Compass Planning And Design Limited

00428443

liquidation

ltd

england wales

Companies House

Insolvency history

Health Score

N/A

Details

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ

Incorporated 27/01/1947

Previously known as

Forte Properties Limited · until 07/05/2002

Forte & Company Limited · until 03/06/1991

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

99999

Dormant company

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM

Also on 167 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 165 other boards

Former

Mr Robin Ronald Mills

director · Resigned 30/07/2026

Persons with Significant Control

Hospitality Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 3960462 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

charge

outstanding

SUN LIFE ASSURANCE SOCIETY LTD

Created 13/05/1955Registered 05/06/1968

charge

outstanding

IND COOPE LTD

Created 13/05/1955Registered 05/06/1968

charge

outstanding

FRIENDS PROVIDENT AND CENTURY LIFE OFFICE

Created 10/09/1959Registered 10/11/1967

charge

outstanding

SUN LIFE ASSURANCE SOC

Created 14/08/1963Registered 05/05/1967

charge

outstanding

IND COOPE LTD

Created 15/01/1963Registered 05/05/1967

charge

outstanding

IND COOPE LTD

Created 14/08/1963Registered 05/05/1967

charge

outstanding

SUN LIFE ASSURANCE SOC

Created 15/01/1963Registered 05/05/1967

charge

outstanding

SUN LIFE ASSURANCE SOC

Created 15/01/1963Registered 05/05/1967

charge

outstanding

IND COOPE LTD

Created 15/01/1963Registered 05/05/1967

Insolvency History1 case

members voluntary liquidation21/07/2026

Emma Cray (practitioner) · Steven Sherry (practitioner)

Change History

status → liquidation

2026-09-24

Active

type → ltd

2026-09-24

Private Limited Company

address line1 → Parklands Court 24 Parklands

2026-09-24

PARKLANDS COURT 24 PARKLANDS

post town → Rubery Birmingham

2026-09-24

RUBERY BIRMINGHAM