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COMPTON VERNEY HOUSE CHARITY (13754286)

COMPTON VERNEY HOUSE CHARITY (13754286) is an active UK company. incorporated on 19 November 2021. with registered office in Warwick. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. COMPTON VERNEY HOUSE CHARITY has been registered for 4 years. Current directors include ARMSTRONG, Mark Andrew, BUNT, Philip Alan, COLLINGE, Geraldine Alice and 9 others.

Company Number
13754286
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
19 November 2021
Age
4 years
Address
Compton Verney House, Warwick, CV35 9HZ
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
ARMSTRONG, Mark Andrew, BUNT, Philip Alan, COLLINGE, Geraldine Alice, EGAN, Penelope Jane, HARTRIDGE, Caroline Louisa, NDLOVU, Sipho Eric, RATNARAJA, Lara Anna - Marie Saraswathy, RENFREW, Magnus Archibald, Honourable, ROSE, Helen Claire, ROSIER, Jane Louise, SHEAFF, Jonathan Philip, SLEIGHT, John Ross
SIC Codes
96090

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Introduction
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COMPTON VERNEY HOUSE CHARITY

COMPTON VERNEY HOUSE CHARITY is an active company incorporated on 19 November 2021 with the registered office located in Warwick. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. COMPTON VERNEY HOUSE CHARITY was registered 4 years ago.(SIC: 96090)

Status

active

Active since 4 years ago

Company No

13754286

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

4 Years

Incorporated 19 November 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

Compton Verney House Compton Verney Warwick, CV35 9HZ,

Timeline

17 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Nov 21
Director Joined
Nov 21
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Joined
Oct 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Mar 23
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Feb 25
Director Left
Feb 25
Director Joined
Feb 25
Director Left
Feb 26
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

13 Active
9 Resigned

GUILDING, David

Active
Compton Verney, WarwickCV35 9HZ
Secretary
Appointed 24 Oct 2024

ARMSTRONG, Mark Andrew

Active
Compton Verney, WarwickCV35 9HZ
Born June 1959
Director
Appointed 01 Jul 2022

BUNT, Philip Alan

Active
Compton Verney, WarwickCV35 9HZ
Born January 1958
Director
Appointed 19 Nov 2021

COLLINGE, Geraldine Alice

Active
Compton Verney, WarwickCV35 9HZ
Born August 1968
Director
Appointed 31 Oct 2022

EGAN, Penelope Jane

Active
Compton Verney, WarwickCV35 9HZ
Born July 1951
Director
Appointed 19 Nov 2021

HARTRIDGE, Caroline Louisa

Active
Compton Verney, WarwickCV35 9HZ
Born February 1976
Director
Appointed 01 Jan 2024

NDLOVU, Sipho Eric

Active
Compton Verney, WarwickCV35 9HZ
Born October 1994
Director
Appointed 01 Jul 2022

RATNARAJA, Lara Anna - Marie Saraswathy

Active
Compton Verney, WarwickCV35 9HZ
Born January 1969
Director
Appointed 01 Jan 2024

RENFREW, Magnus Archibald, Honourable

Active
Compton Verney, WarwickCV35 9HZ
Born November 1975
Director
Appointed 01 Jul 2022

ROSE, Helen Claire

Active
Compton Verney, WarwickCV35 9HZ
Born May 1965
Director
Appointed 19 Nov 2021

ROSIER, Jane Louise

Active
Compton Verney, WarwickCV35 9HZ
Born October 1967
Director
Appointed 31 Dec 2024

SHEAFF, Jonathan Philip

Active
Compton Verney, WarwickCV35 9HZ
Born February 1955
Director
Appointed 19 Nov 2021

SLEIGHT, John Ross

Active
Compton Verney, WarwickCV35 9HZ
Born September 1970
Director
Appointed 19 Nov 2021

JONES, Lucy Ann

Resigned
Compton Verney, WarwickCV35 9HZ
Secretary
Appointed 01 Jul 2022
Resigned 24 Oct 2024

CARTHEW, Sarah

Resigned
Compton Verney, WarwickCV35 9HZ
Born October 1961
Director
Appointed 19 Nov 2021
Resigned 15 Feb 2022

COX, Oliver James Westerby, Dr

Resigned
Compton Verney, WarwickCV35 9HZ
Born July 1988
Director
Appointed 19 Nov 2021
Resigned 31 Dec 2023

FINCH, Julie

Resigned
Compton Verney, WarwickCV35 9HZ
Born June 1960
Director
Appointed 19 Nov 2021
Resigned 31 Oct 2022

HENNEY, Samantha Anne

Resigned
Compton Verney, WarwickCV35 9HZ
Born June 1973
Director
Appointed 19 Nov 2021
Resigned 01 Mar 2023

SMITH, Janet

Resigned
Compton Verney, WarwickCV35 9HZ
Born February 1953
Director
Appointed 19 Nov 2021
Resigned 15 Feb 2022

SMITH, Michael Paul, Professor

Resigned
Compton Verney, WarwickCV35 9HZ
Born June 1959
Director
Appointed 19 Nov 2021
Resigned 31 Dec 2024

THOMAS, Lydia Charlotte

Resigned
Compton Verney, WarwickCV35 9HZ
Born September 1957
Director
Appointed 19 Nov 2021
Resigned 24 Feb 2026

WILSON, Peter James

Resigned
Compton Verney, WarwickCV35 9HZ
Born September 1947
Director
Appointed 19 Nov 2021
Resigned 31 Dec 2024
Fundings
Financials
Latest Activities

Filing History

38

Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
4 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
3 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2025
CH01Change of Director Details
Accounts With Accounts Type Group
1 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
11 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
12 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
27 November 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 October 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 October 2024
AP03Appointment of Secretary
Change Person Director Company With Change Date
20 August 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
23 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 September 2022
AP01Appointment of Director
Change Account Reference Date Company Current Extended
9 August 2022
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
7 July 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
22 November 2021
AP01Appointment of Director
Incorporation Company
19 November 2021
NEWINCIncorporation