Compton Manor Estates Limited, London
Compton Manor Estates Limited is a private limited company. Situated at Third Floor, 20 Old Bailey, London EC4M 7AN, the above-mentioned 55 years old business was incorporated on 1968-10-08 and is classified as "landscape service activities" (Standard Industrial Classification: 81300).6 directors can be found in this enterprise: James G. (appointed on 17 March 2023), Andrew D. (appointed on 01 June 2021), Yiu C. (appointed on 01 June 2021).
| About | |
|---|---|
| Name: Compton Manor Estates Limited | |
| Number: 00940171 | |
| Incorporation date: 1968-10-08 | |
| End of financial year: 31 December |
| Address: |
Third Floor 20 Old Bailey London EC4M 7AN |
| SIC code: |
81300 - Landscape service activities |
Company staff
People with significant control
Madeline C.
6 April 2016
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Shibley Limited
6 April 2016 - 14 June 2016
| Address | 16 Old Bailey, London, EC4M 7EG, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2450692 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,303,231 | 1,457,202 | 2,960,363 | 3,262,223 | 3,372,878 | 3,494,679 | 3,687,930 | 3,943,793 |
| Fixed Assets | 2,039,137 | 2,092,071 | 1,290,318 | 1,363,157 | 1,428,233 | 1,562,783 | 1,553,019 | 1,502,939 |
| Total Assets Less Current Liabilities | 2,861,244 | 3,075,463 | 3,741,096 | 4,005,198 | 4,123,538 | 4,300,753 | 4,375,474 | 4,424,514 |
The deadline for Compton Manor Estates Limited confirmation statement filing is 2024-06-09. The most current one was submitted on 2023-05-26. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Madeline C. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Shibley Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Old Bailey, EC4M 7EG London.
Company filing
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 13th, September 2023 | accounts |
Free Download
(10 pages)
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