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The OLD Convent Management Company Ltd

The OLD Convent Management Company Ltd is an active company incorporated on 27 January 2003 with the registered office located in Plymouth, Devon. The OLD Convent Management Company Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04647988
Private limited company
Age
22 years
Incorporated 27 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
The Office, 204 Central Park Towers
28 Central Park Avenue
Plymouth
PL4 6NE
United Kingdom
Address changed on 6 Feb 2024 (1 year 7 months ago)
Previous address was Daniell House Falmouth Road Truro TR1 2HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
10
Controllers (PSC)
1
Director • Secretary • DJ • British • Lives in England • Born in Apr 1966
Director • Environment Officer • British • Lives in England • Born in Jul 1973
Director • Manageress • British • Lives in UK • Born in Oct 1950
Director • Retired • British • Lives in England • Born in Sep 1951
Director • Performing ARTS Professional • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£21.2K
Increased by £4.05K (+24%)
Total Liabilities
-£21.19K
Increased by £4.05K (+24%)
Net Assets
£10
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Mr Graeme Richard Henderson Appointed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Micro Accounts Submitted
4 Months Ago on 16 Apr 2025
Miss Rebecca Ann Spiller Appointed
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
James Williams Mills Resigned
1 Year 4 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Stephen Dunford Resigned
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Appointment of Mr Graeme Richard Henderson as a director on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 7 Jul 2025
Micro company accounts made up to 31 January 2025
Submitted on 16 Apr 2025
Appointment of Miss Rebecca Ann Spiller as a director on 21 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 6 July 2024 with updates
Submitted on 18 Jul 2024
Micro company accounts made up to 31 January 2024
Submitted on 7 Jun 2024
Termination of appointment of James Williams Mills as a director on 19 April 2024
Submitted on 19 Apr 2024
Registered office address changed from Daniell House Falmouth Road Truro TR1 2HX England to The Office, 204 Central Park Towers 28 Central Park Avenue Plymouth PL4 6NE on 6 February 2024
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Termination of appointment of Judith Dunford as a director on 17 July 2023
Submitted on 17 Jul 2023
Repayment History
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