Company information:
Compton Verney Limited (No: 03101020)
Address: COMPTON VERNEY HOUSE, COMPTON VERNEY, WARWICK, CV35 9HZ
Status: Active
Incorporated: 09-Dec-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: GERALDINE ALICE COLLINGE ( DOB: Aug-1968 From: Oct-2022 )
Current Secretary: LUCY ANN JONES ( From: Jul-2022 )
Resigned Director: JULIE FINCH ( DOB: Jun-1960 From: Sep-2019 To: Oct-2022 )
Resigned Director: PETER MOORES ( DOB: Apr-1932 From: Sep-1995 To: Mar-2016 )
Resigned Director: STEVEN PAUL PARISSIEN ( DOB: Jan-1959 From: Jan-2009 To: Nov-2018 )
Resigned Director: KATHLEEN SORIANO ( DOB: Jul-1963 From: Sep-2007 To: Dec-2008 )
Resigned Director: ALAN GODFREY SWERDLOW ( DOB: Jun-1938 From: Apr-2003 To: Sep-2007 )
Resigned Secretary: SARAH MARGARET BUNNEY ( From: Oct-2017 To: Jul-2022 )
Resigned Secretary: RACHEL DAVIES ( From: Mar-2004 To: Sep-2017 )
Resigned Secretary: MICHAEL JOHNSON ( DOB: Jul-1937 From: Sep-1995 To: Mar-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1995 To: Sep-1995 )
Persons of Significant Control:
Compton Verney House Trust, Compton Verney House Compton Verney, Warwick, CV35 9HZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-09-27)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |