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CONVENT LIMITED

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CONVENT LIMITED

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Key Data

Status

Active

Company No.

04093187

Incorporation date

19/10/2000

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Wraxall House, Bristol Road, Wraxall, Somerset BS48 1BUCopy
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Latest events (Record since 19/10/2000)
dot icon27/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-19 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (4 pages)
dot icon26/11/2024
Confirmation statement made on 2024-10-19 with updates
View PDF (4 pages)
dot icon13/11/2024
Cancellation of shares. Statement of capital on 2024-05-29
View PDF (6 pages)
dot icon05/11/2024
Cessation of Alicia Maryam Anastasia De Wolfe as a person with significant control on 2024-05-29
View PDF (1 pages)
dot icon25/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon22/11/2023
Confirmation statement made on 2023-10-19 with no updates
View PDF (3 pages)
dot icon24/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon22/11/2022
Confirmation statement made on 2022-10-19 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon19/11/2021
Confirmation statement made on 2021-10-19 with no updates
View PDF (3 pages)
dot icon31/03/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (9 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-19 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-19 with no updates
View PDF (3 pages)
dot icon09/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon17/12/2018
Resolutions
View PDF (22 pages)
dot icon01/11/2018
Confirmation statement made on 2018-10-19 with updates
View PDF (3 pages)
dot icon03/04/2018
Satisfaction of charge 040931870003 in full
View PDF (1 pages)
dot icon03/04/2018
Satisfaction of charge 040931870002 in full
View PDF (1 pages)
dot icon04/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-19 with no updates
View PDF (3 pages)
dot icon04/01/2017
Total exemption full accounts made up to 2016-03-31
View PDF (11 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (6 pages)
dot icon11/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon25/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2015
Registration of charge 040931870003, created on 2015-08-17
View PDF (6 pages)
dot icon31/03/2015
Registration of charge 040931870002, created on 2015-03-30
View PDF (23 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon13/11/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon06/11/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon16/11/2012
Annual return made up to 2012-10-19 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2012
Registered office address changed from Convent House Heathfieldlake Hill Chudleigh Newton Abbot Devon TQ13 0DR on 2012-11-16
View PDF (1 pages)
dot icon16/11/2012
Director's details changed for Mrs Fiona Clare De Wolfe on 2012-10-01
View PDF (2 pages)
dot icon16/11/2012
Director's details changed for Mrs Dibs De Wolfe on 2012-10-01
View PDF (2 pages)
dot icon16/11/2012
Secretary's details changed for Mrs Fiona Clare De Wolfe on 2012-10-01
View PDF (1 pages)
dot icon31/01/2012
Total exemption full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon19/10/2011
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/02/2011
Secretary's details changed for Mrs Fiona Clare De Wolfe on 2010-12-14
View PDF (2 pages)
dot icon03/02/2011
Director's details changed for Mrs Dibs De Wolfe on 2010-12-14
View PDF (2 pages)
dot icon03/02/2011
Registered office address changed from Wraxall House Clevedon Road Wraxall North Somerset BS48 1BU Uk on 2011-02-03
View PDF (1 pages)
dot icon03/02/2011
Director's details changed for Mrs Fiona Clare De Wolfe on 2010-12-14
View PDF (2 pages)
dot icon10/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon22/10/2010
Annual return made up to 2010-10-19 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2010
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon16/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
View PDF (6 pages)
dot icon13/11/2009
Director's details changed for Mrs Fiona Clare De Wolfe on 2009-11-13
View PDF (2 pages)
dot icon13/11/2009
Director's details changed for Mrs Dibs De Wolfe on 2009-11-13
View PDF (2 pages)
dot icon25/06/2009
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon19/06/2009
Registered office changed on 19/06/2009 from convent house heathfieldlake hill chudleigh devon TQ13 0DR
View PDF (1 pages)
dot icon18/06/2009
Director's change of particulars / dibs de wolfe / 18/06/2009
View PDF (1 pages)
dot icon18/06/2009
Director and secretary's change of particulars / fiona de wolfe / 18/06/2009
View PDF (1 pages)
dot icon09/06/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/03/2009
Director and secretary's change of particulars fiona clare de wolfe logged form
View PDF (0 pages)
dot icon25/03/2009
Director and secretary's change of particulars fiona clare de wolfe logged form
View PDF (0 pages)
dot icon13/03/2009
Director and secretary's change of particulars / fiona zahedi / 15/04/2008
View PDF (2 pages)
dot icon12/03/2009
Appointment terminated director gillian moxey
View PDF (1 pages)
dot icon06/03/2009
Director appointed mrs dibs de wolfe
View PDF (1 pages)
dot icon31/10/2008
Return made up to 19/10/08; full list of members
View PDF (4 pages)
dot icon30/10/2008
Location of debenture register
View PDF (1 pages)
dot icon30/10/2008
Registered office changed on 30/10/2008 from convent house heathfield lake hill chudleigh devon TQ13 0DR
View PDF (1 pages)
dot icon30/10/2008
Location of register of members
View PDF (1 pages)
dot icon04/04/2008
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon14/11/2007
Return made up to 19/10/07; full list of members
View PDF (2 pages)
dot icon08/05/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon14/11/2006
Return made up to 19/10/06; full list of members
View PDF (2 pages)
dot icon15/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon04/11/2005
Return made up to 19/10/05; full list of members
View PDF (2 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon10/11/2004
Return made up to 19/10/04; full list of members
View PDF (7 pages)
dot icon29/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon13/11/2003
New director appointed
View PDF (2 pages)
dot icon13/11/2003
Return made up to 19/10/03; full list of members
View PDF (7 pages)
dot icon18/10/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/02/2003
Amended accounts made up to 2002-03-31
View PDF (6 pages)
dot icon26/11/2002
New director appointed
View PDF (2 pages)
dot icon16/11/2002
Director resigned
View PDF (1 pages)
dot icon16/11/2002
Director resigned
View PDF (1 pages)
dot icon16/11/2002
Return made up to 19/10/02; full list of members
View PDF (7 pages)
dot icon18/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon17/01/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/11/2001
Return made up to 19/10/01; full list of members
View PDF (6 pages)
dot icon14/09/2001
New director appointed
View PDF (2 pages)
dot icon12/09/2001
Accounting reference date extended from 31/10/01 to 31/03/02
View PDF (1 pages)
dot icon04/09/2001
Ad 27/06/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon24/08/2001
Resolutions
View PDF (0 pages)
dot icon24/08/2001
Resolutions
View PDF (1 pages)
dot icon10/01/2001
Certificate of change of name
View PDF (2 pages)
dot icon09/01/2001
Registered office changed on 09/01/01 from: 18 cathedral yard exeter EX1 1HE
View PDF (1 pages)
dot icon09/01/2001
New secretary appointed
View PDF (2 pages)
dot icon08/01/2001
New director appointed
View PDF (2 pages)
dot icon08/01/2001
Director resigned
View PDF (1 pages)
dot icon08/01/2001
Secretary resigned
View PDF (1 pages)
dot icon19/10/2000
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-6.41 % *

* during past year

Cash in Bank

£4,356,032.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
5.70M
-
0.00
4.87M
-
2022
2
5.42M
-
0.00
4.65M
-
2023
2
5.19M
-
0.00
4.36M
-
2023
2
5.19M
-
0.00
4.36M
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

5.19M £Descended-4.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.36M £Descended-6.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONVENT LIMITED

CONVENT LIMITED is an(a) Active company incorporated on 19/10/2000 with the registered office located at Wraxall House, Bristol Road, Wraxall, Somerset BS48 1BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVENT LIMITED?

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CONVENT LIMITED is currently Active. It was registered on 19/10/2000 .

Where is CONVENT LIMITED located?

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CONVENT LIMITED is registered at Wraxall House, Bristol Road, Wraxall, Somerset BS48 1BU.

What does CONVENT LIMITED do?

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CONVENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does CONVENT LIMITED have?

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CONVENT LIMITED had 2 employees in 2023.

What is the latest filing for CONVENT LIMITED?

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The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-03-31.