OLD CONVENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Old Convent Ltd. The company was founded 5 years ago and was given the registration number 11986636. The firm's registered office is in LEEDS. You can find them at Resolution House, 12 Mill Hill, Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | OLD CONVENT LTD |
|---|
| Company Number | : | 11986636 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 May 2019 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | Resolution House, 12 Mill Hill, Leeds, United Kingdom, LS1 5DQ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Resolution House, 12 Mill Hill, Leeds, United Kingdom, LS1 5DQ | Director | 09 May 2019 | Active |
| Resolution House, 12 Mill Hill, Leeds, United Kingdom, LS1 5DQ | Director | 09 May 2019 | Active |
People with Significant Control
| Michael Chamberlain |
| Notified on | : | 09 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1964 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Resolution House, 12 Mill Hill, Leeds, United Kingdom, LS1 5DQ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Sam Chamberlain |
| Notified on | : | 09 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1996 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Resolution House, 12 Mill Hill, Leeds, United Kingdom, LS1 5DQ |
|---|
| 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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)