Company information:
Compton Road Management Company Limited (No: 01973828)
Address: RUSSEL-COOKE LLP, 2 PUTNEY HILL, LONDON, SW15 6AB
Status: Active
Incorporated: 24-Dec-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ALEXANDRA BILLON ( DOB: Nov-1982 From: Oct-2016 )
Current Director: RONNIE DRIVER ( DOB: Apr-1981 From: Nov-2012 )
Current Director: DAVID JERRARD DUNNE ( DOB: Jan-1982 From: Mar-2012 )
Current Director: GAVIN HANLY ( DOB: May-1971 From: Jul-2014 )
Current Director: STEPHANIE JAMES ( DOB: Dec-1975 From: Oct-2006 )
Current Director: PATRICIA HEATHER MORTON ( DOB: Sep-1931 From: Jun-2005 )
Current Secretary: DAVID DUNNE ( From: Oct-2012 )
Resigned Director: STUART ALAN ANTHONY ( DOB: Nov-1972 From: Sep-2004 To: Mar-2006 )
Resigned Director: ANDREW WALLACE BOLEER ( DOB: Nov-1954 From: May-1998 To: Aug-1999 )
Resigned Director: BRIGETTE CHANDLER ( DOB: Aug-1958 From: Aug-1997 To: May-2002 )
Resigned Director: CATHERINE DILLON ( DOB: Jul-1965 From: Nov-2000 To: May-2005 )
Resigned Director: ROBIN MICHAEL DOLAN ( DOB: Sep-1960 From: Dec-1996 To: Jan-1998 )
Resigned Director: SORCHA FAHERTY ( DOB: Jan-1978 From: Jan-2013 To: Apr-2015 )
Resigned Director: GEORGINA GIBBS ( DOB: May-1977 From: Jan-2006 To: Oct-2011 )
Resigned Director: ALAN GEORGE GOLDSMAN ( DOB: Aug-1959 From: Apr-2000 To: Jun-2003 )
Resigned Director: PATRICIA DIANA GREGSON ( DOB: Mar-1956 From: Jun-1991 To: Dec-1991 )
Resigned Director: GEORGE BRYAN HARDY HARTLEY ( DOB: Jun-1938 From: Jun-2002 To: May-2006 )
Resigned Director: MARGARET MONCRIEFF HARVEY ( DOB: Jul-1931 From: Jun-1994 To: Mar-1998 )
Resigned Director: LINDA HERMAN ( DOB: Jan-1968 From: Mar-2012 To: Nov-2012 )
Resigned Director: ANTHONY ROBERT ATHOLE HOLDEN ( DOB: Mar-1926 From: Jun-1991 To: Oct-1995 )
Resigned Director: JOHN KERRY HOSKIN ( DOB: Aug-1932 From: Dec-1996 To: Jun-2005 )
Resigned Director: PATRICIA ANNE JULIAN ( DOB: Nov-1944 From: Jun-1992 To: Dec-1996 )
Resigned Director: FIONA LOUISE KNIGHT ( DOB: Nov-1966 From: Jun-1994 To: Aug-1997 )
Resigned Director: ALAN KEITH KNIGHT ( DOB: Oct-1937 From: Jul-2006 To: Dec-2011 )
Resigned Director: ANDREW IVAN MARK LEVESON ( DOB: Jan-1983 From: Jan-2014 To: Dec-2021 )
Resigned Director: ODED MANOR ( DOB: Sep-1942 From: Feb-1997 To: Jan-2002 )
Resigned Director: PHILIP JOHN MARSON ( DOB: Nov-1968 From: Nov-1997 To: May-2002 )
Resigned Director: JULIET CAREY MICHAEL ( DOB: Jan-1977 From: Jun-2002 To: Dec-2004 )
Resigned Director: PATRICIA HEATHER MORTON ( DOB: Sep-1931 From: Jun-1991 To: Dec-1996 )
Resigned Director: SIAN FRANCES ONEILL ( DOB: Nov-1969 From: Dec-2004 To: Aug-2005 )
Resigned Director: FIONA PATERSON ( DOB: Apr-1969 From: May-2006 To: Dec-2011 )
Resigned Director: FIONA RICHARDSON ( DOB: Oct-1972 From: May-2005 To: Apr-2006 )
Resigned Director: DAPHNE ANNE RIDLEY ( DOB: Sep-1933 From: Jan-1998 To: Jun-2005 )
Resigned Director: JOHN ROWLAND ( DOB: Jul-1955 From: Jun-1991 To: Nov-1991 )
Resigned Director: PATRICIA ELIZABETH SCHMITZ ( DOB: Aug-1949 From: Dec-1996 To: Apr-1997 )
Resigned Director: KEVIN FRANCIS SHEIL ( DOB: Mar-1965 From: Sep-2003 To: Aug-2004 )
Resigned Director: CHRISTOPHER DAVID WAGSTAFF ( DOB: Sep-1967 From: Jun-1994 To: Apr-1996 )
Resigned Director: ROBERT LESLIE WARDALE ( DOB: Jan-1942 From: Jul-2002 To: Mar-2004 )
Resigned Director: GRIZEL MARGARET WARNER ( DOB: Jun-1913 From: Jun-1991 To: Mar-1992 )
Resigned Director: PAUL JEFFERY WATSON ( DOB: May-1971 From: May-2005 To: Oct-2012 )
Resigned Director: SANG KWANG JON WONG ( DOB: Oct-1958 From: May-2006 To: Oct-2011 )
Resigned Director: PETER ANTHONY WOO MING ( DOB: Jul-1959 From: Dec-1996 To: Nov-2000 )
Resigned Secretary: PATRICIA HEATHER MORTON ( DOB: Sep-1931 From: Jun-1991 To: Feb-2007 )
Resigned Secretary: PAUL JEFFERY WATSON ( DOB: May-1971 From: Feb-2007 To: Oct-2012 )
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 12,526 | 12,526 | 12,526 | 12,526 | 12,526 | 12,526 | 12,526 | 12,526 | 12526.0,12526.0,12526.0,12526.0,12526.0,12526.0,12526.0,12526.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 12,526 | 12,526 | 12526.0,12526.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 46,697 | 46,120 | 46,945 | 47,143 | 47,580 | 47,622 | 49,442 | 48,875 | 46697.0,46120.0,46945.0,47143.0,47580.0,47622.0,49442.0,48875.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 3,612 | 27,757 | 3612.0,27757.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Trade debtors / trade receivables | 3,035 | 26,725 | 3035.0,26725.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 43,085 | 18,362 | 43085.0,18362.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 33,691 | 34,027 | 34,514 | 34,905 | 35,432 | 35,425 | 36,168 | 36,628 | 33691.0,34027.0,34514.0,34905.0,35432.0,35425.0,36168.0,36628.0 |
| Total assets less current liabilities | 46,217 | 46,553 | 47,040 | 47,431 | 47,958 | 47,951 | 48,694 | 49,154 | 46217.0,46553.0,47040.0,47431.0,47958.0,47951.0,48694.0,49154.0 |
| Creditors | 13,006 | 12,093 | 13006.0,12093.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Creditors / Trade creditors / trade payables | 12,864 | 12,009 | 12864.0,12009.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Creditors / Bank borrowings and overdrafts | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 46,217 | 46,553 | 47,040 | 47,431 | 47,958 | 47,951 | 48,694 | 49,154 | 46217.0,46553.0,47040.0,47431.0,47958.0,47951.0,48694.0,49154.0 |
| Equity / share capital and reserves | 46,217 | 46,552 | 47,040 | 47,431 | 47,958 | 47,951 | 48,694 | 49,154 | 46217.0,46552.0,47040.0,47431.0,47958.0,47951.0,48694.0,49154.0 |