CONVENT GARDENS MANAGEMENT COMPANY LIMITED

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CONVENT GARDENS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04386286

Incorporation date

04/03/2002

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral CH62 3NXCopy
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Latest events (Record since 04/03/2002)
dot icon16/04/2026
Confirmation statement made on 2026-03-17 with no updates
dot icon19/03/2026
Director's details changed for Mr Steve Koon Kam Chu on 2026-03-17
dot icon19/03/2026
Change of details for Mr Steve Koon Kam Chu as a person with significant control on 2026-03-17
dot icon18/02/2026
Micro company accounts made up to 2025-10-31
dot icon09/01/2026
Director's details changed for Mrs Karla Suzanne Smith on 2026-01-09
dot icon09/01/2026
Secretary's details changed for Mr Mark Smith on 2026-01-09
dot icon18/03/2025
Confirmation statement made on 2025-03-17 with no updates
dot icon28/01/2025
Micro company accounts made up to 2024-10-31
dot icon23/01/2025
Appointment of Mr Paul David Mcnulty as a director on 2025-01-23
dot icon25/03/2024
Termination of appointment of James Teasdale as a director on 2024-01-20
dot icon25/03/2024
Appointment of Ms Julie Rushton as a director on 2024-01-20
dot icon25/03/2024
Confirmation statement made on 2024-03-17 with no updates
dot icon24/01/2024
Micro company accounts made up to 2023-10-31
dot icon27/07/2023
Director's details changed for Dr Pankas Srivastava on 2023-07-27
dot icon27/07/2023
Change of details for Dr Pankas Srivastava as a person with significant control on 2023-07-27
dot icon20/03/2023
Confirmation statement made on 2023-03-17 with no updates
dot icon20/02/2023
Director's details changed for Mr Paul Stephen Sergeant on 2023-02-21
dot icon20/02/2023
Change of details for Mr Paul Stephen Sergeant as a person with significant control on 2023-02-21
dot icon15/01/2023
Micro company accounts made up to 2022-10-31
dot icon17/03/2022
Confirmation statement made on 2022-03-17 with no updates
dot icon10/01/2022
Micro company accounts made up to 2021-10-31
dot icon12/03/2021
Confirmation statement made on 2021-03-04 with no updates
dot icon12/03/2021
Appointment of Mrs Karla Smith as a director on 2021-03-01
dot icon19/02/2021
Micro company accounts made up to 2020-10-31
dot icon31/12/2020
Appointment of Mr Frank Perra as a director on 2020-12-29
dot icon31/12/2020
Appointment of Mr Mark Smith as a secretary on 2020-12-29
dot icon30/12/2020
Termination of appointment of James Teasdale as a secretary on 2020-12-29
dot icon27/08/2020
Registered office address changed from C/O Wainwrights Accountants Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW to C/O Wainwrights Accountants Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 2020-08-27
dot icon01/07/2020
Micro company accounts made up to 2019-10-31
dot icon21/04/2020
Registered office address changed from C/O Wainwrights Limited Thursby House Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW to C/O Wainwrights Accountants Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW on 2020-04-21
dot icon06/04/2020
Confirmation statement made on 2020-03-04 with no updates
dot icon06/04/2020
Notification of Pankas Srivastava as a person with significant control on 2020-04-06
dot icon06/04/2020
Notification of David Andrew Reid as a person with significant control on 2020-04-06
dot icon06/04/2020
Notification of Steve Koon Kan Chu as a person with significant control on 2020-04-06
dot icon06/04/2020
Notification of Paul Stephen Sergeant as a person with significant control on 2020-04-06
dot icon10/03/2020
Termination of appointment of Kenneth George Ferguson as a director on 2020-03-01
dot icon10/03/2020
Cessation of Kenneth George Ferguson as a person with significant control on 2020-03-01
dot icon18/03/2019
Confirmation statement made on 2019-03-04 with no updates
dot icon18/03/2019
Micro company accounts made up to 2018-10-31
dot icon25/05/2018
Micro company accounts made up to 2017-10-31
dot icon16/03/2018
Confirmation statement made on 2018-03-04 with no updates
dot icon24/05/2017
Micro company accounts made up to 2016-10-31
dot icon22/03/2017
Confirmation statement made on 2017-03-04 with updates
dot icon24/05/2016
Total exemption small company accounts made up to 2015-10-31
dot icon08/04/2016
Annual return made up to 2016-03-04 no member list
dot icon08/04/2016
Termination of appointment of David Turner as a director on 2015-12-31
dot icon02/06/2015
Total exemption small company accounts made up to 2014-10-31
dot icon09/03/2015
Annual return made up to 2015-03-04 no member list
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon11/03/2014
Annual return made up to 2014-03-04 no member list
dot icon11/03/2014
Registered office address changed from C/O Poulton Accounting Services Ltd 7 Dibbinview Grove Wirral Merseyside CH63 9FW United Kingdom on 2014-03-11
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon16/07/2013
Compulsory strike-off action has been discontinued
dot icon15/07/2013
Annual return made up to 2013-03-04 no member list
dot icon15/07/2013
Registered office address changed from Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE on 2013-07-15
dot icon09/07/2013
First Gazette notice for compulsory strike-off
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon14/07/2012
Compulsory strike-off action has been discontinued
dot icon12/07/2012
Annual return made up to 2012-03-04 no member list
dot icon03/07/2012
First Gazette notice for compulsory strike-off
dot icon15/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon26/05/2011
Annual return made up to 2011-03-04 no member list
dot icon03/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon24/03/2010
Annual return made up to 2010-03-04 no member list
dot icon24/03/2010
Secretary's details changed for James Teasdale on 2010-03-04
dot icon24/03/2010
Director's details changed for David Andrew Reid on 2010-03-04
dot icon24/03/2010
Director's details changed for David Turner on 2010-03-04
dot icon24/03/2010
Director's details changed for James Teasdale on 2010-03-04
dot icon24/03/2010
Director's details changed for Steve Koon Kam Chu on 2010-03-04
dot icon24/03/2010
Director's details changed for Mr Paul Stephen Sergeant on 2010-03-04
dot icon24/03/2010
Director's details changed for Dr Pankas Srivastava on 2010-03-04
dot icon24/03/2010
Director's details changed for Kenneth George Ferguson on 2010-03-04
dot icon29/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon07/05/2009
Annual return made up to 04/03/09
dot icon18/06/2008
Annual return made up to 04/03/08
dot icon19/02/2008
Total exemption small company accounts made up to 2007-10-31
dot icon23/03/2007
Annual return made up to 04/03/07
dot icon06/03/2007
Total exemption small company accounts made up to 2006-10-31
dot icon01/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon18/01/2007
Accounting reference date shortened from 31/03/07 to 31/10/06
dot icon18/01/2007
Registered office changed on 18/01/07 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL
dot icon05/07/2006
New director appointed
dot icon13/04/2006
New director appointed
dot icon13/04/2006
New director appointed
dot icon10/04/2006
Secretary resigned
dot icon05/04/2006
New secretary appointed;new director appointed
dot icon05/04/2006
New director appointed
dot icon21/03/2006
New director appointed
dot icon13/03/2006
Annual return made up to 04/03/06
dot icon14/02/2006
Accounts for a dormant company made up to 2005-03-31
dot icon17/11/2005
Director resigned
dot icon14/03/2005
Annual return made up to 04/03/05
dot icon08/03/2005
Accounts for a dormant company made up to 2004-03-31
dot icon25/06/2004
Registered office changed on 25/06/04 from: harpendon hall southdown road harpendon hampshire AL5 1TE
dot icon22/03/2004
Annual return made up to 04/03/04
dot icon02/02/2004
Accounts for a dormant company made up to 2003-03-31
dot icon12/12/2003
Director resigned
dot icon27/09/2003
New director appointed
dot icon17/09/2003
New director appointed
dot icon17/09/2003
Director resigned
dot icon17/09/2003
Director resigned
dot icon17/09/2003
New director appointed
dot icon18/06/2003
Annual return made up to 04/03/03
dot icon07/01/2003
Registered office changed on 07/01/03 from: c/o trinity estates harpenden hall, southdown road harpenden, herts AL5 1TE
dot icon07/01/2003
Director resigned
dot icon07/01/2003
New director appointed
dot icon04/03/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
10.26K
-
0.00
-
-
2022
-
5.24K
-
0.00
-
-
2023
-
7.19K
-
0.00
-
-
2023
-
7.19K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

7.19K £Ascended37.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sergeant, Paul Stephen
Director
28/07/2003 - Present
1
Reid, David Andrew
Director
27/03/2006 - Present
1
Mr Steve Koon Kam Chu
Director
27/03/2006 - Present
-
Smith, Karla Suzanne
Director
01/03/2021 - Present
1
Srivastava, Pankaj, Dr
Director
19/06/2006 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About CONVENT GARDENS MANAGEMENT COMPANY LIMITED

CONVENT GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/03/2002 with the registered office located at C/O Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral CH62 3NX. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVENT GARDENS MANAGEMENT COMPANY LIMITED?

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CONVENT GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/03/2002 .

Where is CONVENT GARDENS MANAGEMENT COMPANY LIMITED located?

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CONVENT GARDENS MANAGEMENT COMPANY LIMITED is registered at C/O Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral CH62 3NX.

What does CONVENT GARDENS MANAGEMENT COMPANY LIMITED do?

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CONVENT GARDENS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CONVENT GARDENS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-17 with no updates.