CONVENT COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
CONVENT COURT MANAGEMENT LIMITED

COMPANY NUMBER
02738914

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/08/1992 (32 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 LONDON ROAD, HORNDEAN, WATERLOOVILLE
HANTS
PO8 0BZ

TRADING ADDRESSES

2 London Road
Horndean
Waterlooville
Hampshire
PO8 0BZ

2 The Gardens Office Village
Fareham
Hampshire
PO16 8SS

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

£0

NET WORTH

£180

TOTAL LIABILITIES

£0

NET ASSETS

£180

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

18

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: 29/10/2024	Event: New Accounts filed
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONVENT COURT 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

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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)

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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

£0

NET WORTH

£180

TOTAL LIABILITIES

£0

NET ASSETS

£180

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

3

PAST DIRECTORS

24

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DOROTHY JEAN WYBORN	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
R SMITH	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
P.J. MILLER	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
W JONES	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DOREEN JANE THOMAS	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHRISTOPHER ANTHONY MAJOR	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ALAN TREAGUST & ANN HOWARD	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JAQUELINE LONG	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JEAN HOWELL	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
L. BOLAND	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MRS J LOWES & MR J LOWIS	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
G PARRISH	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR P PERRY & MS J FRANCIS	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GRAHAM RICHARD DICKINSON	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
FRANK MICHAEL JEFFS & GLESNI JEFFS	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
V. TYLER	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MS S FAIRBROTHER & MR M C BECK	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MRS HHAMMET & MRS C WARLOW	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GRAY PROPERTY MANAGEMENT LTD 01/11/2016 - Present (8 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 9 Past: 0	View Report
Philip David Perry 01/05/2019 - Present (5 years and 7 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jennifer Mary Lowis 24/11/2023 - Present (1years) Born in Sep 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Veronica Josephine Tyler 24/11/2023 - Present (1years) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Philip Bryan Director: 11/08/1992 - 11/08/1993 (1years) Secretary: 11/08/1992 - 01/03/1993 (6 months) Born in Jan 1934	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 17	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: 29/10/2024	Event: New Accounts filed
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Board Member Veronica Josephine Tyler (927889124) Appointed
Date: 04/04/2024	Event: New Board Member Jennifer Mary Lowis (932129309) Appointed
Date: 24/01/2024	Event: Lesley Ann Boland (924568569) has left the board
Date: 08/10/2023	Event: New Accounts filed
Date: 27/08/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Accounts filed
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Board Member Veronica Josephine Tyler (927889124) Appointed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: New Accounts filed
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Board Member Philip David Perry (925806314) Appointed
Date: 29/04/2019	Event: New Board Member Lynda May Swanton (925786504) Appointed
Date: 09/04/2019	Event: New Accounts filed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: New Board Member Lesley Ann Boland (924568569) Appointed
Date: 26/04/2018	Event: Gail Teresa Atkins (913244346) has left the board
Date: 12/03/2018	Event: New Accounts filed
Date: 15/08/2017	Event: New Confirmation Statement filed
Date: 28/06/2017	Event: New Accounts filed
Date: 27/01/2017	Event: New Board Member Susan Fairbrother (922317585) Appointed
Date: 23/01/2017	Event: Frank Michael Jeffs (919504051) has left the board
Date: 22/12/2016	Event: New Company Secretary GRAY PROPERTY MANAGEMENT LTD (922100309) Appointed
Date: 30/11/2016	Event: Change in Reg. Office
Date: 19/08/2016	Event: New Confirmation Statement filed
Date: 11/07/2016	Event: Michael Colin Beck (919465615) has left the board
Date: 11/07/2016	Event: New Accounts filed
Date: 08/04/2016	Event: Change in Reg. Office
Date: 29/09/2015	Event: New Confirmation Statement filed
Date: 03/07/2015	Event: COSEC MANAGEMENT SERVICES LIMITED (913644699) has left the board
Date: 02/07/2015	Event: New Accounts filed
Date: 02/07/2015	Event: Change in Reg. Office
Date: 24/06/2015	Event: New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (913644699) Appointed
Date: 24/06/2015	Event: COSEC MANAGEMENT SERVICES LIMITED (917480578) has left the board
Date: 18/02/2015	Event: New Board Member Frank Michael Jeffs (919504051) Appointed
Date: 05/02/2015	Event: New Board Member Michael Colin Beck (919465615) Appointed
Date: 27/01/2015	Event: Ernest Frederick George Earwicker (917264959) has left the board
Date: 18/11/2014	Event: Dorothy Jean Wyborn (913256580) has left the board
Date: 18/11/2014	Event: New Accounts filed
Date: 18/08/2014	Event: New Confirmation Statement filed
Date: 20/08/2013	Event: New Confirmation Statement filed
Date: 03/05/2013	Event: Winifred Eveline Parry (910566344) has left the board
Date: 03/05/2013	Event: Change in Reg. Office
Date: 28/02/2013	Event: New Accounts filed
Date: 10/01/2013	Event: New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (917480578) Appointed
Date: 07/12/2012	Event: Marjorie Prowse (909807611) has left the board

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CONVENT COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£180

£0

£180

People Overview

3

24

18

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

£0

£180

£0

£180

Accounts

People Overview

3

24

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™