THE OLD CONVENT DOCKENFIELD LIMITED

Active - Accounts Filed

General Information

NAME
THE OLD CONVENT DOCKENFIELD LIMITED

COMPANY NUMBER
03301400

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/01/1997 (27 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/03/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
13/01/1997 17/10/1997
PREMIUMEQUAL PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

C/O MIXTEN SERVICES LTD 377 -, LONDON ROAD
CAMBERLEY
GU15 3HL

TRADING ADDRESSES

c/o Mixten Services Ltd 377 -
London Road
Camberley
GU15 3HL
GU15 3HL

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

£2k

NET WORTH

£16.1k

TOTAL LIABILITIES

£0

NET ASSETS

£16.1k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

11

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: 04/12/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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

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

£2k

NET WORTH

£16.1k

TOTAL LIABILITIES

£0

NET ASSETS

£16.1k

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

2

PAST DIRECTORS

27

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARCUS WILLIAM WHITE & RUTH ELAINE WHITE	Owned: 9.09 %	Shares: 1,028	Price per share: £1.00	Total Value: £1,028.00
ELIZABETH RACHEL GOODING	Owned: 9.09 %	Shares: 1,028	Price per share: £1.00	Total Value: £1,028.00
KAREN MADELEINE HART	Owned: 9.09 %	Shares: 1,028	Price per share: £1.00	Total Value: £1,028.00
BARRY PAUL MILLARD	Owned: 9.09 %	Shares: 1,028	Price per share: £1.00	Total Value: £1,028.00
CLAIRE LOUISE NANGLE & PHILLIP JAMES NANGLE	Owned: 9.09 %	Shares: 1,028	Price per share: £1.00	Total Value: £1,028.00
JEREMY MICHAEL ELKES	Owned: 9.09 %	Shares: 1,028	Price per share: £1.00	Total Value: £1,028.00
GAIL ELIZABETH ATKINSON & BRIAN JOHN HICKS	Owned: 9.09 %	Shares: 1,028	Price per share: £1.00	Total Value: £1,028.00
DANIEL JAMES GILLETT	Owned: 9.09 %	Shares: 1,028	Price per share: £1.00	Total Value: £1,028.00
SUSAN TIPLADY	Owned: 9.09 %	Shares: 1,028	Price per share: £1.00	Total Value: £1,028.00
DAVID ANTHONY JENKINS	Owned: 9.09 %	Shares: 1,028	Price per share: £1.00	Total Value: £1,028.00
IAN MCLEAN	Owned: 9.09 %	Shares: 1,028	Price per share: £1.00	Total Value: £1,028.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Tiplady 09/11/2016 - Present (8 years and 1 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Donald McLean 08/12/2016 - Present (8years) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 3 Past: 37	View Report
MIXTEN SERVICES LTD 02/07/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 34 Past: 38	View Report
INSTANT COMPANIES LIMITED 13/01/1997 - Present (27 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED Director: 13/01/1997 - Present (27 years and 10 months) 13/01/1997 - Present (27 years and 10 months) 13/01/1997 - Present (27 years and 10 months) 13/01/1997 - Present (27 years and 10 months) 13/01/1997 - Present (27 years and 10 months) 13/01/1997 - Present (27 years and 10 months) Secretary: 13/01/1997 - Present (27 years and 10 months) 13/01/1997 - Present (27 years and 10 months) 13/01/1997 - Present (27 years and 10 months) 13/01/1997 - Present (27 years and 10 months) 13/01/1997 - Present (27 years and 10 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 9821 Past: 714440	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: 04/12/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: New Accounts filed
Date: 16/03/2023	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: New Accounts filed
Date: 04/10/2021	Event: Phillip James Nangle (921818419) has left the board
Date: 27/03/2021	Event: New Accounts filed
Date: 03/09/2020	Event: New Confirmation Statement filed
Date: 25/08/2020	Event: New Company Secretary MIXTEN SERVICES LTD (921440720) Appointed
Date: 25/08/2020	Event: MIXTEN SERVICES LTD (927312218) has left the board
Date: 18/08/2020	Event: New Company Secretary MIXTEN SERVICES LTD (927312218) Appointed
Date: 18/08/2020	Event: Change in Reg. Office
Date: 24/02/2020	Event: New Accounts filed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 26/02/2019	Event: New Accounts filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: New Accounts filed
Date: 20/09/2017	Event: New Confirmation Statement filed
Date: 02/04/2017	Event: New Accounts filed
Date: 30/03/2017	Event: Change in Reg. Office
Date: 30/03/2017	Event: Pamela Elizabeth Wilding (918174506) has left the board
Date: 20/12/2016	Event: New Board Member Ian Donald McLean (904377748) Appointed
Date: 20/12/2016	Event: Ian Donald McLean (922027184) has left the board
Date: 13/12/2016	Event: New Board Member Ian Donald McLean (922027184) Appointed
Date: 22/11/2016	Event: Lucy Victoria Denny (915248263) has left the board
Date: 11/11/2016	Event: Paul Nicholas Gooding (917967198) has left the board
Date: 11/11/2016	Event: New Board Member Phillip James Nangle (921818419) Appointed
Date: 11/11/2016	Event: New Board Member Susan Tiplady (921818379) Appointed
Date: 18/10/2016	Event: Karen Madelaine Hart (918473204) has left the board
Date: 03/09/2016	Event: New Annual Return filed
Date: 12/07/2016	Event: Robert Francis Venosi (917989269) has left the board
Date: 09/01/2016	Event: New Accounts filed
Date: 06/09/2015	Event: New Annual Return filed
Date: 13/04/2015	Event: New Accounts filed
Date: 27/08/2014	Event: New Annual Return filed
Date: 04/02/2014	Event: Christopher Palmer (916228774) has left the board
Date: 04/02/2014	Event: New Board Member Karen Madelaine Mathews (918473204) Appointed
Date: 13/01/2014	Event: New Accounts filed
Date: 03/10/2013	Event: New Company Secretary Pamela Elizabeth Wilding (918174506) Appointed
Date: 03/10/2013	Event: Change in Reg. Office
Date: 10/09/2013	Event: Claire McGurk (909071031) has left the board
Date: 10/09/2013	Event: Change in Reg. Office
Date: 20/08/2013	Event: New Annual Return filed
Date: 22/07/2013	Event: New Board Member Robert Francis Venosi (917989269) Appointed
Date: 11/07/2013	Event: New Board Member Paul Nicholas Gooding (917967198) Appointed
Date: 22/01/2013	Event: New Annual Return filed

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THE OLD CONVENT DOCKENFIELD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2k

£16.1k

£0

£16.1k

People Overview

2

27

11

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

£2k

£16.1k

£0

£16.1k

Accounts

People Overview

2

27

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™