THE CONVENT MANAGEMENT COMPANY LIMITED - FAREHAM


Company Profile Company Filings

Overview

THE CONVENT MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from FAREHAM ENGLAND and has the status: Active.
THE CONVENT MANAGEMENT COMPANY LIMITED was incorporated 7 years ago on 04/08/2016 and has the registered number: 10313490. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE CONVENT MANAGEMENT COMPANY LIMITED - FAREHAM

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 LITTLE PARK FARM ROAD
FAREHAM
PO15 5SN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NORTH Mar 1974 British Director 2023-11-07 CURRENT
MR NIGEL MARK FIELDING Mar 1963 British Director 2023-10-31 CURRENT
MR ALAN LEONARD DANKS May 1954 British Director 2020-09-15 CURRENT
MR GREGORY LAWRENCE BANKS Aug 1966 British Director 2023-10-31 CURRENT
ALEXANDER FAULKNER PARTNERSHIP LIMITED Corporate Secretary 2021-08-01 CURRENT
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2016-08-04 UNTIL 2019-07-19 RESIGNED
MR JOHN SEBASTIAN WHATELEY May 1981 British Director 2016-08-04 UNTIL 2019-07-19 RESIGNED
MR KEVIN QUIGGIN Apr 1949 British Director 2019-07-19 UNTIL 2023-10-31 RESIGNED
MR PAUL NORTH Mar 1974 British Director 2022-11-09 UNTIL 2022-12-13 RESIGNED
MS PENELOPE MACKAY Jun 1956 British Director 2019-07-19 UNTIL 2023-10-31 RESIGNED
MRS JENNIFER MARGARET INGLIS Sep 1952 British Director 2020-09-15 UNTIL 2022-10-12 RESIGNED
MR DAVID HARKER Apr 1959 British Director 2019-07-19 UNTIL 2020-06-12 RESIGNED
MRS. LARA CATHERINE DARBY Aug 1976 British Director 2016-08-04 UNTIL 2019-07-19 RESIGNED
DR JONATHAN WRIGHT Dec 1958 British Director 2019-07-19 UNTIL 2021-06-30 RESIGNED
SDL ESTATES MANAGEMENT Corporate Secretary 2020-11-13 UNTIL 2021-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gjl Property Developers Limited 2016-08-04 - 2019-07-19 Halesowen   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRDHAM POOL LTD NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BIRDHAM SHIPYARD LTD NOTTINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CASTLEMORE SECURITIES LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
BRITTEN INVESTMENTS LIMITED LEEDS Dissolved... FULL 7487 - Other business activities
ARNDALE COURT MANAGEMENT LIMITED LUTON Active DORMANT 98000 - Residents property management
CASTLEPOINT GENERAL PARTNER LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CASTLEPOINT NOMINEE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CASTLEMORE HOLDINGS LIMITED HALESOWEN Active MICRO ENTITY 70100 - Activities of head offices
LEGAL & GENERAL GRENFELL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CASTLEMORE (TEMPLE QUAY 2) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
CASTLEMORE (TEMPLE QUAY 4) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
ARDEN PARTNERS PLC MANCHESTER ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
CASTLEMORE RANGER (3) LIMITED NOTTINGHAM Dissolved... FULL 7011 - Development & sell real estate
CASTLEMORE (WEST BAR) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
CASTLE MARINAS LIMITED NOTTINGHAM ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
BUCKDEN MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
CASTLEMORE (TEMPLE QUAY 6) LIMITED LEEDS Dissolved... FULL 7012 - Buying & sell own real estate
CASTLEMORE GROUP HOLDINGS LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AUTO-TXT LIMITED LONDON Dissolved... FULL 7221 - Software publishing
CASTLE MARINAS BOAT SALES LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE_CONVENT_MANAGEMENT_CO - Accounts 2023-05-17 31-12-2022
THE_CONVENT_MANAGEMENT_CO - Accounts 2022-04-21 31-12-2021
THE_CONVENT_MANAGEMENT_CO - Accounts 2021-09-04 31-12-2020
THE_CONVENT_MANAGEMENT_CO - Accounts 2021-03-23 31-12-2019
The Convent Management Company Ltd - Filleted accounts 2018-04-28 31-12-2017 £2,910 equity

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