CONVENT CLOSE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CONVENT CLOSE MANAGEMENT LIMITED
COMPANY NUMBER
10806813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/06/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM14 2FA
4 Convent Close
UPMINSTER
RM14 2FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Company Secretary Kathryn Elizabeth Bone (932097844) Appointed |
| 05/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONVENT CLOSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVENT CLOSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVENT CLOSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 11 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
20/03/2018 - Present (6 years and 9 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2018 - Present (6 years and 9 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Company Secretary Kathryn Elizabeth Bone (932097844) Appointed |
| 05/03/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 07/08/2023 | Lynette Dubois De Saran (924165161) has left the board |
| 07/08/2023 | Peter George Walton (927687137) has left the board |
| 07/08/2023 | New Board Member Daniel Joseph Amato (931201458) Appointed |
| 13/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Board Member George Alfred Trew (930930800) Appointed |
| 24/05/2023 | New Board Member Roger Charles Carver (903536025) Appointed |
| 13/05/2022 | New Board Member Patrick Chalk (919844667) Appointed |
| 25/01/2022 | New Accounts filed |
| 22/06/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 26/11/2020 | David Holland (924165133) has left the board |
| 26/11/2020 | Jane Walton (924165051) has left the board |
| 26/11/2020 | New Board Member Stella Holland (927687232) Appointed |
| 26/11/2020 | New Board Member Peter George Walton (927687137) Appointed |
| 16/06/2020 | New Accounts filed |
| 10/06/2020 | Kathryn Elizabeth Bone (924486450) has left the board |
| 10/06/2020 | New Company Secretary Jane Walton (927043170) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 10/04/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 25/09/2018 | Chris Beenham (922722495) has left the board |
| 25/09/2018 | New Board Member John Patrick Obrien (925065718) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Company Secretary Kathryn Elizabeth Bone (924486450) Appointed |
| 22/03/2018 | New Board Member Patrick Chalk (924440084) Appointed |
| 21/03/2018 | Jennifer Elizabeth Dixon (923626805) has left the board |
| 15/01/2018 | New Board Member David Robert Bone (918785122) Appointed |
| 15/01/2018 | David Robert Bone (924165148) has left the board |
| 08/01/2018 | New Board Member Brittany Naomi Filler (921886462) Appointed |
| 08/01/2018 | New Board Member Lynette Dubois De Saran (924165161) Appointed |
| 08/01/2018 | New Board Member David Robert Bone (924165148) Appointed |
| 08/01/2018 | New Board Member Hannah Dobinson (924165147) Appointed |
| 08/01/2018 | New Board Member David Holland (924165133) Appointed |
| 08/01/2018 | New Board Member Jane Walton (924165051) Appointed |
| 08/01/2018 | New Board Member Jennifer Elizabeth Dixon (923626805) Appointed |
| 08/01/2018 | New Board Member Chris Beenham (922722495) Appointed |
| 05/01/2018 | Change in Reg. Office |
| 15/11/2017 | Mary Caroline Radnor (923300592) has left the board |
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