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Home > England & Wales Companies > COMPASS DEVELOPMENTS LIMITED
Company Information for

COMPASS DEVELOPMENTS LIMITED

FRP ADVISORY TRADING LIMITED, DERBY HOUSE, PRESTON, PR1 3JJ,
Company Registration Number
01743146
Private Limited Company
In Administration

Company Overview

About Compass Developments Ltd
COMPASS DEVELOPMENTS LIMITED was founded on 1983-07-29 and has its registered office in Preston. The organisation's status is listed as "In Administration". Compass Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPASS DEVELOPMENTS LIMITED
 
Legal Registered Office
FRP ADVISORY TRADING LIMITED
DERBY HOUSE
PRESTON
PR1 3JJ
Other companies in DT4
 
Filing Information
Company Number 01743146
Company ID Number 01743146
Date formed 1983-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB413247286  
Last Datalog update: 2025-03-05 11:29:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS DEVELOPMENTS LIMITED
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Companies with same name COMPASS DEVELOPMENTS LIMITED
The following companies were found which have the same name as COMPASS DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPASS DEVELOPMENTS (NE) LTD UNIT 9 TRAFALGAR COURT SOUTH NELSON ROAD SOUTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WF Active Company formed on the 2009-01-23
COMPASS DEVELOPMENTS INC. (Merged) 2900-10180 101 ST EDMONTON ALBERTA T5J 3V5 Amalgamated Company formed on the 2008-04-04
COMPASS DEVELOPMENTS PTY. LTD. Active Company formed on the 2015-06-29
COMPASS DEVELOPMENTS (CAMBRIDGE) LIMITED 32 HIGH STREET GREAT WILBRAHAM CAMBRIDGE CB21 5JD Active Company formed on the 2018-08-29
COMPASS DEVELOPMENTS NSW PTY LTD Active Company formed on the 2019-06-26
COMPASS DEVELOPMENTS INC. 201, 2520 ELLWOOD DRIVE EDMONTON ALBERTA T6X 0A9 Active Company formed on the 2018-10-01

Company Officers of COMPASS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA LOUISE HOAR
 Company Secretary 2009-08-03
LAURA JULIA GALE
 Director 2010-11-23
MICHAEL CHARLES GALE
 Director 1992-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
BETTY GALE
 Company Secretary 1992-08-31 2009-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA LOUISE HOAR WESSEX HOMES LIMITED Company Secretary 2009-09-14 CURRENT 1994-06-29 Dissolved 2017-03-14
LAURA JULIA GALE WESSEX HOMES LIMITED Director 2010-11-23 CURRENT 1994-06-29 Dissolved 2017-03-14
MICHAEL CHARLES GALE WESSEX HOMES LIMITED Director 1994-06-29 CURRENT 1994-06-29 Dissolved 2017-03-14

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
2025-04-26Notice of deemed approval of proposals
2025-02-07Appointment of an administrator
2025-02-07REGISTERED OFFICE CHANGED ON 07/02/25 FROM Monmouth House 3 Purzebrook Close Axminster EX13 5LL England
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26REGISTRATION OF A CHARGE / CHARGE CODE 017431460019
2023-06-26REGISTRATION OF A CHARGE / CHARGE CODE 017431460020
2023-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017431460017
2023-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017431460018
2023-04-12CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2021-11-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/21 FROM 18 18 Pavilion Court William Street Brighton BN2 9RU England
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM Oakdell Fryern Road Storrington Pulborough RH20 4BJ England
2020-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WILLIFER
2020-09-18CH01Director's details changed for Mr Nigel Willifer on 2020-09-18
2020-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 017431460018
2020-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 017431460016
2020-08-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31LATEST SOC31/08/18 STATEMENT OF CAPITAL;GBP 333770
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 333770
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 333770
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 333770
2015-09-01AR0131/08/15 ANNUAL RETURN FULL LIST
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 333770
2014-09-02AR0131/08/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0131/08/13 ANNUAL RETURN FULL LIST
2012-09-04AR0131/08/12 ANNUAL RETURN FULL LIST
2012-08-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0131/08/11 ANNUAL RETURN FULL LIST
2010-11-25AP01DIRECTOR APPOINTED MS. LAURA JULIA GALE
2010-09-01AR0131/08/10 ANNUAL RETURN FULL LIST
2010-06-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY BETTY GALE
2010-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-10-28AR0131/08/09 FULL LIST
2009-08-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-08288aSECRETARY APPOINTED JOANNA LOUISE HOAR
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 42 DORCHESTER ROAD WEYMOUTH DORSET DT4 7JZ
2009-04-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-04-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-11-19363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-20363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-12363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-09-24363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-24363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-01386NOTICE OF RESOLUTION REMOVING AUDITOR
2002-12-04395PARTICULARS OF MORTGAGE/CHARGE
2002-11-26287REGISTERED OFFICE CHANGED ON 26/11/02 FROM: THE LAWFORD COMPANY LAWFORD HOUSE, LEACROFT STAINES MIDDLESEX TW18 4NN
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-10363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-02-19395PARTICULARS OF MORTGAGE/CHARGE
2001-12-12395PARTICULARS OF MORTGAGE/CHARGE
2001-08-29363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-07363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-09-07287REGISTERED OFFICE CHANGED ON 07/09/00 FROM: C/O LAWFORD AND CO RATCLIFFE HOUSE LEACROFT STAINES MIDDLESEX TW18 4NN
2000-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/00
1999-09-28395PARTICULARS OF MORTGAGE/CHARGE
1999-09-10363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-09-02395PARTICULARS OF MORTGAGE/CHARGE
1999-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-02363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-05225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1997-10-13395PARTICULARS OF MORTGAGE/CHARGE
1997-10-08363sRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-10-07225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids




Licences & Regulatory approval
We could not find any licences issued to COMPASS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2025-02-07
Fines / Sanctions
No fines or sanctions have been issued against COMPASS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 2002-11-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-01-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-12-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OF WHOLE 1999-09-17 Satisfied BETTY GALE, LAURA JULIA TOMAS, JOANNA LOUISE HOAR, NICHOLAS FRANCIS HOAR AND MICHAEL CHARLESGALE
DEBENTURE 1999-08-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1997-10-08 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1997-02-27 Satisfied BETTY GALE AND LAURA JULIA TOMAS
LEGAL CHARGE 1989-03-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-04-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-01-15 Satisfied MIDLAND BANK PLC
DEBENTURE 1985-12-30 Satisfied MICHAEL CHARLES GALE
DEBENTURE 1985-12-30 Satisfied DAVALE LIMITED
LEGAL CHARGE 1985-01-29 Satisfied J E FOX
LEGAL CHARGE 1984-11-05 Satisfied MIDLAND BANK PLC
CHARGE 1984-11-05 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 129,616
Creditors Due After One Year 2011-12-31 £ 102,616
Creditors Due Within One Year 2012-12-31 £ 141,394
Creditors Due Within One Year 2011-12-31 £ 111,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COMPASS DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 333,770
Called Up Share Capital 2011-12-31 £ 333,770
Cash Bank In Hand 2011-12-31 £ 4,654
Current Assets 2012-12-31 £ 659,088
Current Assets 2011-12-31 £ 662,024
Debtors 2012-12-31 £ 8,677
Debtors 2011-12-31 £ 7,370
Fixed Assets 2012-12-31 £ 1,000
Fixed Assets 2011-12-31 £ 1,000
Shareholder Funds 2012-12-31 £ 389,078
Shareholder Funds 2011-12-31 £ 449,001
Stocks Inventory 2012-12-31 £ 650,000
Stocks Inventory 2011-12-31 £ 650,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPASS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of COMPASS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS DEVELOPMENTS 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 (42210 - Construction of utility projects for fluids) as COMPASS DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPASS DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCOMPASS DEVELOPMENTS LIMITEDEvent Date2025-02-07
In the High Court of Justice The Business and Property Courts in Leeds Court Number: CR-2025-LDS-089 COMPASS DEVELOPMENTS LIMITED (Company Number 01743146 ) Nature of Business: Property Development Re…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCOMPASS DEVELOPMENTS LIMITEDEvent Date2024-12-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS DEVELOPMENTS 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 COMPASS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR1 3JJ