Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Compton Verney Coach House Management Limited
- Incorporated
- 29 November 1991 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Adam Christopher Richardson-RaineRebecca Emily Richardson-RaineCharles Edward Bluglass
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 3 The Coach HouseCompton VerneyWarwickCV35 9HJ
Officers 16 active
Officer details are public data from the Companies House register.
Richardson-Raine, Adam Christopher, Dr
Director · Appointed 10 November 2025
British
Born July 1982 (44)
Richardson-Raine, Rebecca Emily
Director · Appointed 10 November 2025
British
Born February 1985 (41)
Bluglass, Charles Edward
Director · Appointed 30 October 2025
British
Born June 1963 (63)
Thomson, Fiona Stuart
Director · Appointed 23 April 2025
British
Born July 1958 (68)
Thomson, Shaun William
Director · Appointed 23 April 2025
British
Born December 1956 (69)
Horner, James Michael Adam, Dr
Director · Appointed 9 August 2024
British
Born September 1986 (40)
Thomson-Horner, Anneli Sarah
Director · Appointed 9 August 2024
British
Born July 1985 (41)
Lacchini, Veronica
Director · Appointed 7 July 2023
Italian
Born July 1984 (42)
Ryan, Matthew Thomas
Director · Appointed 7 July 2023
English
Born March 1984 (42)
Findlater, Robert Ian
Director · Appointed 24 September 2017
British
Born March 1955 (71)
Pires, Helen June
Director · Appointed 24 September 2017
British
Born June 1966 (60)
Smith, Jonathan Christian, Dr
Secretary · Appointed 30 June 2000
British
Director · Appointed 13 September 1998
Also at Northumbrian Water Limited · more companies
British
Born May 1955 (71)
Smith, Sandra
Director · Appointed 1 November 1997
British
Born May 1945 (81)
Smith, Jonathan Christian, Dr
Director · Appointed 1 November 1997
British
Born April 1955 (71)
Craig, Anthony
Director · Appointed 12 December 1996
British
Born October 1954 (72)
Officer history (20 former)
10 November 2025
Appointed Richardson-Raine, Rebecca Emily as Director
10 November 2025
Appointed Richardson-Raine, Adam Christopher, Dr as Director
30 October 2025
Resigned Bluglass, Jean Margaret, Dr as Director
30 October 2025
Appointed Bluglass, Charles Edward as Director
23 April 2025
Appointed Thomson, Fiona Stuart as Director
23 April 2025
Appointed Thomson, Shaun William as Director
23 April 2025
Resigned Fraser, Karen Margaret as Director
9 August 2024
9 August 2024
Resigned Mooney, Muriel as Director
9 August 2024
Appointed Thomson-Horner, Anneli Sarah as Director
9 August 2024
Appointed Horner, James Michael Adam, Dr as Director
7 July 2023
Appointed Ryan, Matthew Thomas as Director
7 July 2023
Appointed Lacchini, Veronica as Director
7 July 2023
Resigned Newton, Deborah Jayne as Director
7 July 2023
Resigned Scott-Howison, Jacqueline Patricia as Director
1 August 2022
Resigned Bluglass, Robert Saul, Professor as Director
21 July 2021
Appointed Fraser, Karen Margaret as Director
2 July 2021
Resigned Fraser, Roy as Director
21 August 2019
Appointed Newton, Deborah Jayne as Director
21 August 2019
Appointed Scott-Howison, Jacqueline Patricia as Director
15 August 2019
Resigned Howram, Timothy as Director
15 January 2019
Resigned Fraser, Margaret Mary as Director
24 September 2017
Appointed Findlater, Robert Ian as Director
24 September 2017
Appointed Pires, Helen June as Director
6 November 2005
Resigned Nash, Frances Linda as Director
26 August 2005
Appointed Howram, Timothy as Director
22 February 2005
22 February 2005
Appointed Mooney, Muriel as Director
6 January 2005
Resigned Smethurst, Carolynne Ann as Director
6 January 2005
30 June 2000
Appointed Nash, Frances Linda as Director
30 June 2000
Resigned Nash, Roger as Director
30 June 2000
Appointed Smith, Jonathan Christian, Dr as Secretary
30 June 2000
Resigned Nash, Roger as Secretary
13 September 1998
21 June 1998
Appointed Smethurst, Carolynne Ann as Director
4 November 1997
Resigned Anderson, Fenna as Director
4 November 1997
Resigned Vreyling, Johannes Gerardus Wilhelmus as Director
1 November 1997
Appointed Smith, Sandra as Director
1 November 1997
Appointed Smith, Jonathan Christian, Dr as Director
16 June 1997
27 April 1997
Appointed Anderson, Fenna as Director
27 April 1997
Appointed Nash, Roger as Secretary
27 April 1997
Appointed Nash, Roger as Director
27 April 1997
Appointed Vreyling, Johannes Gerardus Wilhelmus as Director
12 December 1996
Appointed Fraser, Roy as Director
12 December 1996
Appointed Craig, Anthony as Director
8 December 1996
Appointed Bluglass, Jean Margaret, Dr as Director
16 June 1996
Appointed Fraser, Margaret Mary as Director
16 June 1996
16 June 1996
Appointed Bluglass, Robert Saul, Professor as Director
16 June 1996
16 June 1996
16 June 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Secretary's details changed | |||
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed | |||
| 5 July 2026 | Total exemption full accounts | 31 March 2026 |
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