COMPASS HOUSE (BROMSGROVE) LTD
COMPASS HOUSE (BROMSGROVE) LTD is an active private limited company, incorporated on 5 December 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Mortimer Road, Hereford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. COMPASS HOUSE (BROMSGROVE) LTD has two previous names, the most recent of which was ABOUTMY LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04609937 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 65-69 ATTN BUSY BEES |
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Address Line 2 | MORTIMER ROAD |
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Post Town | HEREFORD |
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Country | ENGLAND |
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Postcode | HR4 9SP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 02/01/2017 |
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Last Made Up Date | 05/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 22/08/2019 onwards:
COMPASS HOUSE (BROMSGROVE) LTD
From 17/03/2011 to 22/08/2019:
ABOUTMY LTD
Prior to 17/03/2011:
GDM ENTERPRISES LIMITED
Directors
(The company's officers)
DAVID SIMON RAWLINGS
(~58 year old British national)
65-69 ATTN BUSY BEES, MORTIMER ROAD, HEREFORD, HR4 9SP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2002
MR MARK RAWLINGS
(~61 year old British national)
178 WIDEMARSH STREET, HEREFORD, HR4 9HN, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/02/2007
MR MARK RAWLINGS
(~61 year old British national)
65-69 ATTN BUSY BEES, MORTIMER ROAD, HEREFORD, HR4 9SP, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/02/2007
MARK RAWLINGS
(~61 year old British national)
65-69 ATTN BUSY BEES, MORTIMER ROAD, HEREFORD, HR4 9SP, ENGLAND
- Current Secretary
- Usually resident in GB
Appointed on 05/12/2002
Shareholders
(Persons of Significant Control)
Mr David Simon Rawlings
(~58 year old British national)
65-69, Attn Busy Bees, Mortimer Road, Hereford, HR4 9SP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/12/2016
Mr Mark Rawlings
(~61 year old British national)
65-69, Attn Busy Bees, Mortimer Road, Hereford, HR4 9SP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/12/2016
Connections
(Shared officers)
COMPLETE FINANCIAL PLANNING LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COMPASS HOUSE (BROMSGROVE) LTD: Maps
Maps show the location of the postcode of the registered office, HR4 9SP.
Map of COMPASS HOUSE (BROMSGROVE) LTD at local scale
Map of COMPASS HOUSE (BROMSGROVE) LTD at district scale
More Companies in HR4 9SP
Other companies with registered offices in HR4 9SP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)