COMPASS PLANNING AND DESIGN LIMITED
RUBERY BIRMINGHAM FORTE PROPERTIES LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ
Company number 00428443
Status Active
Incorporation Date 27 January 1947
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of COMPASS PLANNING AND DESIGN LIMITED are www.compassplanninganddesign.co.uk, and www.compass-planning-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. Compass Planning and Design Limited is a Private Limited Company. The company registration number is 00428443. Compass Planning and Design Limited has been working since 27 January 1947. The present status of the company is Active. The registered address of Compass Planning and Design Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary EDIS-BATES, Jonathan Geoffrey has been resigned. Secretary FORTE NOMINEES LIMITED has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MILLS, John Michael has been resigned. Secretary PEGG, Jane has been resigned. Secretary STEVENS, David John has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary WILSON, Paul James has been resigned. Director CHIANDETTI, Gian Battista has been resigned. Director EDIS-BATES, Jonathan Geoffrey has been resigned. Director FORTE (UK) LIMITED has been resigned. Director GALVIN, Paul Anthony has been resigned. Director HEARN, Dennis has been resigned. Director MAGUIRE, Peter John has been resigned. Director MAIN, Donald Alexander has been resigned. Director MASON, Timothy Charles has been resigned. Director MILLS, John Michael has been resigned. Director MORTIMER, David Grant has been resigned. Director PROCTOR, George Frederick Little has been resigned. Director RUSSELL, Thomas has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STEVENS, David John has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TRAVELREST SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
Appointed Date: 19 June 1994
Secretary
FORTE NOMINEES LIMITED
Resigned: 23 October 2000
Appointed Date: 08 July 1996
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 23 October 2000
Secretary
MILLS, John Michael
Resigned: 14 May 1996
Appointed Date: 19 June 1994
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Secretary
STEVENS, David John
Resigned: 31 March 1996
Appointed Date: 06 November 1995
Secretary
TAUTZ, Helen Jane
Resigned: 22 July 1996
Appointed Date: 30 January 1995
Secretary
WILSON, Paul James
Resigned: 19 June 1994
Director
CHIANDETTI, Gian Battista
Resigned: 19 January 1995
90 years old
Director
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
Appointed Date: 31 July 1992
75 years old
Director
FORTE (UK) LIMITED
Resigned: 17 July 1998
Appointed Date: 08 July 1996
Director
GALVIN, Paul Anthony
Resigned: 04 May 2016
Appointed Date: 31 December 2010
58 years old
Director
HEARN, Dennis
Resigned: 30 April 1993
96 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 18 September 2007
54 years old
Director
MAIN, Donald Alexander
Resigned: 31 December 1994
Appointed Date: 19 January 1994
91 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 09 March 2006
67 years old
Director
MILLS, John Michael
Resigned: 14 May 1996
Appointed Date: 30 January 1995
62 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 23 December 2002
72 years old
Director
PROCTOR, George Frederick Little
Resigned: 30 January 1995
Appointed Date: 19 January 1994
95 years old
Director
RUSSELL, Thomas
Resigned: 31 July 1992
98 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
61 years old
Director
STEVENS, David John
Resigned: 31 March 1996
Appointed Date: 06 November 1995
75 years old
Director
TAUTZ, Helen Jane
Resigned: 22 July 1996
Appointed Date: 30 January 1995
62 years old
Director
TRAVELREST SERVICES LIMITED
Resigned: 23 December 2002
Appointed Date: 20 June 2001

Persons With Significant Control

Hospitality Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS PLANNING AND DESIGN LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
17 Feb 2017
Accounts for a dormant company made up to 30 September 2016
14 Sep 2016
Compulsory strike-off action has been discontinued
13 Sep 2016
Accounts for a dormant company made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 123 more events
02 Sep 1987
Return made up to 17/07/87; full list of members
24 Aug 1987
Director resigned
12 Mar 1987
Director resigned;new director appointed
06 Dec 1986
Return made up to 30/07/86; full list of members
20 Nov 1986
Full accounts made up to 31 October 1985

COMPASS PLANNING AND DESIGN LIMITED Charges

14 August 1963
2ND supplemental chrge
Delivered: 5 May 1967
Status: Outstanding
Persons entitled: Sun Life Assurance Soc
Description: Alveston manor hotel stratford on avon.
14 August 1963
2ND supplemental charge
Delivered: 5 May 1967
Status: Outstanding
Persons entitled: Ind Coope LTD
Description: Alveston manor hotel stratford on avon.
15 January 1963
2ND supplemental charge
Delivered: 5 May 1967
Status: Outstanding
Persons entitled: Sun Life Assurance Soc
Description: 1, tiddington rd stratford upon avon.
15 January 1963
2ND supplemental charge
Delivered: 5 May 1967
Status: Outstanding
Persons entitled: Ind Coope LTD
Description: 1, tiddington rd stratford upon avon.
15 January 1963
2ND supplemental charge
Delivered: 5 May 1967
Status: Outstanding
Persons entitled: Sun Life Assurance Soc
Description: Fairmile hotel cobham sy.
15 January 1963
2ND supplemental charge
Delivered: 5 May 1967
Status: Outstanding
Persons entitled: Ind Coope LTD
Description: Fairmile hotel cobham sy.
10 September 1959
Legal charge
Delivered: 10 November 1967
Status: Outstanding
Persons entitled: Friends Provident and Century Life Office
Description: 44 and 45 dean street & land & bldgs at rear of 40 and 42…
13 May 1955
Second mortgages and charges supplemental thereto
Delivered: 5 June 1968
Status: Outstanding
Persons entitled: Ind Coope LTD
Description: Various properties in london (for full details see doc 63…
13 May 1955
First mortgages and charges supplemental thereto
Delivered: 5 June 1968
Status: Outstanding
Persons entitled: Sun Life Assurance Society LTD
Description: Various properties in london (for full details see doc 63…

Similar Companies

COMPASS PLACE LIMITED COMPASS PLACE MANAGEMENT COMPANY LIMITED COMPASS PLANNING LIMITED COMPASS PLANT LTD COMPASS PLUMBING & HEATING LIMITED COMPASS PLUMBING COMPANY LIMITED COMPASS PLUS (GREAT BRITAIN) LIMITED