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Home > England & Wales Companies > COMPASS CONTRACTS PROPERTY MANAGEMENT LIMITED
Company Information for

COMPASS CONTRACTS PROPERTY MANAGEMENT LIMITED

DEANSFIELD HOUSE, 98 LANCASTER ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DS,
Company Registration Number
06450526
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Compass Contracts Property Management Ltd
COMPASS CONTRACTS PROPERTY MANAGEMENT LIMITED was founded on 2007-12-11 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active - Proposal to Strike off". Compass Contracts Property Management 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
COMPASS CONTRACTS PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
DEANSFIELD HOUSE
98 LANCASTER ROAD
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 1DS
Other companies in ST5
 
Filing Information
Company Number 06450526
Company ID Number 06450526
Date formed 2007-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 29/01/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 05:29:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS CONTRACTS PROPERTY MANAGEMENT LIMITED
The accountancy firm based at this address is JACKSONS ACCOUNTANTS (MIDLANDS) LIMITED
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Company Officers of COMPASS CONTRACTS PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NEIL HARDING
Director 2016-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JANE HARDING
Director 2007-12-11 2016-09-26
KARIAN LIMITED
Company Secretary 2007-12-11 2010-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL HARDING REDSKY DEVELOPMENTS (STOKE) LTD Director 2018-06-01 CURRENT 2018-06-01 Active - Proposal to Strike off
NEIL HARDING HMS DEVELOPMENTS LIMITED Director 2014-07-01 CURRENT 2014-05-20 Liquidation
NEIL HARDING COMPASS CONTRACTS UK (2006) LIMITED Director 2006-03-09 CURRENT 2006-03-09 Dissolved 2015-07-28

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
2024-01-06Voluntary dissolution strike-off suspended
2023-12-12FIRST GAZETTE notice for voluntary strike-off
2023-12-05Application to strike the company off the register
2023-04-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-01-1130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-04-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-27AA01PREVEXT FROM 31/12/2015 TO 30/04/2016
2016-09-27AA01PREVEXT FROM 31/12/2015 TO 30/04/2016
2016-09-26AP01DIRECTOR APPOINTED MR NEIL HARDING
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JANE HARDING
2016-03-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12DISS40Compulsory strike-off action has been discontinued
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0111/12/15 ANNUAL RETURN FULL LIST
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0111/12/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/13 FROM 100 Hoveringham Drive Stoke-on-Trent Staffordshire ST2 9PS United Kingdom
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/13 FROM 42 Demontfort Way Uttoxeter Staffordshire ST14 8XY United Kingdom
2013-03-05AR0111/12/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/12 FROM 85 Stafford Road Uttoxeter Staffordshire ST14 8TG England
2012-01-09AR0111/12/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0111/12/10 ANNUAL RETURN FULL LIST
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY KARIAN LIMITED
2011-02-01DISS40DISS40 (DISS40(SOAD))
2011-01-31AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-11GAZ1FIRST GAZETTE
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 2 ASHBOURNE ROAD UTTOXETER STAFFORDSHIRE ST14 7AZ UNITED KINGDOM
2010-02-17AR0111/12/09 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HARDING / 01/01/2010
2010-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KARIAN LIMITED / 01/01/2010
2009-05-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-01-15190LOCATION OF DEBENTURE REGISTER
2009-01-15353LOCATION OF REGISTER OF MEMBERS
2009-01-15288cSECRETARY'S CHANGE OF PARTICULARS / KF ACCOUNTING / 01/06/2008
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 2 ASHBOURNE ROAD UTTOXETER STAFFORDSHIRE ST14 7AZ
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 2 TORRANCE GROVE UTTOXETER STAFFORDSHIRE ST14 5NU
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 12 PRICE STREET, BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4EN
2007-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to COMPASS CONTRACTS PROPERTY MANAGEMENT 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 COMPASS CONTRACTS PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPASS CONTRACTS PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-01-01 £ 10,060
Provisions For Liabilities Charges 2012-01-01 £ 624

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 COMPASS CONTRACTS PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 1,644
Current Assets 2012-01-01 £ 7,750
Debtors 2012-01-01 £ 6,106
Fixed Assets 2012-01-01 £ 3,118
Shareholder Funds 2012-01-01 £ 184
Tangible Fixed Assets 2012-01-01 £ 3,118

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPASS CONTRACTS PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS CONTRACTS PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of COMPASS CONTRACTS PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS CONTRACTS PROPERTY MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as COMPASS CONTRACTS PROPERTY MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS CONTRACTS PROPERTY MANAGEMENT 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 COMPASS CONTRACTS PROPERTY MANAGEMENT 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 COMPASS CONTRACTS PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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