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Home > England & Wales Companies > FOURWAYS COMPASS LTD
Company Information for

FOURWAYS COMPASS LTD

C/O ELITE LETTINGS & PROPERTY MANAGEMENT SUITE 4, THE WORKSHOP, WHARF ROAD, EASTBOURNE, EAST SUSSEX, BN21 3FG,
Company Registration Number
04166567
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Fourways Compass Ltd
FOURWAYS COMPASS LTD was founded on 2001-02-23 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Fourways Compass Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FOURWAYS COMPASS LTD
 
Legal Registered Office
C/O ELITE LETTINGS & PROPERTY MANAGEMENT SUITE 4, THE WORKSHOP
WHARF ROAD
EASTBOURNE
EAST SUSSEX
BN21 3FG
Other companies in BN1
 
Filing Information
Company Number 04166567
Company ID Number 04166567
Date formed 2001-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 10:22:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOURWAYS COMPASS LTD
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Company Officers of FOURWAYS COMPASS LTD

Current Directors
Officer Role Date Appointed
PETER SANDERS
Company Secretary 2017-04-28
GRAHAM ALLEN
Director 2011-10-24
MARILYN JOY EYRE-MORGAN
Director 2011-09-29
ROSALYN JANE LORD
Director 2001-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LESLEY BURR
Director 2011-09-29 2015-10-08
GEOFFREY WALTER SIBSON
Director 2001-02-23 2011-09-29
JEAN ELSON
Company Secretary 2006-05-15 2007-05-04
JEAN ELSON
Director 2006-05-15 2007-05-04
TURNER-ELSON PROPERTIES LIMITED
Director 2003-04-01 2007-04-12
EDWARD JOHN BLUNDELL
Company Secretary 2001-02-23 2006-05-15
EDWARD JOHN BLUNDELL
Director 2001-02-23 2006-05-15
VICTORIA BEAUFOY DAVIES
Director 2001-11-08 2002-12-19
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-02-23 2001-02-28
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-02-23 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALYN JANE LORD REPOSSESSION ANGELS LTD Director 2017-12-11 CURRENT 2017-12-11 Active
ROSALYN JANE LORD MARYFIELD HOMES LTD Director 2017-05-18 CURRENT 2017-05-18 Active
ROSALYN JANE LORD CO-SMART PROPERTY LTD Director 2016-06-15 CURRENT 2016-06-15 Active
ROSALYN JANE LORD ROCK PROPERTY PROJECTS LTD Director 2015-08-17 CURRENT 2015-08-17 Active
ROSALYN JANE LORD ROCKPROTEX LIMITED Director 2012-12-05 CURRENT 2005-02-08 Dissolved 2017-09-20
ROSALYN JANE LORD ROCK BUILD LTD Director 2010-03-26 CURRENT 2010-03-26 Active

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
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM 5 Gildredge Road Eastbourne BN21 4RB England
2023-10-19MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-17CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-06-22Termination of appointment of Peter Sanders on 2022-06-22
2022-06-22REGISTERED OFFICE CHANGED ON 22/06/22 FROM 4a Gildredge Road Eastbourne East Sussex BN21 4RL England
2022-06-22TM02Termination of appointment of Peter Sanders on 2022-06-22
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM 4a Gildredge Road Eastbourne East Sussex BN21 4RL England
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-10-29CH01Director's details changed for Professor Marilyn Joy Eyre-Morgan on 2019-10-29
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM 4a Gildredge Road Eastbourne BN21 4RL England
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-02-16AP03Appointment of Mr Peter Sanders as company secretary on 2017-04-28
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM 95 Carden Avenue Brighton East Sussex BN1 8NF
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-28CH01Director's details changed for Professor Marilyn Joy Eyre-Morgan on 2017-02-15
2016-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-08AR0123/02/16 ANNUAL RETURN FULL LIST
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LESLEY BURR
2015-04-08AR0123/02/15 ANNUAL RETURN FULL LIST
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-28AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0123/02/13 ANNUAL RETURN FULL LIST
2013-03-01CH01Director's details changed for Ms Rosalyn Jane Lord on 2013-03-01
2012-11-15AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0123/02/12 ANNUAL RETURN FULL LIST
2012-01-20AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AP01DIRECTOR APPOINTED MR GRAHAM ALLEN
2011-09-30AP01DIRECTOR APPOINTED MISS KAREN LESLEY BURR
2011-09-30AP01DIRECTOR APPOINTED PROFESSOR MARILYN JOY EYRE-MORGAN
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIBSON
2011-03-22AR0123/02/11 NO MEMBER LIST
2010-03-08AR0123/02/10 NO MEMBER LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALTER SIBSON / 23/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN JANE LORD / 23/02/2010
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-04363aANNUAL RETURN MADE UP TO 23/02/09
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-08-06363aANNUAL RETURN MADE UP TO 23/02/08
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR TURNER-ELSON PROPERTIES LIMITED
2008-07-09288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHARLOTTE COLLINSON LOGGED FORM
2008-07-08288bAPPOINTMENT TERMINATE, DIRECTOR STEVE COLLINSON LOGGED FORM
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM TEMPLAR PROPERTY AUDLEY HOUSE 1 ALBERT ROAD BEXHILL ON SEA EAST SUSSEX TN40 1DG
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 9 HYPERION AVENUE POLEGATE EAST SUSSEX BN26 5HT
2007-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-25288bDIRECTOR RESIGNED
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-28363sANNUAL RETURN MADE UP TO 23/02/07
2007-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: BIRLING HOUSE 30 MELVILL LANE WILLINGDON VILLAGE EASTBOURNE EAST SUSSEX BN20 9EJ
2006-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 5 MARINE PARADE EASTBOURNE EAST SUSSEX BN21 3DX
2006-03-13363sANNUAL RETURN MADE UP TO 23/02/06
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/05
2005-03-04363sANNUAL RETURN MADE UP TO 23/02/05
2004-03-09363sANNUAL RETURN MADE UP TO 23/02/04
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-08363sANNUAL RETURN MADE UP TO 23/02/03
2003-03-05287REGISTERED OFFICE CHANGED ON 05/03/03 FROM: FLAT 2 5 MARINE PARADE EASTBOURNE SUSSEX BN21 3DX
2002-12-30288bDIRECTOR RESIGNED
2002-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-20363sANNUAL RETURN MADE UP TO 23/02/02
2001-11-21288aNEW DIRECTOR APPOINTED
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09287REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 15 KENTON GARDENS 45-47 JEVINGTON GARDENS EASTBOURNE EAST SUSSEX BN21 4EH
2001-02-28288bSECRETARY RESIGNED
2001-02-28288bDIRECTOR RESIGNED
2001-02-23NEWINCINCORPORATION 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 FOURWAYS COMPASS LTD 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 FOURWAYS COMPASS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOURWAYS COMPASS LTD 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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 FOURWAYS COMPASS LTD

Intangible Assets
Patents
We have not found any records of FOURWAYS COMPASS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FOURWAYS COMPASS LTD
Trademarks
We have not found any records of FOURWAYS COMPASS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOURWAYS COMPASS LTD. 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 FOURWAYS COMPASS LTD 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 FOURWAYS COMPASS LTD 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 FOURWAYS COMPASS LTD 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 FOURWAYS COMPASS LTD any grants or awards.
Ownership
    We could not find any group structure information
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