Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Compass Point (St Ives) Management Company Limited
- Incorporated
- 9 March 2001 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Micro entity
- Region
- South East
- Address
- 15 Shenley PavilionsShenley WoodMilton KeynesMK5 6LB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2021
English
Born January 1962 (64)
British
Born October 1977 (49)
Officer history (23 former)
30 July 2021
30 July 2021
30 July 2021
30 July 2021
15 July 2021
1 June 2021
5 March 2020
5 March 2020
1 October 2019
31 December 2018
Resigned Li, Jane as Secretary
26 November 2018
30 September 2018
Resigned Graham, Paul Nigel as Director
1 February 2016
1 February 2016
1 February 2016
4 November 2015
Appointed Li, Jane as Secretary
4 November 2015
Resigned Exel Secretarial Services Limited as Corporate Secretary
28 September 2015
Resigned Turner, David as Director
28 September 2015
Appointed Graham, Paul Nigel as Director
7 April 2014
4 February 2014
31 January 2014
14 October 2013
14 October 2013
Appointed Turner, David as Director
14 October 2013
Appointed Exel Secretarial Services Limited as Corporate Secretary
16 September 2013
31 July 2009
15 October 2008
15 October 2008
1 July 2003
1 July 2003
1 July 2003
1 July 2003
1 July 2003
1 July 2003
7 February 2003
7 February 2003
30 September 2002
28 June 2002
Resigned Homa, Peter Andrew as Director
28 June 2002
Resigned Homa, Peter Andrew as Secretary
31 May 2002
14 March 2002
Appointed Homa, Peter Andrew as Secretary
14 March 2002
14 March 2002
14 March 2002
Appointed Homa, Peter Andrew as Director
9 March 2001
9 March 2001
9 March 2001
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.
Former controllers (7)
30 July 2021
30 July 2021
15 July 2021
5 March 2020
1 October 2019
26 November 2018
30 September 2018
Ceased Nigel Paul Graham — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £36,173 | £33,735 | £26,664 | £26,664 |
| Creditors (< 1 year) | £81,167 | £90,085 | £139,846 | £58,357 |
| Net Current Assets | £19,548 | £30,317 | £8,755 | £8,954 |
| Shareholder Funds | (£783) | (£783) | (£783) | £2,204 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with updates | 8 June 2026 | ||
| 2 June 2026 | Director's details changed | |||
| 17 September 2025 | Micro company accounts | 31 December 2024 | ||
| 9 June 2025 | Confirmation statement with updates | 8 June 2025 | ||
| 18 September 2024 | Micro company accounts | 31 December 2023 |
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