Compton Road Management Company Limited

Active01973828 Private company limited by guarantee
Incorporated
24 December 1985 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Odd Bertel Bjorvik
Michel Alexandre Guilbaud
Accounts type
Micro entity
Region
East of England
Address
2 Tower House
Tower Centre
Hoddesdon
EN11 8UR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
Also at Intermediary Asset Advisors Limited
British
Born December 1965 (60)
Bjorvik, Odd Bertel
Director · Appointed 2 June 2025
Norwegian
Born November 1948
Guilbaud, Michel Alexandre
Director · Appointed 28 March 2025
British
Born September 1968 (58)
Driver, Ronnie
Director · Appointed 1 November 2012
British
Born April 1981 (45)
Dunne, David
Secretary · Appointed 31 October 2012
Director · Appointed 14 March 2012
Also at Architectural Profiles Limited
British
Born January 1982 (44)
James, Stephanie
Director · Appointed 8 October 2006
British
Born December 1975 (50)
Officer history (40 former)
2 April 2026
Appointed Imbert, Robert James as Director
2 June 2025
Appointed Bjorvik, Odd Bertel as Director
28 March 2025
Appointed Guilbaud, Michel Alexandre as Director
10 January 2024
Resigned Hanly, Gavin as Director
10 December 2021
Resigned Leveson, Andrew Ivan Mark as Director
1 December 2020
Resigned Morton, Patricia Heather as Director
16 November 2020
Resigned Billon, Alexandra as Director
20 October 2016
Appointed Billon, Alexandra as Director
16 April 2015
Resigned Faherty, Sorcha as Director
1 July 2014
Appointed Hanly, Gavin as Director
1 January 2014
Appointed Leveson, Andrew Ivan Mark as Director
1 January 2013
Appointed Faherty, Sorcha as Director
30 November 2012
Resigned Herman, Linda as Director
1 November 2012
Appointed Driver, Ronnie as Director
31 October 2012
Resigned Watson, Paul Jeffery as Director
31 October 2012
Appointed Dunne, David as Secretary
31 October 2012
Resigned Watson, Paul Jeffery as Secretary
14 March 2012
Appointed Dunne, David Jerrard as Director
14 March 2012
Appointed Herman, Linda as Director
31 December 2011
Resigned Paterson, Fiona as Director
31 December 2011
Resigned Knight, Alan Keith as Director
6 October 2011
Resigned Wong, Sang Kwang Jon, Dr as Director
6 October 2011
Resigned Gibbs, Georgina as Director
27 February 2007
Resigned Morton, Patricia Heather as Secretary
27 February 2007
Appointed Watson, Paul Jeffery as Secretary
8 October 2006
Appointed James, Stephanie as Director
23 July 2006
Appointed Knight, Alan Keith as Director
14 May 2006
Appointed Wong, Sang Kwang Jon, Dr as Director
12 May 2006
Appointed Paterson, Fiona as Director
3 May 2006
Resigned Hartley, George Bryan Hardy as Director
28 April 2006
Resigned Richardson, Fiona as Director
20 March 2006
Resigned Anthony, Stuart Alan as Director
18 January 2006
Appointed Gibbs, Georgina as Director
3 August 2005
Resigned Oneill, Sian Frances as Director
28 June 2005
Resigned Hoskin, John Kerry as Director
20 June 2005
Appointed Morton, Patricia Heather as Director
20 June 2005
Resigned Ridley, Daphne Anne as Director
24 May 2005
Appointed Watson, Paul Jeffery as Director
19 May 2005
Resigned Dillon, Catherine as Director
9 May 2005
Appointed Richardson, Fiona as Director
1 December 2004
Appointed Oneill, Sian Frances as Director
1 December 2004
Resigned Michael, Juliet Carey as Director
21 September 2004
Appointed Anthony, Stuart Alan as Director
15 August 2004
Resigned Sheil, Kevin Francis as Director
28 March 2004
Resigned Wardale, Robert Leslie as Director
3 September 2003
Appointed Sheil, Kevin Francis as Director
29 June 2003
Resigned Goldsman, Alan George as Director
15 July 2002
Appointed Wardale, Robert Leslie as Director
27 June 2002
Appointed Michael, Juliet Carey as Director
27 June 2002
Appointed Hartley, George Bryan Hardy as Director
19 May 2002
Resigned Marson, Philip John as Director
15 May 2002
Resigned Chandler, Brigette as Director
18 January 2002
Resigned Manor, Oded as Director
3 November 2000
Resigned Woo Ming, Peter Anthony as Director
3 November 2000
Appointed Dillon, Catherine as Director
10 April 2000
Appointed Goldsman, Alan George as Director
31 August 1999
Resigned Boleer, Andrew Wallace as Director
1 May 1998
Appointed Boleer, Andrew Wallace as Director
31 March 1998
Resigned Harvey, Margaret Moncrieff as Director
16 January 1998
Appointed Ridley, Daphne Anne as Director
4 January 1998
Resigned Dolan, Robin Michael as Director
17 November 1997
Appointed Marson, Philip John as Director
6 August 1997
Appointed Chandler, Brigette as Director
5 August 1997
Resigned Knight, Fiona Louise as Director
20 April 1997
Resigned Schmitz, Patricia Elizabeth as Director
14 February 1997
Appointed Manor, Oded as Director
10 December 1996
Resigned Julian, Patricia Anne as Director
10 December 1996
Resigned Morton, Patricia Heather as Director
9 December 1996
Appointed Hoskin, John Kerry as Director
9 December 1996
Appointed Woo Ming, Peter Anthony as Director
9 December 1996
Appointed Schmitz, Patricia Elizabeth as Director
9 December 1996
Appointed Dolan, Robin Michael as Director
12 April 1996
Resigned Wagstaff, Christopher David as Director
8 October 1995
Resigned Holden, Anthony Robert Athole as Director
16 June 1994
Appointed Knight, Fiona Louise as Director
16 June 1994
Appointed Harvey, Margaret Moncrieff as Director
16 June 1994
Appointed Wagstaff, Christopher David as Director
17 June 1992
Appointed Julian, Patricia Anne as Director
27 March 1992
Resigned Warner, Grizel Margaret, Lady as Director
22 December 1991
Resigned Gregson, Patricia Diana as Director
23 November 1991
Resigned Rowland, John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£50,824
Debt Ratio
22%
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £47,958 £47,951 £48,694 £49,154 £49,957 £50,824
Balance sheet detail
202520242023202220212020
Fixed Assets£12,526£12,526£12,526£12,526£12,526£12,526
Current Assets£53,035£50,861£48,875£49,442£47,622£47,580
Creditors (< 1 year)£14,737£13,430£12,247£13,274£12,197£12,148
Creditors (> 1 year)£0
Net Current Assets£38,298£37,431£36,628£36,168£35,425£35,432
Net Assets£50,824£49,957£49,154£48,694£47,951£47,958
Shareholder Funds£50,824£49,957£49,154£48,694£47,951£47,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Registered office address changed

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