COMPTONS LANE LIMITED
Overview
| Company Name | COMPTONS LANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05057104 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPTONS LANE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COMPTONS LANE LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPTONS LANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for COMPTONS LANE LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for COMPTONS LANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Appointment of Fps Group Services Limited as a secretary on Nov 11, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Remus Management Ltd as a secretary on Nov 11, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 26, 2024 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Mary Lucy Corbett as a director on May 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2020 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of James Matthew Hood as a director on Jan 30, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Mary Lucy Corbett as a director on May 31, 2011 | 2 pages | AP01 | ||||||||||
Who are the officers of COMPTONS LANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House United Kingdom |
| 257634720007 | ||||||||||
| ASLETT, John | Director | Comptons Lane RH13 5DW Horsham 13 The Comptons West Sussex United Kingdom | United Kingdom | British | 192664980001 | |||||||||
| HEAD, Lesley | Director | The Comptons Comptons Lane RH13 5DW Horsham 44 W Sussex | United Kingdom | British | 137602470001 | |||||||||
| MILLS, Clive Albert, Dr | Director | Comptons Lane RH13 5DW Horsham 8 The Comptons Sussex Uk | United Kingdom | British | 192390110001 | |||||||||
| THOMPSON, Bryan Hubert | Director | Comptons Lane RH13 5DW Horsham 28 The Comptons United Kingdom | England | English | 192390580001 | |||||||||
| R H L SECRETARIES LIMITED | Secretary | Rydon House Station Road RH18 5DW Forest Row East Sussex | 58161750001 | |||||||||||
| REMUS MANAGEMENT LTD | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 97648690001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CALLAN, Calum | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House | United Kingdom | British | 138344520001 | |||||||||
| CORBETT, Mary Lucy | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House | England | English | 203694050001 | |||||||||
| GRAHAM, Matthew Robert | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House | United Kingdom | British | 137602420001 | |||||||||
| HASSALL, Bernard Gordon | Director | 31 The Comptons Comptons Lane RH13 5DW Horsham West Sussex | United Kingdom | British | 27436820003 | |||||||||
| HOOD, James Matthew | Director | 12 The Comptons RH13 5DW Horsham West Sussex | United Kingdom | British | 117730890001 | |||||||||
| RENNIE, Jane Alison | Director | The Comptons Comptons Lane RH13 5DW Horsham 41 West Sussex | United Kingdom | British | 137602340001 | |||||||||
| R H L DIRECTORS LIMITED | Director | Rydon House Station Road RH18 5DW Forest Row East Sussex | 58161740001 |
What are the latest statements on persons with significant control for COMPTONS LANE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0