Menna Overview
Here’s a quick overview of COMPASSROCK REAL ESTATE LTD 👀 — a Gerrards Cross based business that started in 2021.
COMPASSROCK REAL ESTATE LTD
- Company statusactive
- Company No13506164
- Age5 years 4 months Incorporated 12 July 2021
- Officers4
Address
2-4 Packhorse Road, Gerrards Cross, SL9 7QE, England
COMPASSROCK REAL ESTATE LTD is an active company incorporated on 12 July 2021 and based in Gerrards Cross, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
2 Months Ago on 25 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 02 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 01 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 01 Sep 2026
Change Corporate Director Company With Change Date
3 Months Ago on 28 Aug 2026
Change Corporate Director Company With Change Date
3 Months Ago on 28 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 28 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 13 Jul 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 01 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 24 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Change Registered Office Address Company
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Incorporation Company
5 Years Ago on 12 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Dominic Oliver | director | Aug 1979 | 22 Mar 2022 |
| WOODWARD, David Brown | director | Oct 1966 | 12 Jul 2021 |
| HIGHWAY 1 INVESTMENTS LTD | corporate director | 12 Jul 2021 | |
| KAIKOURA REAL ESTATE LTD | corporate director | 12 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highway 1 Investments Ltd | 12 Jul 2021 |
Related Companies
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MARTIN, Dominic Oliver are mutual persons.
WOODWARD, David Brown are mutual persons.
HIGHWAY 1 INVESTMENTS LTD, KAIKOURA REAL ESTATE LTD are mutual persons.
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MARTIN, Dominic Oliver, HIGHWAY 1 INVESTMENTS LTD, KAIKOURA REAL ESTATE LTD are mutual persons.
BTR WALTON LIMITED
WOODWARD, David Brown are mutual persons.
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WOODWARD, David Brown are mutual persons.
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WOODWARD, David Brown are mutual persons.
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WOODWARD, David Brown are mutual persons.
BTR RESIDENTIAL LIMITED
WOODWARD, David Brown are mutual persons.
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Here’s a quick overview of COMPASSROCK REAL ESTATE LTD 👀 — a Gerrards Cross based business that started in 2021.