COMPASS MINIATURE RAILWAYS LTD

COMPASS MINIATURE RAILWAYS LTD is an active private limited company, incorporated on 21 March 2003. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Ashes Lane, Tonbridge. 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: Total Exemption Full. COMPASS MINIATURE RAILWAYS LTD previously had the company name COMPASS HOUSE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW
Post Town	TONBRIDGE
County	KENT
Country	UNITED KINGDOM
Postcode	TN11 9QU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/04/2024
Last Made Up Date	21/03/2023

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

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

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From 26/02/2018 onwards:

COMPASS MINIATURE RAILWAYS LTD

Prior to 26/02/2018:

COMPASS HOUSE LIMITED

Directors

(The company's officers)

ALLAN ROBERT DOWDING

(~59 year old British national)

10 QUEENS ROAD, LEWES, EAST SUSSEX, BN7 2JF

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 18/04/2008

MR BARRY NORMAN MILLER

(~77 year old British national)

KEEPERS, DANEGATE LANE, ERIDGE, EAST SUSSEX, TN3 9NY

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 21/03/2003

MR BARRY NORMAN MILLER

(~77 year old British national)

KEEPERS, DANEGATE LANE, ERIDGE, EAST SUSSEX, TN3 9NY

Current Secretary
Usually resident in ENGLAND

Appointed on 18/04/2008

Shareholders

(Persons of Significant Control)

Allan Robert Dowding

(~59 year old British national)

10 Queens Road, Lewes, East Sussex, BN7 2JF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Barry Norman Miller

(~77 year old British national)

Keepers, Danegate Lane, Eridge, East Sussex, TN3 9NY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)