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Convoke Property Limited

Convoke Property Limited is an active company incorporated on 10 November 2017 with the registered office located in Beaconsfield, Buckinghamshire. Convoke Property Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11058786
Private limited company
Age
7 years
Incorporated 10 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Dec 1988
Mr Patrick David Boyle
PSC • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Tempus Management Services Limited
Mr James Alexander Boyle and Patrick David Boyle are mutual people.
Active
Tempus Iii Limited
Mr James Alexander Boyle and Patrick David Boyle are mutual people.
Active
Tempus Iv Limited
Mr James Alexander Boyle and Patrick David Boyle are mutual people.
Active
Tempus Capital Holdings Limited
Mr James Alexander Boyle and Patrick David Boyle are mutual people.
Active
Tempus Vii Limited
Mr James Alexander Boyle and Patrick David Boyle are mutual people.
Active
Parkstone Vehicle Services Limited
Mr James Alexander Boyle is a mutual person.
Active
Lilliput Vehicle Repairs Limited
Mr James Alexander Boyle is a mutual person.
Active
Whitecliff Vehicle Services Limited
Mr James Alexander Boyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£88.35K
Decreased by £134.72K (-60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.62M
Increased by £62.26K (+2%)
Total Liabilities
-£1.34M
Increased by £993 (0%)
Net Assets
£1.28M
Increased by £61.27K (+5%)
Debt Ratio (%)
51%
Decreased by 1.21% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Paul Anthony Boyle Appointed
1 Year 11 Months Ago on 1 Oct 2023
Mrs Moira Elizabeth Boyle Appointed
1 Year 11 Months Ago on 1 Oct 2023
Patrick David Boyle (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Moira Elizabeth Boyle (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Moiraq Elizabeth Boyle (PSC) Appointed
2 Years 9 Months Ago on 30 Nov 2022
Mrs Moiraq Elizabeth Boyle (PSC) Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Appointment of Mrs Moira Elizabeth Boyle as a secretary on 1 October 2023
Submitted on 4 Oct 2023
Appointment of Mr Paul Anthony Boyle as a secretary on 1 October 2023
Submitted on 4 Oct 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 17 Apr 2023
Notification of James Alexander Boyle as a person with significant control on 31 March 2023
Submitted on 17 Apr 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 17 Apr 2023
Cessation of Moira Elizabeth Boyle as a person with significant control on 31 March 2023
Submitted on 17 Apr 2023
Repayment History
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