COMPTON VERNEY HOUSE CHARITY

Key Data

Status

Active

Company No.

13754286

Incorporation date

19/11/2021

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

25/02/2026

Termination of appointment of Lydia Charlotte Thomas as a director on 2026-02-24

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04/12/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

03/12/2025

Director's details changed for Honourable Magnus Archibald Renfrew on 2025-12-03

View PDF (2 pages)

02/12/2025

Director's details changed for Hon Magnus Archibald Renfrew on 2025-12-02

View PDF (2 pages)

01/12/2025

Director's details changed for Ms Helen Rose on 2025-12-01

View PDF (2 pages)

01/12/2025

Director's details changed for Ms Caroline Jones on 2025-12-01

View PDF (2 pages)

01/12/2025

Director's details changed for Ms Caroline Hartridge on 2025-12-01

View PDF (2 pages)

01/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (55 pages)

11/06/2025

Director's details changed for Mr Mark Andrew Armstrong on 2025-06-11

View PDF (2 pages)

11/06/2025

Director's details changed for Ms Lara Anna - Marie Saraswathy Ratnaraja on 2025-06-11

View PDF (2 pages)

11/06/2025

Director's details changed for Hon Magnus Archibald Renfrew on 2025-06-11

View PDF (2 pages)

28/04/2025

Director's details changed for Mr Philip Alan Bunt on 2025-04-28

View PDF (2 pages)

13/02/2025

Appointment of Ms Jane Louise Rosier as a director on 2024-12-31

View PDF (2 pages)

12/02/2025

Termination of appointment of Peter James Wilson as a director on 2024-12-31

View PDF (1 pages)

12/02/2025

Termination of appointment of Michael Paul Smith as a director on 2024-12-31

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

27/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (60 pages)

24/10/2024

Appointment of Mr David Guilding as a secretary on 2024-10-24

View PDF (2 pages)

24/10/2024

Termination of appointment of Lucy Ann Jones as a secretary on 2024-10-24

View PDF (1 pages)

20/08/2024

Director's details changed for Mr Philip Alan Bunt on 2024-08-15

View PDF (2 pages)

19/01/2024

Appointment of Ms Caroline Jones as a director on 2024-01-01

View PDF (2 pages)

04/01/2024

Termination of appointment of Oliver James Westerby Cox as a director on 2023-12-31

View PDF (1 pages)

04/01/2024

Appointment of Ms Lara Anna - Marie Saraswathy Ratnaraja as a director on 2024-01-01

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

23/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (58 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

02/11/2022

Appointment of Mrs Geraldine Alice Collinge as a director on 2022-10-31

View PDF (2 pages)

02/11/2022

Termination of appointment of Julie Finch as a director on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Armstrong, Mark Andrew	Director	01/07/2022 - Present	3
Finch, Julie	Director	19/11/2021 - 31/10/2022	8
Mr Magnus Archibald Renfrew	Director	01/07/2022 - Present	3
Smith, Janet	Director	19/11/2021 - 15/02/2022	-
Rose, Helen	Director	19/11/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COMPTON VERNEY HOUSE CHARITY

COMPTON VERNEY HOUSE CHARITY is an(a) Active company incorporated on 19/11/2021 with the registered office located at Compton Verney House, Compton Verney, Warwick CV35 9HZ. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPTON VERNEY HOUSE CHARITY?

COMPTON VERNEY HOUSE CHARITY is currently Active. It was registered on 19/11/2021 .

Where is COMPTON VERNEY HOUSE CHARITY located?

COMPTON VERNEY HOUSE CHARITY is registered at Compton Verney House, Compton Verney, Warwick CV35 9HZ.

What does COMPTON VERNEY HOUSE CHARITY do?

COMPTON VERNEY HOUSE CHARITY operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COMPTON VERNEY HOUSE CHARITY?

The latest filing was on 25/02/2026: Termination of appointment of Lydia Charlotte Thomas as a director on 2026-02-24.