Compass Point (Carbis Bay) Management Limited

Active04276113 Private limited company
Incorporated
23 August 2001 (25 years)
Industry
Residents property management (98000)
Directors
Lance Stephen Goodman
Marilyn Janet Bowden
Accounts type
Total exemption full
Region
South West
Address
Daniell House
Falmouth Road
Truro
TR1 2HX

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Goodman, Lance Stephen
Director · Appointed 23 February 2024
British
Born July 1958 (68)
Bowden, Marilyn Janet
Director · Appointed 30 November 2005
British
Born February 1948 (78)
Bowden, Marilyn Janet
Secretary · Appointed 30 November 2005
British
Director · Appointed 3 February 2005
British
Born September 1968 (58)
Officer history (11 former)
1 September 2026
Resigned Addinell, Timothy John as Director
18 June 2026
Resigned Boteler, Andrew Norman as Director
21 July 2025
Appointed Boteler, Andrew Norman as Director
21 July 2025
Appointed Addinell, Timothy John as Director
11 June 2024
Resigned Johnson, Brian Michael as Director
23 February 2024
Appointed Goodman, Lance Stephen as Director
22 February 2024
Appointed Johnson, Brian Michael as Director
11 January 2011
Resigned Hockley Hills, Elizabeth as Director
30 November 2005
Appointed Bowden, Marilyn Janet as Director
30 November 2005
Appointed Bowden, Marilyn Janet as Secretary
15 September 2005
Resigned Walsh, Peter James as Director
15 September 2005
Resigned Walsh, Peter James as Secretary
3 February 2005
Appointed Walsh, Peter James as Director
3 February 2005
Appointed Hockley Hills, Elizabeth as Director
3 February 2005
Appointed Riley, Paul Anthony as Director
3 February 2005
Appointed Walsh, Peter James as Secretary
21 October 2004
Resigned Esslemont, Deborah Susan as Secretary
21 October 2004
Resigned Lambert, Mark Andrew as Director
21 October 2004
Resigned Cartledge, David Edmund as Director
3 May 2002
Appointed Lambert, Mark Andrew as Director
25 April 2002
Appointed Cartledge, David Edmund as Director
25 April 2002
Appointed Esslemont, Deborah Susan as Secretary
25 April 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
25 April 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
23 August 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
23 August 2001
Appointed L & A Registrars Limited as Corporate Nominee 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

Net Assets
£35,559
Cash
£28,349
Employees
2

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £6,324 £13,941 £13,478 £30,876 £10,309 £35,559
Balance sheet detail
202520242023202220212020
Cash£28,349£20,081£28,381£10,559£17,460£10,199
Creditors (< 1 year)£43,325£32,236£25,232£12,404£9,009£9,659
Net Assets£35,559£10,309£30,876£13,478£13,941£6,324
Shareholder Funds£35,559£10,309£30,876£13,478£13,941£6,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts24 March 2026
8 September 2026Confirmation statement with no updates27 June 2026
1 September 2026Termination of appointment of a director
22 June 2026Registered office address changed
18 June 2026Termination of appointment of a director
Show all recent filings

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