UKBizDB.co.uk

COMPTON MANOR ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compton Manor Estates Limited. The company was founded 56 years ago and was given the registration number 00940171. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:COMPTON MANOR ESTATES LIMITED
Company Number:00940171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1968
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, EC4M 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Secretary-Active
Third Floor, 20 Old Bailey, London, EC4M 7AN

Director01 June 2021Active
Third Floor, 20 Old Bailey, London, EC4M 7AN

Director01 June 2021Active
Third Floor, 20 Old Bailey, London, EC4M 7AN

Director01 June 2021Active
Compton Manor, Estates Limited, King's Somborne, Stockbridge, United Kingdom, SO20 6QW

Director01 January 2011Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director-Active
Third Floor, 20 Old Bailey, London, EC4M 7AN

Director17 March 2023Active
Flint House, Thruxton, Andover, SP11 8LZ

Director-Active
163 Middlewich Road, Sandbach, CW11 1JD

Director10 January 1995Active
Colts Paddock 24 Aveley Lane, Farnham, GU9 8PR

Director-Active
Compton Manor Estates Limited, Hayes Close, King's Somborne, Stockbridge, United Kingdom, SO20 6QF

Director14 June 2016Active
131 Crosswinds Street, Greer, Usa,

Director-Active

People with Significant Control

Shibley Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Old Bailey, London, United Kingdom, EC4M 7EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Madeline May Lung Wong Cha
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:Chinese
Address:Third Floor, 20 Old Bailey, London, EC4M 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.