Compton Verney Enterprises Limited
Compton Verney Enterprises Limited
#03101327 • Active
B2cServices
Compton Verney is a unique cultural destination offering 120 acres of art, nature, and creativity. It features world-class art exhibitions, beautiful landscapes, and a variety of engaging events for all ages.
Founded: 12/09/1995
Industries: Other retail sale in non-specialised storesEvent catering activitiesLetting and operating of conference and exhibition centresTechnical and vocational secondary education
Website: https://comptonverney.org.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Warwick
Products
- Memberships
- Online Shop Items
- Tickets For Exhibitions
Services
- Art Exhibitions
- Educational Programs
- Private Hire For Events
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £0.26m
↓ -75%
Turnover £0.6m
↓ -19%
Gross Profit £0.35m
Total Liabilities £0.4m
↓ -61%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Claire Lane | Commercial Director | 01/01/2024 | British | 44 years |
| Sarah Louise Dixon | Freelance Business Consultant | 01/02/2023 | British | 60 years |
| Geraldine Alice Collinge | Ceo | 31/10/2022 | British | 56 years |
| Samantha Anne Henney | Deputy Director | 31/01/2022 | British | 51 years |
| Helen Claire Rose | Chartered Accountant | 01/01/2021 | British | 60 years |
| Penny Egan | Museum Professional | 23/09/2020 | British | 73 years |
Role:
Commercial Director
Appointed:
01/01/2024
Nationality:
British
Age:
44 years
Role:
Freelance Business Consultant
Appointed:
01/02/2023
Nationality:
British
Age:
60 years
Role:
Ceo
Appointed:
31/10/2022
Nationality:
British
Age:
56 years
Role:
Deputy Director
Appointed:
31/01/2022
Nationality:
British
Age:
51 years
Role:
Chartered Accountant
Appointed:
01/01/2021
Nationality:
British
Age:
60 years
Role:
Museum Professional
Appointed:
23/09/2020
Nationality:
British
Age:
73 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Compton Verney House Charity | Ownership Of Shares 75 To 100 Percent | 27/09/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
27/09/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/11/2024 | Accounts | Accounts With Accounts Type Small | View (16 pages) |
| 24/10/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 24/10/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 27/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/04/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 04/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/08/2023 | Accounts | Accounts With Accounts Type Full | View (43 pages) |