OpenRegistry

COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD

Active
07856951·incorporated 2011-11-22

COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD is an active UK private limited company, incorporated on 22 November 2011 at Companies House (number 07856951; OpenRegistry canonical ID GB-07856951-compass-property-solutions-midlands-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 890 active companies registered in Henley In Arden, Warwickshire (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-22
Registered Address
HILL HOUSE SCHOOL HILL, WOOTON WAWEN, HENLEY IN ARDEN, WARWICKSHIRE, B95 6BT, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

11 charges recorded against the company at Companies House: 10 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD has 2 persons with significant control on file:

  • Ms Annette Lally born 1960 resident in United Kingdom, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ciaran Durkin born 1984 resident in United Kingdom, Irish national. Notified 2018-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Dale Neville Miller born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD has previously traded as:

  • HEALTHCARE ELITE LIMITED (until 2018-04-18)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Henley In Arden: