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CONVENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Convent Limited. The company was founded 23 years ago and was given the registration number 04093187. The firm's registered office is in WRAXALL. You can find them at Wraxall House, Bristol Road, Wraxall, Somerset. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONVENT LIMITED
Company Number:04093187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wraxall House, Bristol Road, Wraxall, Somerset, BS48 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wraxall House, Bristol Road, Wraxall, United Kingdom, BS48 1BU

Secretary19 October 2000Active
Wraxall House, Bristol Road, Wraxall, United Kingdom, BS48 1BU

Director06 March 2009Active
Wraxall House, Bristol Road, Wraxall, United Kingdom, BS48 1BU

Director29 August 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 October 2000Active
8 Clements Close, Wells, BA5 1UF

Director07 November 2003Active
The Convent, Heathfield Lake Hill, Chudleigh, TQ13 0DR

Director19 October 2000Active
Convent House, Heathfieldlake Hill, Chudleigh, TQ13 0DR

Director04 November 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 October 2000Active

People with Significant Control

Mrs Fiona Clare De Wolfe
Notified on:18 October 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:Wraxall House, Bristol Road, Wraxall, BS48 1BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Alicia Maryam Anastasia De Wolfe
Notified on:18 October 2016
Status:Active
Date of birth:July 1996
Nationality:British
Address:Wraxall House, Bristol Road, Wraxall, BS48 1BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-12-17Resolution

Resolution.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-04-03Mortgage

Mortgage satisfy charge full.

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2018-04-03Mortgage

Mortgage satisfy charge full.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-10-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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