CONTROLACCOUNT LTD

Company summary

Confirmation statement overdue

Company number: 02765607
Status: ACTIVE
Incorporated / age: 18 November 199233 years
Registered office: Compass House Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD
Accounts due: 30 September 2027
Confirmation statement due: 29 June 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 23:34 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
Compass House Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD
Nature of business
Activities of collection agencies
Previous company names
CONTROLACCOUNT LIMITED
CONTROLACCOUNT PLC

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CONTROLACCOUNT LTD

Company summary

Confirmation statement overdue

Company number: 02765607
Status: ACTIVE
Incorporated / age: 18 November 199233 years
Registered office: Compass House Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD
Accounts due: 30 September 2027
Confirmation statement due: 29 June 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 23:34 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
Compass House Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD
Nature of business
Activities of collection agencies
Previous company names
CONTROLACCOUNT LIMITED
CONTROLACCOUNT PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVEY, David ACTIVE	Secretary	23 Oct 2008				Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD
BALL, Graham Arthur Ridgeway ACTIVE	Director	18 Nov 1992		United Kingdom	October 1950	Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD
CROUCH, Jemma ACTIVE	Director	01 Dec 2020		England	October 1973	Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD
HARVEY, David ACTIVE	Director	23 Oct 2008		England	February 1954	Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD
JEFFERIES, Richard ACTIVE	Director	02 Jan 2015		England	November 1976	Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD
KNIGHTS, Carla ACTIVE	Director	04 Jan 2021		England	February 1990	Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD
MITCHELL, Ian Stuart ACTIVE	Director	01 Jul 2009		England	April 1974	Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD
BALL, Graham Arthur Ridgeway RESIGNED	Secretary	18 Nov 1992	23 Oct 2008			Rosebank River Lane, Petersham, Richmond, Surrey, TW10 7AG
HARRINGTON, Michael RESIGNED	Nominee Secretary	18 Nov 1992	18 Nov 1992			28 Arlington Avenue, London, N1 7AX
BALL, Dorothy Ridgeway RESIGNED	Director	18 Nov 1992	12 Nov 2000		June 1913	10 Dunster Road, Southport, Merseyside, PR8 3AQ
BATE, Leslie Ian RESIGNED	Director	01 Aug 2008	22 Dec 2010	England	June 1958	44, Downsell Road, Redditch, Worcestershire, B97 5RP
HUSBAND, Paul Martyn RESIGNED	Director	23 Oct 2008	02 May 2019	England	September 1955	Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD
JEROME, Donald Raymond RESIGNED	Director	21 Oct 1996	31 Dec 1999		August 1934	Stone Cottage The Street, Ightham, Sevenoaks, Kent, TN15 9HH
LEWIS, Stephanie Ann RESIGNED	Director	01 Jul 2009	02 Jan 2013	England	March 1968	7, Manor Road, Studley, Warwickshire, B80 7NA
MORRIS, Ian Leslie RESIGNED	Director	15 Jun 1993	24 Oct 2008		December 1946	74 Beaumaris Tower, Park Road North Acton, London, W3 8RS
ROBERTS, Roland Wyn RESIGNED	Director	01 Jan 2000	12 Feb 2008	United Kingdom	December 1964	163 Chester Road, Streetly, Sutton Coldfield, West Midlands, B74 3NE
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Nov 1992	18 Nov 1992			6-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Director	18 Nov 1992	18 Nov 1992			6-8 Underwood Street, London, N1 7JQ

HARVEY, David ACTIVE
Role: Secretary
Appointed on: 23 Oct 2008
Address: Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD

BALL, Graham Arthur Ridgeway ACTIVE
Role: Director
Appointed on: 18 Nov 1992
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD

CROUCH, Jemma ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: October 1973
Address: Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD

HARVEY, David ACTIVE
Role: Director
Appointed on: 23 Oct 2008
Country of Residence: England
Date of birth: February 1954
Address: Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD

JEFFERIES, Richard ACTIVE
Role: Director
Appointed on: 02 Jan 2015
Country of Residence: England
Date of birth: November 1976
Address: Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD

KNIGHTS, Carla ACTIVE
Role: Director
Appointed on: 04 Jan 2021
Country of Residence: England
Date of birth: February 1990
Address: Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD

MITCHELL, Ian Stuart ACTIVE
Role: Director
Appointed on: 01 Jul 2009
Country of Residence: England
Date of birth: April 1974
Address: Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD

BALL, Graham Arthur Ridgeway RESIGNED
Role: Secretary
Appointed on: 18 Nov 1992
Resigned on: 23 Oct 2008
Address: Rosebank River Lane, Petersham, Richmond, Surrey, TW10 7AG

HARRINGTON, Michael RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1992
Resigned on: 18 Nov 1992
Address: 28 Arlington Avenue, London, N1 7AX

BALL, Dorothy Ridgeway RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 12 Nov 2000
Date of birth: June 1913
Address: 10 Dunster Road, Southport, Merseyside, PR8 3AQ

BATE, Leslie Ian RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 22 Dec 2010
Country of Residence: England
Date of birth: June 1958
Address: 44, Downsell Road, Redditch, Worcestershire, B97 5RP

HUSBAND, Paul Martyn RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 02 May 2019
Country of Residence: England
Date of birth: September 1955
Address: Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD

JEROME, Donald Raymond RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 31 Dec 1999
Date of birth: August 1934
Address: Stone Cottage The Street, Ightham, Sevenoaks, Kent, TN15 9HH

LEWIS, Stephanie Ann RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 02 Jan 2013
Country of Residence: England
Date of birth: March 1968
Address: 7, Manor Road, Studley, Warwickshire, B80 7NA

MORRIS, Ian Leslie RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 24 Oct 2008
Date of birth: December 1946
Address: 74 Beaumaris Tower, Park Road North Acton, London, W3 8RS

ROBERTS, Roland Wyn RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 12 Feb 2008
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 163 Chester Road, Streetly, Sutton Coldfield, West Midlands, B74 3NE

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1992
Resigned on: 18 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1992
Resigned on: 18 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HARVEY, David ACTIVE

Secretary

23 Oct 2008

Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD

BALL, Graham Arthur Ridgeway ACTIVE

Director

18 Nov 1992

United Kingdom

October 1950

Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD

CROUCH, Jemma ACTIVE

Director

01 Dec 2020

England

October 1973

Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD

HARVEY, David ACTIVE

Director

23 Oct 2008

England

February 1954

Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD

JEFFERIES, Richard ACTIVE

Director

02 Jan 2015

England

November 1976

Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD

KNIGHTS, Carla ACTIVE

Director

04 Jan 2021

England

February 1990

Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD

MITCHELL, Ian Stuart ACTIVE

Director

01 Jul 2009

England

April 1974

Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD

BALL, Graham Arthur Ridgeway RESIGNED

Secretary

18 Nov 1992

23 Oct 2008

Rosebank River Lane, Petersham, Richmond, Surrey, TW10 7AG

HARRINGTON, Michael RESIGNED

Nominee Secretary

18 Nov 1992

28 Arlington Avenue, London, N1 7AX

BALL, Dorothy Ridgeway RESIGNED

Director

18 Nov 1992

12 Nov 2000

June 1913

10 Dunster Road, Southport, Merseyside, PR8 3AQ

BATE, Leslie Ian RESIGNED

Director

01 Aug 2008

22 Dec 2010

England

June 1958

44, Downsell Road, Redditch, Worcestershire, B97 5RP

HUSBAND, Paul Martyn RESIGNED

Director

23 Oct 2008

02 May 2019

England

September 1955

Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD

JEROME, Donald Raymond RESIGNED

Director

21 Oct 1996

31 Dec 1999

August 1934

Stone Cottage The Street, Ightham, Sevenoaks, Kent, TN15 9HH

LEWIS, Stephanie Ann RESIGNED

Director

01 Jul 2009

02 Jan 2013

England

March 1968

7, Manor Road, Studley, Warwickshire, B80 7NA

MORRIS, Ian Leslie RESIGNED

Director

15 Jun 1993

24 Oct 2008

December 1946

74 Beaumaris Tower, Park Road North Acton, London, W3 8RS

ROBERTS, Roland Wyn RESIGNED

Director

01 Jan 2000

12 Feb 2008

United Kingdom

December 1964

163 Chester Road, Streetly, Sutton Coldfield, West Midlands, B74 3NE

WATERLOW NOMINEES LIMITED RESIGNED

Nominee Director

18 Nov 1992

6-8 Underwood Street, London, N1 7JQ

WATERLOW SECRETARIES LIMITED RESIGNED

Nominee Director

18 Nov 1992

6-8 Underwood Street, London, N1 7JQ