COMPASS PLACE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Compass Place (birmingham) Management Company Ltd

COMPASS PLACE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED was founded on 2005-03-24 and has its registered office in Birmingham. The organisation's status is listed as "Active". Compass Place (birmingham) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
COMPASS PLACE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED

ST MARYS HOUSE 68 HARBORNE PARK ROAD HARBORNE BIRMINGHAM B17 0DH Other companies in EN11

Filing Information

Company Number		05403291
Company ID Number		05403291
Date formed		2005-03-24
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-06 23:27:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS PLACE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED

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Company Officers of COMPASS PLACE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANN SLATER	Company Secretary	2018-06-27
JASON BEJAI	Director	2007-09-24
LESLIE JOHN SLATER	Director	2018-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Secretary	2007-09-24	2018-06-27
DAVID HARRIS	Director	2007-09-24	2008-10-31
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Secretary	2005-03-24	2007-09-24
CPM ASSET MANAGEMENT LIMITED	Director	2005-03-24	2007-09-24
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Director	2005-03-24	2007-09-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-07		Compulsory strike-off action has been discontinued
2024-02-06		FIRST GAZETTE notice for compulsory strike-off
2024-02-01		CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-06-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-09	AP01	DIRECTOR APPOINTED MISS JAYNE SPROSON
2022-11-10		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-08-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-06-23	AP03	Appointment of Matthew Arnold as company secretary on 2021-06-21
2021-06-23	TM02	Termination of appointment of Leslie John Slater on 2021-06-21
2021-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN SLATER
2021-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/21 FROM St. Mary,S House 68 Harborne Park Road Harborne Birmingham B17 0DH England
2021-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-10	CH01	Director's details changed for Mr Jason Bejai on 2021-02-08
2021-02-09	CH01	Director's details changed for Mr Jason Bejai on 2021-02-06
2021-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/21 FROM Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-08-24	AP01	DIRECTOR APPOINTED MRS ELIZABETH ANN SLATER
2020-08-21	AP03	Appointment of Mr Leslie John Slater as company secretary on 2020-08-21
2020-08-21	TM02	Termination of appointment of Elizabeth Ann Slater on 2020-08-21
2020-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE JOHN SLATER
2020-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-10-22	CH01	Director's details changed for Mr Leslie John Slater on 2019-10-22
2019-10-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH ANN SLATER on 2019-10-22
2019-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-07-27	AP03	Appointment of Mrs Elizabeth Ann Slater as company secretary on 2018-06-27
2018-07-27	TM02	Termination of appointment of Hertford Company Secretaries Limited on 2018-06-27
2018-06-28	AP01	DIRECTOR APPOINTED MR LESLIE JOHN SLATER
2018-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-19	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-02-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-12	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-02-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-02-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-18	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-25	AR01	12/01/12 ANNUAL RETURN FULL LIST
2011-06-20	CH01	Director's details changed for Mr Jason Bejai on 2011-06-18
2011-03-24	AR01	24/03/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-25	AR01	24/03/10 ANNUAL RETURN FULL LIST
2010-03-25	CH01	Director's details changed for Jason Bejai on 2010-03-25
2010-03-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 25/03/2010
2009-10-07	AA	31/12/08 TOTAL EXEMPTION FULL
2009-05-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / JASON BEJAI / 11/05/2009
2009-03-25	363a	ANNUAL RETURN MADE UP TO 24/03/09
2009-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM
2009-03-25	288c	SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 24/03/2009
2009-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2009-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, RMG HOUSE ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR, UNITED KINGDOM
2009-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, CPM HOUSE ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
2008-12-11	288b	APPOINTMENT TERMINATED DIRECTOR DAVID HARRIS
2008-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23	288b	APPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED
2008-04-18	288a	SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED
2008-04-04	363a	ANNUAL RETURN MADE UP TO 24/03/08
2008-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/2008 FROM BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, BELCON HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
2007-11-07	288a	NEW DIRECTOR APPOINTED
2007-10-17	288b	DIRECTOR RESIGNED
2007-10-17	288b	SECRETARY RESIGNED
2007-10-17	288a	NEW DIRECTOR APPOINTED
2007-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19	363s	ANNUAL RETURN MADE UP TO 24/03/07
2007-03-16	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-04-11	RES03	EXEMPTION FROM APPOINTING AUDITORS
2006-03-31	363s	ANNUAL RETURN MADE UP TO 24/03/06
2005-04-19	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/08/05
2005-03-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to COMPASS PLACE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COMPASS PLACE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COMPASS PLACE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPASS PLACE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of COMPASS PLACE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPASS PLACE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of COMPASS PLACE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPASS PLACE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as COMPASS PLACE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where COMPASS PLACE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPASS PLACE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COMPASS PLACE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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