The Convent Management Company Limited
- Company number
- 10313490
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 4 Aug 2016
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, David Jonathan | Secretary | 29 Oct 2024 | |
| KITCHINGMAN, John Howard | Director | 13 Mar 2024 | |
| NORTH, Paul | Director | 7 Nov 2023 | |
| BANKS, Gregory Lawrence | Director | 31 Oct 2023 | |
| FIELDING, Nigel Mark | Director | 31 Oct 2023 | |
| DANKS, Alan Leonard | Director | 15 Sep 2020 | |
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Corporate-Secretary | 1 Aug 2021 | 26 Jul 2024 |
| QUIGGIN, Kevin | Director | 19 Jul 2019 | 31 Oct 2023 |
| MACKAY, Penelope | Director | 19 Jul 2019 | 31 Oct 2023 |
| NORTH, Paul | Director | 9 Nov 2022 | 13 Dec 2022 |
| INGLIS, Jennifer Margaret | Director | 15 Sep 2020 | 12 Oct 2022 |
| SDL ESTATES MANAGEMENT | Corporate-Secretary | 13 Nov 2020 | 1 Aug 2021 |
| WRIGHT, Jonathan, Dr | Director | 19 Jul 2019 | 30 Jun 2021 |
| HARKER, David | Director | 19 Jul 2019 | 12 Jun 2020 |
| DARBY, Lara Catherine | Director | 4 Aug 2016 | 19 Jul 2019 |
| WHATELEY, John Sebastian | Director | 4 Aug 2016 | 19 Jul 2019 |
| WHATELEY, John Grahame | Director | 4 Aug 2016 | 19 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gjl Property Developers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2016 | 19 Jul 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 4 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | £2,910 | - |
Connections
Directors’ other companies
- DANKS, Alan Leonard - Director at Abbess Consulting Ltd
- NORTH, Paul - Director at Ames UK Property Ltd