COMPASS MORTGAGES LIMITED

Key Data

Status

Active

Company No.

04991067

Incorporation date

10/12/2003

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2003)

22/01/2026

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

02/01/2025

Confirmation statement made on 2024-12-10 with updates

View PDF (5 pages)

30/12/2024

Change of details for Mr Dean Victor Haysom as a person with significant control on 2024-12-10

View PDF (2 pages)

30/12/2024

Secretary's details changed for Mr Dean Victor Haysom on 2024-12-10

View PDF (1 pages)

30/12/2024

Director's details changed for Mr Dean Victor Haysom on 2024-12-10

View PDF (2 pages)

05/07/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

11/12/2023

Confirmation statement made on 2023-12-10 with updates

View PDF (4 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

19/07/2023

Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 38 High Street Steyning East Sussex BN44 3YE on 2023-07-19

View PDF (1 pages)

19/07/2023

Change of details for Mr Dean Victor Haysom as a person with significant control on 2023-01-30

View PDF (2 pages)

19/07/2023

Director's details changed for Mr Dean Victor Haysom on 2023-01-30

View PDF (2 pages)

06/04/2023

Registered office address changed from The Old Market House 72 High Street Steyning West Sussex BN44 3rd to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2023-04-06

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

12/05/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

06/04/2022

Director's details changed for Mr Dean Victor Haysom on 2022-04-06

View PDF (2 pages)

06/04/2022

Secretary's details changed for Mr Dean Victor Haysom on 2022-04-06

View PDF (1 pages)

06/04/2022

Change of details for Mr Dean Victor Haysom as a person with significant control on 2022-04-06

View PDF (2 pages)

24/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

17/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

17/06/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

19/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

19/08/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

12/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

21/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

15/08/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

15/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

08/12/2016

Director's details changed for Mr Dean Victor Haysom on 2016-12-01

View PDF (2 pages)

08/12/2016

Secretary's details changed for Mr Dean Victor Haysom on 2016-12-01

View PDF (1 pages)

01/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

08/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

01/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

16/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

21/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

23/12/2013

Secretary's details changed for Mr Dean Victor Haysom on 2013-12-01

View PDF (1 pages)

23/12/2013

Director's details changed for Mr Dean Victor Haysom on 2013-12-01

View PDF (2 pages)

22/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

09/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

25/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

14/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

16/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

25/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

09/02/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (4 pages)

09/02/2010

Secretary's details changed for Dean Victor Haysom on 2009-10-01

View PDF (2 pages)

09/02/2010

Director's details changed for Dean Victor Haysom on 2009-10-01

View PDF (2 pages)

13/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

11/08/2009

Appointment terminated director joanne haysom

View PDF (1 pages)

05/02/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

09/06/2008

Ad 19/05/08\gbp si 2@1=2\gbp ic 2/4\

View PDF (2 pages)

02/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/01/2008

Return made up to 10/12/07; full list of members

View PDF (2 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

10/01/2007

Return made up to 10/12/06; full list of members

View PDF (7 pages)

03/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

06/04/2006

Registered office changed on 06/04/06 from: becket chambers 12 littlehampton road worthing west sussex BN13 1QE

View PDF (1 pages)

20/12/2005

Return made up to 10/12/05; full list of members

View PDF (7 pages)

28/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

20/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

03/02/2004

Registered office changed on 03/02/04 from: 59 hills road steyning west sussex BN44 3QG

View PDF (1 pages)

19/12/2003

New director appointed

View PDF (2 pages)

19/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2003

Secretary resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
43.75K
-
0.00
-
-

2022
6
12.55K
-
0.00
-
-

2022
6
12.55K
-
0.00
-
-

Employees

2022

Employees

6 20 % *

Net Assets(GBP)

12.55K £-71.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/12/2003 - 10/12/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/12/2003 - 10/12/2003	36021
Mr Dean Victor Haysom	Director	10/12/2003 - Present	-
Haysom, Joanne	Director	10/12/2003 - 01/08/2009	-
Haysom, Dean Victor	Secretary	10/12/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About COMPASS MORTGAGES LIMITED

COMPASS MORTGAGES LIMITED is an(a) Active company incorporated on 10/12/2003 with the registered office located at 38 High Street, Steyning, East Sussex BN44 3YE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS MORTGAGES LIMITED?

COMPASS MORTGAGES LIMITED is currently Active. It was registered on 10/12/2003 .

Where is COMPASS MORTGAGES LIMITED located?

COMPASS MORTGAGES LIMITED is registered at 38 High Street, Steyning, East Sussex BN44 3YE.

What does COMPASS MORTGAGES LIMITED do?

COMPASS MORTGAGES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does COMPASS MORTGAGES LIMITED have?

COMPASS MORTGAGES LIMITED had 6 employees in 2022.

What is the latest filing for COMPASS MORTGAGES LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-10 with updates.