COMPASS PLANNING AND DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compass Planning And Design Limited. The company was founded 77 years ago and was given the registration number 00428443. The firm's registered office is in RUBERY BIRMINGHAM. You can find them at Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	COMPASS PLANNING AND DESIGN LIMITED
Company Number	:	00428443
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 1947
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Compass House, Guildford Street, Chertsey, KT16 9BQ	Corporate Secretary	24 December 2008	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	03 September 2018	Active
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ	Director	31 July 2021	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	02 November 2021	Active
The Croft, Chalfont Lane Chorleywood, Rickmansworth, WD3 5PP	Secretary	19 June 1994	Active
166 High Holborn, London, WC1V 6TT	Secretary	08 July 1996	Active
231 Station Road, Knowle, Solihull, B93 0PU	Secretary	18 September 2007	Active
231 Station Road, Knowle, Solihull, B93 0PU	Secretary	23 October 2000	Active
33 Peplins Way, Brookmans Park, AL9 7UR	Secretary	19 June 1994	Active
Brickyard Cottage, Rushock, Droitwich, WR9 0NS	Secretary	10 March 2006	Active
42 Burghley Road, Wimbledon, London, SW19 5HN	Secretary	06 November 1995	Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA	Secretary	30 January 1995	Active
47 Wordsworth Drive, Cheam, SM3 8HE	Secretary	-	Active
Daneswood, Monks Walk, South Ascot, SL5 9AZ	Director	-	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	01 December 2011	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	01 February 2019	Active
The Croft, Chalfont Lane Chorleywood, Rickmansworth, WD3 5PP	Director	31 July 1992	Active
166 High Holborn, London, WC1V 6TT	Director	08 July 1996	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	31 December 2010	Active
Landscape, Little Witley, Worcester, United Kingdom, WR6 6LL	Director	31 December 2010	Active
Bishops Platt, Norlands Lane, Thorpe, TW20 8SS	Director	-	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	30 December 2017	Active
75 High Street, Hampton In Arden, Solihull, B92 0AE	Director	18 September 2007	Active
Mahogany Hall, The Common, Chipperfield, WD4 9BX	Director	19 January 1994	Active
231 Station Road, Knowle, Solihull, B93 0PU	Director	09 March 2006	Active
33 Peplins Way, Brookmans Park, AL9 7UR	Director	30 January 1995	Active
86 Frenchay Road, Oxford, OX2 6TF	Director	23 December 2002	Active
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ	Director	30 April 2018	Active
The Tile House 35 Main Avenue, Moor Park, Northwood, HA6 2LH	Director	19 January 1994	Active
91 Lauderdale Tower, London, EC2Y 8BY	Director	-	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	01 December 2019	Active
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU	Director	24 December 2008	Active
42 Burghley Road, Wimbledon, London, SW19 5HN	Director	06 November 1995	Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA	Director	30 January 1995	Active
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ	Director	20 June 2001	Active

People with Significant Control

Hospitality Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COMPASS PLANNING AND DESIGN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement