Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CONVENT GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

CONVENT GARDENS MANAGEMENT COMPANY LIMITED

C/O WAINWRIGHTS ACCOUNTANTS FAVERSHAM HOUSE, WIRRAL INTERNATIONAL BUSINESS PARK, OLD HALL ROAD, BROMBOROUGH, WIRRAL, CH62 3NX,
Company Registration Number
04386286
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Convent Gardens Management Company Ltd
CONVENT GARDENS MANAGEMENT COMPANY LIMITED was founded on 2002-03-04 and has its registered office in Bromborough. The organisation's status is listed as "Active". Convent Gardens Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONVENT GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O WAINWRIGHTS ACCOUNTANTS FAVERSHAM HOUSE
WIRRAL INTERNATIONAL BUSINESS PARK, OLD HALL ROAD
BROMBOROUGH
WIRRAL
CH62 3NX
Other companies in CH62
 
Filing Information
Company Number 04386286
Company ID Number 04386286
Date formed 2002-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:11:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVENT GARDENS MANAGEMENT COMPANY LIMITED
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.

Company Officers of CONVENT GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES TEASDALE
 Company Secretary 2006-03-27
STEVE KOON KAM CHU
 Director 2006-03-27
KENNETH GEORGE FERGUSON
 Director 2006-03-27
DAVID ANDREW REID
 Director 2006-03-27
PAUL STEPHEN SERGEANT
 Director 2003-07-28
PANKAS SRIVASTAVA
 Director 2006-06-19
JAMES TEASDALE
 Director 2006-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TURNER
 Director 2006-03-13 2015-12-31
PETER ANDREW HALLIWELL
 Company Secretary 2002-03-04 2006-03-27
DIANA DARBYSHIRE
 Director 2003-07-28 2005-10-08
DAVID ANDREW REID
 Director 2003-07-28 2003-12-05
ANTHONY WILLIAM HANCOCK
 Director 2002-12-13 2003-07-28
FRANCIS PATRICK REIL
 Director 2002-03-04 2003-07-28
ANDREW HAMILTON BUDDEN
 Director 2002-03-04 2002-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEPHEN SERGEANT NU-TEXA FRICTIONS LIMITED Director 1991-04-17 CURRENT 1978-07-07 Active

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
2024-03-25APPOINTMENT TERMINATED, DIRECTOR JAMES TEASDALE
2024-03-25DIRECTOR APPOINTED MS JULIE RUSHTON
2024-03-25CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-27Director's details changed for Dr Pankas Srivastava on 2023-07-27
2023-07-27Change of details for Dr Pankas Srivastava as a person with significant control on 2023-07-27
2023-03-20CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-02-21Director's details changed for Mr Paul Stephen Sergeant on 2023-02-21
2023-02-21Change of details for Mr Paul Stephen Sergeant as a person with significant control on 2023-02-21
2023-01-16MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-03-12AP01DIRECTOR APPOINTED MRS KARLA SMITH
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-31AP01DIRECTOR APPOINTED MR FRANK PERRA
2020-12-31AP03Appointment of Mr Mark Smith as company secretary on 2020-12-29
2020-12-30TM02Termination of appointment of James Teasdale on 2020-12-29
2020-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/20 FROM C/O Wainwrights Accountants Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM C/O Wainwrights Limited Thursby House Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHEN SERGEANT
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GEORGE FERGUSON
2020-03-10PSC07CESSATION OF KENNETH GEORGE FERGUSON AS A PERSON OF SIGNIFICANT CONTROL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-05-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AR0104/03/16 ANNUAL RETURN FULL LIST
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2015-06-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09AR0104/03/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11AR0104/03/14 ANNUAL RETURN FULL LIST
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/14 FROM C/O Poulton Accounting Services Ltd 7 Dibbinview Grove Wirral Merseyside CH63 9FW United Kingdom
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16DISS40Compulsory strike-off action has been discontinued
2013-07-15AR0104/03/13 ANNUAL RETURN FULL LIST
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/13 FROM Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-14DISS40Compulsory strike-off action has been discontinued
2012-07-12AR0104/03/12 ANNUAL RETURN FULL LIST
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0104/03/11 ANNUAL RETURN FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-24AR0104/03/10 NO MEMBER LIST
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES TEASDALE / 04/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 04/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES TEASDALE / 04/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PANKAS SRIVASTAVA / 04/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN SERGEANT / 04/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW REID / 04/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE FERGUSON / 04/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE KOON KAM CHU / 04/03/2010
2009-07-29AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-07363aANNUAL RETURN MADE UP TO 04/03/09
2008-06-18363aANNUAL RETURN MADE UP TO 04/03/08
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-03-23363aANNUAL RETURN MADE UP TO 04/03/07
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-18225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: TRINITY ESTATES VERULAM HOUSE 110 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL
2006-07-05288aNEW DIRECTOR APPOINTED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-10288bSECRETARY RESIGNED
2006-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-13363aANNUAL RETURN MADE UP TO 04/03/06
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-17288bDIRECTOR RESIGNED
2005-03-14363sANNUAL RETURN MADE UP TO 04/03/05
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-25287REGISTERED OFFICE CHANGED ON 25/06/04 FROM: HARPENDON HALL SOUTHDOWN ROAD HARPENDON HAMPSHIRE AL5 1TE
2004-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/04
2004-03-22363sANNUAL RETURN MADE UP TO 04/03/04
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-12288bDIRECTOR RESIGNED
2003-09-27288aNEW DIRECTOR APPOINTED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17288bDIRECTOR RESIGNED
2003-09-17288bDIRECTOR RESIGNED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/03
2003-06-18363sANNUAL RETURN MADE UP TO 04/03/03
2003-01-07288bDIRECTOR RESIGNED
2003-01-07288aNEW DIRECTOR APPOINTED
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: C/O TRINITY ESTATES HARPENDEN HALL, SOUTHDOWN ROAD HARPENDEN, HERTS AL5 1TE
2002-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CONVENT GARDENS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-07-09
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against CONVENT GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONVENT GARDENS MANAGEMENT COMPANY 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

Creditors
Creditors Due Within One Year 2011-11-01 £ 4,682

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CONVENT GARDENS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 2,101
Current Assets 2011-11-01 £ 2,101
Shareholder Funds 2011-11-01 £ 2,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONVENT GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVENT GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CONVENT GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVENT GARDENS MANAGEMENT COMPANY 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 CONVENT GARDENS MANAGEMENT COMPANY 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 CONVENT GARDENS MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONVENT GARDENS MANAGEMENT COMPANY LIMITEDEvent Date2013-07-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONVENT GARDENS MANAGEMENT COMPANY LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVENT GARDENS MANAGEMENT COMPANY 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 CONVENT GARDENS MANAGEMENT COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CH62 3NX