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Compton Manor Estates Limited

Compton Manor Estates Limited is an active company incorporated on 8 October 1968 with the registered office located in London, City of London. Compton Manor Estates Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00940171
Private limited company
Age
57 years
Incorporated 8 October 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (4 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
Same address for the past 7 years
Telephone
01794388464
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1960
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1941
Director • Managing Director • British • Lives in Hong Kong • Born in Jul 1951
Director • None • British • Lives in UK • Born in Nov 1973
Director • Physician • Canadian • Lives in Hong Kong • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Shibley Limited
Philip Walter Durrance, Mr Mou Daid Johnson Cha, and 2 more are mutual people.
Active
Abelard Schuman Limited
Philip Walter Durrance is a mutual person.
Active
Templeco Seven Limited
Philip Walter Durrance is a mutual person.
Active
Andersen Press Limited
Philip Walter Durrance is a mutual person.
Active
Templeco Fifteen Limited
Philip Walter Durrance is a mutual person.
Active
Douglas House Property Limited
James Murray Grant is a mutual person.
Active
Time Partners Holdings Limited
James Murray Grant is a mutual person.
Active
Giorno Limited
Andrew James Day is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.31M
Increased by £681.04K (+108%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£5.55M
Increased by £263.34K (+5%)
Total Liabilities
-£2.03M
Increased by £268.67K (+15%)
Net Assets
£3.52M
Decreased by £5.34K (-0%)
Debt Ratio (%)
37%
Increased by 3.26% (+10%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Aug 2025
James Murray Grant Appointed
2 Months Ago on 31 Jul 2025
Philip Walter Durrance Resigned
2 Months Ago on 31 Jul 2025
Peter Clive Clemens Day Resigned
2 Months Ago on 31 Jul 2025
Philip Walter Durrance Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Dr Emily Yen Wong Appointed
6 Months Ago on 8 Apr 2025
Dr Adriel Chung-Juei Cha Appointed
6 Months Ago on 8 Apr 2025
Charge Satisfied
11 Months Ago on 25 Nov 2024
Charge Satisfied
11 Months Ago on 25 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Aug 2025
Appointment of James Murray Grant as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Philip Walter Durrance as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Peter Clive Clemens Day as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Philip Walter Durrance as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Dr Emily Yen Wong as a director on 8 April 2025
Submitted on 6 Jun 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 6 Jun 2025
Appointment of Dr Adriel Chung-Juei Cha as a director on 8 April 2025
Submitted on 6 Jun 2025
Satisfaction of charge 1 in full
Submitted on 25 Nov 2024
Satisfaction of charge 2 in full
Submitted on 25 Nov 2024
Repayment History
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