Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
The Old Convent Management Company Ltd
- Incorporated
- 27 January 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Graeme Richard HendersonRebecca Ann SpillerMarty Barnfield
- Accounts type
- Micro entity
- Region
- South West
- Address
- The Office204 Central Park Towers28 Central Park AvenuePlymouthPL4 6NE
Officers 8 active
Officer details are public data from the Companies House register.
Smeaton Block Ltd
Corporate Secretary · Appointed 24 August 2026
Henderson, Graeme Richard
Director · Appointed 5 August 2025
British
Born January 1964 (62)
Spiller, Rebecca Ann
Director · Appointed 21 January 2025
British
Born February 1980 (46)
Barnfield, Marty
Director · Appointed 1 December 2017
British
Born July 1973 (53)
Sawyer, Linda Vera
Director · Appointed 1 December 2017
British
Born September 1951 (75)
Director · Appointed 1 February 2015
British
Born March 1949 (77)
Taylor, Sean
Director · Appointed 21 November 2013
British
Born April 1966 (60)
Billyeald, Nicola
Director · Appointed 7 March 2008
British
Born October 1950 (76)
Officer history (25 former)
24 August 2026
Appointed Smeaton Block Ltd as Corporate Secretary
24 August 2026
Resigned Taylor, Sean as Secretary
5 August 2025
Appointed Henderson, Graeme Richard as Director
21 January 2025
Appointed Spiller, Rebecca Ann as Director
19 April 2024
Resigned Mills, James Williams as Director
17 July 2023
Resigned Dunford, Judith as Director
17 July 2023
Resigned Dunford, Stephen as Director
13 June 2023
Resigned Tranier, David Jean as Director
13 June 2023
Resigned Maynard, Scott as Director
13 June 2023
Resigned Simpson, Michelle as Director
13 June 2023
Resigned Counter, Pippa as Director
24 November 2022
Appointed Mills, James Williams as Director
24 August 2022
Appointed Dunford, Stephen as Director
24 August 2022
Appointed Dunford, Judith as Director
1 June 2020
Appointed Counter, Pippa as Director
1 June 2020
Resigned Mutton, Thomas Julian as Director
1 June 2020
Appointed Simpson, Michelle as Director
1 June 2020
Resigned Buchan, Victoria Joanne as Director
1 December 2017
Appointed Mutton, Thomas Julian as Director
1 December 2017
Appointed Maynard, Scott as Director
1 December 2017
Appointed Sawyer, Linda Vera as Director
1 December 2017
Appointed Barnfield, Marty as Director
26 October 2017
Resigned Tranier, David Jean as Director
1 July 2017
Appointed Tranier, David Jean as Director
1 July 2017
Resigned Sawyer, Linda Vera as Director
1 February 2016
Resigned Jobbins, Jennifer Amy as Director
1 February 2016
Appointed Taylor, Sean as Secretary
1 February 2016
Resigned Frankland, Roger as Secretary
1 July 2015
Resigned Naylor, Joanne as Director
19 June 2015
Appointed Sawyer, Linda Vera as Director
1 February 2015
20 September 2014
1 January 2014
Appointed Jobbins, Jennifer Amy as Director
21 November 2013
Appointed Taylor, Sean as Director
16 November 2013
16 November 2013
Appointed Tranier, David Jean as Director
17 December 2012
Resigned Roth, Stephen as Director
7 March 2011
Resigned Shepherd, Ian Frank as Director
10 April 2008
Resigned Bonser, Kathleen as Director
17 March 2008
Resigned Fairman, Jenny Dominique as Secretary
10 March 2008
Appointed Roth, Stephen as Director
10 March 2008
Appointed Buchan, Victoria Joanne as Director
10 March 2008
Appointed Frankland, Roger as Secretary
10 March 2008
Appointed Naylor, Joanne as Director
7 March 2008
Appointed Billyeald, Nicola as Director
29 November 2007
Appointed Fairman, Jenny Dominique as Secretary
29 November 2007
Appointed Bonser, Kathleen as Director
12 November 2007
Resigned Old, Victoria as Secretary
17 March 2006
Appointed Old, Victoria as Secretary
17 March 2006
Appointed Shepherd, Ian Frank as Director
17 March 2006
17 March 2006
17 March 2006
27 January 2003
27 January 2003
27 January 2003
27 January 2003
27 January 2003
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
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,234 | £2,805 | £3,512 | £3,723 | £4,005 | |
| Current Assets | £18,962 | £14,337 | £8,713 | £4,117 | £4,541 | |
| Cash | £4,541 | |||||
| Creditors (< 1 year) | £21,186 | £17,132 | £1,049 | |||
| Net Current Assets | (£2,224) | (£2,795) | £8,713 | £4,117 | £4,234 | |
| Net Assets | £9,370 | £7,106 | £8,239 | |||
| Shareholder Funds | £10 | £10 | £9,370 | £7,106 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Micro company accounts | 31 January 2026 | ||
| 24 August 2026 | Termination of appointment of a secretary | |||
| 24 August 2026 | Appointment of a secretary | |||
| 6 July 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 5 August 2025 | Appointment of a director |
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