COMPASS LAND AND PROPERTY GROUP LIMITED
BEDFORD COMPASS LAND & DEVELOPMENT LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3LE

Company number 02989908
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, BEDFORDSHIRE, MK40 3LE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of COMPASS LAND AND PROPERTY GROUP LIMITED are www.compasslandandpropertygroup.co.uk, and www.compass-land-and-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Land and Property Group Limited is a Private Limited Company. The company registration number is 02989908. Compass Land and Property Group Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Compass Land and Property Group Limited is Equipoise House Grove Place Bedford Bedfordshire Mk40 3le. . DONNELLY, John Anthony is a Secretary of the company. DONNELLY, David Paul is a Director of the company. Secretary TAYLOR, David Paul has been resigned. Secretary TAYLOR, Jonathan Robert Kingsley has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director TAYLOR, David Robert has been resigned. Director TAYLOR, David Paul has been resigned. Director TAYLOR, Jonathan Robert Kingsley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DONNELLY, John Anthony
Appointed Date: 31 May 2013

Director
DONNELLY, David Paul
Appointed Date: 01 February 1995
65 years old

Resigned Directors

Secretary
TAYLOR, David Paul
Resigned: 06 April 2009
Appointed Date: 14 November 1994

Secretary
TAYLOR, Jonathan Robert Kingsley
Resigned: 31 May 2013
Appointed Date: 06 April 2009

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994

Director
TAYLOR, David Robert
Resigned: 06 April 2009
Appointed Date: 01 October 1996
81 years old

Director
TAYLOR, David Paul
Resigned: 06 April 2009
Appointed Date: 14 November 1994
57 years old

Director
TAYLOR, Jonathan Robert Kingsley
Resigned: 31 May 2013
Appointed Date: 14 November 1994
58 years old

Persons With Significant Control

Compass Land & Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS LAND AND PROPERTY GROUP LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 31 May 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000

22 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 75 more events
24 Jan 1995
Ad 19/01/95--------- £ si 2@1=2 £ ic 2/4

12 Dec 1994
New secretary appointed;new director appointed

21 Nov 1994
Secretary resigned

21 Nov 1994
Director resigned

14 Nov 1994
Incorporation

COMPASS LAND AND PROPERTY GROUP LIMITED Charges

26 November 2003
Guarantee & debenture
Delivered: 5 December 2003
Status: Satisfied on 18 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1999
Deed of rent deposit
Delivered: 11 January 2000
Status: Satisfied on 28 June 2014
Persons entitled: Halifax Estate Agencies Limited
Description: Rent deposit £2,000.