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Company Information for

COMPTON INTERNATIONAL PROPERTIES LIMITED

24 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
04909993
Private Limited Company
Active

Company Overview

About Compton International Properties Ltd
COMPTON INTERNATIONAL PROPERTIES LIMITED was founded on 2003-09-24 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Compton International Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPTON INTERNATIONAL PROPERTIES LIMITED
 
Legal Registered Office
24 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV3
 
Filing Information
Company Number 04909993
Company ID Number 04909993
Date formed 2003-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 13:58:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPTON INTERNATIONAL PROPERTIES LIMITED

Company Officers of COMPTON INTERNATIONAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN LINFIELD
Company Secretary 2003-09-24
PAUL MARK MOLLOY
Director 2003-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN WILLIAM DAY
Director 2003-09-24 2015-12-09
DAVID HARRIS
Director 2003-09-24 2006-02-06
HOWARD THOMAS
Nominated Secretary 2003-09-24 2003-09-24
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2003-09-24 2003-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANN LINFIELD COMPTON INTERNATIONAL GROUP LIMITED Company Secretary 1999-09-30 CURRENT 1999-09-14 Active
SUSAN ANN LINFIELD COMPTON FUNDRAISING CONSULTANTS LIMITED Company Secretary 1999-09-21 CURRENT 1999-09-21 Active
PAUL MARK MOLLOY COMPTON FUNDRAISING HOLDINGS LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
PAUL MARK MOLLOY COMPTON INTERNATIONAL GROUP LIMITED Director 1999-09-30 CURRENT 1999-09-14 Active
PAUL MARK MOLLOY COMPTON FUNDRAISING CONSULTANTS LIMITED Director 1999-09-21 CURRENT 1999-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-24AA31/03/17 TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2016-10-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAY
2015-12-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0124/09/15 FULL LIST
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK MOLLOY / 23/09/2014
2015-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN LINFIELD / 23/01/2015
2015-10-08AD02SAIL ADDRESS CHANGED FROM: 18 PURE OFFICES PLATO CLOSE TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6WE ENGLAND
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB
2014-11-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0124/09/14 FULL LIST
2014-10-03AD02SAIL ADDRESS CREATED
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM COMPTON HOUSE HIGH STREET HARBURY LEAMINGTON SPA WARWICKSHIRE CV33 9HW
2013-11-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-01AR0124/09/13 FULL LIST
2012-10-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-28AR0124/09/12 FULL LIST
2011-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-28AR0124/09/11 FULL LIST
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-21AR0124/09/10 FULL LIST
2009-10-16AR0124/09/09 FULL LIST
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-11-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-03363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-12-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-19363sRETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-18363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-03-14288bDIRECTOR RESIGNED
2005-10-27363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-02363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-08-11225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-12-11395PARTICULARS OF MORTGAGE/CHARGE
2003-11-27395PARTICULARS OF MORTGAGE/CHARGE
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-07288bSECRETARY RESIGNED
2003-10-07288bDIRECTOR RESIGNED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW SECRETARY APPOINTED
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2003-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPTON INTERNATIONAL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPTON INTERNATIONAL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-12-11 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-11-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPTON INTERNATIONAL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of COMPTON INTERNATIONAL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPTON INTERNATIONAL PROPERTIES LIMITED
Trademarks
We have not found any records of COMPTON INTERNATIONAL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPTON INTERNATIONAL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as COMPTON INTERNATIONAL PROPERTIES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where COMPTON INTERNATIONAL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPTON INTERNATIONAL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPTON INTERNATIONAL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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