COMPTON VERNEY LIMITED
Overview
| Company Name | COMPTON VERNEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03101020 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPTON VERNEY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COMPTON VERNEY LIMITED located?
| Registered Office Address | Compton Verney House Compton Verney CV35 9HZ Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPTON VERNEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COMPTON VERNEY LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for COMPTON VERNEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Lucy Ann Jones as a secretary on Oct 24, 2024 | 1 pages | TM02 | ||
Appointment of Mr David Guilding as a secretary on Oct 24, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 2 pages | AA | ||
Appointment of Mrs Geraldine Alice Collinge as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julie Finch as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Current accounting period shortened from Apr 05, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Compton Verney House Trust as a person with significant control on Sep 27, 2022 | 1 pages | PSC07 | ||
Notification of Compton Verney House Charity as a person with significant control on Sep 27, 2022 | 2 pages | PSC02 | ||
Appointment of Mrs Lucy Ann Jones as a secretary on Jul 14, 2022 | 2 pages | AP03 | ||
Termination of appointment of Sarah Margaret Bunney as a secretary on Jul 07, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 05, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Paul Parissien as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Julie Finch as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Who are the officers of COMPTON VERNEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUILDING, David | Secretary | Compton Verney House Compton Verney CV35 9HZ Warwick | 328586250001 | |||||||
| COLLINGE, Geraldine Alice | Director | Compton Verney CV35 9HZ Warwick Compton Verney House England | United Kingdom | British | 301788460001 | |||||
| BUNNEY, Sarah Margaret | Secretary | Byfield Road Priors Marston CV47 7RP Southam The Bakehouse England | 243456590001 | |||||||
| DAVIES, Rachel | Secretary | 15 Milverton Terrace CV32 5BE Leamington Spa Warwickshire | British | 96414660001 | ||||||
| JOHNSON, Michael | Secretary | Hunters Green Short Lane Goosnargh PR3 2JN Preston Lancashire | British | 1815940001 | ||||||
| JONES, Lucy Ann | Secretary | Compton Verney House Compton Verney CV35 9HZ Warwick | 298002800001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FINCH, Julie | Director | Compton Verney House Compton Verney CV35 9HZ Warwick | England | British | 248220480001 | |||||
| MOORES, Peter, Sir | Director | Winchester Road OX2 6NA Oxford 20a England | United Kingdom | British | 1848390002 | |||||
| PARISSIEN, Steven Paul, Professor | Director | Millbank Rd Mill Street OX2 0HJ Oxford 2 | United Kingdom | British | 146056010001 | |||||
| SORIANO, Kathleen | Director | 53 Walton Crescent OX1 2JQ Oxford Oxfordshire | British | 117491730001 | ||||||
| SWERDLOW, Alan Godfrey | Director | 1 Warren Hill Road IP12 4DT Woodbridge Suffolk | British | 169902900003 |
Who are the persons with significant control of COMPTON VERNEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compton Verney House Charity | Sep 27, 2022 | Compton Verney CV35 9HZ Warwick Compton Verney House England | No | ||||||||||
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Natures of Control
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| Compton Verney House Trust | Apr 06, 2016 | Compton Verney CV35 9HZ Warwick Compton Verney House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0