Compton Verney Enterprises Limited

03101327

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COMPTON VERNEY HOUSE, WARWICK, CV35 9HZ

Incorporated 12/09/1995

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

47190

Other retail sale in non-specialised stores

56210

Event catering activities

68202

Letting and operating of conference and exhibition centres

85320

Technical and vocational secondary education

Officers

Ms Penny Egan

director · Since 23/09/2020

MUSEUM PROFESSIONAL

BRITISH · ENGLAND · Age 75

Mrs Penny Egan

director · Since 23/09/2020

MUSEUM PROFESSIONAL

BRITISH · ENGLAND · Age 75

Mrs Penny Jane Egan

director · Since 23/09/2020

MUSEUM PROFESSIONAL

BRITISH · ENGLAND · Age 75

Ms Helen Claire Rose

director · Since 01/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Samantha Anne Henney

director · Since 31/01/2022

DEPUTY DIRECTOR

BRITISH · ENGLAND · Age 53

Samantha Anne Henney

director · Since 31/01/2022

DEPUTY DIRECTOR

BRITISH · ENGLAND · Age 53

Mrs Geraldine Alice Collinge

director · Since 31/10/2022

CEO

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Ms Sarah Louise Dixon

director · Since 01/02/2023

FREELANCE BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Claire Lane

director · Since 01/01/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Mr David Guilding

secretary · Since 24/10/2024

Persons with Significant Control

Compton Verney House Charity

75–100% shares

Compton Verney House, Compton Verney, Warwick, CV35 9HZ

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