Compass Property Developments (midlands) Limited is a private limited company registered at Hill House School Hill, Wooton Wawen, Henley In Arden B95 6BT. Incorporated on 2018-02-26, this 6-year-old company is run by 2 directors.
Director Ciaran D., appointed on 26 February 2018. Director Annette L., appointed on 26 February 2018.
The company is categorised as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2022-12-09 and the deadline for the following filing is 2023-12-23. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Hill House School Hill |
| Office Address2 | Wooton Wawen |
| Town | Henley In Arden |
| Post code | B95 6BT |
| Country of origin | United Kingdom |
| Registration Number | 11224380 |
| Date of Incorporation | Mon, 26th Feb 2018 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 26 February 2018
Position: Director
Appointed: 26 February 2018
The register of persons with significant control that own or have control over the company consists of 5 names. As we found, there is Ciaran D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Annette L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Compass Property Solutions (Midlands) Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "an uk", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ciaran D.
| Notified on | 1 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Annette L.
| Notified on | 1 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Compass Property Solutions (Midlands) Ltd
Upper 12 Hewell Road Barnt Green, Birmingham, West Midlands, B45 8NE, England
| Legal authority | Uk |
| Legal form | Uk |
| Country registered | England And Wales |
| Place registered | Uk |
| Registration number | 07856951 |
| Notified on | 1 March 2018 |
| Ceased on | 1 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ciaran D.
| Notified on | 26 February 2018 |
| Ceased on | 1 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Annette L.
| Notified on | 26 February 2018 |
| Ceased on | 1 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2024-02-29 filed on: 5th, April 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy