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Compass Point Estates Llp

OC314871

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Venture House The Tanneries, East Street, Titchfield, PO14 4AR
Incorporated 24/08/2005

Previously known as

Weyland Estates Llp · until 29/03/2010
Bampton Business Centre Llp · until 25/02/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Officers

Mr Lee John Paul

llp designated member · Since 25/08/2005

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Ocean Park Investments Limited

llp designated member · Since 01/09/2005

Also on 8 other boards

Mrs Gillian Paul

llp designated member · Since 06/04/2014

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Lee John Paul

llp designated member · Since 25/08/2005

United Kingdom · Age 62

Ocean Park Investments Limited

corporate llp designated member · Since 01/09/2005

Reg: 4574842

Also on 8 other boards

Gillian Paul

llp designated member · Since 06/04/2014

United Kingdom · Age 60

Former

Barcrown Limited

corporate llp designated member · Resigned 02/09/2005

Lapcrest Limited

corporate llp designated member · Resigned 02/09/2005

Christine Cole

llp designated member · Resigned 01/04/2019

Michael Cole

llp designated member · Resigned 01/04/2019

Putneyinvestments Limited

corporate llp designated member · Resigned 31/03/2022

Persons with Significant Control

Ocean Park Investments Limited

significant-influence-or-control-limited-liability-partnership

Venture House, East Street, Fareham, PO14 4AR

Reg: 04574842 · England & Wales · Limited Liability Company

Notified 07/04/2016

Charges7 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 01/08/2024Registered 01/08/2024
Charge
satisfied

LLOYDS BANK PLC

Created 11/05/2021Registered 18/05/2021Satisfied 12/08/2024
charge
outstanding

LLOYDS TSB BANK PLC

Created 27/01/2011Registered 04/02/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/03/2010Registered 23/03/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/03/2010Registered 23/03/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/03/2010Registered 23/03/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/03/2010Registered 23/03/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/02/2010Registered 11/03/2010

Change History

officer appointed → PAUL, Gillian
2026-09-24
officer appointed → PAUL, Lee John
2026-09-24
officer appointed → OCEAN PARK INVESTMENTS LIMITED
2026-09-24
status → active
2026-09-24

Active

type → llp
2026-09-24

Limited Liability Partnership

address line1 → Venture House The Tanneries
2026-09-24

VENTURE HOUSE THE TANNERIES

post town → Titchfield
2026-09-24

TITCHFIELD

Filing History96 filings

LLCS01

confirmation statement with no updates

24/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/202610 pages · PDF
RP04LLAP01

second filing of member appointment with name

24/10/20255 pages · PDF
LLCS01

confirmation statement with no updates

24/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20249 pages · PDF
LLCS01

confirmation statement with no updates

02/10/20243 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

12/08/20241 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

01/08/202433 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202310 pages · PDF
LLCS01

confirmation statement with no updates

26/10/20233 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

13/06/20232 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

06/06/20231 page · PDF
LLCH01

change person member limited liability partnership with name change date

31/05/20232 pages · PDF
LLCH01

change person member limited liability partnership with name change date

30/05/20232 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

25/05/20231 page · PDF
AAMD

accounts amended with accounts type total exemption full

12/01/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20229 pages · PDF
LLCS01

confirmation statement with no updates

27/09/20223 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

09/04/20221 page · PDF
LLTM01

termination member limited liability partnership with name termination date

22/12/20211 page · PDF
LLTM01

termination member limited liability partnership with name termination date

22/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20219 pages · PDF
LLCS01

confirmation statement with no updates

28/08/20213 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

11/07/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

11/07/20212 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

18/05/202139 pages · PDF
LLCH01

change person member limited liability partnership with name change date

17/03/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20208 pages · PDF
LLCS01

confirmation statement with no updates

28/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20198 pages · PDF
LLCS01

confirmation statement with no updates

28/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/201812 pages · PDF
LLCS01

confirmation statement with no updates

27/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/201710 pages · PDF
LLCS01

confirmation statement with no updates

06/09/20173 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

18/07/20172 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

18/07/20172 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

18/07/20172 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

18/07/20172 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

18/07/20172 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

18/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20177 pages · PDF
LLCS01

confirmation statement with updates

05/09/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20167 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

23/11/20153 pages · PDF
LLAR01

annual return limited liability partnership with made up date

10/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20156 pages · PDF
LLMR05

mortgage charge whole release with charge number limited liability partnership

19/11/20142 pages · PDF
LLMR05

mortgage charge whole release with charge number limited liability partnership

19/11/20142 pages · PDF
LLMR05

mortgage charge whole release with charge number limited liability partnership

19/11/20142 pages · PDF
LLMR05

mortgage charge whole release with charge number limited liability partnership

19/11/20142 pages · PDF
LLMR05

mortgage charge whole release with charge number limited liability partnership

19/11/20142 pages · PDF
LLAR01

annual return limited liability partnership with made up date

17/09/20144 pages · PDF
LLMR05

mortgage charge whole release with charge number limited liability partnership

13/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20136 pages · PDF
LLAR01

annual return limited liability partnership with made up date

12/10/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20136 pages · PDF
LLAR01

annual return limited liability partnership with made up date

13/09/20124 pages · PDF
LLMG01

legacy

12/05/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20116 pages · PDF
LLAR01

annual return limited liability partnership with made up date

05/09/20114 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

05/09/20111 page · PDF
LLMG01

legacy

04/02/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20116 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

08/09/20102 pages · PDF
LLAR01

annual return limited liability partnership with made up date

08/09/20104 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

08/09/20102 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/09/20102 pages · PDF
LLMG01

legacy

13/04/20105 pages · PDF
CERTNM

certificate change of name company

29/03/20103 pages · PDF
LLMG01

legacy

24/03/2010PDF
LLMG01

legacy

23/03/201010 pages · PDF
LLMG01

legacy

23/03/201010 pages · PDF
LLMG01

legacy

23/03/201010 pages · PDF
LLMG01

legacy

23/03/201010 pages · PDF
LLMG01

legacy

23/03/201010 pages · PDF
LLMG01

legacy

23/03/201010 pages · PDF
LLMG01

legacy

23/03/201010 pages · PDF
LLMG01

legacy

11/03/201011 pages · PDF
CERTNM

certificate change of name company

25/02/20103 pages · PDF
LLAP02

appoint corporate member limited liability partnership

12/02/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20093 pages · PDF
LLP363

legacy

07/09/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20083 pages · PDF
LLP363

legacy

23/10/20082 pages · PDF
LLP363

legacy

23/10/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20073 pages · PDF
363a

legacy

07/02/20072 pages · PDF
288a

legacy

07/02/20071 page · PDF
288b

legacy

07/02/20071 page · PDF
288b

legacy

07/02/20071 page · PDF
225

legacy

02/02/20071 page · PDF
395

legacy

08/06/20067 pages · PDF
288a

legacy

16/09/20051 page · PDF
Incorporated

incorporation company

24/08/20053 pages · PDF