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Compton Verney Coach House Management Limited

Compton Verney Coach House Management Limited is an active company incorporated on 29 November 1991 with the registered office located in Warwick, Warwickshire. Compton Verney Coach House Management Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02666954
Private limited company
Age
33 years
Incorporated 29 November 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 The Coach House
Compton Verney
Warwick
CV35 9HJ
England
Address changed on 15 Aug 2022 (3 years ago)
Previous address was 10 Moultrie Road Rugby Warwickshire CV21 3BD
Telephone
01926 645500
Email
Available in Endole App
Website
Unreported
People
Officers
17
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Teacher • British • Lives in UK • Born in Apr 1955
Director • Managing Director • British • Lives in UK • Born in Dec 1946
Director • Computer Consultant • British • Lives in UK • Born in Oct 1954
Director • Psychiatrist • British • Lives in UK • Born in Sep 1935
Director • Vet • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumbrian Water Limited
Professor Jacqueline Myriam McGlade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.78K
Decreased by £8.45K (-75%)
Turnover
£26.78K
Increased by £5.02K (+23%)
Employees
Unreported
Same as previous period
Total Assets
£2.78K
Decreased by £8.45K (-75%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.78K
Decreased by £8.45K (-75%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Fiona Stuart Thomson Appointed
6 Months Ago on 23 Apr 2025
Mr Shaun William Thomson Appointed
6 Months Ago on 23 Apr 2025
Karen Margaret Fraser Resigned
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Mr James Michael Adam Thomson-Horner Appointed
1 Year 2 Months Ago on 9 Aug 2024
Mrs Anneli Sarah Thomson-Horner Appointed
1 Year 2 Months Ago on 9 Aug 2024
Muriel Mooney Resigned
1 Year 2 Months Ago on 9 Aug 2024
James Mooney Resigned
1 Year 2 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
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Documents
Termination of appointment of Karen Margaret Fraser as a director on 23 April 2025
Submitted on 29 Apr 2025
Appointment of Mrs Fiona Stuart Thomson as a director on 23 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Shaun William Thomson as a director on 23 April 2025
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 10 Dec 2024
Appointment of Mrs Anneli Sarah Thomson-Horner as a director on 9 August 2024
Submitted on 21 Aug 2024
Appointment of Mr James Michael Adam Thomson-Horner as a director on 9 August 2024
Submitted on 21 Aug 2024
Termination of appointment of James Mooney as a director on 9 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Muriel Mooney as a director on 9 August 2024
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Repayment History
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