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Compass Point (Bognor Regis) Management Limited

06234409

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

17 The Hornet, Chichester, PO19 7JL
Incorporated 02/05/2007

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr John Anthony Sullivan

director · Since 22/08/2022

ENGINEER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Peter Romer Robinson

director · Since 22/08/2022

RETIRED

BRITISH · ENGLAND · Age 75

Also on 5 other boards

Mrs Rosemary Anne Wigmore

director · Since 05/03/2026

BRITISH · ENGLAND · Age 84

Southernbrook Estate Management Ltd

secretary · Since 10/04/2026

Also on 12 other boards

Peter Romer Robinson

director · Since 22/08/2022

British · England · Age 75

John Anthony Sullivan

director · Since 22/08/2022

British · England · Age 66

Rosemary Anne Wigmore

director · Since 05/03/2026

British · England · Age 84

Southernbrook Estate Management Ltd

corporate secretary · Since 10/04/2026

Reg: 12217548

Also on 12 other boards

Former

Donna Margaret Louise Leleu

secretary · Resigned 11/12/2010

Luke Lionel Leleu

director · Resigned 11/12/2010

Stephen John Morley

director · Resigned 28/11/2011

David Reginald Etheridge

director · Resigned 30/09/2020

Margaret Joan Postma

director · Resigned 21/10/2020

Edward Phillip Gordon Bonthrone

director · Resigned 22/10/2021

Bridget Croucher

director · Resigned 28/01/2022

Stephen John Morley

director · Resigned 13/07/2022

Rosemary Anne Wigmore

director · Resigned 05/03/2026

Stride & Son Ltd

corporate secretary · Resigned 25/03/2026

PSC Statements

no individual or entity with signficant control· 02/05/2017

Change History

officer appointed → SOUTHERNBROOK ESTATE MANAGEMENT LTD
2026-09-24
officer appointed → ROBINSON, Peter Romer
2026-09-24
officer appointed → SULLIVAN, John Anthony
2026-09-24
officer appointed → WIGMORE, Rosemary Anne
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 17 The Hornet
2026-09-24

17 THE HORNET

post town → Chichester
2026-09-24

CHICHESTER

postcode → PO19 7JL
2026-09-24

PO19 7LJ

CompanyRankvs 59028+ SIC 98000 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£24

Balance sheet strength

Cash

£24

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History73 filings

AP04

appoint corporate secretary company with name date

10/04/20262 pages · PDF
Director details changed

change person director company with change date

10/04/20262 pages · PDF
Director details changed

change person director company with change date

10/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

25/03/20261 page · PDF
TM02

termination secretary company with name termination date

25/03/20261 page · PDF
RP01AP01

replacement filing of director appointment with name

18/03/20263 pages · PDF
Director appointed

appoint person director company with name date

05/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
Director resigned

termination director company with name termination date

05/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

14/11/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20254 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20246 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20222 pages · PDF
Director appointed

appoint person director company with name date

13/09/20222 pages · PDF
Director resigned

termination director company with name termination date

13/09/20221 page · PDF
Director appointed

appoint person director company with name date

30/08/20222 pages · PDF
Director resigned

termination director company with name termination date

16/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

16/05/20227 pages · PDF
Director resigned

termination director company with name termination date

15/03/20221 page · PDF
Accounts filed

accounts with accounts type dormant

22/10/20212 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20216 pages · PDF
Director resigned

termination director company with name termination date

27/10/20201 page · PDF
Director resigned

termination director company with name termination date

16/10/20201 page · PDF
Accounts filed

accounts with accounts type dormant

22/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20202 pages · PDF
Director appointed

appoint person director company with name date

15/01/20202 pages · PDF
Director appointed

appoint person director company with name date

06/12/20192 pages · PDF
Director appointed

appoint person director company with name date

06/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20193 pages · PDF
Director appointed

appoint person director company with name date

05/04/20193 pages · PDF
Director appointed

appoint person director company with name date

05/04/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20186 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20125 pages · PDF
Director resigned

termination director company with name

11/06/20121 page · PDF
Accounts filed

accounts with accounts type dormant

20/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20116 pages · PDF
Shares allotted

capital allotment shares

23/09/20114 pages · PDF
Address changed

change registered office address company with date old address

08/04/20112 pages · PDF
AP04

appoint corporate secretary company with name

08/04/20113 pages · PDF
TM02

termination secretary company with name

08/04/20112 pages · PDF
Director resigned

termination director company with name

08/04/20112 pages · PDF
Director appointed

appoint person director company with name

08/04/20113 pages · PDF
Director appointed

appoint person director company with name

08/04/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/201014 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20106 pages · PDF
Address changed

change registered office address company with date old address

26/08/20102 pages · PDF
CH03

change person secretary company with change date

26/08/20101 page · PDF
Director details changed

change person director company with change date

26/08/20101 page · PDF
RT01

administrative restoration company

17/08/20103 pages · PDF
GAZ2

gazette dissolved compulsary

31/03/20091 page · PDF
GAZ1

gazette notice compulsary

16/12/20081 page · PDF
Incorporated

incorporation company

02/05/200712 pages · PDF