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Compton Verney Coach House Management Limited

02666954

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 The Coach House, Compton Verney, Warwick, CV35 9HJ
Incorporated 29/11/1991

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Anthony Craig

director · Since 12/12/1996

British · United Kingdom

Anthony Craig

director · Since 12/12/1996

COMPUTER CONSULTANT

BRITISH · UNITED KINGDOM

Sandra Smith

director · Since 01/11/1997

TEACHER

BRITISH · ENGLAND

Sandra Smith

director · Since 01/11/1997

British · England

Jonathan Christian Smith

director · Since 01/11/1997

British · England

Dr Jonathan Christian Smith

director · Since 01/11/1997

TEACHER

BRITISH · ENGLAND

Also on 3 other boards

Jacqueline Myriam Mcglade

director · Since 13/09/1998

British · United Kingdom

Professor Jacqueline Myriam Mcglade

director · Since 13/09/1998

DIR PUBLIC SECTOR RESEARCH EST

BRITISH · UNITED KINGDOM

Also on 3 other boards

Jonathan Christian Smith

secretary · Since 30/06/2000

British

Dr Jonathan Christian Smith

secretary · Since 30/06/2000

TEACHER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Robert Ian Findlater

director · Since 24/09/2017

British · United Kingdom

Mr Robert Ian Findlater

director · Since 24/09/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Ms Helen June Pires

director · Since 24/09/2017

RESTAURATEUR

BRITISH · ENGLAND

Helen June Pires

director · Since 24/09/2017

British · England

Matthew Thomas Ryan

director · Since 07/07/2023

English · United Kingdom

Mr Matthew Thomas Ryan

director · Since 07/07/2023

E-LEARNING DEVELOPER

ENGLISH · UNITED KINGDOM

Veronica Lacchini

director · Since 07/07/2023

Italian · England

Mrs Veronica Lacchini

director · Since 07/07/2023

ADMINISTRATION MANAGER

ITALIAN · ENGLAND

Mrs Anneli Sarah Thomson-Horner

director · Since 09/08/2024

MANAGEMENT CONSULTANT

BRITISH · ENGLAND

Dr James Michael Adam Horner

director · Since 09/08/2024

VET

BRITISH · ENGLAND

James Michael Adam Horner

director · Since 09/08/2024

British · England

Anneli Sarah Thomson-Horner

director · Since 09/08/2024

British · England

Fiona Stuart Thomson

director · Since 23/04/2025

British · England

Shaun William Thomson

director · Since 23/04/2025

British · England

Mr Shaun William Thomson

director · Since 23/04/2025

RETIRED

BRITISH · ENGLAND

Mrs Fiona Stuart Thomson

director · Since 23/04/2025

RETIRED

BRITISH · ENGLAND

Charles Edward Bluglass

director · Since 30/10/2025

British · England

Mr Charles Edward Bluglass

director · Since 30/10/2025

TARGET YOUTH SUPPORT WORKER

BRITISH · ENGLAND

Also on 1 other board

Adam Christopher Richardson-Raine

director · Since 10/11/2025

British · England

Mrs Rebecca Emily Richardson-Raine

director · Since 10/11/2025

CIVIL SERVANT

BRITISH · ENGLAND

Dr Adam Christopher Richardson-Raine

director · Since 10/11/2025

ANAESTHETIST

BRITISH · ENGLAND

Rebecca Emily Richardson-Raine

director · Since 10/11/2025

British · England

Former

Christopher Godfrey Reader Buxton

director · Resigned 16/06/1996

Sophia Young

secretary · Resigned 16/06/1996

William Knowles Smethurst

secretary · Resigned 16/06/1997

Fenna Anderson

director · Resigned 04/11/1997

Johannes Gerardus Wilhelmus Vreyling

director · Resigned 04/11/1997

Roger Nash

secretary · Resigned 30/06/2000

Roger Nash

director · Resigned 30/06/2000

William Knowles Smethurst

director · Resigned 06/01/2005

Carolynne Ann Smethurst

director · Resigned 06/01/2005

Frances Linda Nash

director · Resigned 06/11/2005

Margaret Mary Fraser

director · Resigned 15/01/2019

Timothy Howram

director · Resigned 15/08/2019

Roy Fraser

director · Resigned 02/07/2021

Robert Saul Bluglass

director · Resigned 01/08/2022

Jacqueline Patricia Scott-Howison

director · Resigned 07/07/2023

Deborah Jayne Newton

director · Resigned 07/07/2023

Muriel Mooney

director · Resigned 09/08/2024

James Mooney

director · Resigned 09/08/2024

Karen Margaret Fraser

director · Resigned 23/04/2025

Jean Margaret Bluglass

director · Resigned 30/10/2025

PSC Statements

no individual or entity with signficant control· 29/11/2016

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 3 The Coach House
2026-09-23

3 THE COACH HOUSE

post town → Warwick
2026-09-23

WARWICK

officer appointed → SMITH, Jonathan Christian, Dr
2026-09-23
officer appointed → BLUGLASS, Charles Edward
2026-09-23
officer appointed → CRAIG, Anthony
2026-09-23
officer appointed → FINDLATER, Robert Ian
2026-09-23
officer appointed → HORNER, James Michael Adam, Dr
2026-09-23
officer appointed → LACCHINI, Veronica
2026-09-23
officer appointed → MCGLADE, Jacqueline Myriam, Professor
2026-09-23
officer appointed → PIRES, Helen June
2026-09-23
officer appointed → RICHARDSON-RAINE, Adam Christopher, Dr
2026-09-23
officer appointed → RICHARDSON-RAINE, Rebecca Emily
2026-09-23
officer appointed → RYAN, Matthew Thomas
2026-09-23
officer appointed → SMITH, Jonathan Christian, Dr
2026-09-23
officer appointed → SMITH, Sandra
2026-09-23
officer appointed → THOMSON, Fiona Stuart
2026-09-23
officer appointed → THOMSON, Shaun William
2026-09-23
officer appointed → THOMSON-HORNER, Anneli Sarah
2026-09-23

Filing History100 filings

Director details changed

change person director company with change date

01/09/20262 pages · PDF
Director details changed

change person director company with change date

01/09/20262 pages · PDF
Director details changed

change person director company with change date

01/09/20262 pages · PDF
CH03

change person secretary company with change date

01/09/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20267 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20253 pages · PDF
Director details changed

change person director company with change date

30/11/20252 pages · PDF
Director details changed

change person director company with change date

30/11/20252 pages · PDF
Director details changed

change person director company with change date

29/11/20252 pages · PDF
Director appointed

appoint person director company with name date

13/11/20252 pages · PDF
Director appointed

appoint person director company with name date

13/11/20252 pages · PDF
Director appointed

appoint person director company with name date

31/10/20252 pages · PDF
Director resigned

termination director company with name termination date

30/10/20251 page · PDF
Director appointed

appoint person director company with name date

29/04/20252 pages · PDF
Director appointed

appoint person director company with name date

29/04/20252 pages · PDF
Director resigned

termination director company with name termination date

29/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20247 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20244 pages · PDF
Director appointed

appoint person director company with name date

21/08/20242 pages · PDF
Director appointed

appoint person director company with name date

21/08/20242 pages · PDF
Director resigned

termination director company with name termination date

21/08/20241 page · PDF
Director resigned

termination director company with name termination date

21/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20237 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20234 pages · PDF
Director details changed

change person director company with change date

12/07/20232 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director resigned

termination director company with name termination date

11/07/20231 page · PDF
Director resigned

termination director company with name termination date

11/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Director resigned

termination director company with name termination date

15/08/20221 page · PDF
Address changed

change registered office address company with date old address new address

15/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20218 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20214 pages · PDF
Director appointed

appoint person director company with name date

07/12/20212 pages · PDF
Director resigned

termination director company with name termination date

30/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20194 pages · PDF
Director appointed

appoint person director company with name date

10/12/20192 pages · PDF
Director appointed

appoint person director company with name date

09/12/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20197 pages · PDF
Director resigned

termination director company with name termination date

01/12/20191 page · PDF
Director resigned

termination director company with name termination date

01/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20187 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20184 pages · PDF
Director appointed

appoint person director company with name date

10/12/20182 pages · PDF
Director appointed

appoint person director company with name date

08/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20177 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20168 pages · PDF
AAMD

accounts amended with accounts type total exemption small

12/05/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/201515 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/201315 pages · PDF
AAMD

accounts amended with made up date

24/06/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/201215 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/201115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/201015 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/200911 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20096 pages · PDF
363a

legacy

05/12/200810 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20086 pages · PDF
363a

legacy

03/12/20077 pages · PDF
363a

legacy

15/01/20076 pages · PDF
288c

legacy

15/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20066 pages · PDF
288b

legacy

28/12/20051 page · PDF
288a

legacy

28/12/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20056 pages · PDF
363s

legacy

28/12/200516 pages · PDF
288a

legacy

28/02/20052 pages · PDF
288a

legacy

28/02/20052 pages · PDF
363s

legacy

03/12/200415 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20036 pages · PDF
363s

legacy

16/12/200315 pages · PDF
287

legacy

12/05/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20026 pages · PDF