Company Information for

THE OLD CONVENT DOCKENFIELD LIMITED

C/O MIXTEN SERVICES LTD 377 - 399, LONDON ROAD, CAMBERLEY, GU15 3HL,

Company Registration Number

03301400

Private Limited Company

Active

About The Old Convent Dockenfield Ltd

THE OLD CONVENT DOCKENFIELD LIMITED was founded on 1997-01-13 and has its registered office in Camberley. The organisation's status is listed as "Active". The Old Convent Dockenfield Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
THE OLD CONVENT DOCKENFIELD LIMITED
Legal Registered Office
C/O MIXTEN SERVICES LTD 377 - 399
LONDON ROAD
CAMBERLEY
GU15 3HL
Other companies in GU34

Filing Information

Company Number03301400
Date formed1997-01-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return14/08/2015
Filing return next due11/09/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-04-06 23:06:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Donald Mclean Director ACCOUNTANT 2016-12-08 UNITED KINGDOM
Phillip James Nangle Director PROPERTY MAINTENANCE 2016-11-09 ENGLAND
Susan Tiplady Director CHARITY FUNDRAISER 2016-11-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Pamela Elizabeth Wilding Company Secretary 2013-09-01 2017-03-28
Lucy Victoria Denny Director 2010-06-22 2016-11-18
Paul Nicholas Gooding Director 2013-07-01 2016-11-09
Karen Madelaine Hart Director 2014-01-08 2016-10-14
Robert Francis Venosi Director 2013-06-24 2016-06-01
Christopher Palmer Director 2011-07-18 2014-01-08
Claire Mcgurk Company Secretary 2003-06-30 2013-09-05
Marcus William White Director 2009-01-01 2012-07-31
Liam O'reilly Director 2007-08-23 2010-07-16
Sonia Shiner Director 2008-12-17 2009-10-09
Tabitha Ashley Brown Director 2008-04-29 2008-11-13
Tabitha Ashley Brown Director 2005-05-16 2007-08-21
James Anthony Caton Director 2006-05-10 2007-08-21
Jan Valarie Mclean Director 2003-12-02 2006-02-14
Alasdair John Ramsay Director 2004-09-16 2005-11-10
Sonia Shiner Director 2004-09-17 2005-05-02
Sonia Shiner Director 2001-08-28 2004-09-16
Simon Anthony Ledger Company Secretary 1997-07-19 2003-06-30
Nigel Peter Jones Director 2001-08-28 2001-09-28
Philippa Fiona Luscombe Director 1999-03-31 2001-08-28
Sonia Shiner Director 1998-04-27 2000-08-02
Simon Toby Bates Director 1998-04-27 1999-03-31
Corinne Giffen Director 1998-02-02 1998-04-27
Janet Heather Ryan Company Secretary 1997-02-26 1998-01-10
Swift Incorporations Limited Nominated Secretary 1997-01-13 1998-01-10
Instant Companies Limited Nominated Director 1997-01-13 1998-01-10
Swift Incorporations Limited Nominated Director 1997-01-13 1998-01-10
Denis Patrick Waters Director 1997-02-26 1998-01-10
Janet Heather Ryan Director 1997-02-26 1997-07-28

Related Directorships for Ian Donald Mclean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Donald Mclean TRILOGY ANCILLARY SERVICES LIMITEDDirector 2016-07-27 CURRENT 2016-07-27 Active
Ian Donald Mclean TRILOGY PROPERTY ADVISERS LIMITEDDirector 2016-03-10 CURRENT 2015-04-18 Active
Ian Donald Mclean TRILOGY PROPERTY HOLDINGS LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off