Compass Planning And Design Limited in Birmingham Great Park RUBERY BIRMINGHAM

Compass Planning And Design Limited RUBERY BIRMINGHAM

Founded in 1947, Compass Planning And Design, classified under reg no. 00428443 is an active company. Currently registered at Parklands Court 24 Parklands B45 9PZ, Rubery Birmingham the company has been in the business for seventy seven years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2002/05/07 Compass Planning And Design Limited is no longer carrying the name Forte Properties.

The firm has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 3 September 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Compass Planning And Design Limited Address / Contact

Office Address	Parklands Court 24 Parklands
Office Address2	Birmingham Great Park
Town	Rubery Birmingham
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00428443
Date of Incorporation	Mon, 27th Jan 1947
Industry	Dormant Company
End of financial Year	30th September
Company age	77 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 03 September 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Michael O.

Position: Director

Appointed: 30 April 2018

Resigned: 03 September 2018

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Roger D.

Position: Director

Appointed: 01 December 2011

Resigned: 30 April 2018

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 04 May 2016

Neil S.

Position: Director

Appointed: 24 December 2008

Resigned: 31 December 2010

Peter M.

Position: Director

Appointed: 18 September 2007

Resigned: 01 December 2011

Timothy M.

Position: Secretary

Appointed: 18 September 2007

Resigned: 24 December 2008

Jane P.

Position: Secretary

Appointed: 10 March 2006

Resigned: 18 September 2007

Timothy M.

Position: Director

Appointed: 09 March 2006

Resigned: 24 December 2008

David M.

Position: Director

Appointed: 23 December 2002

Resigned: 31 May 2007

Travelrest Services Limited

Position: Corporate Director

Appointed: 20 June 2001

Resigned: 23 December 2002

Timothy M.

Position: Secretary

Appointed: 23 October 2000

Resigned: 10 March 2006

Forte Nominees Limited

Position: Corporate Secretary

Appointed: 08 July 1996

Resigned: 23 October 2000

Travelrest Services Limited

Position: Corporate Director

Appointed: 08 July 1996

Resigned: 17 July 1998

David S.

Position: Director

Appointed: 06 November 1995

Resigned: 31 March 1996

David S.

Position: Secretary

Appointed: 06 November 1995

Resigned: 31 March 1996

Helen T.

Position: Director

Appointed: 30 January 1995

Resigned: 22 July 1996

John M.

Position: Director

Appointed: 30 January 1995

Resigned: 14 May 1996

Helen T.

Position: Secretary

Appointed: 30 January 1995

Resigned: 22 July 1996

Jonathan E.

Position: Secretary

Appointed: 19 June 1994

Resigned: 06 November 1995

John M.

Position: Secretary

Appointed: 19 June 1994

Resigned: 14 May 1996

George P.

Position: Director

Appointed: 19 January 1994

Resigned: 30 January 1995

Donald M.

Position: Director

Appointed: 19 January 1994

Resigned: 31 December 1994

Jonathan E.

Position: Director

Appointed: 31 July 1992

Resigned: 06 November 1995

Paul W.

Position: Secretary

Appointed: 09 October 1991

Resigned: 19 June 1994

Dennis H.

Position: Director

Appointed: 09 October 1991

Resigned: 30 April 1993

Gian C.

Position: Director

Appointed: 09 October 1991

Resigned: 19 January 1995

Thomas R.

Position: Director

Appointed: 09 October 1991

Resigned: 31 July 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Hospitality Holdings Limited from Chertsey, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hospitality Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Forte Properties	May 7, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 12th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 10th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 24th, June 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 24th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 2nd, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 17th, February 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 13th, September 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 17th, December 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 20th, June 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 14th, May 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 19th, January 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 9th, March 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 14th, May 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 28th, May 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 7th, March 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 19th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 19th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 4th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 4th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 3rd, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 3rd, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 2nd, February 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 2nd, February 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 9th, February 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 9th, February 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 20th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 20th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 19th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 19th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/25 filed on: 22nd, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/25 filed on: 22nd, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/26 filed on: 12th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/26 filed on: 12th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/09/27 filed on: 18th, April 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/09/27 filed on: 18th, April 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/09/28 filed on: 24th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/09/28 filed on: 24th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 12th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 12th, September 1996	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/97 to 30/09/96 filed on: 19th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/97 to 30/09/96 filed on: 19th, July 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/01/31 filed on: 13th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 13th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/01/31 filed on: 2nd, December 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/01/31 filed on: 2nd, December 1994	accounts
AA	Full accounts for the period ending 1993/01/31 filed on: 13th, September 1993	accounts
AA	Full accounts for the period ending 1993/01/31 filed on: 13th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/01/31 filed on: 18th, September 1992	accounts
AA	Full accounts for the period ending 1992/01/31 filed on: 18th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/01/31 filed on: 27th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/01/31 filed on: 27th, September 1991	accounts
AA	Full accounts for the period ending 1990/01/31 filed on: 26th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/01/31 filed on: 26th, October 1990	accounts
AA	Full accounts for the period ending 1988/10/31 filed on: 21st, September 1989	accounts
AA	Full accounts for the period ending 1988/10/31 filed on: 21st, September 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/01 filed on: 15th, September 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/01 filed on: 15th, September 1989	accounts
AA	Full accounts for the period ending 1987/10/31 filed on: 14th, September 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/10/31 filed on: 14th, September 1988	accounts
AA	Full accounts for the period ending 1986/10/31 filed on: 2nd, September 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/10/31 filed on: 2nd, September 1987	accounts
AA	Full accounts for the period ending 1985/10/31 filed on: 20th, November 1986	accounts
AA	Full accounts for the period ending 1985/10/31 filed on: 20th, November 1986	accounts	Free Download

Compass Planning And Design Limited RUBERY BIRMINGHAM

Compass Planning And Design Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Robin M.

Jodi L.

Compass Secretaries Limited

Sarah S.

Kate D.

Michael O.

Alison H.

Roger D.

Paul G.

Neil S.

Peter M.

Timothy M.

Jane P.

Timothy M.

David M.

Travelrest Services Limited

Timothy M.

Forte Nominees Limited

Travelrest Services Limited

David S.

David S.

Helen T.

John M.

Helen T.

Jonathan E.

John M.

George P.

Donald M.

Jonathan E.

Paul W.

Dennis H.

Gian C.

Thomas R.

People with significant control

Company previous names

Company filings

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