Compton Verney Limited (registration number 03101020) is a private limited company established on 1995-09-12. This enterprise is located at Compton Verney House, Compton Verney, Warwick CV35 9HZ. Compton Verney Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name Compton Verney Limited
Number 03101020
Date of Incorporation: 12th September 1995
End of financial year: 31 March
Address: Compton Verney House, Compton Verney, Warwick, CV35 9HZ
SIC code: 74990 - Non-trading company

When it comes to the 1 managing director that can be found in this firm, we can name: Geraldine C. (appointed on 31 October 2022). 1 secretary is there as well: Lucy J. (appointed on 14 July 2022). The official register reports 2 persons of significant control, namely: Compton Verney House Charity can be reached at Compton Verney, CV35 9HZ Warwick. This corporate PSC owns over 3/4 of shares,. Compton Verney House Trust can be reached at Compton Verney, CV35 9HZ Warwick. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-03-31
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2 - - - - - -

People with significant control

Compton Verney House Charity
27 September 2022
Address Compton Verney House Compton Verney, Warwick, CV35 9HZ, England
Legal authority The Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 13754286
Nature of control: 75,01-100% shares
Compton Verney House Trust
6 April 2016 - 27 September 2022
Address Compton Verney House Compton Verney, Warwick, CV35 9HZ, England
Legal authority Charity Law
Legal form Charitable Trust
Country registered Uk
Place registered Charities Commission
Registration number 1032478
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 18th, December 2023 | accounts
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