Company Information for THE OLD CONVENT DOCKENFIELD LIMITED
C/O MIXTEN SERVICES LTD 377 - 399, LONDON ROAD, CAMBERLEY, GU15 3HL,
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Company Registration Number
03301400
Private Limited Company
Active |
Company Name | |
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THE OLD CONVENT DOCKENFIELD LIMITED | |
Legal Registered Office | |
C/O MIXTEN SERVICES LTD 377 - 399 LONDON ROAD CAMBERLEY GU15 3HL Other companies in GU34 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
IAN DONALD MCLEAN |
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PHILLIP JAMES NANGLE |
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SUSAN TIPLADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA ELIZABETH WILDING |
Company Secretary | ||
LUCY VICTORIA DENNY |
Director | ||
PAUL NICHOLAS GOODING |
Director | ||
KAREN MADELAINE HART |
Director | ||
ROBERT FRANCIS VENOSI |
Director | ||
CHRISTOPHER PALMER |
Director | ||
CLAIRE MCGURK |
Company Secretary | ||
MARCUS WILLIAM WHITE |
Director | ||
LIAM O'REILLY |
Director | ||
SONIA SHINER |
Director | ||
TABITHA ASHLEY BROWN |
Director | ||
TABITHA ASHLEY BROWN |
Director | ||
JAMES ANTHONY CATON |
Director | ||
JAN VALARIE MCLEAN |
Director | ||
ALASDAIR JOHN RAMSAY |
Director | ||
SONIA SHINER |
Director | ||
SONIA SHINER |
Director | ||
SIMON ANTHONY LEDGER |
Company Secretary | ||
NIGEL PETER JONES |
Director | ||
PHILIPPA FIONA LUSCOMBE |
Director | ||
SONIA SHINER |
Director | ||
SIMON TOBY BATES |
Director | ||
CORINNE GIFFEN |
Director | ||
JANET HEATHER RYAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director | ||
DENIS PATRICK WATERS |
Director | ||
JANET HEATHER RYAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRILOGY ANCILLARY SERVICES LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
TRILOGY PROPERTY ADVISERS LIMITED | Director | 2016-03-10 | CURRENT | 2015-04-18 | Active | |
TRILOGY PROPERTY HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES NANGLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/20 FROM Willows Lea Batts Corner Dockenfield Farnham GU10 4EX England | |
AP04 | Appointment of Mixten Services Ltd as company secretary on 2020-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM Arlington House 19a Turk Street Alton Hampshire GU34 1AG | |
TM02 | Termination of appointment of Pamela Elizabeth Wilding on 2017-03-28 | |
AP01 | DIRECTOR APPOINTED MR IAN DONALD MCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY VICTORIA DENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS GOODING | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JAMES NANGLE | |
AP01 | DIRECTOR APPOINTED MRS SUSAN TIPLADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MADELAINE HART | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 11308 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MADELAINE MATHEWS / 14/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MADELAINE MATHEWS / 14/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS VENOSI | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 11308 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/14 TO 30/06/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 11308 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PALMER | |
AP01 | DIRECTOR APPOINTED MS KAREN MADELAINE MATHEWS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Pamela Elizabeth Wilding as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 19 TURK STREET ALTON HAMPSHIRE GU34 1AG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 9 TURK STREET ALTON HAMPSHIRE GU34 1AG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM ABBOTT HOUSE HALE ROAD FARNHAM SURREY GU9 9QH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MCGURK | |
AR01 | 14/08/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 25/06/13 STATEMENT OF CAPITAL GBP 2056.00 | |
AP01 | DIRECTOR APPOINTED ROBERT FRANCIS VENOSI | |
AP01 | DIRECTOR APPOINTED PAUL NICHOLAS GOODING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY VICTORIA DENNY / 17/01/2013 | |
AR01 | 13/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WHITE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PALMER / 10/02/2012 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PALMER | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 13/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM O'REILLY | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED LUCY VICTORIA DENNY | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS WILLIAM WHITE / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM O'REILLY / 15/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA SHINER | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LIAM O'REILLY / 28/03/2008 | |
288a | DIRECTOR APPOINTED DR MARCUS WILLIAM WHITE | |
288a | DIRECTOR APPOINTED SONIA SHINER | |
288b | APPOINTMENT TERMINATED DIRECTOR TABITHA ASHLEY BROWN | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED TABITHA ASHLEY BROWN | |
363s | RETURN MADE UP TO 13/01/08; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/01/06; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: COLTWOOD HOUSE 2 TONGHAM ROAD RUNFOLD FARNHAM SURREY GU10 1PH | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE OLD CONVENT DOCKENFIELD LIMITED are:
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. |