COMPASS SECRETARIAT LIMITED

active Company number 04744973

Private Limited by Shares · Incorporated on 25th Apr 2003

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SIC code: 74990
Registered office: East Street, Titchfield, PO14 4AR
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

COMPASS SECRETARIAT LIMITED is a private limited by shares company based in East Street, Titchfield. It was incorporated on 25th Apr 2003 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

4 Companies at address View all 241 Companies in postcode View postcode

SICs

View other companies in East Street, Titchfield (PO) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in PO14 4AR £1,200,000 as of 4th Dec 2000 View postcode page

Average price (all time) £1,200,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Samantha Beaven	Director	1st Nov 2015	This company	British	View profile
Kerry Lawrance	Director	31st Mar 2010		British	View profile
Stuart Lawrance	Secretary	31st Jul 2009	This company	Not recorded	—
Stuart Lawrance	Director	24th Feb 2005	This company	English	View profile
Stuart James David Lawrance	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
H B INDUSTRIAL SERVICES LIMITED	05695343	2nd Feb 2006	active
YOUR GARDEN LIMITED	04777607	27th May 2003	active
CHOICES 4 U LIMITED	04636347	14th Jan 2003	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Apr 2003
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

25th Apr 2003 Company incorporated
25th Apr 2003 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
25th Apr 2003 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
25th Apr 2003 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Apr 2003 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Apr 2003 Diane Montague appointed as Director
25th Apr 2003 Kathryn Montague appointed as Director
25th Apr 2003 Kathryn Montague appointed as Secretary
24th Feb 2005 Diane Montague resigned as Director
24th Feb 2005 Kathryn Montague resigned as Director
24th Feb 2005 Kathryn Montague resigned as Secretary
24th Feb 2005 Louise Spencer appointed as Secretary
24th Feb 2005 Stuart Lawrance appointed as Director
20th Jan 2006 Louise Spencer resigned as Secretary
20th Jan 2006 James Hayes appointed as Secretary
31st Jul 2009 Mark Duncan appointed as Director
31st Jul 2009 Stuart Lawrance appointed as Secretary
31st Jul 2009 James Hayes resigned as Secretary
31st Mar 2010 Mark Duncan resigned as Director
31st Mar 2010 Kerry Lawrance appointed as Director
1st Nov 2015 Samantha Beaven appointed as Director
6th Apr 2016 Stuart James David Lawrance appointed as PSC
25th Apr 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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