THE CONVENT (FARNBOROUGH) MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE CONVENT (FARNBOROUGH) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08989241
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CONVENT (FARNBOROUGH) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THE CONVENT (FARNBOROUGH) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Victoria House 178-180 Fleet Road GU51 4DA Fleet Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE CONVENT (FARNBOROUGH) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE CONVENT (FARNBOROUGH) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for THE CONVENT (FARNBOROUGH) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2025	Termination of appointment of David Alan Eyre as a director on Aug 01, 2025	1 pages	TM01

Apr 14, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Appointment of Mr David Eric Wills as a director on Mar 21, 2022	2 pages	AP01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 10, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Apr 10, 2021	Termination of appointment of Kathleen Elizabeth Enock as a director on Apr 01, 2021	1 pages	TM01

Feb 18, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Registered office address changed from Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB England to Victoria House 178-180 Fleet Road Fleet Hampshire GU51 4DA on Jan 07, 2019	1 pages	AD01

Jan 06, 2019	Appointment of Itsyourplace Ltd as a secretary on Jan 06, 2019	2 pages	AP04

Jan 06, 2019	Termination of appointment of Ginny Allaway as a secretary on Jan 06, 2019	1 pages	TM02

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Oct 16, 2018	Appointment of Mr David Alan Eyre as a director on Oct 16, 2018	2 pages	AP01

Oct 05, 2018	Termination of appointment of Ginny Allaway as a director on Oct 05, 2018	1 pages	TM01

Apr 10, 2018	Confirmation statement made on Apr 10, 2018 with no updates	3 pages	CS01

Mar 09, 2018	Appointment of Mrs Kathleen Elizabeth Enock as a director on Feb 19, 2018	2 pages	AP01

View All Filings

Who are the officers of THE CONVENT (FARNBOROUGH) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ITSYOURPLACE LIMITED

Jan 06, 2019

Secretary

178 - 180 Fleet Road

GU51 4DA Fleet

Victoria House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05684734

113164790001

WILLS, David Eric

Mar 21, 2022

Director

178-180 Fleet Road

GU51 4DA Fleet

Victoria House

Hampshire

England

British

1968-4

Building Surveyor

53436940004

ALLAWAY, Ginny

Nov 06, 2014

Jan 06, 2019

Secretary

18 -22 Albert Street

GU51 3RJ Fleet

Vicotria House

Hampshire

England

192430910001

HML COMPANY SECRETARIAL SERVICES LIMITED

Apr 10, 2014

Nov 06, 2014

Secretary

The Quadrant

TW9 1BP Richmond

9-11

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	07106746

147749880001

ALLAWAY, Ginny

Jan 18, 2018

Oct 05, 2018

Director

Farnham Road

Ewshot

GU10 5BB Farnham

Building 4, Dares Farm Business Park

Surrey

England

British

1950-3

Company Director

215099830001

ENOCK, Kathleen Elizabeth

Feb 19, 2018

Apr 01, 2021

Director

178-180 Fleet Road

GU51 4DA Fleet

Victoria House

Hampshire

England

British

1948-6

Retired

244010280001

EYRE, David Alan

Oct 16, 2018

Aug 01, 2025

Director

178-180 Fleet Road

GU51 4DA Fleet

Victoria House

Hampshire

England

British

1938-6

Retired

242328300001

HURMAN, Peter James

Apr 10, 2014

Nov 10, 2014

Director

Park Lane

CR0 1JB Croydon

Surrey

United Kingdom

England

British

1957-6

Director

16891210001

LAYCOCK, Martyn

Nov 21, 2014

Feb 28, 2018

Director

Lion Road

GU14 7GH Farnborough

Hampshire

England

British

1946-3

Retired

192859510001

PRESTWICH, Nicholas John

Apr 10, 2014

Nov 10, 2014

Director

Park Lane

CR0 1JB Croydon

Surrey

United Kingdom

British

1960-9

Director

48912840003

WILLS, David Eric

Nov 10, 2014

Jan 18, 2018

Director

Avenue Road

GU14 7BW Farnborough

Hampshire

England

British

1968-4

Building Surveyor

53436940004

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE CONVENT (FARNBOROUGH) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 10, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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