Compass Planning And Design Limited

General information

Name:

Compass Planning And Design Ltd

Office Address:

Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham

Number: 00428443

Incorporation date: 1947-01-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compass Planning And Design Limited was set up as Private Limited Company, that is based in Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham. The headquarters' post code is B45 9PZ. This business was set up on 1947-01-27. The registration number is 00428443. Compass Planning And Design Limited was registered twenty two years ago as Forte Properties. The firm's declared SIC number is 99999 and their NACE code stands for Dormant Company. September 30, 2022 is the last time when account status updates were filed.

We have a team of three directors managing this firm at present, namely Gareth S., Robin M. and Jodi L. who have been doing the directors duties since November 2021. At least one secretary in this firm is a limited company, specifically Compass Secretaries Limited.

  • Previous company's names
  • Compass Planning And Design Limited 2002-05-07
  • Forte Properties Limited 1947-01-27

Company staff

Gareth S.

Role: Director

Appointed: 02 November 2021

Latest update: 9 April 2024

Robin M.

Role: Director

Appointed: 31 July 2021

Latest update: 9 April 2024

Jodi L.

Role: Director

Appointed: 03 September 2018

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 24 December 2008

Address: Guildford Street, Chertsey, Surrey, KT16 9BQ

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are as follows: Hospitality Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chertsey at Guildford Street, KT16 9BQ, Surrey and was registered as a PSC under the reg no 3960462.

Hospitality Holdings Limited
Address: Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3960462
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/09/30 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
77
Company Age

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