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THE CONVENT MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Convent Management Company Limited. The company was founded 7 years ago and was given the registration number 10313490. The firm's registered office is in BIRMINGHAM. You can find them at 154-155 Great Charles Street Queensway, , Birmingham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE CONVENT MANAGEMENT COMPANY LIMITED
Company Number:10313490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:154-155 Great Charles Street Queensway, Birmingham, England, B3 3LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Little Park Farm Road, Fareham, United Kingdom, PO15 5SN

Corporate Secretary01 August 2021Active
11 Little Park Farm Road, Fareham, England, PO15 5SN

Director31 October 2023Active
11 Little Park Farm Road, Fareham, England, PO15 5SN

Director15 September 2020Active
11 Little Park Farm Road, Fareham, England, PO15 5SN

Director31 October 2023Active
11 Little Park Farm Road, Fareham, England, PO15 5SN

Director13 March 2024Active
11 Little Park Farm Road, Fareham, England, PO15 5SN

Director07 November 2023Active
3-4, Regan Way, Beeston, Nottingham, England, NG9 6RZ

Corporate Secretary13 November 2020Active
Beauchamp House, 8 Drayton Grove, Belbroughton, Stourbridge, United Kingdom, DY9 0BY

Director04 August 2016Active
Dominique House, 1 Church Road, Netherton, Dudley, England, DY2 0LY

Director19 July 2019Active
2nd Floor, 154 Great Charles Street, Queensway, Birmingham, England, B3 3HN

Director15 September 2020Active
11 Little Park Farm Road, Fareham, England, PO15 5SN

Director19 July 2019Active
2nd Floor, 154 Great Charles Street, Queensway, Birmingham, England, B3 3HN

Director09 November 2022Active
11 Little Park Farm Road, Fareham, England, PO15 5SN

Director19 July 2019Active
Darwins House, Hillside, Odiham, Hook, United Kingdom, RG29 1HX

Director04 August 2016Active
221 Hagley Road, Hayley Green, Halesowen, United Kingdom, B63 1ED

Director04 August 2016Active
154-155, Great Charles Street Queensway, Birmingham, England, B3 3LP

Director19 July 2019Active

People with Significant Control

Gjl Property Developers Limited
Notified on:04 August 2016
Status:Active
Country of residence:United Kingdom
Address:Cedar Court, 221 Hagley Road, Halesowen, United Kingdom, B63 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-03-14Officers

Appoint person director company with name date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2023-01-09Address

Change registered office address company with date old address new address.

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2022-12-20Officers

Termination director company with name termination date.

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2022-11-09Officers

Appoint person director company with name date.

Download
2022-10-17Officers

Termination director company with name termination date.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Accounts

Accounts with accounts type micro entity.

Download
2022-02-14Address

Change registered office address company with date old address new address.

Download
2021-09-03Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-08-11Officers

Termination secretary company with name termination date.

Download
2021-08-11Officers

Appoint corporate secretary company with name date.

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2021-06-30Officers

Termination director company with name termination date.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-11-27Officers

Appoint corporate secretary company with name date.

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2020-11-27Address

Change registered office address company with date old address new address.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-09-22Officers

Appoint person director company with name date.

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