This company is commonly known as Convent Gardens Management Company Limited. The company was founded 22 years ago and was given the registration number 04386286. The firm's registered office is in BROMBOROUGH. You can find them at C/o Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral. This company's SIC code is 98000 - Residents property management.
| Name | : | CONVENT GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04386286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2002 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom, CH62 3NX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Wychwood, Upton, Wirral, United Kingdom, CH49 6DA | Secretary | 29 December 2020 | Active |
| C/O Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, United Kingdom, CH62 3NX | Director | 27 March 2006 | Active |
| 8, Wychwood, Upton, Wirral, United Kingdom, CH49 6DA | Director | 29 December 2020 | Active |
| C/O Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, United Kingdom, CH62 3NX | Director | 27 March 2006 | Active |
| C/O Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, United Kingdom, CH62 3NX | Director | 20 January 2024 | Active |
| C/O Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, United Kingdom, CH62 3NX | Director | 28 July 2003 | Active |
| 6, Wychwood, Upton, United Kingdom, CH49 6DA | Director | 01 March 2021 | Active |
| C/O Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, United Kingdom, CH62 3NX | Director | 19 June 2006 | Active |
| Flat 2 Paul House, 41-43 Saffron Hill, London, EC1N 8FH | Secretary | 04 March 2002 | Active |
| C/O Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, United Kingdom, CH62 3NX | Secretary | 27 March 2006 | Active |
| 4 Brindley Park, Wheelock, Sandbach, CW11 3RP | Director | 04 March 2002 | Active |
| 6 Wychwood, Upton, CH49 6DA | Director | 28 July 2003 | Active |
| Thursby House, Thursby Road, Croft Business Park, Bromborough, Wirral, United Kingdom, CH62 3PW | Director | 27 March 2006 | Active |
| 15 Sandon Avenue, The Westlands, Newcastle Under Lyn, ST5 3QB | Director | 13 December 2002 | Active |
| 10 Wychwood, Upton, Wirral, CH49 6DA | Director | 28 July 2003 | Active |
| 12 Dashwood Close, Grappenhall, Warrington, WA4 3JA | Director | 04 March 2002 | Active |
| C/O Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, United Kingdom, CH62 3NX | Director | 27 March 2006 | Active |
| Thursby House, Thursby Road, Croft Business Park, Bromborough, Wirral, United Kingdom, CH62 3PW | Director | 13 March 2006 | Active |
| Mr Paul Stephen Sergeant | ||
| Notified on | : | 06 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Wainwrights Accountants, Faversham House, Bromborough, United Kingdom, CH62 3NX |
| Nature of control | : |
|
| Mr Steve Koon Kam Chu | ||
| Notified on | : | 06 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | C/O Wainwrights Accountants, Faversham House, Bromborough, United Kingdom, CH62 3NX |
| Nature of control | : |
|
| Dr Pankaj Srivastava | ||
| Notified on | : | 06 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | C/O Wainwrights Accountants, Faversham House, Bromborough, United Kingdom, CH62 3NX |
| Nature of control | : |
|
| Mr David Andrew Reid | ||
| Notified on | : | 06 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Wainwrights Accountants, Faversham House, Bromborough, United Kingdom, CH62 3NX |
| Nature of control | : |
|
| Kenneth George Ferguson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8, Wychwood, Wirral, United Kingdom, CH49 6DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Officers | Change person director company with change date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-31 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.