Ltd Facts The UK company register, as filed

Register entry · No. 04224905

COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED

Active Private Limited Company Incorporated 30 May 2001

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jun 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £11.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 May 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BAINTON ACCOUNTANCY SERVICES C/O POST OFFICE, 10 BISHOPSMEAD PARADE, EAST HORSLRY, SURREY, UNITED KINGDOM, KT24 6RT

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Jun 2027
    Last made up to
    19 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £11 0
31 Mar 2025 not published not published — £3 0
31 Mar 2024 not published not published — £3 0
31 Mar 2023 not published not published — £3 0
31 Mar 2022 not published not published — £3 0
31 Mar 2021 not published not published — £3 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Timothy Huntley · Director, named in the accounts to 31 Mar 2026
  • Sarah Huntley · Director, named in the accounts to 31 Mar 2026
  • Paul Huntley · Director, named in the accounts to 31 Mar 2025
  • Nigel Halsey-Watson · Director, named in the accounts to 31 Mar 2025
  • Emily Summerfield · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Emily Summerfield Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Apr 2025 — May 1987 British · England
Mr Timothy Huntley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Apr 2025 — November 1982 British · England
Miss Sarah Huntley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Apr 2025 — October 1984 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED still trading?

The register shows COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED as active.

What does COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED set up?

It was incorporated on 30 May 2001.

When are COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED's next confirmation statement due?

By 2 June 2027.

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Same industry code (68320), active, set up around the same time. More in this industry →

  1. 04346071 SAXON WALK MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2001 68320 · Management of real estate on a fee or contract basis
  2. 04345642 BERAUD LETTINGS LIMITED Active Private Limited Company Inc. 27 Dec 2001 68320 · Management of real estate on a fee or contract basis
  3. 04345638 GLOBAL PROPERTY MANAGEMENT (UK) LIMITED Active Private Limited Company Inc. 27 Dec 2001 68320 · Management of real estate on a fee or contract basis
  4. 04344843 SEVEN ACRES PARK 2001 MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 2001 68320 · Management of real estate on a fee or contract basis
  5. 04345305 YARRA HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2001 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House