COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD
HILL HOUSE SCHOOL HILL, WOOTON WAWEN, HENLEY IN ARDEN B95 6BT- Active
- Private Limited Company
- Company No. 07856951
- Last Updated: 01 Mar 2024
Company Profile
COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD was incorporated on Tuesday, November 22, 2011 as a Private Limited Company with registered address in HENLEY IN ARDEN. COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 10 months and 11 days.
| Name | COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD |
|---|---|
| Company number | 07856951 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILL HOUSE SCHOOL HILL WOOTON WAWEN HENLEY IN ARDEN B95 6BT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ciaran Durkin Nationality: Irish |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dale Neville Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Annette Lally Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-33 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD | 22 Nov 2011 |
| HEALTHCARE ELITE LIMITED | 18 Apr 2018 |