Compton Verney Enterprises Limited. Head office in Warwick. Check Director.

Compton Verney Enterprises Limited, Warwick

Compton Verney Enterprises Limited is a private limited company. Registered at Compton Verney House, Compton Verney, Warwick CV35 9HZ, the above-mentioned 28 years old firm was incorporated on 1995-09-11 and is officially categorised as "non-trading company" (SIC: 74990).
1 director can be found in this firm: Geraldine C. (appointed on 31 October 2022). Moving on to the secretaries (1 in total), we can name: Lucy J. (appointed on 14 July 2022).

About
Name: Compton Verney Enterprises Limited
Number: 03100545
Incorporation date: 1995-09-11
End of financial year: 31 March


Address:	Compton Verney House Compton Verney Warwick CV35 9HZ
SIC code:	74990 - Non-trading company

Company staff

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	Charity Commission
Registration number	1032478
Nature of control:	75,01-100% shares

Financial 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	-	-	-	-	-	-

The due date for Compton Verney Enterprises Limited confirmation statement filing is 2024-10-02. The most recent confirmation statement was filed on 2023-09-18. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 05 April 2022.

2 persons of significant control are listed in the official register, namely: Compton Verney House Charity has over 3/4 of shares. This corporate PSC is located at Compton Verney, CV35 9HZ Warwick. Compton Verney House Trust has over 3/4 of shares. This corporate PSC is located at Compton Verney, CV35 9HZ Warwick.

Company filing

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AA	Dormant company accounts made up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 5, 2023 to March 31, 2023 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2021 filed on: 21st, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2020 filed on: 1st, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2019 filed on: 10th, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2018 filed on: 28th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2017 filed on: 18th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2015 filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 5, 2014 filed on: 16th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2014 filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 5, 2013 filed on: 7th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2013 filed on: 10th, October 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 5, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2012 filed on: 19th, September 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 5, 2011 filed on: 19th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2011 filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 5, 2010 filed on: 22nd, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2010 filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 5, 2009 filed on: 16th, December 2009 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2009 filed on: 12th, October 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 5, 2008 filed on: 17th, October 2008 \| accounts	Free Download (2 pages)
363a	Period up to October 8, 2008 - Annual return with full member list filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
363a	Period up to November 23, 2007 - Annual return with full member list filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 23, 2007 - Annual return with full member list filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2007 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2007 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2006 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2006 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
363s	Period up to September 22, 2006 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to September 22, 2006 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 5, 2005 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2005 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
363s	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/04 to 05/04/04 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2004 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2004 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 05/04/04 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
363s	Period up to December 15, 2004 - Annual return with full member list filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to December 15, 2004 - Annual return with full member list filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 17th, November 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2003 filed on: 17th, November 2003 \| accounts	Free Download (1 page)
363s	Period up to November 13, 2003 - Annual return with full member list filed on: 13th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to November 13, 2003 - Annual return with full member list filed on: 13th, November 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 23rd, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2002 filed on: 23rd, October 2002 \| accounts	Free Download (1 page)
363s	Period up to September 9, 2002 - Annual return with full member list filed on: 9th, September 2002 \| annual return	Free Download (6 pages)
363s	Period up to September 9, 2002 - Annual return with full member list filed on: 9th, September 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2001 filed on: 20th, May 2002 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2001 filed on: 20th, May 2002 \| accounts	Free Download (3 pages)
363s	Period up to September 21, 2001 - Annual return with full member list filed on: 21st, September 2001 \| annual return	Free Download (6 pages)
363s	Period up to September 21, 2001 - Annual return with full member list filed on: 21st, September 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2000 filed on: 1st, June 2001 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2000 filed on: 1st, June 2001 \| accounts	Free Download (3 pages)
363s	Period up to September 13, 2000 - Annual return with full member list filed on: 13th, September 2000 \| annual return	Free Download (6 pages)
363s	Period up to September 13, 2000 - Annual return with full member list filed on: 13th, September 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 1999 filed on: 12th, May 2000 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 1999 filed on: 12th, May 2000 \| accounts	Free Download (3 pages)
363s	Period up to October 1, 1999 - Annual return with full member list filed on: 1st, October 1999 \| annual return	Free Download (6 pages)
363s	Period up to October 1, 1999 - Annual return with full member list filed on: 1st, October 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 1998 filed on: 23rd, June 1999 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 1998 filed on: 23rd, June 1999 \| accounts	Free Download (3 pages)
363s	Period up to September 28, 1998 - Annual return with full member list filed on: 28th, September 1998 \| annual return	Free Download (4 pages)
363s	Period up to September 28, 1998 - Annual return with full member list filed on: 28th, September 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 1997 filed on: 24th, June 1998 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 1997 filed on: 24th, June 1998 \| accounts	Free Download (3 pages)
363s	Period up to October 12, 1997 - Annual return with full member list filed on: 12th, October 1997 \| annual return	Free Download (5 pages)
363s	Period up to October 12, 1997 - Annual return with full member list filed on: 12th, October 1997 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 1996 filed on: 1st, July 1997 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 1996 filed on: 1st, July 1997 \| accounts	Free Download (3 pages)
363s	Period up to October 18, 1996 - Annual return with full member list filed on: 18th, October 1996 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/10/96 annual return
363s	Period up to October 18, 1996 - Annual return with full member list filed on: 18th, October 1996 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/10/96 annual return
224	Accounting reference date notified as 31/08 filed on: 8th, December 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 8th, December 1995 \| accounts	Free Download (1 page)

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