COMPASS DEVELOPMENTS (NE) LTD

COMPASS DEVELOPMENTS (NE) LTD is an active private limited company, incorporated on 23 January 2009. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Nelson Road, Cramlington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. COMPASS DEVELOPMENTS (NE) LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 9 TRAFALGAR COURT SOUTH NELSON ROAD
Address Line 2	SOUTH NELSON INDUSTRIAL ESTATE
Post Town	CRAMLINGTON
County	NORTHUMBERLAND
Postcode	NE23 1WF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	18/02/2017
Last Made Up Date	21/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

COMPASS DEVELOPMENTS (NE) LTD

Directors

(The company's officers)

MR GRAHAM JOHN ANDERSON

(~47 year old British national)

7 ROSLIN WAY, CRAMLINGTON, NORTHUMBERLAND, NE23 7XB, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2009

MR STEPHEN JAMES O'NEILL

(~46 year old British national)

UNIT 9 TRAFALGAR COURT SOUTH NELSON ROAD, SOUTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WF

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2014

MR PETER LAWRENCE YOUNG

(~65 year old British national)

UNIT 9 TRAFALGAR COURT SOUTH NELSON ROAD, SOUTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WF

Current Director
Gives occupation as CONSTRUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2015

MR CHRISTOPHER MORRIS

UNIT 9 TRAFALGAR COURT SOUTH NELSON ROAD, SOUTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WF

Current Secretary

Appointed on 14/08/2018

Shareholders

(Persons of Significant Control)

Mr Graham John Anderson

(~47 year old British national)

Unit 9 Trafalgar Court, South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

COMPASS CARE LIMITED

MR GRAHAM JOHN ANDERSON

ST DAVID'S PARK MANAGEMENT COMPANY LIMITED

MR GRAHAM JOHN ANDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)