COMPTON VERNEY HOUSE CHARITY
Overview
| Company Name | COMPTON VERNEY HOUSE CHARITY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 13754286 |
| 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 HOUSE CHARITY?
- Other service activities n.e.c. (96090) / Other service activities
Where is COMPTON VERNEY HOUSE CHARITY located?
| Registered Office Address | Compton Verney House Compton Verney CV35 9HZ Warwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPTON VERNEY HOUSE CHARITY?
| 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 HOUSE CHARITY?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for COMPTON VERNEY HOUSE CHARITY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lydia Charlotte Thomas as a director on Feb 24, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Honourable Magnus Archibald Renfrew on Dec 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Hon Magnus Archibald Renfrew on Dec 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Caroline Hartridge on Dec 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Helen Rose on Dec 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Caroline Jones on Dec 01, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 55 pages | AA | ||
Director's details changed for Hon Magnus Archibald Renfrew on Jun 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Lara Anna - Marie Saraswathy Ratnaraja on Jun 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Andrew Armstrong on Jun 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Alan Bunt on Apr 28, 2025 | 2 pages | CH01 | ||
Appointment of Ms Jane Louise Rosier as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter James Wilson as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Paul Smith as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 60 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 | ||
Director's details changed for Mr Philip Alan Bunt on Aug 15, 2024 | 2 pages | CH01 | ||
Appointment of Ms Caroline Jones as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Lara Anna - Marie Saraswathy Ratnaraja as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Oliver James Westerby Cox as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 58 pages | AA | ||
Who are the officers of COMPTON VERNEY HOUSE CHARITY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUILDING, David | Secretary | Compton Verney CV35 9HZ Warwick Compton Verney House United Kingdom | 328586140001 | |||||||
| ARMSTRONG, Mark Andrew | Director | Compton Verney CV35 9HZ Warwick Compton Verney House United Kingdom | England | British | 153461100002 | |||||
| BUNT, Philip Alan | Director | Compton Verney CV35 9HZ Warwick Compton Verney House United Kingdom | England | British | 33027500003 | |||||
| COLLINGE, Geraldine Alice | Director | Compton Verney CV35 9HZ Warwick Compton Verney House England | United Kingdom | British | 301788460001 | |||||
| EGAN, Penelope Jane | Director | Compton Verney CV35 9HZ Warwick Compton Verney House United Kingdom | United Kingdom | British | 193557310001 | |||||
| HARTRIDGE, Caroline Louisa | Director | Compton Verney CV35 9HZ Warwick Compton Verney House United Kingdom | England | British | 184603100003 | |||||
| NDLOVU, Sipho Eric | Director | Compton Verney CV35 9HZ Warwick Compton Verney House England | England | British | 300795690001 | |||||
| RATNARAJA, Lara Anna - Marie Saraswathy | Director | Compton Verney CV35 9HZ Warwick Compton Verney House United Kingdom | England | British | 112723400001 | |||||
| RENFREW, Magnus Archibald, Honourable | Director | Compton Verney CV35 9HZ Warwick Compton Verney House United Kingdom | England | British | 274594210002 | |||||
| ROSE, Helen Claire | Director | Compton Verney CV35 9HZ Warwick Compton Verney House United Kingdom | United Kingdom | British | 289684880001 | |||||
| ROSIER, Jane Louise | Director | Compton Verney CV35 9HZ Warwick Compton Verney House United Kingdom | England | British | 179158600001 | |||||
| SHEAFF, Jonathan Philip | Director | Compton Verney CV35 9HZ Warwick Compton Verney House United Kingdom | England | British | 173657670001 | |||||
| SLEIGHT, John Ross | Director | Compton Verney CV35 9HZ Warwick Compton Verney House United Kingdom | United Kingdom | British | 136503190001 | |||||
| JONES, Lucy Ann | Secretary | Compton Verney CV35 9HZ Warwick Compton Verney House Charity England | 297776450001 | |||||||
| CARTHEW, Sarah | Director | Compton Verney CV35 9HZ Warwick Compton Verney House United Kingdom | United Kingdom | British | 81182170001 | |||||
| COX, Oliver James Westerby, Dr | Director | Compton Verney CV35 9HZ Warwick Compton Verney House United Kingdom | England | British | 289684860001 | |||||
| FINCH, Julie | Director | Compton Verney CV35 9HZ Warwick Compton Verney House United Kingdom | United Kingdom | British | 289684810001 | |||||
| HENNEY, Samantha Anne | Director | Compton Verney CV35 9HZ Warwick Compton Verney House United Kingdom | United Kingdom | British | 289684830001 | |||||
| SMITH, Janet | Director | Compton Verney CV35 9HZ Warwick Compton Verney House United Kingdom | United Kingdom | British | 289684840001 | |||||
| SMITH, Michael Paul, Professor | Director | Compton Verney CV35 9HZ Warwick Compton Verney House United Kingdom | United Kingdom | British | 289684870001 | |||||
| THOMAS, Lydia Charlotte | Director | Compton Verney CV35 9HZ Warwick Compton Verney House United Kingdom | United Kingdom | British | 289684850001 | |||||
| WILSON, Peter James | Director | Compton Verney CV35 9HZ Warwick Compton Verney House United Kingdom | United Kingdom | British | 79493380001 |
What are the latest statements on persons with significant control for COMPTON VERNEY HOUSE CHARITY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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