COMPASS COUNSELLING SERVICE (NEW FOREST) LIMITED

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Profile COMPASS COUNSELLING SERVICE (NEW FOREST) LIMITED

Actual on 01.12.2024
Company name
COMPASS COUNSELLING SERVICE (NEW FOREST) LIMITED
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Company number
03652513
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Company status
Active - Proposal to Strike off
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 20 October 1998
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 20 October 2024 due by Saturday, 02 November 2024

Last statement dated Friday, 20 October 2023

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
8 BRAMLEY CLOSE, ENGLAND, LYMINGTON, SO41 3TE
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PSC and Officers COMPASS COUNSELLING SERVICE (NEW FOREST) LIMITED

Officers

(as of 13.08.2022)

BARNS, John Charles
Status: Active
Appointed on: Thursday, 21 June 2007
Correspondence address: Rivington, Frost Lane Hythe, Southampton, Hampshire, SO45 3NF
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BLACKWELL, Paul Bryan
Status: Active
Appointed on: Saturday, 08 March 2008
Correspondence address: 8 Bramley Close, Lymington, Great Britain, Hampshire, SO41 3TE
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LAWRENCE, Christopher, Dr
Status: Active
Appointed on: Thursday, 17 June 1999
Correspondence address: House On The Ford, Park Close, Brockenhurst, England, Hampshire, SO42 7TG
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Retired Doctor
Country of residence: United Kingdom
LEWIS, David Anthony
Status: Active
Appointed on: Tuesday, 20 October 1998
Correspondence address: Aubrey Lodge Keyhaven Road, Keyhaven, Lymington, Hampshire, SO41 0TL
Nationality: British
Role: Secretary
PHILLIPS, Shaun Peter
Status: Active
Appointed on: Wednesday, 24 March 2010
Correspondence address: Compass House 50 Gosport Street, Lymington, Hampshire, SO41 9BB
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Global Head
Country of residence: England
SWAYNE, Moira Cecily
Status: Active
Appointed on: Friday, 17 March 2017
Correspondence address: Rosebay Cottage Chapel Lane, Burley, Ringwood, England, BH24 4DJ
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Parliamentary Office Manager
Country of residence: England
SWINDEN, Penni
Status: Active
Appointed on: Friday, 17 March 2017
Correspondence address: Twin Rowan Woodlands Road, Brockenhurst, England, SO42 7SF
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Psychotherapist
Country of residence: England
DAWES, Peter
Status: Not active
Appointed on: Thursday, 28 March 2002
Resigned on: Friday, 13 May 2005
Correspondence address: 5 Honeysuckle Gardens, Everton, Lymington, Hampshire, SO41 0EH
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Retired
HART, Jean Urquhart
Status: Not active
Appointed on: Thursday, 24 April 2008
Resigned on: Friday, 20 March 2015
Correspondence address: 3 Glebefields, Milford On Sea, Hampshire, S041 0WW
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Retired Head Teacher
Country of residence: United Kingdom
PORTER, Patricia Jean
Status: Not active
Appointed on: Wednesday, 05 July 2000
Resigned on: Friday, 23 June 2017
Correspondence address: 46 Strawberry Fields, Hedge End, Southampton, Hampshire, SO30 4QY
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WRIGHT, Patricia Maureen
Status: Not active
Appointed on: Friday, 05 July 2002
Resigned on: Monday, 16 December 2002
Correspondence address: The Rookery, Dock Lane, Beaulieu, Hampshire, SO42 7YH
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Retired Chartered Occupational
WALTERS, David Morgan
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Monday, 31 December 2001
Correspondence address: Chewton Glen Farm Chewton Farm Road, Walkford, Christchurch, Dorset, BH23 5QL
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
JOHNSON, John Anthony
Status: Not active
Appointed on: Friday, 22 October 2004
Resigned on: Monday, 31 December 2007
Correspondence address: 21 Middle Road, Lymington, Hampshire, SO41 9HE
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Marketing Con
MORAN, Margaret Joy
Status: Not active
Appointed on: Friday, 05 August 2005
Resigned on: Thursday, 25 October 2007
Correspondence address: 8 Curzon Way, Highcliffe, Dorset, BH23 4LG
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Retail Manager
CAMINADA, Kate Alice
Status: Not active
Appointed on: Tuesday, 20 October 1998
Resigned on: Tuesday, 16 March 1999
Correspondence address: 12 Deans Court, Milford On Sea, Lymington, Hampshire, SO41 0SG
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Language School Proprietor
BROWN, Sylvia
Status: Not active
Appointed on: Friday, 26 May 2000
Resigned on: Tuesday, 27 July 2004
Correspondence address: Heathey Cottage, Station Road, Sway, Lymington, Hampshire, SO41 6BA
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Retired
DORR, Tracey
Status: Not active
Appointed on: Friday, 20 March 2015
Resigned on: Wednesday, 01 February 2017
Correspondence address: 75a Barton Court Avenue, Barton On Sea, New Milton, England, Hampshire, BH25 7ET
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Occupational Therapist
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Thursday, 20 October 2016
Legal form: Persons With Significant Control Statement

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