COMPINE DEVELOPMENTS (WOOTTON) LIMITED

Company summary

Company number: 02523343
Status: ACTIVE
Incorporated / age: 18 July 199036 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2026
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 00:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Nature of business
Dormant Company
Previous company names
CLEVERSEAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLOWELL, Sara ACTIVE	Secretary	01 Oct 2025				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
HINDMARSH, Katherine Elizabeth ACTIVE	Director	09 Dec 2024		United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HOLLOWELL, Sara ACTIVE	Director	01 Oct 2025		United Kingdom	July 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
ADEDOYIN, Omolola Olutomilayo RESIGNED	Secretary	26 Jun 2023	24 Apr 2024			Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ANSELL, Richard David RESIGNED	Secretary	29 Sep 1999	09 Nov 2001			4 Cassandra Grove, Heathcote, Warwick, Warwickshire, CV34 6XD
ATTERBURY, Karen Lorraine RESIGNED	Secretary	01 Jan 2009	01 Dec 2009			11, Chestnut Drive, Berkhamsted, Hertfordshire, HP4 2JL, United Kingdom
BRADY, Clive Paul RESIGNED	Secretary	01 Jul 1997	29 Sep 1999			Escola Main Road, Peopleton, Pershore, Worcestershire, WR10 2EA
CANTY, Jennifer RESIGNED	Secretary	24 Apr 2024	30 Sep 2025			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CARR, Peter Anthony RESIGNED	Secretary	06 Feb 2008	01 Jan 2009			Foxfoot House, South Luffenham, Rutland, LE15 8NP
CLAPHAM, Colin Richard RESIGNED	Secretary	01 Dec 2009	05 Dec 2016			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HASTIE, Nicola Amanda Eleanor RESIGNED	Secretary	19 Apr 2006	31 Dec 2007			97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
HINDMARSH, Katherine Elizabeth RESIGNED	Secretary	05 Dec 2016	26 Jun 2023			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JORDAN, James John RESIGNED	Secretary	31 Dec 2007	06 Feb 2008			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
PHILLIPS, James RESIGNED	Secretary	09 Nov 2001	19 Apr 2006			Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
QUEEN, Stephen Baxter RESIGNED	Secretary		30 Jun 1997			6 Peregrine Close, Whittington, Lichfield, Staffordshire, WS14 9WA
ADEDOYIN, Omolola Olutomilayo RESIGNED	Director	19 Sep 2023	24 Apr 2024	England	December 1975	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ANDREW, Peter Robert RESIGNED	Director	22 Dec 2008	17 Jul 2015	England	April 1959	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CADE, Christopher RESIGNED	Director		28 Dec 1992		February 1946	The Stables, Searls Lane, Hook, Hants, RG27 9EQ
CANTY, Jennifer RESIGNED	Director	24 Apr 2024	30 Sep 2025	United Kingdom	July 1993	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CARNEY, Christopher RESIGNED	Director	02 May 2008	26 Jan 2011	United Kingdom	May 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CARR, Peter Anthony RESIGNED	Director	06 Feb 2008	30 Sep 2011	England	April 1954	Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England
CLAPHAM, Colin Richard RESIGNED	Director	17 Jul 2015	31 Oct 2019	United Kingdom	December 1945	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CLARK, John Thomas RESIGNED	Director	31 Oct 1995	16 Feb 1996		November 1945	12 Grazing Lane, Webeath, Redditch, Worcestershire, B97 5PE
DOUGLAS, Ian Mcnicol RESIGNED	Director		31 Jan 2002	United Kingdom	February 1942	Ranworth Lodge Rock Lane, Mucklestone, Market Drayton, Shropshire, TF9 4DU
FLOWER, Terry Victor RESIGNED	Director	31 Mar 2000	31 Oct 2001	United Kingdom	September 1947	30 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP
HARVEY, Barry Kendrick RESIGNED	Director		31 Oct 1995		May 1945	1 Cross Cottage Pepper Street, Appleton Thorn, Warrington, WA14 4SF
HASTIE, Nicola Amanda Eleanor RESIGNED	Director	19 Apr 2006	31 Dec 2007		May 1962	97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
HICKMAN, John RESIGNED	Director		28 Dec 1992	England	August 1942	27 Argyll Road, London, W8 7DA
HINDMARSH, Katherine Elizabeth RESIGNED	Director	31 Oct 2019	19 Sep 2023	United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JENKINS, Stephen Adrian RESIGNED	Director	01 Feb 2004	03 Jul 2007	United Kingdom	April 1967	Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
JORDAN, James John RESIGNED	Director	31 Dec 2007	06 Feb 2008	England	November 1961	Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
LONNON, Michael Andrew, Mr. RESIGNED	Director	30 Sep 2011	09 Dec 2024	United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MOORES, Frederick John RESIGNED	Director		05 Oct 1996		December 1943	Eagle House, Cross Butts, Eccleshall, Staffordshire, ST21 6AE
MURRIN, Jonathan Charles RESIGNED	Director	03 Jul 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
PALMER, Adrian Frederick RESIGNED	Director		28 Dec 1992		March 1939	10 Lilyfields Chase, Horsham Lane, Ewhurst, Surrey, GU6 7RX
PEACOCK, Raymond Anthony RESIGNED	Director	02 May 2008	22 Dec 2008	United Kingdom	August 1966	9 Grosvenor Road, Finchley, London, N3 1EY
PHILLIPS, James RESIGNED	Director	09 Nov 2001	19 Apr 2006		August 1951	Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
REDFERN, Peter Timothy RESIGNED	Director	09 Nov 2001	31 Mar 2006		August 1970	5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL
RODEN, Stanley Ian RESIGNED	Director	16 Feb 1996	31 Mar 2000		August 1954	35 The Green, Hathern, Leicestershire, LE12 5LQ
SUTCLIFFE, Ian Calvert RESIGNED	Director	31 Mar 2006	14 Apr 2008	United Kingdom	July 1959	Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX

HOLLOWELL, Sara ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

HINDMARSH, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HOLLOWELL, Sara ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Secretary
Appointed on: 26 Jun 2023
Resigned on: 24 Apr 2024
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ANSELL, Richard David RESIGNED
Role: Secretary
Appointed on: 29 Sep 1999
Resigned on: 09 Nov 2001
Address: 4 Cassandra Grove, Heathcote, Warwick, Warwickshire, CV34 6XD

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Dec 2009
Address: 11, Chestnut Drive, Berkhamsted, Hertfordshire, HP4 2JL, United Kingdom

BRADY, Clive Paul RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 29 Sep 1999
Address: Escola Main Road, Peopleton, Pershore, Worcestershire, WR10 2EA

CANTY, Jennifer RESIGNED
Role: Secretary
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CARR, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 06 Feb 2008
Resigned on: 01 Jan 2009
Address: Foxfoot House, South Luffenham, Rutland, LE15 8NP

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 05 Dec 2016
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HASTIE, Nicola Amanda Eleanor RESIGNED
Role: Secretary
Appointed on: 19 Apr 2006
Resigned on: 31 Dec 2007
Address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Dec 2016
Resigned on: 26 Jun 2023
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 06 Feb 2008
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

PHILLIPS, James RESIGNED
Role: Secretary
Appointed on: 09 Nov 2001
Resigned on: 19 Apr 2006
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

QUEEN, Stephen Baxter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1997
Address: 6 Peregrine Close, Whittington, Lichfield, Staffordshire, WS14 9WA

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Director
Appointed on: 19 Sep 2023
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: December 1975
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: April 1959
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CADE, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1992
Date of birth: February 1946
Address: The Stables, Searls Lane, Hook, Hants, RG27 9EQ

CANTY, Jennifer RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1993
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CARR, Peter Anthony RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1954
Address: Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England

CLAPHAM, Colin Richard RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CLARK, John Thomas RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 16 Feb 1996
Date of birth: November 1945
Address: 12 Grazing Lane, Webeath, Redditch, Worcestershire, B97 5PE

DOUGLAS, Ian Mcnicol RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Ranworth Lodge Rock Lane, Mucklestone, Market Drayton, Shropshire, TF9 4DU

FLOWER, Terry Victor RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 30 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP

HARVEY, Barry Kendrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: May 1945
Address: 1 Cross Cottage Pepper Street, Appleton Thorn, Warrington, WA14 4SF

HASTIE, Nicola Amanda Eleanor RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 31 Dec 2007
Date of birth: May 1962
Address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN

HICKMAN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1992
Country of Residence: England
Date of birth: August 1942
Address: 27 Argyll Road, London, W8 7DA

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 19 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JENKINS, Stephen Adrian RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA

JORDAN, James John RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 06 Feb 2008
Country of Residence: England
Date of birth: November 1961
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

LONNON, Michael Andrew, Mr. RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

MOORES, Frederick John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1996
Date of birth: December 1943
Address: Eagle House, Cross Butts, Eccleshall, Staffordshire, ST21 6AE

MURRIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 02 May 2008
Date of birth: October 1969
Address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU

PALMER, Adrian Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1992
Date of birth: March 1939
Address: 10 Lilyfields Chase, Horsham Lane, Ewhurst, Surrey, GU6 7RX

PEACOCK, Raymond Anthony RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 9 Grosvenor Road, Finchley, London, N3 1EY

PHILLIPS, James RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 19 Apr 2006
Date of birth: August 1951
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

REDFERN, Peter Timothy RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 31 Mar 2006
Date of birth: August 1970
Address: 5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL

RODEN, Stanley Ian RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 31 Mar 2000
Date of birth: August 1954
Address: 35 The Green, Hathern, Leicestershire, LE12 5LQ

SUTCLIFFE, Ian Calvert RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 14 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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