THE COMPENDIUM GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE COMPENDIUM GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE COMPENDIUM GROUP LIMITED was incorporated 19 years ago on 18/08/2004 and has the registered number: 05208836. The accounts status is GROUP and accounts are next due on 30/09/2024.

THE COMPENDIUM GROUP LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom
Previous trading names include:
BRABCO 420 LIMITED (until 11/01/2005)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT BRUCE LISTER Jun 1961 British Director 2022-04-01 CURRENT
MR DAVID EDWARD GOUGH Jan 1972 British Director 2018-02-28 CURRENT
MS CAROL MARY MATTHEWS Dec 1960 British Director 2017-12-15 CURRENT
MS CRISTY-ANN MCGUINNESS Mar 1976 Welsh Director 2018-03-08 CURRENT
MR STEVE COLEBY Nov 1973 British Director 2018-05-18 CURRENT
MS CLARE SHERIDAN Aug 1965 British Secretary 2005-03-14 CURRENT
BRABNERS SECRETARIES LIMITED Secretary 2004-08-18 UNTIL 2005-03-14 RESIGNED
MR JOHN ROBERT WILLIAM WOOD Aug 1957 British Director 2017-03-01 UNTIL 2018-04-30 RESIGNED
MR JONATHAN CHARLES BRADBURY GORING Aug 1962 British Director 2017-12-15 UNTIL 2018-05-18 RESIGNED
MARY LYNCH Feb 1954 British Director 2005-03-14 UNTIL 2005-12-22 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2013-10-07 UNTIL 2018-02-28 RESIGNED
JOHN CHRISTOPHER LEARY Sep 1960 British Director 2005-03-14 UNTIL 2019-06-28 RESIGNED
MR JOHN ASHLEY KENT Aug 1962 British Director 2014-06-12 UNTIL 2016-10-31 RESIGNED
MR DAVID ANDREW JEPSON May 1955 British Director 2005-03-14 UNTIL 2013-05-31 RESIGNED
MR DAVID RICHARD BULLOCK Jun 1960 British Director 2008-07-01 UNTIL 2022-03-31 RESIGNED
ROBERT ERIC CODLING May 1948 British Director 2005-12-22 UNTIL 2010-03-15 RESIGNED
MR MARCUS FAUGHEY JONES Nov 1970 British Director 2010-03-15 UNTIL 2013-04-12 RESIGNED
BRABNERS DIRECTORS LIMITED Director 2004-08-18 UNTIL 2005-03-14 RESIGNED
MS JOY ELIZABETH BAGGALEY Feb 1958 British Director 2005-03-14 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lovell Partnerships Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Riverside Group Limited 2016-04-06 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRE 56 LIMITED LIVERPOOL ENGLAND Active SMALL 88910 - Child day-care activities
RIVERSIDE GROUP PENSION TRUSTEES LIMITED LIVERPOOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PETRUS COMMUNITY LIVERPOOL ENGLAND Active FULL 55900 - Other accommodation
LOVELL PARTNERSHIPS LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
KINGS WATERFRONT PROPERTIES LIMITED HUNTINGDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OPTIMA HOUSING CONSULTANTS LIMITED HALIFAX Active DORMANT 70210 - Public relations and communications activities
THE HOUSING ASSOCIATIONS' CHARITABLE TRUST LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
COMPENDIUM HOUSING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COMPENDIUM REGENERATION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HAMSARD 3134 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HAMSARD 3135 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ADLINGTON COURT RESIDENTS COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
COMPENDIUM DIRECTOR LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
CASTLEWARD MANAGEMENT COMPANY LIMITED BIRMINGHAM Active DORMANT 98000 - Residents property management
CASTLEWARD PROPERTY LIMITED BIRMINGHAM Active SMALL 82990 - Other business support service activities n.e.c.
COMPENDIUM GUF LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
HB VILLAGES COVENTRY LTD KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOSEPH WILLIAM PLACE RESIDENTS MANAGEMENT COMPANY LIMITED BIRMINGHAM Active DORMANT 98000 - Residents property management
CASTLEWARD PHASE 3 BLOCK 1 AND 2 RESIDENTS MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECORA RESOURCES PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
ASHTON MOSS DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
ASHTON LEISURE PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMBER CAPITAL UK HOLDINGS LIMITED LONDON Active GROUP 64304 - Activities of open-ended investment companies
TOWCESTER REGENERATION LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HEALTH INNOVATION PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOLSEY MANOR MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MUSE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
AMBER CAPITAL UK LLP LONDON Active FULL None Supplied