COMPASS SECURITY OLDCO INVESTMENTS LIMITED

Company summary

Company number: 06182445
Status: ACTIVE
Incorporated / age: 23 March 200719 years
Registered office: Parklands Court 24 Birmingham Great Park, Rubery, West Midlands, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 09:45 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 Birmingham Great Park, Rubery, West Midlands, B45 9PZ
Nature of business
Other service activities n.e.c.
Previous company names
VSG INVESTMENTS LIMITED
CASTLEGATE 471 LIMITED
CASTLEGATE 471 LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE Registration number 4084587	Secretary	10 Sep 2010				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	31 Jul 2021		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
JONES, Robert John RESIGNED	Secretary	03 Sep 2007	10 Sep 2010			Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF
CASTLEGATE SECRETARIES LIMITED RESIGNED	Secretary	23 Mar 2007	03 Sep 2007			44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
BARWELL, Leon Keith Lyford RESIGNED	Director	03 Sep 2007	14 Jun 2013	United Kingdom	September 1967	Boughton Hall, Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ
DAVIES, Stephen John RESIGNED	Director	10 Sep 2010	26 Nov 2014	England	August 1960	6, Wynnstow Park, Oxted, Surrey, RH8 9DR
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
FRANCIS, Robert Keith Lindsay RESIGNED	Director	03 Sep 2007	20 Jul 2018	United Kingdom	July 1959	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	30 Dec 2017	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
GARSIDE, Christopher John RESIGNED	Director	02 Jan 2018	25 Nov 2019	United Kingdom	September 1964	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
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
HOGAN, Dennis Moulton RESIGNED	Director	06 Jan 2014	01 Oct 2017	United Kingdom	August 1963	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
JONES, Robert John RESIGNED	Director	03 Sep 2007	30 Sep 2013	United Kingdom	June 1968	Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF
LEEK, Jason Charles RESIGNED	Director	10 Sep 2010	08 May 2013	United Kingdom	November 1970	31, Deansway, London, N2 0NF
MILLS, Robin Ronald RESIGNED	Director	25 Nov 2019	30 Jul 2026	England	April 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MUSKIN, William Roy RESIGNED	Director	03 Sep 2007	10 Sep 2010	England	March 1954	Hillcroft, 29 Great Lane, Hackleton, Northamptonshire, NN7 2AN
SARSON, Ian James RESIGNED	Director	10 Sep 2010	06 Jan 2014	England	March 1963	Oak Tree Farmhouse, Upper Wyke, St. Mary Bourne, Hampshire, SP11 6EA
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	08 Sep 2010	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, GU9 8DU, England
CASTLEGATE DIRECTORS LIMITED RESIGNED	Director	23 Mar 2007	03 Sep 2007			44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ

COMPASS SECRETARIES LIMITED ACTIVE
Registration number: 4084587
Role: Secretary
Appointed on: 10 Sep 2010
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 31 Jul 2021
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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