FOURWAYS COMPASS LTD

Profile FOURWAYS COMPASS LTD

Actual on 01.04.2021
Company name
FOURWAYS COMPASS LTD
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Company number
04166567
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 23 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 February 2022 due by Wednesday, 02 March 2022

Last statement dated Tuesday, 16 February 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
4A GILDREDGE ROAD, EAST SUSSEX, ENGLAND, EASTBOURNE, BN21 4RL
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PSC and Officers FOURWAYS COMPASS LTD

Officers

(as of 19.09.2020)

ALLEN, Graham
Status: Active
Appointed on: Monday, 24 October 2011
Correspondence address: 4a Gildredge Road, Eastbourne, England, East Sussex, BN21 4RL
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Gardener
Country of residence: England
EYRE-MORGAN, Marilyn Joy, Professor
Status: Active
Appointed on: Thursday, 29 September 2011
Correspondence address: 4a Gildredge Road, Eastbourne, England, East Sussex, BN21 4RL
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Psychologist
Country of residence: United Kingdom
LORD, Rosalyn Jane
Status: Active
Appointed on: Friday, 23 February 2001
Correspondence address: 4a Gildredge Road, Eastbourne, England, East Sussex, BN21 4RL
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Manager
Country of residence: England
SANDERS, Peter
Status: Active
Appointed on: Friday, 28 April 2017
Correspondence address: 4a Gildredge Road, Eastbourne, England, East Sussex, BN21 4RL
Role: Secretary
ELSON, Jean
Status: Not active
Appointed on: Monday, 15 May 2006
Resigned on: Friday, 04 May 2007
Correspondence address: 9 Hyperion Avenue, Polegate, East Sussex, BN26 5HT
Role: Secretary
ELSON, Jean
Status: Not active
Appointed on: Monday, 15 May 2006
Resigned on: Friday, 04 May 2007
Correspondence address: 9 Hyperion Avenue, Polegate, East Sussex, BN26 5HT
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Property Investor
BLUNDELL, Edward John
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Monday, 15 May 2006
Correspondence address: 5 Marine Parade, Eastbourne, East Sussex, BN21 3DX
Role: Secretary
BLUNDELL, Edward John
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Monday, 15 May 2006
Correspondence address: 5 Marine Parade, Eastbourne, East Sussex, BN21 3DX
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Retired
BURR, Karen Lesley
Status: Not active
Appointed on: Thursday, 29 September 2011
Resigned on: Thursday, 08 October 2015
Correspondence address: 95 Carden Avenue, Brighton, East Sussex, BN1 8NF
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Driver
Country of residence: United Kingdom
TURNER-ELSON PROPERTIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Thursday, 12 April 2007
Correspondence address: 9 Hyperion Avenue, Polegate, East Sussex, BN26 5HT
Role: Director
DAVIES, Victoria Beaufoy
Status: Not active
Appointed on: Thursday, 08 November 2001
Resigned on: Thursday, 19 December 2002
Correspondence address: Home Farm, Main Street, Beeby Village, Leicestershire, LE7 3BL
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Receptionist Administrator
SIBSON, Geoffrey Walter
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Thursday, 29 September 2011
Correspondence address: 14 Colonel Stevens Court, Eastbourne, East Sussex, BN20 7HD
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Wednesday, 28 February 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Wednesday, 28 February 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 23 February 2017
Legal form: Persons With Significant Control Statement