Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
The Old Convent Dockenfield Limited
- Incorporated
- 13 January 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Susan Tiplady
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Suite 75Waterhouse Business Centre2 Cromar WayChelmsfordCM1 2QE
Officers 3 active
Officer details are public data from the Companies House register.
Ltd, Psem
Secretary · Appointed 11 August 2025
Director · Appointed 8 December 2016
Also at Trilogy Campus Limited · more companies
British
Born June 1954 (72)
Tiplady, Susan
Director · Appointed 9 November 2016
British
Born June 1961 (65)
Officer history (31 former)
11 August 2025
11 August 2025
Appointed Ltd, Psem as Secretary
30 September 2021
Resigned Nangle, Phillip James as Director
2 July 2020
28 March 2017
Resigned Wilding, Pamela Elizabeth as Secretary
8 December 2016
18 November 2016
Resigned Denny, Lucy Victoria as Director
9 November 2016
Resigned Gooding, Paul Nicholas as Director
9 November 2016
Appointed Tiplady, Susan as Director
9 November 2016
Appointed Nangle, Phillip James as Director
14 October 2016
Resigned Hart, Karen Madelaine as Director
1 June 2016
Resigned Venosi, Robert Francis as Director
8 January 2014
Resigned Palmer, Christopher as Director
8 January 2014
Appointed Hart, Karen Madelaine as Director
5 September 2013
1 September 2013
Appointed Wilding, Pamela Elizabeth as Secretary
1 July 2013
Appointed Gooding, Paul Nicholas as Director
24 June 2013
Appointed Venosi, Robert Francis as Director
31 July 2012
Resigned White, Marcus William, Dr as Director
18 July 2011
Appointed Palmer, Christopher as Director
16 July 2010
Resigned O'Reilly, Liam as Director
22 June 2010
Appointed Denny, Lucy Victoria as Director
9 October 2009
Resigned Shiner, Sonia as Director
1 January 2009
Appointed White, Marcus William, Dr as Director
17 December 2008
Appointed Shiner, Sonia as Director
13 November 2008
Resigned Ashley Brown, Tabitha as Director
29 April 2008
Appointed Ashley Brown, Tabitha as Director
23 August 2007
Appointed O'Reilly, Liam as Director
21 August 2007
Resigned Caton, James Anthony as Director
21 August 2007
Resigned Ashley Brown, Tabitha as Director
10 May 2006
Appointed Caton, James Anthony as Director
14 February 2006
Resigned Mclean, Jan Valarie as Director
10 November 2005
Resigned Ramsay, Alasdair John as Director
16 May 2005
Appointed Ashley Brown, Tabitha as Director
2 May 2005
Resigned Shiner, Sonia as Director
17 September 2004
Appointed Shiner, Sonia as Director
16 September 2004
Appointed Ramsay, Alasdair John as Director
16 September 2004
Resigned Shiner, Sonia as Director
2 December 2003
Appointed Mclean, Jan Valarie as Director
30 June 2003
30 June 2003
28 September 2001
Resigned Jones, Nigel Peter as Director
28 August 2001
Appointed Jones, Nigel Peter as Director
28 August 2001
Appointed Shiner, Sonia as Director
28 August 2001
Resigned Luscombe, Philippa Fiona as Director
2 August 2000
Resigned Shiner, Sonia as Director
31 March 1999
Appointed Luscombe, Philippa Fiona as Director
31 March 1999
Resigned Bates, Simon Toby as Director
27 April 1998
Resigned Giffen, Corinne as Director
27 April 1998
Appointed Shiner, Sonia as Director
27 April 1998
Appointed Bates, Simon Toby as Director
2 February 1998
Appointed Giffen, Corinne as Director
10 January 1998
10 January 1998
10 January 1998
10 January 1998
Resigned Ryan, Janet Heather as Secretary
10 January 1998
Resigned Waters, Denis Patrick as Director
28 July 1997
Resigned Ryan, Janet Heather as Director
19 July 1997
26 February 1997
Appointed Waters, Denis Patrick as Director
26 February 1997
Appointed Ryan, Janet Heather as Secretary
26 February 1997
Appointed Ryan, Janet Heather as Director
13 January 1997
13 January 1997
13 January 1997
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.
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £16,069
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,030 | £14,030 | £14,030 | £14,030 | £14,030 | £14,030 |
| Current Assets | £2,039 | £2,039 | £2,039 | £2,039 | £2,039 | £2,039 |
| Debtors | £0 | £0 | ||||
| Cash | £2,039 | £2,039 | £2,039 | £2,039 | £2,039 | |
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £2,039 | £2,039 | £2,039 | £2,039 | £2,039 | £2,039 |
| Net Assets | £16,069 | £16,069 | £16,069 | £16,069 | £16,069 | £16,069 |
| Shareholder Funds | £16,069 | £16,069 | £16,069 | £16,069 | £16,069 | £16,069 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 9 March 2026 | Micro company accounts | 30 June 2025 | ||
| 11 August 2025 | Termination of appointment of a secretary | |||
| 11 August 2025 | Registered office address changed | |||
| 11 August 2025 | Appointment of a secretary |
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