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The Great Barn (Aynho) Ltd

14938683

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

Coach House Ashton Lodge Country House, Street Ashton, Rugby, CV23 0PJ
Incorporated 15/06/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Richard Charles David Bray

director · Since 15/06/2023

British · United Kingdom · Age 51

Benjamin Philip Jones

director · Since 15/06/2023

English · England · Age 46

Gwilym John Jones

director · Since 15/06/2023

British · United Kingdom · Age 51

Persons with Significant Control

The Venue Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Coach House Ashton Lodge Country House, Street Ashton, Rugby, CV23 0PJ

Reg: 14930667 · Companies House · Private Limited Company

Notified 09/10/2023

Former PSCs

The Venue Group Holdings Ltd

Ceased 03/07/2023

Mr Richard Charles David Bray

Ceased 09/10/2023

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Coach House Ashton Lodge Country House
2026-05-11

COACH HOUSE ASHTON LODGE COUNTRY HOUSE

post townRugby
2026-05-11

RUGBY

officer appointedBRAY, Richard Charles David
2026-05-11
officer appointedJONES, Benjamin Philip
2026-05-11
officer appointedJONES, Gwilym John
2026-05-11

Filing History14 filings

Accounts filed

accounts with accounts type total exemption full

24/04/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/202412 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/02/20241 page · PDF
PSC02

notification of a person with significant control

14/02/20242 pages · PDF
PSC07

cessation of a person with significant control

14/02/20241 page · PDF
Director details changed

change person director company with change date

24/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20234 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20235 pages · PDF
PSC notified

notification of a person with significant control

04/07/20232 pages · PDF
PSC07

cessation of a person with significant control

03/07/20231 page · PDF
Incorporated

incorporation company

15/06/202330 pages · PDF