Compton Verney Enterprises Limited
03101327
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
small
Next accounts due
31/12/2027
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
Mrs Penny Jane Egan
director · Since 23/09/2020
MUSEUM PROFESSIONAL
BRITISH · ENGLAND
Mrs Penny Egan
director · Since 23/09/2020
MUSEUM PROFESSIONAL
BRITISH · ENGLAND
director · Since 01/01/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 2 other boards
Samantha Anne Henney
director · Since 31/01/2022
DEPUTY DIRECTOR
BRITISH · ENGLAND
director · Since 31/10/2022
CEO
BRITISH · UNITED KINGDOM
Also on 4 other boards
director · Since 01/02/2023
FREELANCE BUSINESS CONSULTANT
BRITISH · ENGLAND
Also on 1 other board
secretary · Since 24/10/2024
secretary · Since 24/10/2024
Former
corporate nominee secretary · Resigned 12/09/1995
secretary · Resigned 08/03/2004
director · Resigned 05/07/2004
director · Resigned 22/06/2005
director · Resigned 20/10/2006
director · Resigned 12/12/2008
director · Resigned 31/12/2011
secretary · Resigned 29/09/2017
director · Resigned 30/11/2018
director · Resigned 23/09/2020
secretary · Resigned 07/07/2022
director · Resigned 31/10/2022
director · Resigned 07/11/2022
secretary · Resigned 24/10/2024
Persons with Significant Control
Compton Verney House Charity
Reg: 13754286 · Companies House · Company Limited By Guarantee
Notified 27/09/2022
Former PSCs
Mrs Julie Finch
Ceased 27/09/2022
Mrs Penny Egan
Ceased 27/09/2022
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
COMPTON VERNEY HOUSE
WARWICK
Filing History100 filings
confirmation statement with no updates
change person director company with change date
replacement filing of director appointment with name
replacement filing of director appointment with name
change person director company with change date
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
certificate change of name company
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
memorandum articles
resolution
statement of companys objects
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type medium
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change account reference date company current extended
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type small
change to a person with significant control
appoint person director company with name date
change to a person with significant control
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
accounts with accounts type small
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type small
accounts with accounts type small
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accounts with accounts type full
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type dormant
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accounts with accounts type dormant
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