Conworth Close Management Company Limited

Active05541867 Private company limited by guarantee
Incorporated
22 August 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Robert James Wardle
Shamsur Rahman
Melvyn Collin Bull
Accounts type
Micro entity
Region
East of England
Address
4 Conworth Close
Peterborough
PE1 4LB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wardle, Robert James
Secretary · Appointed 22 August 2017
Wardle, Robert James
Director · Appointed 8 August 2008
British
Born December 1951 (74)
Rahman, Shamsur
Director · Appointed 8 January 2007
Bangladeshi
Born December 1975 (50)
Bull, Melvyn Collin
Director · Appointed 8 January 2007
British
Born March 1955 (71)
Yiu, Wing Tat
Director · Appointed 8 January 2007
British
Born July 1960 (66)
Officer history (12 former)
7 July 2026
Resigned Bee, Zoaria as Director
22 August 2017
Resigned Mcmurtrie, Brian William as Secretary
22 August 2017
Appointed Wardle, Robert James as Secretary
22 August 2017
Resigned Mcmurtrie, Brian William as Director
9 September 2008
Appointed Bee, Zoaria as Director
8 August 2008
Appointed Wardle, Robert James as Director
8 July 2008
Resigned Everett, Kathryn as Director
6 June 2008
Resigned Stimson, Michael John as Director
18 October 2007
Resigned Gregory, Robert William as Director
18 October 2007
Resigned Busby, Colin Ronald William as Director
18 October 2007
Resigned Gregory, Robert William as Secretary
18 October 2007
Resigned Hodgetts, John Graham as Director
8 January 2007
Appointed Stimson, Michael John as Director
8 January 2007
Appointed Bull, Melvyn Collin as Director
8 January 2007
Appointed Mcmurtrie, Brian William as Secretary
8 January 2007
Appointed Everett, Kathryn as Director
8 January 2007
Appointed Rahman, Shamsur as Director
8 January 2007
Appointed Yiu, Wing Tat as Director
8 January 2007
Appointed Mcmurtrie, Brian William as Director
11 April 2006
Appointed Hodgetts, John Graham as Director
7 April 2006
Appointed Gregory, Robert William as Director
7 April 2006
Appointed Busby, Colin Ronald William as Director
7 April 2006
Appointed Gregory, Robert William as Secretary
7 April 2006
Resigned Rose, Michael George as Secretary
7 April 2006
Resigned Rose, Geoffrey Edgar as Director
7 April 2006
Resigned Rose, Michael George as Director
22 August 2005
Appointed Rose, Michael George as Secretary
22 August 2005
Appointed Rose, Geoffrey Edgar as Director
22 August 2005
Appointed Rose, Michael George as Director

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 31 August 2025 · micro entity accounts

Net Assets
£4,518
Debt Ratio
6%
Current Ratio
17.9x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £1,224 £1,922 £2,406 £3,191 £3,875 £4,518
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£4,786£3,988£3,430£2,532£2,035£1,637
Creditors (< 1 year)£268£113£239£126£113£413
Creditors (> 1 year)£0
Net Current Assets£4,518£3,875£3,191£2,406£1,922£1,224
Net Assets£4,518£3,875£3,191£2,406£1,922£1,224
Shareholder Funds£4,518£3,875£3,191£2,406£1,922£1,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Confirmation statement with no updates22 August 2026
28 July 2026Termination of appointment of a director
10 October 2025Micro company accounts31 August 2025
22 August 2025Confirmation statement with no updates22 August 2025
8 January 2025Micro company accounts31 August 2024
Show all recent filings

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