Compton (petersfield) Management Limited in Horndean WATERLOOVILLE - PO8 0BZ

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Compton (petersfield) Management Limited WATERLOOVILLE

Compton (petersfield) Management started in year 2009 as Private Limited Company with registration number 06804677. The Compton (petersfield) Management company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Waterlooville at 2 London Road. Postal code: PO8 0BZ.

The company has 6 directors, namely David F., June B. and Maureen W. and others. Of them, Joy F. has been with the company the longest, being appointed on 19 May 2011 and David F. has been with the company for the least time - from 24 November 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew H. who worked with the the company until 21 September 2012.

Compton (petersfield) Management Limited Address / Contact

Office Address	2 London Road
Office Address2	Horndean
Town	Waterlooville
Post code	PO8 0BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06804677
Date of Incorporation	Wed, 28th Jan 2009
Industry	Residents property management
End of financial Year	24th December
Company age	15 years old
Account next due date	Tue, 24th Sep 2024 (158 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

David F.

Position: Director

Appointed: 24 November 2023

June B.

Position: Director

Appointed: 23 June 2022

Maureen W.

Position: Director

Appointed: 25 June 2019

Robert B.

Position: Director

Appointed: 25 June 2019

Gray Property Management Ltd

Position: Corporate Secretary

Appointed: 15 December 2017

Thomas L.

Position: Director

Appointed: 07 June 2011

Joy F.

Position: Director

Appointed: 19 May 2011

Norman P.

Position: Director

Appointed: 19 May 2011

Resigned: 07 September 2023

Barbara W.

Position: Director

Appointed: 03 May 2011

Resigned: 16 December 2022

Gabrielle O.

Position: Director

Appointed: 28 March 2011

Resigned: 29 November 2021

John C.

Position: Director

Appointed: 28 January 2009

Resigned: 28 January 2009

Thomas K.

Position: Director

Appointed: 28 January 2009

Resigned: 13 February 2009

Nicolas K.

Position: Director

Appointed: 28 January 2009

Resigned: 21 September 2012

Andrew H.

Position: Secretary

Appointed: 28 January 2009

Resigned: 21 September 2012

Richard B.

Position: Director

Appointed: 28 January 2009

Resigned: 21 September 2012

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 28 January 2009

Resigned: 28 January 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2017-12-24	2018-12-24	2019-12-24	2020-12-24	2021-12-24	2022-12-24
Net Worth	9	9

Balance Sheet
Net Assets Liabilities		9	9	9	9	9	9
Net Assets Liabilities Including Pension Asset Liability	9	9

Reserves/Capital
Shareholder Funds	9	9

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	9	9	9	9	9	9	9
Number Shares Allotted		9	9	9	9	9	9
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	9	9

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2022-06-23 filed on: 1st, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2022-06-23 filed on: 1st, November 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-24 filed on: 8th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-24 filed on: 27th, October 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2021-11-29 filed on: 5th, January 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-24 filed on: 15th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-24 filed on: 6th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-24 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-06-25 filed on: 25th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-25 filed on: 25th, June 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-24 filed on: 28th, June 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-05-31 to 2017-12-24 filed on: 25th, May 2018	accounts	Free Download (1 page)
AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 2 London Road Horndean Waterlooville PO8 0BZ on 2017-12-20 filed on: 20th, December 2017	address	Free Download (1 page)
AP04	On 2017-12-15 - new secretary appointed filed on: 20th, December 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 20th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-05-31 filed on: 22nd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-12 with full list of members filed on: 22nd, January 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-01-22: 7.00 GBP	capital
AD01	Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2015-12-21 filed on: 21st, December 2015	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-05-31 filed on: 26th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-28 with full list of members filed on: 2nd, March 2015	annual return	Free Download (17 pages)
SH01	Statement of Capital on 2015-03-02: 9.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-05-31 filed on: 11th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-28 filed on: 21st, February 2014	annual return	Free Download (17 pages)
SH01	Statement of Capital on 2014-02-21: 9.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-05-31 filed on: 15th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-28 filed on: 19th, March 2013	annual return	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 28th, November 2012	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2012-09-28 filed on: 28th, September 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-09-28 filed on: 28th, September 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-09-28 filed on: 28th, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-01-28 with full list of members filed on: 8th, February 2012	annual return	Free Download (11 pages)
CH01	On 2012-01-01 director's details were changed filed on: 7th, February 2012	officers	Free Download (2 pages)
CH03	On 2012-01-01 secretary's details were changed filed on: 7th, February 2012	officers	Free Download (2 pages)
CH01	On 2012-01-01 director's details were changed filed on: 7th, February 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 10th, October 2011	accounts	Free Download (6 pages)
AD01	Registered office address changed from Kebbell House Carpenders Park Watford Herts WD19 5BE on 2011-07-11 filed on: 11th, July 2011	address	Free Download (2 pages)
AA01	Previous accounting period extended from 2011-01-31 to 2011-05-31 filed on: 11th, July 2011	accounts	Free Download (3 pages)
AP01	New director was appointed on 2011-07-07 filed on: 7th, July 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-28 filed on: 28th, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-28 filed on: 28th, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-01 filed on: 1st, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-01 filed on: 1st, June 2011	officers	Free Download (3 pages)
AR01	Annual return made up to 2011-01-28 with full list of members filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 20th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-01-28 with full list of members filed on: 29th, January 2010	annual return	Free Download (8 pages)
CH03	On 2009-10-22 secretary's details were changed filed on: 22nd, October 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: 2009-10-22 filed on: 22nd, October 2009	officers	Free Download (1 page)
288a	On 2009-01-29 Director appointed filed on: 29th, January 2009	officers	Free Download (1 page)
288a	On 2009-01-29 Director appointed filed on: 29th, January 2009	officers	Free Download (1 page)
288b	On 2009-01-29 Appointment terminated director filed on: 29th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 29/01/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england filed on: 29th, January 2009	address	Free Download (1 page)
288a	On 2009-01-29 Director appointed filed on: 29th, January 2009	officers	Free Download (1 page)
288a	On 2009-01-29 Secretary appointed filed on: 29th, January 2009	officers	Free Download (1 page)
288b	On 2009-01-29 Appointment terminated secretary filed on: 29th, January 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2009	incorporation	Free Download (33 pages)

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