Old Convent Estate Residents Limited(the)

Active01374620 Private limited company
Incorporated
21 June 1978 (48 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
C/o Derek Field And Co
Crown House
37 High Street
RH19 3AF

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Easton, Joanna Elizabeth
Secretary · Appointed 20 August 2024
Director · Appointed 3 April 2024
South African
Born January 1977 (49)
Director · Appointed 5 December 2023
British
Born November 1949
Director · Appointed 25 June 2018
British
Born March 1975 (51)
Palmer, Martin Douglas
Director · Appointed 7 April 2018
British
Born February 1958 (68)
Fishburn, Margaret Sally
Director · Appointed 22 March 2015
British
Born May 1948 (78)
Director · Appointed 22 March 2015
British
Born November 1943
Officer history (67 former)
20 August 2024
Appointed Easton, Joanna Elizabeth as Secretary
20 August 2024
Resigned Quekett, William Arthur Scott as Secretary
7 April 2024
Resigned Quekett, William Arthur Scott as Director
3 April 2024
Appointed Turner, Alastair Mark as Director
6 December 2023
Resigned Quekett, Susan Marie as Director
5 December 2023
Appointed Loader, David as Director
22 November 2022
Resigned Leaver, Catherine Alice as Director
22 January 2020
Resigned Price, Jennifer as Director
1 November 2018
Resigned Turk, John Edgar as Director
25 June 2018
Appointed Easton, Joanna Elizabeth, Dr as Director
7 April 2018
Resigned Palmer, Jill as Director
7 April 2018
Appointed Palmer, Martin Douglas as Director
6 February 2017
Resigned Turk, Barbara Krystyna, Dr as Director
15 October 2016
Resigned Benstead, John Edward Alexander as Director
4 April 2016
Appointed Palmer, Jill as Director
26 April 2015
Appointed Price, Jennifer as Director
22 March 2015
Appointed Fishburn, Simon Ephraim as Director
22 March 2015
Appointed Fishburn, Margaret Sally as Director
20 October 2014
Resigned Fishburn, Margaret Sally as Director
20 October 2014
Resigned Fishburn, Simon Ephraim as Director
6 July 2014
Appointed Leaver, Catherine Alice as Director
15 September 2013
Resigned Townsend, Victoria Jayne as Director
15 September 2013
Appointed Quekett, Susan Marie as Director
4 July 2012
Resigned Allwood, David Michael as Director
4 July 2012
Appointed Turk, Barbara Krystyna, Dr as Director
1 April 2012
Appointed Townsend, Victoria Jayne as Director
3 December 2011
Resigned Aitken, Ian Rankin as Director
3 December 2011
Appointed Fishburn, Margaret Sally as Director
14 November 2010
Appointed Fishburn, Simon Ephraim as Director
14 November 2010
Resigned Turk, Barbara Krystyna, Dr as Director
14 October 2007
Resigned Hilborne, Leonard Ralph as Director
19 March 2007
Appointed Benstead, John Edward Alexander as Director
10 August 2006
Resigned Young, David Rhydderch as Director
8 August 2006
Appointed Turk, John Edgar as Director
22 January 2006
Appointed Hilborne, Leonard Ralph as Director
1 December 2005
Appointed Allwood, David Michael as Director
1 November 2005
Appointed Quekett, William Arthur Scott as Secretary
1 November 2005
Resigned Turk, John Edgar as Secretary
1 November 2005
Appointed Quekett, William Arthur Scott as Director
1 November 2005
Resigned Brown, Joan Margaret as Director
1 November 2005
Resigned Langridge, Janice Dawn as Director
1 November 2005
Resigned Lambert, Mark Edmond as Director
1 January 2004
Appointed Aitken, Ian Rankin as Director
31 December 2003
Resigned Fishburn, Margaret Sally as Director
31 December 2003
Resigned Fishburn, Simon Ephraim as Director
20 December 2001
Appointed Turk, Barbara Krystyna, Dr as Director
11 December 2001
Resigned Powers, William Henry as Director
27 July 2001
Resigned Sturdy, Peter Joseph as Director
27 July 2001
Appointed Young, David Rhydderch as Director
30 June 2000
Resigned Hillman, Christine Lilian as Director
1 January 1999
Appointed Sturdy, Peter Joseph as Director
1 November 1997
Appointed Lambert, Mark Edmond as Director
31 October 1997
Resigned Longson, Jill as Director
31 October 1997
Resigned Grant, Hansi Milada as Director
31 October 1997
Resigned Grant, Robin as Director
12 October 1996
Appointed Longson, Jill as Director
12 February 1996
Resigned Warren, John Philip as Director
12 February 1996
Resigned Warren, Sarah Jane as Director
2 January 1996
Resigned Kefford, Barbara Jane as Director
30 December 1995
Resigned Hesketh, Mary Catherine as Director
30 December 1995
Resigned Hesketh, James Barrie as Director
17 December 1995
Resigned Habgood, Colin William as Director
17 December 1995
Resigned Longson, Jill as Director
15 December 1995
Resigned Stevens, Gillian as Director
15 December 1995
Resigned Graham Taylor, Richard Michael George as Director
10 December 1995
Resigned Parselle, Brian Roger as Director
10 December 1995
Resigned Bostock, Graham David as Director
10 December 1995
Resigned Wells, Rosalind Karen as Director
10 December 1995
Resigned Wells, David Thomas as Director
10 December 1995
Resigned Parselle, Pamela as Director
10 December 1995
Resigned Bostock, Rosemary Jane as Director
7 December 1995
Resigned Hilborne, Norma as Director
7 December 1995
Resigned Hilborne, Leonard Ralph as Director
4 December 1995
Resigned Beattie, Josephine Caryl as Director
4 December 1995
Resigned Beattie, Brian Anthony as Director
27 March 1995
Resigned Clark, Bette Eileen as Director
18 December 1994
Resigned Bysouth, Corinne Louise Allison Fenner as Director
11 December 1994
Resigned Nutcher, Jaqueline Anne as Secretary
11 December 1994
Appointed Turk, John Edgar as Secretary
9 December 1994
Resigned Brent, Peter Allan as Director
9 December 1994
Resigned Frantz, Doric Conrad as Director
9 December 1994
Resigned Brent, Lesley Kay as Director
20 June 1994
Resigned Stephen, Andrew Murray as Director
20 June 1994
Resigned Hewson, Thomas Robert as Director
6 November 1993
Resigned Charsley, Richard Baden as Director
6 November 1993
Resigned Charsley, Richard Baden as Secretary
6 November 1993
Appointed Nutcher, Jaqueline Anne as Secretary
31 July 1993
Resigned Cotton, Bruce Wesley as Director
4 February 1993
Appointed Kefford, Barbara Jane as Director
22 November 1992
Resigned Rough, Fiona Deirdre as Director
22 November 1992
Resigned Rough, Alan George as Director
14 November 1992
Resigned Marks, Michael John as Director
14 November 1992
Resigned Marks, Sheila Marjory as Director
5 November 1992
Resigned Bysouth, Paul as Director
23 October 1992
Appointed Longson, Jill as Director
23 October 1992
Appointed Habgood, Colin William as Director
22 October 1992
Appointed Graham Taylor, Richard Michael George as Director
8 June 1992
Appointed Charsley, Richard Baden as Secretary
14 May 1992
Resigned Sleat, Gaynor Dawn as Director
14 May 1992
Resigned Sleat, Ian Lawrence Donald as Director
15 April 1992
Resigned Cotton, Bruce Wesley as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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