COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04224905

Incorporation date

30/05/2001

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

05/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (5 pages)

09/06/2025

Appointment of Mrs Emily Summerfield as a director on 2025-04-01

View PDF (2 pages)

09/06/2025

Appointment of Miss Sarah Huntley as a director on 2025-04-01

View PDF (2 pages)

09/06/2025

Appointment of Mr Timothy Huntley as a director on 2025-04-01

View PDF (2 pages)

09/06/2025

Termination of appointment of Nigel William Halsey Watson as a secretary on 2025-04-01

View PDF (1 pages)

09/06/2025

Termination of appointment of Nigel William Halsey Watson as a director on 2025-04-01

View PDF (1 pages)

09/06/2025

Termination of appointment of Paul Reginald Huntley as a director on 2025-04-01

View PDF (1 pages)

09/06/2025

Cessation of Nigel William Halsey Watson as a person with significant control on 2025-04-01

View PDF (1 pages)

09/06/2025

Cessation of Paul Reginald Huntley as a person with significant control on 2025-04-01

View PDF (1 pages)

09/06/2025

Notification of Sarah Huntley as a person with significant control on 2025-04-01

View PDF (2 pages)

09/06/2025

Notification of Timothy Huntley as a person with significant control on 2025-04-01

View PDF (2 pages)

09/06/2025

Notification of Emily Summerfield as a person with significant control on 2025-04-01

View PDF (2 pages)

09/06/2025

Change of details for Miss Sarah Huntley as a person with significant control on 2025-04-01

View PDF (2 pages)

09/06/2025

Director's details changed for Miss Sarah Huntley on 2025-04-01

View PDF (2 pages)

17/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

24/06/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (5 pages)

19/06/2024

Change of details for Mr Nigel William Halsey-Watson as a person with significant control on 2023-12-31

View PDF (2 pages)

19/06/2024

Cessation of Michael John Brett as a person with significant control on 2023-12-31

View PDF (1 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

24/05/2023

Termination of appointment of Michael John Brett as a director on 2023-04-30

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2023
-
3.00
-
0.00
-
-

2023
-
3.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

3.00 £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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	30/05/2001 - 30/05/2001	16826
Mr Timothy Huntley	Director	01/04/2025 - Present	5
Mrs Emily Summerfield	Director	01/04/2025 - Present	-
COMBINED NOMINEES LIMITED	Nominee Director	30/05/2001 - 30/05/2001	1004
Brett, Michael John	Director	30/05/2001 - 30/04/2023	-

Persons with Significant Control

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

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15/04/1996

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Description

About COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED

COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED is an(a) Active company incorporated on 30/05/2001 with the registered office located at Bainton Accountancy Services C/O Post Office, 10 Bishopsmead Parade, East Horslry, Surrey KT24 6RT. There are currently 3 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 POINT (SOVEREIGN) MANAGEMENT LIMITED?

COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED is currently Active. It was registered on 30/05/2001 .

Where is COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED located?

COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED is registered at Bainton Accountancy Services C/O Post Office, 10 Bishopsmead Parade, East Horslry, Surrey KT24 6RT.

What does COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED do?

COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED?

The latest filing was on 05/10/2025: Micro company accounts made up to 2025-03-31.