Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Convent Close Management Limited
- Incorporated
- 7 June 2017 (9 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- George Alfred Trew
- Accounts type
- Total exemption full
- Address
- 4 Convent CloseUpminsterRM14 2FA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bone, Kathryn Elizabeth
Secretary · Appointed 23 March 2024
British
Born October 1991 (35)
Trew, George Alfred
Director · Appointed 1 February 2023
British
Born March 1952 (74)
British
Born October 1946 (80)
Holland, Stella
Director · Appointed 23 November 2020
British
Born March 1948 (78)
Obrien, John Patrick
Director · Appointed 25 May 2018
British
Born August 1944 (82)
Director · Appointed 20 March 2018
English
Born May 1945 (81)
Director · Appointed 1 January 2018
English
Born July 1985 (41)
British
Born October 1954 (72)
Dobinson, Hannah
Director · Appointed 1 January 2018
United Kingdom
Born November 1981
Officer history (10 former)
23 March 2024
Appointed Bone, Kathryn Elizabeth as Secretary
3 August 2023
3 August 2023
Resigned Walton, Peter George as Director
2 June 2023
Resigned Dubois De Saran, Lynette as Director
1 February 2023
Appointed Trew, George Alfred as Director
1 November 2022
22 May 2021
Resigned Walton, Jane as Secretary
22 May 2021
Resigned Walton, Peter George as Director
23 November 2020
Resigned Holland, David as Director
23 November 2020
Appointed Walton, Peter George as Director
23 November 2020
Resigned Walton, Jane as Director
23 November 2020
Appointed Walton, Peter George as Director
23 November 2020
Appointed Holland, Stella as Director
9 May 2020
Resigned Bone, Kathryn Elizabeth as Secretary
9 May 2020
Appointed Walton, Jane as Secretary
25 May 2018
Resigned Beenham, Chris as Director
25 May 2018
Appointed Obrien, John Patrick as Director
25 March 2018
Appointed Bone, Kathryn Elizabeth as Secretary
20 March 2018
19 March 2018
Resigned Dixon, Jennifer Elizabeth as Director
1 January 2018
Appointed Beenham, Chris as Director
1 January 2018
1 January 2018
Appointed Walton, Jane as Director
1 January 2018
1 January 2018
Appointed Holland, David as Director
1 January 2018
Appointed Dixon, Jennifer Elizabeth as Director
1 January 2018
Appointed Dubois De Saran, Lynette as Director
1 January 2018
Appointed Dobinson, Hannah as Director
13 November 2017
Resigned Radnor, Mary Caroline as Director
7 June 2017
Appointed Radnor, Mary Caroline 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.
Former controllers (1)
13 November 2017
Ceased Essex Wish Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£750)
- Cash
- £17,321
- Debt Ratio
- 103%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £797 | £996 | £1,245 | £1,556 | £1,945 | £2,155 | £2,694 |
| Current Assets | £25,441 | £32,353 | £7,662 | £17,027 | £11,709 | £11,414 | £2,034 |
| Debtors | £8,120 | £8,950 | |||||
| Cash | £17,321 | £23,403 | |||||
| Creditors (< 1 year) | £0 | £413 | £513 | £717 | £403 | ||
| Net Current Assets | (£1,547) | (£1,547) | £15,066 | £21,756 | £15,930 | £14,814 | £5,379 |
| Net Assets | (£750) | (£551) | (£302) | £9 | £9 | £9 | £9 |
| Shareholder Funds | (£302) | £9 | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 17 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 7 October 2025 | Director's details changed | |||
| 7 October 2025 | Secretary's details changed | |||
| 7 October 2025 | Director's details changed |
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