Company Information for

THE COMPENDIUM GROUP LIMITED

KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ,

Company Registration Number

05208836

Private Limited Company

Active

About The Compendium Group Ltd

THE COMPENDIUM GROUP LIMITED was founded on 2004-08-18 and has its registered office in London. The organisation's status is listed as "Active". The Compendium Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

THE COMPENDIUM GROUP LIMITED

Legal Registered Office

KENT HOUSE
14 - 17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W

Previous Names

BRABCO 420 LIMITED

11/01/2005

Filing Information

Company Number	05208836
Date formed	2004-08-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	27/06/2016
Filing return next due	25/07/2017
Type of accounts	GROUP

Last Datalog update:

2023-09-05 09:29:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Clare Sheridan	Company Secretary	COMPANY SECRETARY	2005-03-14	ENGLAND
David Richard Bullock	Director	COMPANY DIRECTOR	2008-07-01	ENGLAND
Steve Coleby	Director	MANAGING DIRECTOR	2018-05-18	UNITED KINGDOM
David Edward Gough	Director	COMMERCIAL DIRECTOR	2018-02-28	UNITED KINGDOM
John Christopher Leary	Director	DIRECTOR	2005-03-14	ENGLAND
Carol Mary Matthews	Director	GROUP CEO	2017-12-15	UNITED KINGDOM
Cristy-ann Mcguinness	Director	CFO	2018-03-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jonathan Charles Bradbury Goring	Director	2017-12-15	2018-05-18
John Robert William Wood	Director	2017-03-01	2018-04-30
Mark Andrew Lewis	Director	2013-10-07	2018-02-28
Joy Elizabeth Baggaley	Director	2005-03-14	2017-02-28
John Ashley Kent	Director	2014-06-12	2016-10-31
Michael Jonathan Kent	Director	2014-06-12	2015-02-02
David Andrew Jepson	Director	2005-03-14	2013-05-31
Marcus Faughey Jones	Director	2010-03-15	2013-04-12
Robert Eric Codling	Director	2005-12-22	2010-03-15
Mary Lynch	Director	2005-03-14	2005-12-22
Brabners Secretaries Limited	Company Secretary	2004-08-18	2005-03-14
Brabners Directors Limited	Director	2004-08-18	2005-03-14

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clare Sheridan	EPL CONTRACTOR (PLOT F EAST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-18	Active
Clare Sheridan	EPL CONTRACTOR (PLOT F WEST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-18	Active
Clare Sheridan	EPL DEVELOPER (PLOT F EAST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-11	Active
Clare Sheridan	EPL DEVELOPER (PLOT B WEST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-11	Active
Clare Sheridan	EPL DEVELOPER (PLOT F WEST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-11	Active
Clare Sheridan	EPL CONTRACTOR (PLOT B WEST) LIMITED	Company Secretary	2009-01-09	CURRENT	2002-12-12	Active
Clare Sheridan	EUROCENTRAL PARTNERSHIP LIMITED	Company Secretary	2009-01-09	CURRENT	1999-11-22	Active
Clare Sheridan	LEWISHAM GATEWAY DEVELOPMENTS LIMITED	Company Secretary	2008-07-23	CURRENT	2005-03-22	Active
Clare Sheridan	LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED	Company Secretary	2008-07-23	CURRENT	2005-03-23	Active
Clare Sheridan	BAMBER BRIDGE MANAGEMENT COMPANY LIMITED	Company Secretary	2008-05-22	CURRENT	1998-06-25	Active
Clare Sheridan	CHATHAM PLACE (BUILDING 1) LIMITED	Company Secretary	2008-02-20	CURRENT	2007-01-12	Active
Clare Sheridan	NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED	Company Secretary	2008-01-25	CURRENT	2006-11-21	Active
Clare Sheridan	BROMLEY PARK LIMITED	Company Secretary	2007-08-23	CURRENT	2002-07-22	Active
Clare Sheridan	BROMLEY PARK (HOLDINGS) LIMITED	Company Secretary	2007-08-23	CURRENT	2002-07-22	Active
Clare Sheridan	MUTANDERIS (94) LIMITED	Company Secretary	2007-07-27	CURRENT	1990-07-13	Dissolved 2014-01-16
Clare Sheridan	RAIL LINK SCOTLAND LIMITED	Company Secretary	2007-07-27	CURRENT	1991-07-22	Dissolved 2014-01-16
Clare Sheridan	MUSE DEVELOPMENTS (DURHAM) LIMITED	Company Secretary	2007-07-27	CURRENT	2004-12-06	Dissolved 2014-01-16
Clare Sheridan	MUSE PLACES LIMITED	Company Secretary	2007-07-27	CURRENT	1992-05-20	Active
Clare Sheridan	WARP 4 GENERAL PARTNER LIMITED	Company Secretary	2007-07-27	CURRENT	2002-03-19	Active
Clare Sheridan	WARP 4 GENERAL PARTNER NOMINEES LIMITED	Company Secretary	2007-07-27	CURRENT	2002-03-22	Active
Clare Sheridan	MUSE (WARP 4) PARTNER LIMITED	Company Secretary	2007-07-27	CURRENT	1999-02-12	Active
Clare Sheridan	MUSE DEVELOPMENTS (NORTHWICH) LIMITED	Company Secretary	2007-07-27	CURRENT	2000-07-28	Active
Clare Sheridan	ASHTON LEISURE PARK LIMITED	Company Secretary	2007-07-27	CURRENT	2002-06-13	Active
Clare Sheridan	ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2007-07-27	CURRENT	2002-08-29	Active
Clare Sheridan	INTERCITY DEVELOPMENTS LIMITED	Company Secretary	2007-07-27	CURRENT	1985-06-03	Active
Clare Sheridan	MUSE PROPERTIES LIMITED	Company Secretary	2007-07-27	CURRENT	1982-05-27	Active
Clare Sheridan	MUSE (ECF) PARTNER LIMITED	Company Secretary	2007-07-27	CURRENT	1999-01-20	Active
Clare Sheridan	ASHTON MOSS DEVELOPMENTS LIMITED	Company Secretary	2007-07-27	CURRENT	2002-06-13	Active
Clare Sheridan	LOVELL PARTNERSHIPS LIMITED	Company Secretary	2005-11-07	CURRENT	1989-05-22	Active
Clare Sheridan	WHEATLEY CONSTRUCTION LIMITED	Company Secretary	2005-03-10	CURRENT	1959-07-10	Active
Clare Sheridan	MAGNOR PLANT HIRE LIMITED	Company Secretary	2005-02-04	CURRENT	1967-05-08	Active
Clare Sheridan	COMPENDIUM HOUSING LIMITED	Company Secretary	2005-01-26	CURRENT	2004-12-06	Liquidation
Clare Sheridan	COMPENDIUM REGENERATION LIMITED	Company Secretary	2005-01-26	CURRENT	2004-12-06	Active
Clare Sheridan	HINKINS & FREWIN LIMITED	Company Secretary	2004-12-31	CURRENT	1926-12-15	Active
Clare Sheridan	BACKBONE FURNITURE LIMITED	Company Secretary	2004-12-30	CURRENT	2002-08-09	Liquidation
Clare Sheridan	MORGAN UTILITIES GROUP LIMITED	Company Secretary	2004-11-23	CURRENT	1995-05-24	Active
Clare Sheridan	SNAPE ROBERTS LIMITED	Company Secretary	2004-10-22	CURRENT	1992-03-30	Liquidation
Clare Sheridan	MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED	Company Secretary	2004-06-23	CURRENT	2002-03-22	Dissolved 2016-08-09
Clare Sheridan	BARNES & ELLIOTT LIMITED	Company Secretary	2003-07-01	CURRENT	1935-06-22	Active
Clare Sheridan	SINDALL LIMITED	Company Secretary	2003-07-01	CURRENT	1963-11-04	Liquidation
Clare Sheridan	MORGAN UTILITIES LIMITED	Company Secretary	2003-07-01	CURRENT	1981-01-27	Active
Clare Sheridan	STANSELL LIMITED	Company Secretary	2002-04-02	CURRENT	1946-10-22	Liquidation
Clare Sheridan	MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	Company Secretary	2001-10-30	CURRENT	2001-08-20	Active
Clare Sheridan	MS (MEST) LIMITED	Company Secretary	2000-12-28	CURRENT	1985-04-15	Active
Clare Sheridan	THE SNAPE GROUP LIMITED	Company Secretary	2000-12-14	CURRENT	1926-08-31	Active
Clare Sheridan	T.J.BRAYBON & SON LIMITED	Company Secretary	2000-12-13	CURRENT	1932-10-17	Active
Clare Sheridan	SNAPE DESIGN & BUILD LIMITED	Company Secretary	2000-12-13	CURRENT	1986-05-13	Active
Clare Sheridan	SMHA LIMITED	Company Secretary	2000-12-12	CURRENT	1990-09-25	Liquidation
Clare Sheridan	SINDALL EASTERN LIMITED	Company Secretary	2000-12-12	CURRENT	1935-12-20	Active
Clare Sheridan	ELEC-TRACK INSTALLATIONS LIMITED	Company Secretary	2000-12-11	CURRENT	1991-04-22	Liquidation
Clare Sheridan	MORGAN SINDALL INVESTMENTS LIMITED	Company Secretary	2000-12-11	CURRENT	1990-10-01	Active
Clare Sheridan	MORGAN LOVELL LONDON LIMITED	Company Secretary	2000-12-07	CURRENT	1986-03-06	Active
Clare Sheridan	LOVELL PARTNERSHIPS (NORTHERN) LIMITED	Company Secretary	2000-12-06	CURRENT	1984-01-27	Active
Clare Sheridan	BLUEBELL PRINTING LIMITED	Company Secretary	2000-12-06	CURRENT	1961-10-25	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Richard Bullock	RIVERSIDE GROUP PENSION TRUSTEES LIMITED	Director	2016-08-01	CURRENT	1978-07-24	Active
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David Richard Bullock	COMPENDIUM DIRECTOR LIMITED	Director	2013-10-02	CURRENT	2013-10-02	Active
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David Richard Bullock	COMPENDIUM HOUSING LIMITED	Director	2008-06-25	CURRENT	2004-12-06	Liquidation
David Richard Bullock	COMPENDIUM REGENERATION LIMITED	Director	2008-06-25	CURRENT	2004-12-06	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steve Coleby	COMPENDIUM HOUSING LIMITED	Director	2018-05-18	CURRENT	2004-12-06	Liquidation
Steve Coleby	COMPENDIUM REGENERATION LIMITED	Director	2018-05-18	CURRENT	2004-12-06	Active
Steve Coleby	LOVELL PARTNERSHIPS LIMITED	Director	2018-04-16	CURRENT	1989-05-22	Active
Steve Coleby	LOVELL PROPERTY RENTAL LIMITED	Director	2018-04-16	CURRENT	2009-06-26	Active
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David Edward Gough	LOVELL PLUS LIMITED	Director	2018-03-06	CURRENT	2006-10-27	Active
David Edward Gough	COMPENDIUM HOUSING LIMITED	Director	2018-02-28	CURRENT	2004-12-06	Liquidation
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David Edward Gough	FAIRFIELDS MANAGEMENT COMPANY LIMITED	Director	2016-12-06	CURRENT	2008-12-01	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Christopher Leary	LOVELL PROPERTY RENTAL LIMITED	Director	2009-07-09	CURRENT	2009-06-26	Active
John Christopher Leary	LOVELL BOW LIMITED	Director	2008-12-08	CURRENT	2008-12-08	Active
John Christopher Leary	LOVELL PLUS LIMITED	Director	2007-04-03	CURRENT	2006-10-27	Active
John Christopher Leary	COMPENDIUM HOUSING LIMITED	Director	2005-01-26	CURRENT	2004-12-06	Liquidation
John Christopher Leary	COMPENDIUM REGENERATION LIMITED	Director	2005-01-26	CURRENT	2004-12-06	Active
John Christopher Leary	LOVELL PARTNERSHIPS LIMITED	Director	2000-12-18	CURRENT	1989-05-22	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carol Mary Matthews	COMPENDIUM HOUSING LIMITED	Director	2017-12-15	CURRENT	2004-12-06	Liquidation
Carol Mary Matthews	COMPENDIUM REGENERATION LIMITED	Director	2017-12-15	CURRENT	2004-12-06	Active
Carol Mary Matthews	RIVERSIDE GROUP PENSION TRUSTEES LIMITED	Director	2012-02-09	CURRENT	1978-07-24	Active
Carol Mary Matthews	RIVERSIDE CONSULTANCY SERVICES LIMITED	Director	2012-02-09	CURRENT	2001-01-08	Active
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Carol Mary Matthews	RIVERSIDE REGENERATION LIMITED	Director	2012-02-09	CURRENT	2001-04-02	Active

Related Directorships for Cristy-ann Mcguinness

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cristy-ann Mcguinness	PROSPECT (GB) LIMITED	Director	2018-05-10	CURRENT	2001-04-02	Active
Cristy-ann Mcguinness	COMPENDIUM HOUSING LIMITED	Director	2018-03-08	CURRENT	2004-12-06	Liquidation
Cristy-ann Mcguinness	COMPENDIUM REGENERATION LIMITED	Director	2018-03-08	CURRENT	2004-12-06	Active