Convert Property Investments Limited

Active00610225 Private limited company
Incorporated
26 August 1958 (68 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Antonia Convert
Noel Robert Convert
Controlled by
Noel Robert Convert
Accounts type
Dormant
Region
South East
Address
Hornbeam Wood Street End Lane
Broad Oak
Heathfield
TN21 8TU

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Convert, Antonia
Director · Appointed 23 November 2022
British
Born July 1972 (54)
Convert, Noel Robert
Director · Appointed 23 November 2022
British
Born June 1971 (55)
Officer history (4 former)
23 November 2022
Appointed Convert, Antonia as Director
23 November 2022
Appointed Convert, Noel Robert as Director
23 November 2022
Resigned Convert, Noel Robert, Mr. as Secretary
23 November 2022
Resigned Convert, Paul Joseph as Director
1 October 1995
Appointed Convert, Noel Robert, Mr. as Secretary
1 October 1995
Resigned Convert, Paul Joseph as Secretary
1 October 1995
Resigned Convert, Rene Denis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Noel Robert Convert
Individual · Notified 23 November 2022
Has significant influence or control
British
Born June 1971 (55)
Former controllers (1)
23 November 2022
Ceased Paul Joseph Convert — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2026 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 2026 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2026202520242023202220212020
Cash£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Accounts for a dormant company5 April 2026
12 April 2026Confirmation statement with no updates2 March 2026
2 April 2026Replacement filing for the appointment of a director
5 November 2025Accounts for a dormant company5 April 2025
2 March 2025Confirmation statement with no updates2 March 2025
Show all recent filings

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