opendata.bot
Company number
04224905

COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED
Company number
04224905
Registered office
BAINTON ACCOUNTANCY SERVICES C/O POST OFFICE, 10 BISHOPSMEAD PARADE, EAST HORSLRY, SURREY, KT24 6RT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
30 May 2001
Status
Active
Age
25 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
02 Jun 2027
Confirmation statement — last
19 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Sarah Huntley
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/04/2025
Mr Michael John Brett
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/05/2016
Mr Nigel William Halsey Watson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/05/2016
Mr Paul Reginald Huntley
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/05/2016
Mrs Emily Summerfield
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/04/2025
Mr Timothy Huntley
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/04/2025

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Sarah Huntley
born 10/1984 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/04/2025 Controls 3 companies
Mrs Emily Summerfield
born 05/1987 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/04/2025
Mr Timothy Huntley
born 11/1982 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/04/2025 Controls 3 companies
Mr Michael John Brett
born 11/1946 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/12/2023
Mr Nigel William Halsey Watson
born 06/1957 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/04/2025 Controls 3 companies
Mr Paul Reginald Huntley
born 05/1947 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/04/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2025 Person with significant control ceased Mr Paul Reginald Huntley —
01/04/2025 Person with significant control ceased Mr Nigel William Halsey Watson —
01/04/2025 Person with significant control added — Mr Timothy Huntley
01/04/2025 Person with significant control added — Mrs Emily Summerfield
01/04/2025 Person with significant control added — Miss Sarah Huntley
31/12/2023 Person with significant control ceased Mr Michael John Brett —
30/05/2016 Person with significant control added — Mr Paul Reginald Huntley
30/05/2016 Person with significant control added — Mr Nigel William Halsey Watson
30/05/2016 Person with significant control added — Mr Michael John Brett

Documents for COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Compass Point (Sovereign) Management Limited — KT24 6SB
Tier 1 · renews 21/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04224905
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED?▾
According to the official registry, the company number of COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED is 04224905.
Where is COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED registered?▾
The registered office is BAINTON ACCOUNTANCY SERVICES C/O POST OFFICE, 10 BISHOPSMEAD PARADE, EAST HORSLRY, SURREY, KT24 6RT, UNITED KINGDOM.
What is the SIC code of COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED?▾
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED?▾
Miss Sarah Huntley is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED (04224905)

COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED is a private limited company incorporated on 30 May 2001 and registered in the United Kingdom under company number 04224905. Its registered office is at BAINTON ACCOUNTANCY SERVICES C/O POST OFFICE, 10 BISHOPSMEAD PARADE, EAST HORSLRY, SURREY, KT24 6RT, UNITED KINGDOM. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Miss Sarah Huntley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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