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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 34 years ago.
Status
Active
Active since incorporation
Company No
02666954
Private limited company
Age
34 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 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
16
Shareholders
9
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1955 • Teacher
Director • British • Lives in England • Born in Dec 1956
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumbrian Water Limited
Professor Jacqueline Myriam McGlade is a mutual person.
Active
Wise Guys Training Community Interest Company
Charles Edward Bluglass is a mutual person.
Dissolved
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
Full Accounts Submitted
15 Days Ago on 29 Dec 2025
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Mr James Michael Adam Thomson-Horner Details Changed
1 Month Ago on 30 Nov 2025
Anthony Francis Craig Details Changed
1 Month Ago on 30 Nov 2025
Mrs Veronica Ryan Details Changed
1 Month Ago on 29 Nov 2025
Mrs Rebecca Emily Richardson-Raine Appointed
2 Months Ago on 10 Nov 2025
Dr Adam Christopher Richardson-Raine Appointed
2 Months Ago on 10 Nov 2025
Mr Charles Edward Bluglass Appointed
2 Months Ago on 30 Oct 2025
Jean Margaret Bluglass Resigned
2 Months Ago on 30 Oct 2025
Mrs Fiona Stuart Thomson Appointed
8 Months Ago on 23 Apr 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Confirmation statement made on 29 November 2025 with no updates
Submitted on 1 Dec 2025
Director's details changed for Mr James Michael Adam Thomson-Horner on 30 November 2025
Submitted on 30 Nov 2025
Director's details changed for Anthony Francis Craig on 30 November 2025
Submitted on 30 Nov 2025
Director's details changed for Mrs Veronica Ryan on 29 November 2025
Submitted on 29 Nov 2025
Appointment of Dr Adam Christopher Richardson-Raine as a director on 10 November 2025
Submitted on 13 Nov 2025
Appointment of Mrs Rebecca Emily Richardson-Raine as a director on 10 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Charles Edward Bluglass as a director on 30 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Jean Margaret Bluglass as a director on 30 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Karen Margaret Fraser as a director on 23 April 2025
Submitted on 29 Apr 2025
Repayment History
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