COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD

Profile COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD

Actual on 01.12.2021
Company name
COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD
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Company number
07856951
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Saturday, 30 July 2022 due by Saturday, 13 August 2022

Last statement dated Friday, 30 July 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
FIRST FLOOR 12 HEWELL ROAD, BARNT GREEN, WEST MIDLANDS, ENGLAND, BIRMINGHAM, B45 8NE
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PSC and Officers COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD

Officers

(as of 20.09.2020)

DURKIN, Ciaran
Status: Active
Appointed on: Wednesday, 28 February 2018
Correspondence address: 18 Starley Court Acocks Green, Birmingham, United Kingdom, B27 3EA
Nationality: Irish
Date of birth: January 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
LALLY, Annette
Status: Active
Appointed on: Tuesday, 22 November 2011
Correspondence address: 19 Malvern Park Avenue Solihull, United Kingdom, West Midlands, B91 3EA
Nationality: Irish
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
MILLER, Dale Neville
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Monday, 31 July 2017
Correspondence address: Lindens House 16 Copse Wood Way, Northwood, England, Middlesex, HA6 2UE
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Mr Ciaran Durkin
Status: Active
Notified on: Wednesday, 28 February 2018
Correspondence address: First Floor 12 Birmingham, England, West Midlands
Nationality: Irish
Date of birth: January 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ciaran Durkin
Status: Active
Notified on: Wednesday, 28 February 2018
Correspondence address: First Floor 12 Birmingham, England, West Midlands
Nationality: Irish
Date of birth: January 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ciaran Durkin
Status: Active
Notified on: Wednesday, 28 February 2018
Correspondence address: First Floor 12 Birmingham, England, West Midlands
Nationality: Irish
Date of birth: January 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Annette Lally
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor 12 Birmingham, England, West Midlands
Nationality: Irish
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Annette Lally
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor 12 Birmingham, England, West Midlands
Nationality: Irish
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Annette Lally
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor 12 Birmingham, England, West Midlands
Nationality: Irish
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Annette Lally
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor 12 Birmingham, England, West Midlands
Nationality: Irish
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Annette Lally
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor 12 Birmingham, England, West Midlands
Nationality: Irish
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Dale Neville Miller
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lindens House Northwood, England, Middlesex
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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