COMPTON VERNEY COACH HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
COMPTON VERNEY COACH HOUSE MANAGEMENT LIMITED

COMPANY NUMBER
02666954

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/11/1991 (33 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/11/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 THE COACH HOUSE, COMPTON VERNEY
WARWICK
CV35 9HJ

Telephone: 01926645500
TPS: No

TRADING ADDRESSES

2 The Coach House
Compton Verney
Warwick
Warwickshire
CV35 9HJ

Telephone: 645500

3 The Coach House
Compton Verney
WARWICK
CV35 9HJ

Telephone: 645500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.5k

241.35%

NET WORTH

£9.5k

241.35%

TOTAL LIABILITIES

£0

NET ASSETS

£9.5k

241.35%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

15

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Accounts filed
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: James Mooney (910344813) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about COMPTON VERNEY COACH HOUSE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COMPTON VERNEY COACH HOUSE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COMPTON VERNEY COACH HOUSE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.5k

241.35%

NET WORTH

£9.5k

241.35%

TOTAL LIABILITIES

£0

NET ASSETS

£9.5k

241.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

15

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KERRY BLUGLASS	Owned: 15.38 %	Shares: 20	Price per share: £10.00	Total Value: £200.00
JAMES MICHAEL ADAM THOMSON-HORNER & ANNELI SARAH THOMSON-HORNER	Owned: 15.38 %	Shares: 20	Price per share: £10.00	Total Value: £200.00
JACQUELINE MCGLADE	Owned: 11.54 %	Shares: 15	Price per share: £10.00	Total Value: £150.00
KAREN FRASER	Owned: 11.54 %	Shares: 15	Price per share: £10.00	Total Value: £150.00
HI6 ENTERPRISES	Owned: 10.77 %	Shares: 14	Price per share: £10.00	Total Value: £140.00
SANDRA SMITH & JONATHAN SMITH	Owned: 9.23 %	Shares: 12	Price per share: £10.00	Total Value: £120.00
ANTHONY CRAIG	Owned: 7.69 %	Shares: 10	Price per share: £10.00	Total Value: £100.00
MATTHEW RYAN & VERONICA RYAN	Owned: 7.69 %	Shares: 10	Price per share: £10.00	Total Value: £100.00
KERRY BLUGLASS	Owned: 7.69 %	Shares: 10	Price per share: £10.00	Total Value: £100.00
SANDRA SMITH	Owned: 3.08 %	Shares: 4	Price per share: £10.00	Total Value: £40.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jean Margaret Bluglass 08/12/1996 - Present (28 years and 1 months) Born in Sep 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Francis Craig 12/12/1996 - Present (28years) Born in Oct 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Christian Smith Director: 01/11/1997 - Present (27 years and 2 months) Secretary: 30/06/2000 - Present (24 years and 6 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 0	View Report
Sandra Smith 01/11/1997 - Present (27 years and 2 months) Born in May 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jacqueline Myriam McGlade 13/09/1998 - Present (26 years and 3 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Accounts filed
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: James Mooney (910344813) has left the board
Date: 23/08/2024	Event: Muriel Mooney (910344811) has left the board
Date: 23/08/2024	Event: New Board Member James Michael Adam Thomson-Horner (932634834) Appointed
Date: 23/08/2024	Event: New Board Member Anneli Sarah Thomson-Horner (932634801) Appointed
Date: 27/12/2023	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Board Member Veronica Ryan (931119382) Appointed
Date: 14/07/2023	Event: New Board Member Matthew Thomas Ryan (931119358) Appointed
Date: 13/07/2023	Event: Jacqueline Patricia Scott-Howison (926515521) has left the board
Date: 13/07/2023	Event: Deborah Jayne Newton (920389598) has left the board
Date: 08/01/2023	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 17/08/2022	Event: Robert Saul Bluglass (904889320) has left the board
Date: 19/12/2021	Event: New Accounts filed
Date: 16/12/2021	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: New Board Member Karen Margaret Fraser (929030185) Appointed
Date: 02/12/2021	Event: Roy Fraser (905088566) has left the board
Date: 19/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Board Member Deborah Jayne Newton (920389598) Appointed
Date: 12/12/2019	Event: New Accounts filed
Date: 11/12/2019	Event: New Board Member Jacqueline Patricia Scott-Howison (926515521) Appointed
Date: 04/12/2019	Event: Timothy Howram (910974326) has left the board
Date: 04/12/2019	Event: Margaret Mary Fraser (904980426) has left the board
Date: 18/12/2018	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: New Board Member Robert Ian Findlater (925327018) Appointed
Date: 12/12/2018	Event: New Board Member Helen June Pires (925328871) Appointed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 28/05/2017	Event: New Accounts filed
Date: 08/12/2016	Event: New Confirmation Statement filed
Date: 27/05/2016	Event: New Accounts filed
Date: 16/05/2016	Event: New Accounts filed
Date: 05/12/2015	Event: New Confirmation Statement filed
Date: 03/01/2015	Event: New Accounts filed
Date: 21/12/2014	Event: New Confirmation Statement filed
Date: 07/12/2013	Event: New Confirmation Statement filed
Date: 02/07/2013	Event: New Accounts filed
Date: 21/12/2012	Event: New Accounts filed
Date: 12/12/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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COMPTON VERNEY COACH HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.5k

£9.5k

£0

£9.5k

People Overview

12

15

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.5k

£9.5k

£0

£9.5k

Accounts

People Overview

12

15

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™