Compass Restaurant Properties Limited in Birmingham Great Park Rubery BIRMINGHAM

Compass Restaurant Properties Limited BIRMINGHAM

Compass Restaurant Properties Limited was formally closed on 2022-01-04. Compass Restaurant Properties was a private limited company that could have been found at Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ, West Midlands. The company (formally formed on 1973-01-22) was run by 3 directors.
Director Gareth S. who was appointed on 02 November 2021.
Director Robin M. who was appointed on 31 July 2021.
Director Jodi L. who was appointed on 03 September 2018.

The company was officially classified as "non-trading company" (74990). As stated in the CH data, there was a name alteration on 2002-08-20 and their previous name was Linmark Catering Services. The last confirmation statement was sent on 2021-05-01 and last time the accounts were sent was on 30 September 2020. 2016-05-01 is the date of the last annual return.

Compass Restaurant Properties Limited Address / Contact

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

Company Information / Profile

Registration Number	01091749
Date of Incorporation	Mon, 22nd Jan 1973
Date of Dissolution	Tue, 4th Jan 2022
Industry	Non-trading company
End of financial Year	30th September
Company age	49 years old
Account next due date	Thu, 30th Jun 2022
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Sun, 15th May 2022
Last confirmation statement dated	Sat, 1st May 2021

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: 30 December 2017

Peter M.

Position: Director

Appointed: 24 December 2008

Resigned: 01 December 2011

Neil S.

Position: Director

Appointed: 24 January 2008

Resigned: 31 December 2010

Timothy M.

Position: Secretary

Appointed: 18 September 2007

Resigned: 24 December 2008

Jane P.

Position: Secretary

Appointed: 10 March 2006

Resigned: 18 September 2007

Nigel J.

Position: Director

Appointed: 31 March 2000

Resigned: 31 January 2008

Timothy M.

Position: Director

Appointed: 19 September 1995

Resigned: 24 December 2008

Christopher W.

Position: Director

Appointed: 19 September 1995

Resigned: 31 March 2000

Trevor B.

Position: Director

Appointed: 11 July 1994

Resigned: 19 September 1995

Christopher B.

Position: Director

Appointed: 22 June 1992

Resigned: 19 September 1995

Fatima C.

Position: Director

Appointed: 22 June 1992

Resigned: 27 September 1994

Timothy M.

Position: Secretary

Appointed: 22 June 1992

Resigned: 10 March 2006

People with significant control

Compass Contract Services (U.K.) Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2114954
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

Linmark Catering Services	August 20, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 10th, February 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 25th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 4th, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 8th, May 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 28th, June 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 24th, June 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 14th, May 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 11th, April 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 28th, March 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 13th, April 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 25th, May 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 28th, May 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 8th, May 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 24th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 17th, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 17th, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 2nd, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 25th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 25th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 26th, July 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 26th, July 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 19th, July 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 19th, July 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-09-27 filed on: 26th, July 1999	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-09-27 filed on: 26th, July 1999	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1997-09-28 filed on: 23rd, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1997-09-28 filed on: 23rd, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1996-09-29 filed on: 9th, July 1997	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1996-09-29 filed on: 9th, July 1997	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1995-10-01 filed on: 3rd, August 1996	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-10-01 filed on: 3rd, August 1996	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-10-02 filed on: 20th, July 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1994-10-02 filed on: 20th, July 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1993-09-26 filed on: 27th, July 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-09-26 filed on: 27th, July 1994	accounts
AA	Accounts for a dormant company made up to 1992-09-27 filed on: 14th, May 1993	accounts
AA	Accounts for a dormant company made up to 1992-09-27 filed on: 14th, May 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-09-29 filed on: 27th, May 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-09-29 filed on: 27th, May 1992	accounts
AA	Accounts for a dormant company made up to 1990-09-30 filed on: 29th, July 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-09-30 filed on: 29th, July 1991	accounts
AA	Accounts for a dormant company made up to 1989-09-30 filed on: 3rd, July 1990	accounts
AA	Accounts for a dormant company made up to 1989-09-30 filed on: 3rd, July 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-09-25 filed on: 18th, May 1989	accounts
AA	Accounts for a dormant company made up to 1988-09-25 filed on: 18th, May 1989	accounts	Free Download
AA	Full accounts data made up to 1987-09-27 filed on: 22nd, June 1988	accounts
AA	Full accounts data made up to 1987-09-27 filed on: 22nd, June 1988	accounts	Free Download
AA	Accounts for a dormant company made up to 1986-09-28 filed on: 21st, March 1987	accounts	Free Download
AA	Accounts for a dormant company made up to 1986-09-28 filed on: 21st, March 1987	accounts

Compass Restaurant Properties Limited BIRMINGHAM

Compass Restaurant Properties 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.

Peter M.

Neil S.

Timothy M.

Jane P.

Nigel J.

Timothy M.

Christopher W.

Trevor B.

Christopher B.

Fatima C.

Timothy M.

People with significant control

Company previous names

Company filings

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