COMPTON MANOR ESTATES LIMITED

COMPTON MANOR ESTATES LIMITED is an active private limited company, incorporated on 8 October 1968. The nature of the business is Landscape service activities. The company's registered office is on Old Bailey, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. COMPTON MANOR ESTATES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THIRD FLOOR
Address Line 2	20 OLD BAILEY
Post Town	LONDON
Postcode	EC4M 7AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81300 - Landscape service activities

Company Name History

From incorporation onwards:

COMPTON MANOR ESTATES LIMITED

Directors

(The company's officers)

MR MOU DAID JOHNSON CHA

(~72 year old British national)

THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in HONG KONG

Appointed on 01/06/2021

MR YIU CHUNG BENJAMIN CHA

(~50 year old Chinese national)

THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in HONG KONG

Appointed on 01/06/2021

ANDREW JAMES DAY

(~50 year old British national)

THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/06/2021

PETER CLIVE CLEMENS DAY

(~83 year old British national)

COMPTON MANOR ESTATES LIMITED, KING'S SOMBORNE, STOCKBRIDGE, HAMPSHIRE, SO20 6QW, UNITED KINGDOM

Current Director
Gives occupation as ESTATE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/01/2011

MR PHILIP WALTER DURRANCE

(~82 year old British national)

THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 12/06/1991

MR JAMES MURRAY GRANT

(~63 year old British national)

THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/03/2023

MR PHILIP WALTER DURRANCE

(~82 year old British national)

THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 12/06/1991

Connections

(Shared officers)

ABELARD SCHUMAN LIMITED

MR PHILIP WALTER DURRANCE

ANDERSEN PRESS LIMITED

MR PHILIP WALTER DURRANCE

DOUGLAS HOUSE PROPERTY LIMITED

MR JAMES MURRAY GRANT

HCSA (NUMBER ONE) LIMITED

MR PHILIP WALTER DURRANCE

SHIBLEY LIMITED

MR MOU DAID JOHNSON CHA

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)