OLD CONVENT ESTATE RESIDENTS LIMITED(THE)

Active - Accounts Filed

General Information

NAME
OLD CONVENT ESTATE RESIDENTS LIMITED(THE)

COMPANY NUMBER
01374620

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/06/1978 (46 years and 5 months old)

WEBSITE
www.conventestate.org

CONFIRMATION STATEMENT MADE UP TO
23/01/2024

ACCOUNTS MADE UP TO
23/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O DEREK FIELD AND CO, CROWN HOUSE, 37 HIGH STREET
EAST GRINSTEAD
RH19 3AF

TRADING ADDRESSES

29 Moat Road Old Convent
East Grinstead
West Sussex
RH19 3RS

Crown House
37 High Street
East Grinstead
West Sussex
RH19 3AF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£62

TOTAL LIABILITIES

£0

NET ASSETS

£62

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

55

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: William Arthur Scott Quekett (910963603) has left the board
Date: 22/08/2024	Event: New Company Secretary Joanna Elizabeth Easton (932631008) Appointed
Date: 22/08/2024	Event: New Company Secretary Joanna Elizabeth Easton (932631008) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OLD CONVENT ESTATE RESIDENTS LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£62

TOTAL LIABILITIES

£0

NET ASSETS

£62

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

55

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LINDSAY WINCHESTER	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SALLY FISHBURN & SIMON FISHBURN	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROGER HILLMAN	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STELLA ROSEN	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW ROSE	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JANICE LANGRIDGE	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN TURK	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GURPINDER KAUR GILL	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PETER BELL & BLAITHIN BELL	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
COLLINSON INVESTMENTS INC	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CARA SHAE SIMPSON & ANDREW MURRAY SIMPSON	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NIGEL FALCON MULOCK	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KATY LYNNE BATES	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARIA DEL PILAR PULIDO POVENADO & DARREN LEE MULHALL	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JILL PALMER & MARTIN PALMER	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JULIE ANNE SADIE GOODE & DAVID MALCOLM GOODE	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
VALERIA MARTINELLI & JEREMY PAUL KEMP	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOANNA ELIZABETH EASTON	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LINDSAY ANN REES & ZOE THOROGOOD	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GENE PATRICIA ADAMS	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CRAIG BOWEN	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CAROLINE JUDITH TURNER & ALASTAIR MARK TURNER	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALICE ELIZABETH MYERS	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL HAROLD CASSIN & TANYA HEATHER REEVES	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KAREN FLORENCE MORRIS	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHARLES MICHAEL FRASER & ANNISE MAKKI	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SHAKHNOZA IRISBAYEUNA NURULLAEVA	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ADRIAN HICKS	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID LOADER & BARBARA ANN LOADER	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HERCULES ZERIS & FRANCES MARY CHRISTINA ZERIS	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SUSAN MARIE QUEKETT & WILIAM ARTHUR SCOTT QUEKETT	Owned: 3.23 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Ephraim Fishburn 22/03/2015 - 20/10/2014 (5 months) Born in Nov 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
Margaret Sally Fishburn 22/03/2015 - 20/10/2014 (5 months) Born in May 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Martin Douglas Palmer 07/04/2018 - Present (6 years and 7 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joanna Elizabeth Easton 25/06/2018 - Present (6 years and 4 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Loader 05/12/2023 - Present (11 months) Born in Nov 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 13 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/08/2024	Event: William Arthur Scott Quekett (910963603) has left the board
Date: 22/08/2024	Event: New Company Secretary Joanna Elizabeth Easton (932631008) Appointed
Date: 22/08/2024	Event: New Company Secretary Joanna Elizabeth Easton (932631008) Appointed
Date: 10/04/2024	Event: New Board Member Alastair Mark Turner (931443032) Appointed
Date: 02/04/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: Susan Marie Quekett (910152316) has left the board
Date: 08/12/2023	Event: New Board Member David Loader (903080829) Appointed
Date: 26/02/2023	Event: New Accounts filed
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 25/11/2022	Event: Catherine Alice Leaver (919201315) has left the board
Date: 02/04/2022	Event: New Accounts filed
Date: 18/02/2022	Event: New Confirmation Statement filed
Date: 19/03/2021	Event: New Accounts filed
Date: 04/02/2021	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Accounts filed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 03/02/2020	Event: Jennifer Price (919309254) has left the board
Date: 12/03/2019	Event: New Accounts filed
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 07/11/2018	Event: John Edgar Turk (911578455) has left the board
Date: 27/06/2018	Event: New Board Member Joanna Elizabeth Easton (924778365) Appointed
Date: 11/04/2018	Event: Jill Palmer (920698350) has left the board
Date: 11/04/2018	Event: New Board Member Martin Douglas Palmer (924504661) Appointed
Date: 28/03/2018	Event: New Accounts filed
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 27/03/2017	Event: New Accounts filed
Date: 22/02/2017	Event: Barbara Krystyna Turk (908010003) has left the board
Date: 19/01/2017	Event: New Confirmation Statement filed
Date: 19/10/2016	Event: John Edward Alexander Benstead (908625782) has left the board
Date: 13/04/2016	Event: New Board Member Jill Palmer (920698350) Appointed
Date: 29/03/2016	Event: New Accounts filed
Date: 06/01/2016	Event: New Confirmation Statement filed
Date: 06/05/2015	Event: New Board Member Jennifer Price (919309254) Appointed
Date: 23/04/2015	Event: New Accounts filed
Date: 25/03/2015	Event: New Board Member Simon Ephraim Fishburn (902783280) Appointed
Date: 25/03/2015	Event: New Board Member Margaret Sally Fishburn (902783281) Appointed
Date: 25/01/2015	Event: New Confirmation Statement filed
Date: 24/10/2014	Event: Simon Ephraim Fishburn (902783280) has left the board
Date: 24/10/2014	Event: Margaret Sally Fishburn (902783281) has left the board
Date: 24/10/2014	Event: New Board Member Catherine Alice Leaver (919201315) Appointed
Date: 28/03/2014	Event: New Accounts filed
Date: 01/02/2014	Event: New Confirmation Statement filed
Date: 25/09/2013	Event: New Board Member Susan Marie Quekett (910152316) Appointed
Date: 25/09/2013	Event: Victoria Jayne Townsend (914135933) has left the board
Date: 05/04/2013	Event: New Accounts filed
Date: 01/04/2013	Event: New Confirmation Statement filed

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OLD CONVENT ESTATE RESIDENTS LIMITED(THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£62

£0

£62

People Overview

6

55

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£62

£0

£62

Accounts

People Overview

6

55

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™