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Convent Gardens Management Company Limited

Convent Gardens Management Company Limited is an active company incorporated on 4 March 2002 with the registered office located in Wirral, Merseyside. Convent Gardens Management Company Limited was registered 23 years ago.
Status
Active
Active since 18 years ago
Company No
04386286
Private limited by guarantee without share capital
Age
23 years
Incorporated 4 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
C/O Wainwrights Accountants Faversham House
Wirral International Business Park, Old Hall Road
Bromborough
Wirral
CH62 3NX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Mar 1943
Director • PSC • None • British • Lives in UK • Born in Sep 1957
Director • PSC • Rest & Take Away • Chinese • Lives in UK • Born in Jun 1961
Director • PSC • NHS Doctor • Indian • Lives in UK • Born in Mar 1967
Director • American • Lives in UK • Born in Oct 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
West Wallasey Car Hire Limited
Mrs Karla Suzanne Smith is a mutual person.
Active
Nu-Texa Frictions Limited
Mr Paul Stephen Sergeant is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.65K
Increased by £1.46K (+20%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.65K
Increased by £1.46K (+20%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Micro Accounts Submitted
9 Months Ago on 28 Jan 2025
Mr Paul David Mcnulty Appointed
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
James Teasdale Resigned
1 Year 9 Months Ago on 20 Jan 2024
Ms Julie Rushton Appointed
1 Year 9 Months Ago on 20 Jan 2024
Dr Pankas Srivastava (PSC) Details Changed
2 Years 3 Months Ago on 27 Jul 2023
Dr Pankas Srivastava Details Changed
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 18 Mar 2025
Micro company accounts made up to 31 October 2024
Submitted on 28 Jan 2025
Appointment of Mr Paul David Mcnulty as a director on 23 January 2025
Submitted on 23 Jan 2025
Appointment of Ms Julie Rushton as a director on 20 January 2024
Submitted on 25 Mar 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 25 Mar 2024
Termination of appointment of James Teasdale as a director on 20 January 2024
Submitted on 25 Mar 2024
Micro company accounts made up to 31 October 2023
Submitted on 24 Jan 2024
Director's details changed for Dr Pankas Srivastava on 27 July 2023
Submitted on 27 Jul 2023
Change of details for Dr Pankas Srivastava as a person with significant control on 27 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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