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COMPASS SERVICES (MIDLANDS) LIMITED

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

This company is commonly known as Compass Services (midlands) Limited. The company was founded 37 years ago and was given the registration number 02106300. 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 70100 - Activities of head offices.

Company Information

Name:COMPASS SERVICES (MIDLANDS) LIMITED
Company Number:02106300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1987
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, KT16 9BQ

Corporate Secretary24 December 2008Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director03 September 2018Active
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ

Director31 July 2021Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director02 November 2021Active
231 Station Road, Knowle, Solihull, B93 0PU

Secretary18 September 2007Active
231 Station Road, Knowle, Solihull, B93 0PU

Secretary26 February 1993Active
Brickyard Cottage, Rushock, Droitwich, WR9 0NS

Secretary10 March 2006Active
Northcroft 10 Croft Close, Corfe Mullen, Wimborne, BH21 3JE

Secretary-Active
Matthouse Ockham Road North, East Horsley, Leatherhead, KT24 6PX

Director11 May 1999Active
Old Rafters Magpie Lane, Coleshill, Amersham, HP7 0LU

Director-Active
Lynden Hall, Langworthy Lane, Maidenhead, SL6 2HH

Director25 February 1994Active
Queens Wharf, Queen Caroline Street, London, W6 9RJ

Director26 February 1993Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 December 2011Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 February 2019Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director31 December 2010Active
12 Mildred Avenue, Hayes, UB3 1TL

Director-Active
One The Shires, Wokingham, RG41 4SZ

Director25 February 1994Active
84 Shortlands Road, Bromley, BR2 0JP

Director11 May 1999Active
4 Woodsway, Oxshot, Surrey, KT22 0ND

Director26 February 1993Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director30 December 2017Active
Little Bowers, Magpie Lane Coleshill, Amersham, HP7 0LS

Director-Active
123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN

Director02 July 2004Active
The Spinning Walk, Shere, Guildford, GU5 9HN

Director21 May 1997Active
75 High Street, Hampton In Arden, Solihull, B92 0AE

Director24 December 2008Active
231 Station Road, Knowle, Solihull, B93 0PU

Director02 July 2004Active
51 Beresford Road, St Albans, AL1 5NW

Director09 December 1997Active
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ

Director30 April 2018Active
7 Balmoral Close, Fernhill Heath, Worcester, WR3 7XQ

Director27 July 2000Active
Maplehurst Barn, Frittenden Road, Staplehurst, TN12 0DL

Director12 December 1994Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 December 2019Active
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU

Director24 January 2008Active
Northcroft 10 Croft Close, Corfe Mullen, Wimborne, BH21 3JE

Director-Active

People with Significant Control

Letheby & Christopher Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, England, B45 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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