COMPASS SECURITY OLDCO GROUP LIMITED

active Company number 06182467

Private Limited by Shares · Incorporated on 23rd Mar 2007

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SIC code: 96090
Registered office: Rubery, B45 9PZ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

COMPASS SECURITY OLDCO GROUP LIMITED is a private limited by shares company based in Rubery. It was incorporated on 23rd Mar 2007 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

4 Directors View directors

186 Companies at address View all 204 Companies in postcode View postcode

SICs

View other companies in Rubery (B) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in B45 9PZ £6,250,000 as of 15th Oct 2024 View postcode page

Average price (all time) £4,791,667

Average price (since 2016) £4,791,667

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COMPASS SECRETARIES LIMITED	Corporate secretary	10th Sep 2010	This company	Not recorded	—
COMPASS SECRETARIES LIMITED	Corporate secretary	10th Sep 2010		Not recorded	View profile
Jodi Lea	Director	31st Jul 2021		British	View profile
Gareth Sharpe	Director	2nd Nov 2021		British	View profile
Compass Group, Uk And Ireland Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 185 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Mar 2007
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

23rd Mar 2007 Company incorporated
23rd Mar 2007 CASTLEGATE DIRECTORS LIMITED appointed as Corporate director
23rd Mar 2007 CASTLEGATE SECRETARIES LIMITED appointed as Corporate secretary
23rd Mar 2007 CASTLEGATE SECRETARIES LIMITED appointed as Corporate secretary
23rd Mar 2007 CASTLEGATE DIRECTORS LIMITED appointed as Corporate director
3rd Sep 2007 CASTLEGATE DIRECTORS LIMITED resigned as Corporate director
3rd Sep 2007 CASTLEGATE SECRETARIES LIMITED resigned as Corporate secretary
3rd Sep 2007 John Garner appointed as Director
3rd Sep 2007 William Muskin appointed as Director
3rd Sep 2007 Leon Barwell appointed as Director
3rd Sep 2007 Robert Jones appointed as Director
3rd Sep 2007 Robert Francis appointed as Director
3rd Sep 2007 Robert Jones appointed as Secretary
3rd Sep 2007 John Garner appointed as Director
3rd Sep 2007 CASTLEGATE SECRETARIES LIMITED resigned as Corporate secretary
3rd Sep 2007 CASTLEGATE DIRECTORS LIMITED resigned as Corporate director
3rd Sep 2007 Robert Francis appointed as Director
3rd Sep 2007 William Muskin appointed as Director
3rd Sep 2007 Leon Barwell appointed as Director
3rd Sep 2007 Robert Jones appointed as Director
3rd Sep 2007 Robert Jones appointed as Secretary
24th Dec 2007 Mark Aldridge appointed as Director
24th Dec 2007 Mark Aldridge appointed as Director
8th Sep 2010 Neil Smith appointed as Director
8th Sep 2010 Neil Smith appointed as Director
10th Sep 2010 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
10th Sep 2010 Mark Aldridge resigned as Director
10th Sep 2010 John Garner resigned as Director
10th Sep 2010 William Muskin resigned as Director
10th Sep 2010 Jason Leek appointed as Director
10th Sep 2010 Ian Sarson appointed as Director
10th Sep 2010 Stephen Davies appointed as Director
10th Sep 2010 Robert Jones resigned as Secretary
10th Sep 2010 Jason Leek appointed as Director
10th Sep 2010 Ian Sarson appointed as Director
10th Sep 2010 Stephen Davies appointed as Director
10th Sep 2010 John Garner resigned as Director
10th Sep 2010 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
10th Sep 2010 Mark Aldridge resigned as Director
10th Sep 2010 William Muskin resigned as Director
10th Sep 2010 Robert Jones resigned as Secretary
31st Dec 2010 Neil Smith resigned as Director
31st Dec 2010 Paul Galvin appointed as Director
31st Dec 2010 Paul Galvin appointed as Director
31st Dec 2010 Neil Smith resigned as Director
8th May 2013 Jason Leek resigned as Director
8th May 2013 Jason Leek resigned as Director
14th Jun 2013 Leon Barwell resigned as Director
14th Jun 2013 Leon Barwell resigned as Director
30th Sep 2013 Robert Jones resigned as Director
30th Sep 2013 Robert Jones resigned as Director
6th Jan 2014 Ian Sarson resigned as Director
6th Jan 2014 Dennis Hogan appointed as Director
6th Jan 2014 Ian Sarson resigned as Director
6th Jan 2014 Dennis Hogan appointed as Director
26th Nov 2014 Stephen Davies resigned as Director
26th Nov 2014 Stephen Davies resigned as Director
6th Apr 2016 Compass Group, Uk And Ireland Limited appointed as Corporate PSC
1st Oct 2017 Dennis Hogan resigned as Director
1st Oct 2017 Dennis Hogan resigned as Director
30th Dec 2017 Paul Galvin resigned as Director
30th Dec 2017 Alison Henriksen appointed as Director
30th Dec 2017 Paul Galvin resigned as Director
30th Dec 2017 Alison Henriksen appointed as Director
2nd Jan 2018 Christopher Garside appointed as Director
2nd Jan 2018 Christopher Garside appointed as Director
20th Jul 2018 Robert Francis resigned as Director
20th Jul 2018 Robert Francis resigned as Director
1st Feb 2019 Alison Henriksen resigned as Director
1st Feb 2019 Kate Dunham appointed as Director
1st Feb 2019 Kate Dunham appointed as Director
1st Feb 2019 Alison Henriksen resigned as Director
25th Nov 2019 Christopher Garside resigned as Director
25th Nov 2019 Christopher Garside resigned as Director
25th Nov 2019 Robin Mills appointed as Director
1st Dec 2019 Sarah Sergeant appointed as Director
31st Jan 2020 Kate Dunham resigned as Director
31st Jan 2020 Kate Dunham resigned as Director
31st Jul 2021 Sarah Sergeant resigned as Director
31st Jul 2021 Jodi Lea appointed as Director
2nd Nov 2021 Gareth Sharpe appointed as Director
23rd Mar 2026 Confirmation statement made up
30th Jul 2026 Robin Mills resigned as Director
30th Jun 2027 Next accounts due

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