COMPASS PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED
HILL HOUSE SCHOOL HILL, WOOTON WAWEN, HENLEY IN ARDEN B95 6BT- Active
- Private Limited Company
- Company No. 11224380
- Last Updated: 01 Mar 2024
Company Profile
COMPASS PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED was incorporated on Monday, February 26, 2018 as a Private Limited Company with registered address in HENLEY IN ARDEN. COMPASS PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 7 months and 5 days.
| Name | COMPASS PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED |
|---|---|
| Company number | 11224380 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2018 |
| 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 |
|---|---|
| Ms Annette Lally Nationality: Irish |
Dates: Saturday, February 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ciaran Durkin Nationality: Irish |
Dates: Saturday, February 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Compass Property Solutions (Midlands) Ltd Barnt Green, B45 8NE |
Dates: Thursday, March 1, 2018 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ciaran Durkin Nationality: Irish |
Dates: Monday, February 26, 2018 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Annette Lally Nationality: British |
Dates: Monday, February 26, 2018 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (57 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPASS PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED | 26 Feb 2018 |