COMPASS NORTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02218630

Incorporation date

08/02/1988

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1988)

28/01/2026

Appointment of Dr Behzad Manzoor as a director on 2026-01-28

View PDF (2 pages)

28/01/2026

Termination of appointment of Rosemary Radford as a director on 2026-01-28

View PDF (1 pages)

14/01/2026

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

20/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

04/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

19/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

06/06/2024

Termination of appointment of Robert Edward Hillier as a director on 2023-11-18

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

13/09/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

24/02/2023

Appointment of Ms Rosemary Radford as a director on 2023-02-24

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

06/09/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

17/11/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (4 pages)

17/11/2020

Cessation of Apex Corporate Trustees (Uk) Limited as a person with significant control on 2017-08-10

View PDF (1 pages)

17/11/2020

Notification of Acumen & Trust Pension Trustees Limited, Sheila Feeney, Paula Oliver and Peter Finlay as a person with significant control on 2017-08-10

View PDF (2 pages)

24/09/2020

Resolutions

View PDF (1 pages)

08/09/2020

Memorandum and Articles of Association

View PDF (8 pages)

09/07/2020

Appointment of Mr James Oliver as a director on 2020-06-23

View PDF (2 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

20/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

20/11/2019

Change of details for Capita Trust Company Ltd as a person with significant control on 2019-07-01

View PDF (2 pages)

20/11/2019

Termination of appointment of Dermot Michael Clancy as a director on 2019-09-10

View PDF (1 pages)

20/11/2019

Termination of appointment of Dermot Michael Clancy as a secretary on 2019-09-10

View PDF (1 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

13/12/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

28/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (8 pages)

04/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

31/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

19/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2016

Registered office address changed from James Pilcher House 49/50 Windmill Street Windmill Street Gravesend Kent DA12 1BG England to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 2016-03-17

View PDF (1 pages)

17/03/2016

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (6 pages)

17/03/2016

Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 2016-03-17

View PDF (1 pages)

09/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

24/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (6 pages)

02/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (8 pages)

15/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (6 pages)

11/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

19/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (7 pages)

26/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

25/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (7 pages)

29/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

04/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (7 pages)

13/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

18/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Dermot Michael Clancy on 2009-11-03

View PDF (2 pages)

16/11/2009

Director's details changed for Robert Edward Hillier on 2009-11-03

View PDF (2 pages)

27/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

14/11/2008

Return made up to 03/11/08; full list of members

View PDF (5 pages)

01/08/2008

Auditor's resignation

View PDF (1 pages)

23/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

03/12/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

03/12/2007

Location of debenture register

View PDF (1 pages)

03/12/2007

Location of register of members

View PDF (1 pages)

19/08/2007

Full accounts made up to 2006-09-30

View PDF (8 pages)

12/01/2007

Registered office changed on 12/01/07 from: c/o messrs day smith & hunter star house pudding lane maidstone, kent, ME14 1LT

View PDF (1 pages)

02/01/2007

Return made up to 03/11/06; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

02/02/2006

Return made up to 03/11/05; full list of members

View PDF (9 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

07/12/2004

Return made up to 03/11/04; full list of members

View PDF (8 pages)

21/07/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

12/11/2003

Return made up to 03/11/03; full list of members

View PDF (8 pages)

23/07/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

27/11/2002

Return made up to 03/11/02; full list of members

View PDF (8 pages)

26/07/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

20/11/2001

Return made up to 03/11/01; full list of members

View PDF (8 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

08/03/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

Return made up to 03/11/00; full list of members

View PDF (8 pages)

05/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

02/12/1999

Return made up to 03/11/99; full list of members

View PDF (8 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

25/11/1998

Return made up to 03/11/98; full list of members

View PDF (8 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

28/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/1998

Return made up to 03/11/97; no change of members

View PDF (6 pages)

18/09/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

16/01/1997

Return made up to 03/11/96; no change of members

View PDF (7 pages)

25/11/1996

Director resigned

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

23/11/1995

Director resigned

View PDF (2 pages)

23/11/1995

Return made up to 03/11/95; full list of members

View PDF (14 pages)

10/10/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

28/04/1995

Resolutions

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28/04/1995

Resolutions

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28/04/1995

Resolutions

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28/04/1995

Resolutions

View PDF (0 pages)

28/04/1995

Resolutions

View PDF (4 pages)

28/04/1995

Resolutions

View PDF (0 pages)

28/04/1995

Resolutions

View PDF (4 pages)

18/01/1995

Return made up to 03/11/94; no change of members

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15/09/1994

Full accounts made up to 1993-09-30

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20/01/1994

Return made up to 03/11/93; no change of members

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23/11/1993

Director resigned;new director appointed

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28/07/1993

Full accounts made up to 1992-09-30

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29/06/1993

Secretary resigned;new secretary appointed

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06/01/1993

Return made up to 03/11/92; full list of members

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15/04/1992

Full accounts made up to 1991-09-30

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14/01/1992

Return made up to 03/11/91; no change of members

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15/03/1991

Full accounts made up to 1990-09-30

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15/03/1991

Return made up to 31/12/90; no change of members

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20/02/1990

New director appointed

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20/02/1990

Full accounts made up to 1989-03-31

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20/02/1990

Return made up to 03/11/89; full list of members

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20/02/1990

New secretary appointed

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20/02/1990

New director appointed

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20/02/1990

Ad 30/03/89--------- £ si 98@1=98 £ ic 2/100

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20/02/1990

Accounting reference date extended from 31/03 to 30/09

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30/11/1989

Registered office changed on 30/11/89 from: compass north pembroke road chatham kent

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13/11/1989

Resolutions

View PDF (17 pages)

13/10/1989

New director appointed

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13/10/1989

New director appointed

View PDF (0 pages)

13/10/1989

New director appointed

View PDF (0 pages)

21/06/1989

Secretary resigned

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21/06/1989

Director resigned

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21/06/1989

Registered office changed on 21/06/89 from: 100 dudley road east oldbury warley west midlands

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17/03/1988

Registered office changed on 17/03/88 from: 50 lincoln's inn fields london WC2A 3PF

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16/03/1988

Memorandum and Articles of Association

View PDF (6 pages)

15/03/1988

Secretary resigned;director resigned;new director appointed

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15/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/03/1988

Resolutions

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19/02/1988

Certificate of change of name

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19/02/1988

Certificate of change of name

View PDF (2 pages)

08/02/1988

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COMPASS NORTH MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
17.26K
-
0.00
-
-

2022
-
17.26K
-
0.00
-
-

2022
-
17.26K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

17.26K £0.00 % *

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
Oliver, James	Director	23/06/2020 - Present	-
Radford, Rosemary	Director	24/02/2023 - 28/01/2026	13
Manzoor, Behzad, Dr	Director	28/01/2026 - Present	14
Large, Jonathan	Director	22/05/1998 - 28/01/2000	11
Phillips, Mark Robert	Director	15/10/1993 - 22/05/1998	-

Persons with Significant Control

No PSC data available.

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Description

About COMPASS NORTH MANAGEMENT LIMITED

COMPASS NORTH MANAGEMENT LIMITED is an(a) Active company incorporated on 08/02/1988 with the registered office located at James Pilcher House 49/50, Windmill Street, Gravesend, Kent DA12 1BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS NORTH MANAGEMENT LIMITED?

COMPASS NORTH MANAGEMENT LIMITED is currently Active. It was registered on 08/02/1988 .

Where is COMPASS NORTH MANAGEMENT LIMITED located?

COMPASS NORTH MANAGEMENT LIMITED is registered at James Pilcher House 49/50, Windmill Street, Gravesend, Kent DA12 1BG.

What does COMPASS NORTH MANAGEMENT LIMITED do?

COMPASS NORTH MANAGEMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for COMPASS NORTH MANAGEMENT LIMITED?

The latest filing was on 28/01/2026: Appointment of Dr Behzad Manzoor as a director on 2026-01-28.