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Companies House/Henley In Arden/Company profile

COMPASS PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED

Active
11224380·incorporated 2018-02-26

COMPASS PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED is an active UK private limited company, incorporated on 26 February 2018 at Companies House (number 11224380; OpenRegistry canonical ID GB-11224380-compass-property-developments-midlands-limited). 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
2018-02-26
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

Directors

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Shareholders

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Financials

Check financials of COMPASS PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED

Filings

Check filing history of COMPASS PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

COMPASS PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED has 2 persons with significant control on file:

  • Mr Ciaran Durkin born 1984 resident in United Kingdom, Irish national. Notified 2020-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Annette Lally born 1960 resident in United Kingdom, Irish national. Notified 2020-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Compass Property Solutions (Midlands) Ltd (England And Wales reg. 07856951). Notified 2018-03-01. Ceased 2020-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ciaran Durkin born 1984 resident in England, Irish national. Notified 2018-02-26. Ceased 2018-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Annette Lally born 1960 resident in England, British national. Notified 2018-02-26. Ceased 2018-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Henley In Arden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11224380.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.