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Home > England & Wales Companies > 44-45 COMPTON ROAD (FREEHOLD) LIMITED
Company Information for

44-45 COMPTON ROAD (FREEHOLD) LIMITED

UNIT 2, TANNERS COURT, ROMSEY, HAMPSHIRE, SO51 6DP,
Company Registration Number
03897663
Private Limited Company
Active

Company Overview

About 44-45 Compton Road (freehold) Ltd
44-45 COMPTON ROAD (FREEHOLD) LIMITED was founded on 1999-12-21 and has its registered office in Romsey. The organisation's status is listed as "Active". 44-45 Compton Road (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
44-45 COMPTON ROAD (FREEHOLD) LIMITED
 
Legal Registered Office
UNIT 2
TANNERS COURT
ROMSEY
HAMPSHIRE
SO51 6DP
Other companies in N1
 
Filing Information
Company Number 03897663
Company ID Number 03897663
Date formed 1999-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/10/2023
Account next due 25/07/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-07 14:06:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 44-45 COMPTON ROAD (FREEHOLD) LIMITED
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Company Officers of 44-45 COMPTON ROAD (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
CLAUDINE FLYNN
 Company Secretary 2000-11-15
IAIN BELL
 Director 2012-09-09
CLAUDINE FLYNN
 Director 2000-01-26
TRACY FLYNN
 Director 2002-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DORRIS
 Director 2000-11-15 2006-08-01
HARRIET MARY WORTHINGTON
 Director 2000-01-26 2004-04-20
MARK GEOFFREY PHILLIPS
 Director 2000-01-26 2002-09-30
HARRIET MARY WORTHINGTON
 Company Secretary 2000-01-26 2001-01-11
BARBARA FELICITY BROWSE
 Director 2000-01-26 2000-06-15
L & A SECRETARIAL LIMITED
 Nominated Secretary 1999-12-21 2000-01-26
L & A REGISTRARS LIMITED
 Nominated Director 1999-12-21 2000-01-26

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
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES
2024-05-22APPOINTMENT TERMINATED, DIRECTOR ROBERT ROUSE
2024-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/10/23
2023-07-15APPOINTMENT TERMINATED, DIRECTOR CLAUDINE FLYNN
2023-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/10/22
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-03-30Director's details changed for Mr Iain Bell on 2023-03-30
2023-03-30APPOINTMENT TERMINATED, DIRECTOR IAN BELL
2023-03-28DIRECTOR APPOINTED IAN BELL
2023-03-28DIRECTOR APPOINTED IAN BELL
2023-03-23Appointment of Rtm Nominee Directors Limited as director on 2023-03-23
2023-03-23Appointment of Rtm Nominee Directors Limited as director on 2023-03-23
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP England
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM 44 Compton Road London N1 2PB
2022-11-14Notification of a person with significant control statement
2022-11-14Notification of a person with significant control statement
2022-11-14PSC08Notification of a person with significant control statement
2022-09-10Termination of appointment of Claudine Flynn on 2022-09-10
2022-09-10DIRECTOR APPOINTED MR ROBERT ROUSE
2022-09-10Appointment of Miss Claire Knollys as company secretary on 2022-09-10
2022-09-10DIRECTOR APPOINTED MISS CLAIRE KNOLLYS
2022-09-10CESSATION OF CLAUDINE FLYNN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-10PSC07CESSATION OF CLAUDINE FLYNN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-10AP01DIRECTOR APPOINTED MR ROBERT ROUSE
2022-09-10AP03Appointment of Miss Claire Knollys as company secretary on 2022-09-10
2022-09-10TM02Termination of appointment of Claudine Flynn on 2022-09-10
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2021-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/10/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR TRACY FLYNN
2021-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/10/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/10/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/10/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/10/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-08-09AP01DIRECTOR APPOINTED MR IAIN BELL
2017-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/16
2017-08-09AP01DIRECTOR APPOINTED MR IAIN BELL
2017-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/10/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-03AR0102/12/15 ANNUAL RETURN FULL LIST
2015-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/10/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-08AR0129/10/14 ANNUAL RETURN FULL LIST
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM Flat 3 44 Compton Road London N1 2PB
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/10/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-15AR0129/10/13 ANNUAL RETURN FULL LIST
2012-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/10/12
2012-11-16AR0129/10/12 ANNUAL RETURN FULL LIST
2012-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/10/11
2012-01-02AR0129/10/11 ANNUAL RETURN FULL LIST
2011-02-01AR0129/10/10 ANNUAL RETURN FULL LIST
2010-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/10/10
2009-11-06AR0129/10/09 ANNUAL RETURN FULL LIST
2009-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/10/09
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY FLYNN / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE FLYNN / 06/11/2009
2009-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/10/08
2009-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/10/07
2008-11-04363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-11-21363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-05-15363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2007-05-15288bDIRECTOR RESIGNED
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/06
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/05
2005-10-25363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/04
2004-10-26225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 25/10/04
2004-10-18363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-04-27288bDIRECTOR RESIGNED
2003-11-11363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2002-11-25363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-04288bDIRECTOR RESIGNED
2002-05-13363sRETURN MADE UP TO 21/12/01; NO CHANGE OF MEMBERS
2001-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/01
2001-01-22363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2001-01-19288bSECRETARY RESIGNED
2001-01-19288aNEW SECRETARY APPOINTED
2000-12-21288aNEW DIRECTOR APPOINTED
2000-12-0588(2)RAD 22/11/00--------- £ SI 3@1=3 £ IC 1/4
2000-11-29288bDIRECTOR RESIGNED
2000-02-03288aNEW DIRECTOR APPOINTED
2000-02-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-03287REGISTERED OFFICE CHANGED ON 03/02/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-02-03288aNEW DIRECTOR APPOINTED
2000-02-03288aNEW DIRECTOR APPOINTED
2000-02-03288bSECRETARY RESIGNED
2000-02-03288bDIRECTOR RESIGNED
1999-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 44-45 COMPTON ROAD (FREEHOLD) 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 44-45 COMPTON ROAD (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
44-45 COMPTON ROAD (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-10-25
Annual Accounts
2015-10-24
Annual Accounts
2016-10-25
Annual Accounts
2017-10-25
Annual Accounts
2018-10-25
Annual Accounts
2019-10-25
Annual Accounts
2020-10-26
Annual Accounts
2021-10-25

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 44-45 COMPTON ROAD (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 44-45 COMPTON ROAD (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 44-45 COMPTON ROAD (FREEHOLD) LIMITED
Trademarks
We have not found any records of 44-45 COMPTON ROAD (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 44-45 COMPTON ROAD (FREEHOLD) 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 (98000 - Residents property management) as 44-45 COMPTON ROAD (FREEHOLD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 44-45 COMPTON ROAD (FREEHOLD) 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 44-45 COMPTON ROAD (FREEHOLD) 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 44-45 COMPTON ROAD (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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