COMPASS PLANNING AND DESIGN LIMITED

Company summary

Insolvency history recorded

Company number: 00428443
Status: LIQUIDATION
Incorporated / age: 27 January 194779 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 13 April 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 5 September 2026 at 07:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Nature of business
Dormant Company
Previous company names
FORTE PROPERTIES LIMITED
FORTE & COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
21 July 2026
Declaration of solvency
20 July 2026
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  21 July 2026
- Steven Sherry
  Insolvency practitioner
  Appointed
  21 July 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	24 Dec 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	03 Sep 2018		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
EDIS-BATES, Jonathan Geoffrey RESIGNED	Secretary	19 Jun 1994	06 Nov 1995			The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
MASON, Timothy Charles RESIGNED	Secretary	18 Sep 2007	24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MASON, Timothy Charles RESIGNED	Secretary	23 Oct 2000	10 Mar 2006			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MILLS, John Michael RESIGNED	Secretary	19 Jun 1994	14 May 1996			33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
PEGG, Jane RESIGNED	Secretary	10 Mar 2006	18 Sep 2007			Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
STEVENS, David John RESIGNED	Secretary	06 Nov 1995	31 Mar 1996			42 Burghley Road, Wimbledon, London, SW19 5HN
TAUTZ, Helen Jane RESIGNED	Secretary	30 Jan 1995	22 Jul 1996			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
WILSON, Paul James RESIGNED	Secretary		19 Jun 1994			47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
FORTE NOMINEES LIMITED RESIGNED	Secretary	08 Jul 1996	23 Oct 2000			166 High Holborn, London, WC1V 6TT
CHIANDETTI, Gian Battista RESIGNED	Director		19 Jan 1995		March 1935	Daneswood, Monks Walk, South Ascot, Berkshire, SL5 9AZ
DOWNING, Roger Arthur RESIGNED	Director	01 Dec 2011	30 Apr 2018	England	May 1960	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
EDIS-BATES, Jonathan Geoffrey RESIGNED	Director	31 Jul 1992	06 Nov 1995	England	August 1950	The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	30 Dec 2017	England	September 1967	Landscape, Little Witley, Worcester, Worcestershire, WR6 6LL, United Kingdom
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	04 May 2016	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
HEARN, Dennis RESIGNED	Director		30 Apr 1993		September 1929	Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
HENRIKSEN, Alison Jane RESIGNED	Director	30 Dec 2017	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MAGUIRE, Peter John RESIGNED	Director	18 Sep 2007	01 Dec 2011	United Kingdom	October 1971	75 High Street, Hampton In Arden, Solihull, B92 0AE
MAIN, Donald Alexander RESIGNED	Director	19 Jan 1994	31 Dec 1994		January 1935	Mahogany Hall, The Common, Chipperfield, Hertfordshire, WD4 9BX
MASON, Timothy Charles RESIGNED	Director	09 Mar 2006	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MILLS, John Michael RESIGNED	Director	30 Jan 1995	14 May 1996		January 1964	33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
MILLS, Robin Ronald RESIGNED	Director	31 Jul 2021	30 Jul 2026	England	April 1967	Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
MORTIMER, David Grant RESIGNED	Director	23 Dec 2002	31 May 2007		May 1953	86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
OWEN, Michael James RESIGNED	Director	30 Apr 2018	03 Sep 2018	United Kingdom	December 1964	Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
PROCTOR, George Frederick Little RESIGNED	Director	19 Jan 1994	30 Jan 1995	United Kingdom	August 1930	The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH
RUSSELL, Thomas RESIGNED	Director		31 Jul 1992		August 1927	91 Lauderdale Tower, London, EC2Y 8BY
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SMITH, Neil Reynolds RESIGNED	Director	24 Dec 2008	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England
STEVENS, David John RESIGNED	Director	06 Nov 1995	31 Mar 1996		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
TAUTZ, Helen Jane RESIGNED	Director	30 Jan 1995	22 Jul 1996	United Kingdom	June 1963	30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
FORTE (UK) LIMITED RESIGNED	Director	08 Jul 1996	17 Jul 1998			166 High Holborn, London, WC1V 6TT
TRAVELREST SERVICES LIMITED RESIGNED	Director	20 Jun 2001	23 Dec 2002			Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Dec 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

EDIS-BATES, Jonathan Geoffrey RESIGNED
Role: Secretary
Appointed on: 19 Jun 1994
Resigned on: 06 Nov 1995
Address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 18 Sep 2007
Resigned on: 24 Dec 2008
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 23 Oct 2000
Resigned on: 10 Mar 2006
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 19 Jun 1994
Resigned on: 14 May 1996
Address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR

PEGG, Jane RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 18 Sep 2007
Address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS

STEVENS, David John RESIGNED
Role: Secretary
Appointed on: 06 Nov 1995
Resigned on: 31 Mar 1996
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 30 Jan 1995
Resigned on: 22 Jul 1996
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

WILSON, Paul James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jun 1994
Address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE

FORTE NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jul 1996
Resigned on: 23 Oct 2000
Address: 166 High Holborn, London, WC1V 6TT

CHIANDETTI, Gian Battista RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1995
Date of birth: March 1935
Address: Daneswood, Monks Walk, South Ascot, Berkshire, SL5 9AZ

DOWNING, Roger Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: May 1960
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

EDIS-BATES, Jonathan Geoffrey RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 06 Nov 1995
Country of Residence: England
Date of birth: August 1950
Address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 30 Dec 2017
Country of Residence: England
Date of birth: September 1967
Address: Landscape, Little Witley, Worcester, Worcestershire, WR6 6LL, United Kingdom

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 04 May 2016
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

HEARN, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: September 1929
Address: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 30 Dec 2017
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MAGUIRE, Peter John RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 75 High Street, Hampton In Arden, Solihull, B92 0AE

MAIN, Donald Alexander RESIGNED
Role: Director
Appointed on: 19 Jan 1994
Resigned on: 31 Dec 1994
Date of birth: January 1935
Address: Mahogany Hall, The Common, Chipperfield, Hertfordshire, WD4 9BX

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 14 May 1996
Date of birth: January 1964
Address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

MORTIMER, David Grant RESIGNED
Role: Director
Appointed on: 23 Dec 2002
Resigned on: 31 May 2007
Date of birth: May 1953
Address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

OWEN, Michael James RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

PROCTOR, George Frederick Little RESIGNED
Role: Director
Appointed on: 19 Jan 1994
Resigned on: 30 Jan 1995
Country of Residence: United Kingdom
Date of birth: August 1930
Address: The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH

RUSSELL, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: August 1927
Address: 91 Lauderdale Tower, London, EC2Y 8BY

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1965
Address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England

STEVENS, David John RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 31 Mar 1996
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

TAUTZ, Helen Jane RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 22 Jul 1996
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

FORTE (UK) LIMITED RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 17 Jul 1998
Address: 166 High Holborn, London, WC1V 6TT

TRAVELREST SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 23 Dec 2002
Address: Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 1963	Outstanding
14 Aug 1963	Outstanding
15 Jan 1963	Outstanding
15 Jan 1963	Outstanding
15 Jan 1963	Outstanding
15 Jan 1963	Outstanding
10 Sep 1959	Outstanding
13 May 1955	Outstanding
13 May 1955	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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