	Accounting reference date notified as 31/10 filed on: 25th, January 1991	accounts	Free Download

Compine Developments (wootton) Limited HIGH WYCOMBE

Compine Developments (wootton) Limited Address / Contact

Company Information / Profile

Company staff

Omolola A.

Omolola A.

Michael L.

Katherine H.

Katherine H.

Colin C.

Colin C.

Karen A.

Peter A.

Raymond P.

Christopher C.

Peter C.

Peter C.

James J.

James J.

Jonathan M.

Nicola H.

Nicola H.

Ian S.

Stephen J.

Peter R.

James P.

James P.

Terry F.

Richard A.

Clive B.

Stanley R.

John C.

Ian D.

Frederick M.

Adrian P.

Christopher C.

Stephen Q.

John H.

Barry H.

People with significant control

Company filings

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