CONVENT CLOSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

10806813

Incorporation date

07/06/2017

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2017)

07/10/2025

Director's details changed for Mr Daniel Joseph Amato on 2025-10-07

View PDF (2 pages)

07/10/2025

Secretary's details changed for Mrs Kathryn Elizabeth Bone on 2025-10-07

View PDF (1 pages)

07/10/2025

Director's details changed for Mr Daniel Joseph Amato on 2025-10-07

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

19/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

27/11/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

25/03/2024

Appointment of Mrs Kathryn Elizabeth Bone as a secretary on 2024-03-23

View PDF (2 pages)

29/02/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

03/08/2023

Termination of appointment of Lynette Dubois De Saran as a director on 2023-06-02

View PDF (1 pages)

03/08/2023

Appointment of Mr Daniel Joseph Amato as a director on 2023-08-03

View PDF (2 pages)

03/08/2023

Termination of appointment of Peter George Walton as a director on 2023-08-03

View PDF (1 pages)

08/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

06/06/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (5 pages)

22/05/2023

Appointment of Mr George Alfred Trew as a director on 2023-02-01

View PDF (2 pages)

22/05/2023

Appointment of Mr Roger Charles Carver as a director on 2022-11-01

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

20/01/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

18/06/2021

Appointment of Mr Peter George Walton as a director on 2020-11-23

View PDF (2 pages)

17/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

28/05/2021

Termination of appointment of Peter George Walton as a director on 2021-05-22

View PDF (1 pages)

28/05/2021

Termination of appointment of Jane Walton as a secretary on 2021-05-22

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

24/11/2020

Appointment of Mrs Stella Holland as a director on 2020-11-23

View PDF (2 pages)

24/11/2020

Appointment of Mr Peter George Walton as a director on 2020-11-23

View PDF (2 pages)

24/11/2020

Termination of appointment of Jane Walton as a director on 2020-11-23

View PDF (1 pages)

24/11/2020

Termination of appointment of David Holland as a director on 2020-11-23

View PDF (1 pages)

11/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

05/06/2020

Appointment of Mrs Jane Walton as a secretary on 2020-05-09

View PDF (2 pages)

05/06/2020

Termination of appointment of Kathryn Elizabeth Bone as a secretary on 2020-05-09

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

12/03/2020

Notification of a person with significant control statement

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05/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

04/04/2019

Register inspection address has been changed to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB

View PDF (1 pages)

06/03/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

21/09/2018

Appointment of Mr John Patrick Obrien as a director on 2018-05-25

View PDF (2 pages)

21/09/2018

Termination of appointment of Chris Beenham as a director on 2018-05-25

View PDF (1 pages)

22/08/2018

Current accounting period extended from 2018-06-30 to 2018-09-30

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

03/04/2018

Appointment of Mrs Kathryn Elizabeth Bone as a secretary on 2018-03-25

View PDF (2 pages)

20/03/2018

Appointment of Mr Patrick Chalk as a director on 2018-03-20

View PDF (2 pages)

19/03/2018

Termination of appointment of Jennifer Elizabeth Dixon as a director on 2018-03-19

View PDF (1 pages)

04/01/2018

Appointment of Lynette Dubois De Saran as a director on 2018-01-01

View PDF (2 pages)

04/01/2018

Appointment of David Robert Bone as a director on 2018-01-01

View PDF (2 pages)

04/01/2018

Appointment of Hannah Dobinson as a director on 2018-01-01

View PDF (2 pages)

04/01/2018

Appointment of David Holland as a director on 2018-01-01

View PDF (2 pages)

04/01/2018

Appointment of Ms Brittany Naomi Filler as a director on 2018-01-01

View PDF (2 pages)

04/01/2018

Appointment of Mr Chris Beenham as a director on 2018-01-01

View PDF (2 pages)

04/01/2018

Appointment of Mrs Jennifer Elizabeth Dixon as a director on 2018-01-01

View PDF (2 pages)

04/01/2018

Appointment of Jane Walton as a director on 2018-01-01

View PDF (2 pages)

03/01/2018

Registered office address changed from 380 380, Kenton Road 380 Harrow HA3 8DP England to 4 Convent Close Upminster Essex RM14 2FA on 2018-01-03

View PDF (1 pages)

13/11/2017

Cessation of Essex Wish Limited as a person with significant control on 2017-11-13

View PDF (1 pages)

13/11/2017

Termination of appointment of Mary Caroline Radnor as a director on 2017-11-13

View PDF (1 pages)

07/06/2017

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.00
-
0.00
-
-

2022
0
9.00
-
0.00
-
-

2022
0
9.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

9.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Obrien, John Patrick	Director	25/05/2018 - Present	5
Bone, David Robert	Director	01/01/2018 - Present	7
Filler, Brittany Naomi	Director	01/01/2018 - Present	9
Amato, Daniel Joseph	Director	03/08/2023 - Present	11
Carver, Roger Charles	Director	01/11/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CONVENT CLOSE MANAGEMENT LIMITED

CONVENT CLOSE MANAGEMENT LIMITED is an(a) Active company incorporated on 07/06/2017 with the registered office located at 4 Convent Close, Upminster, Essex RM14 2FA. There are currently 10 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVENT CLOSE MANAGEMENT LIMITED?

CONVENT CLOSE MANAGEMENT LIMITED is currently Active. It was registered on 07/06/2017 .

Where is CONVENT CLOSE MANAGEMENT LIMITED located?

CONVENT CLOSE MANAGEMENT LIMITED is registered at 4 Convent Close, Upminster, Essex RM14 2FA.

What does CONVENT CLOSE MANAGEMENT LIMITED do?

CONVENT CLOSE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CONVENT CLOSE MANAGEMENT LIMITED?

The latest filing was on 07/10/2025: Director's details changed for Mr Daniel Joseph Amato on 2025-10-07.