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Home > England & Wales Companies > THE OLD CONVENT DOCKENFIELD LIMITED
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

Company Overview

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 Number 03301400
Company ID Number 03301400
Date formed 1997-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 23:06:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLD CONVENT DOCKENFIELD LIMITED
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Company Officers of THE OLD CONVENT DOCKENFIELD LIMITED

Current Directors
Officer Role Date Appointed
IAN DONALD MCLEAN
Director 2016-12-08
PHILLIP JAMES NANGLE
Director 2016-11-09
SUSAN TIPLADY
Director 2016-11-09
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DONALD MCLEAN TRILOGY ANCILLARY SERVICES LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
IAN DONALD MCLEAN TRILOGY PROPERTY ADVISERS LIMITED Director 2016-03-10 CURRENT 2015-04-18 Active
IAN DONALD MCLEAN TRILOGY PROPERTY HOLDINGS LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-12-27Unaudited abridged accounts made up to 2023-06-30
2023-03-12CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2022-11-14Unaudited abridged accounts made up to 2022-06-30
2022-11-14Unaudited abridged accounts made up to 2022-06-30
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES NANGLE
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-08-29CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM Willows Lea Batts Corner Dockenfield Farnham GU10 4EX England
2020-08-14AP04Appointment of Mixten Services Ltd as company secretary on 2020-07-02
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM Arlington House 19a Turk Street Alton Hampshire GU34 1AG
2017-03-28TM02Termination of appointment of Pamela Elizabeth Wilding on 2017-03-28
2016-12-09AP01DIRECTOR APPOINTED MR IAN DONALD MCLEAN
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR LUCY VICTORIA DENNY
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS GOODING
2016-11-09AP01DIRECTOR APPOINTED MR PHILLIP JAMES NANGLE
2016-11-09AP01DIRECTOR APPOINTED MRS SUSAN TIPLADY
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MADELAINE HART
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 11308
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MADELAINE MATHEWS / 14/08/2015
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MADELAINE MATHEWS / 14/08/2015
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS VENOSI
2016-01-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 11308
2015-09-02AR0114/08/15 ANNUAL RETURN FULL LIST
2015-04-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13AA01Previous accounting period extended from 31/03/14 TO 30/06/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 11308
2014-08-22AR0114/08/14 ANNUAL RETURN FULL LIST
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PALMER
2014-01-31AP01DIRECTOR APPOINTED MS KAREN MADELAINE MATHEWS
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AP03Appointment of Mrs Pamela Elizabeth Wilding as company secretary
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 19 TURK STREET ALTON HAMPSHIRE GU34 1AG ENGLAND
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 9 TURK STREET ALTON HAMPSHIRE GU34 1AG ENGLAND
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM ABBOTT HOUSE HALE ROAD FARNHAM SURREY GU9 9QH
2013-09-06TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE MCGURK
2013-08-14AR0114/08/13 FULL LIST
2013-08-05ANNOTATIONClarification
2013-08-05RP04SECOND FILING FOR FORM SH01
2013-07-19SH0125/06/13 STATEMENT OF CAPITAL GBP 2056.00
2013-07-18AP01DIRECTOR APPOINTED ROBERT FRANCIS VENOSI
2013-07-09AP01DIRECTOR APPOINTED PAUL NICHOLAS GOODING
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY VICTORIA DENNY / 17/01/2013
2013-01-17AR0113/01/13 FULL LIST
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS WHITE
2012-08-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-10AR0113/01/12 FULL LIST
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PALMER / 10/02/2012
2011-08-12AP01DIRECTOR APPOINTED CHRISTOPHER PALMER
2011-08-08AA31/03/11 TOTAL EXEMPTION FULL
2011-02-14AR0113/01/11 FULL LIST
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR LIAM O'REILLY
2010-07-07AA31/03/10 TOTAL EXEMPTION FULL
2010-07-06AP01DIRECTOR APPOINTED LUCY VICTORIA DENNY
2010-03-03AR0113/01/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS WILLIAM WHITE / 15/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM O'REILLY / 15/02/2010
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SONIA SHINER
2009-06-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 13/01/09; NO CHANGE OF MEMBERS
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / LIAM O'REILLY / 28/03/2008
2009-01-16288aDIRECTOR APPOINTED DR MARCUS WILLIAM WHITE
2009-01-07288aDIRECTOR APPOINTED SONIA SHINER
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR TABITHA ASHLEY BROWN
2008-05-12AA31/03/08 TOTAL EXEMPTION FULL
2008-05-02288aDIRECTOR APPOINTED TABITHA ASHLEY BROWN
2008-01-23363sRETURN MADE UP TO 13/01/08; CHANGE OF MEMBERS
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-04288bDIRECTOR RESIGNED
2007-09-04288bDIRECTOR RESIGNED
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-07363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-06-01288aNEW DIRECTOR APPOINTED
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363sRETURN MADE UP TO 13/01/06; CHANGE OF MEMBERS
2006-03-13288aNEW DIRECTOR APPOINTED
2006-02-21288bDIRECTOR RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2005-11-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: COLTWOOD HOUSE 2 TONGHAM ROAD RUNFOLD FARNHAM SURREY GU10 1PH
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-11288bDIRECTOR RESIGNED
2005-03-01288aNEW DIRECTOR APPOINTED
2005-01-21363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-11-09288bDIRECTOR RESIGNED
2004-11-09288aNEW DIRECTOR APPOINTED
2004-09-22288aNEW DIRECTOR APPOINTED
2004-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE OLD CONVENT DOCKENFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE OLD CONVENT DOCKENFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE OLD CONVENT DOCKENFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE OLD CONVENT DOCKENFIELD LIMITED

Intangible Assets
Patents
We have not found any records of THE OLD CONVENT DOCKENFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OLD CONVENT DOCKENFIELD LIMITED
Trademarks
We have not found any records of THE OLD CONVENT DOCKENFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OLD CONVENT DOCKENFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE OLD CONVENT DOCKENFIELD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE OLD CONVENT DOCKENFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE OLD CONVENT DOCKENFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE OLD CONVENT DOCKENFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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