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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
Due Soon
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (26 days remaining)
Last change occurred 11 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
20
Shareholders
9
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1955 • Teacher
Director • British • Lives in England • Born in Jun 1966
Director • Italian • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Mar 1955
Director • Teacher • British • Lives in UK • Born in Mar 1947
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
Mrs Rebecca Emily Richardson-Raine Appointed
6 Days Ago on 10 Nov 2025
Dr Adam Christopher Richardson-Raine Appointed
6 Days Ago on 10 Nov 2025
Mr Charles Edward Bluglass Appointed
17 Days Ago on 30 Oct 2025
Jean Margaret Bluglass Resigned
17 Days Ago on 30 Oct 2025
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
11 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Mr James Michael Adam Thomson-Horner Appointed
1 Year 3 Months Ago on 9 Aug 2024
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Documents
Appointment of Mrs Rebecca Emily Richardson-Raine as a director on 10 November 2025
Submitted on 13 Nov 2025
Appointment of Dr Adam Christopher 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
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
Repayment History
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