• UK
  • CONVENT GARDENS MANAGEMENT COMPANY LIMITED - C/O Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom

Company Information

Company registration number
04386286
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Wainwrights Accountants Faversham House
Wirral International Business Park, Old Hall Road
Bromborough
Wirral
CH62 3NX
United Kingdom
C/O Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, CH62 3NX, United Kingdom UK

Management

Managing Directors
CHU, Steve Koon Kam
SERGEANT, Paul Stephen
SRIVASTAVA, Pankas, Dr
TEASDALE, James
PERRA, Frank
SMITH, Karla Suzanne
Company secretaries
SMITH, Mark

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2002-03-04
Age Of Company
2002-03-04 22 years
SIC/NACE
98000

Ownership

Beneficial Owners
Kenneth George Ferguson
Mr Paul Stephen Sergeant
Mr Steve Koon Kam Chu
Mr David Andrew Reid
Dr Pankas Srivastava
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-03-04
Annual Return
Due Date: 2024-03-31
Last Date: 2023-03-17

CONVENT GARDENS MANAGEMENT COMPANY LIMITED Company Description

CONVENT GARDENS MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04386286. Its current trading status is "live". It was registered 2002-03-04. It has declared SIC or NACE codes as "98000". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-03-04.It can be contacted at C/o Wainwrights Accountants Faversham House .
More information

Get CONVENT GARDENS MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Convent Gardens Management Company Limited - C/O Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom

2002-03-04 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-01-16) - AA

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  • change-person-director-company-with-change-date (2023-02-21) - CH01

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  • change-to-a-person-with-significant-control (2023-02-21) - PSC04

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  • confirmation-statement-with-no-updates (2023-03-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-01-10) - AA

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  • confirmation-statement-with-no-updates (2022-03-17) - CS01

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  • appoint-person-director-company-with-name-date (2021-03-12) - AP01

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  • confirmation-statement-with-no-updates (2021-03-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-02-19) - AA

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  • termination-director-company-with-name-termination-date (2020-03-10) - TM01

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  • notification-of-a-person-with-significant-control (2020-04-06) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01

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  • confirmation-statement-with-no-updates (2020-04-06) - CS01

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  • cessation-of-a-person-with-significant-control (2020-03-10) - PSC07

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  • accounts-with-accounts-type-micro-entity (2020-07-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-27) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-12-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-12-31) - AP03

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  • appoint-person-director-company-with-name-date (2020-12-31) - AP01

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  • confirmation-statement-with-no-updates (2019-03-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-03-18) - AA

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  • accounts-with-accounts-type-micro-entity (2018-05-25) - AA

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  • confirmation-statement-with-no-updates (2018-03-16) - CS01

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-05-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-05-24) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-04-08) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-08) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-09) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2014-03-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01

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  • gazette-notice-compulsary (2013-07-09) - GAZ1

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA

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  • gazette-filings-brought-up-to-date (2013-07-16) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA

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  • gazette-filings-brought-up-to-date (2012-07-14) - DISS40

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  • annual-return-company-with-made-up-date-no-member-list (2012-07-12) - AR01

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  • gazette-notice-compulsary (2012-07-03) - GAZ1

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  • annual-return-company-with-made-up-date-no-member-list (2011-05-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA

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  • change-person-director-company-with-change-date (2010-03-24) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-24) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2010-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-03) - AA

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  • legacy (2009-05-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-29) - AA

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  • legacy (2008-06-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-19) - AA

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  • legacy (2007-03-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-06) - AA

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  • accounts-with-accounts-type-dormant (2007-02-01) - AA

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  • legacy (2007-01-18) - 225

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  • legacy (2007-01-18) - 287

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  • accounts-with-accounts-type-dormant (2006-02-14) - AA

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  • legacy (2006-03-21) - 288a

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  • legacy (2006-04-05) - 288a

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  • legacy (2006-04-10) - 288b

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  • legacy (2006-03-13) - 363a

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  • legacy (2006-04-13) - 288a

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  • legacy (2006-07-05) - 288a

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  • legacy (2005-11-17) - 288b

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  • legacy (2005-03-14) - 363s

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  • accounts-with-accounts-type-dormant (2005-03-08) - AA

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  • legacy (2004-03-22) - 363s

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  • legacy (2004-06-25) - 287

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  • accounts-with-accounts-type-dormant (2004-02-02) - AA

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  • legacy (2003-09-17) - 288b

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  • legacy (2003-06-18) - 363s

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  • legacy (2003-01-07) - 287

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  • legacy (2003-01-07) - 288b

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  • legacy (2003-01-07) - 288a

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  • legacy (2003-12-12) - 288b

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  • legacy (2003-09-27) - 288a

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  • legacy (2003-09-17) - 288a

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  • incorporation-company (2002-03-04) - NEWINC

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