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The Convent Management Company Limited

10313490

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

First Floor, 1882 Pershore Road, Kings Norton, Birmingham, B30 3AS
Incorporated 04/08/2016

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Alan Leonard Danks

director · Since 15/09/2020

British · England · Age 72

Gregory Lawrence Banks

director · Since 31/10/2023

British · England · Age 60

Nigel Mark Fielding

director · Since 31/10/2023

British · England · Age 63

Paul North

director · Since 07/11/2023

British · England · Age 52

John Howard Kitchingman

director · Since 13/03/2024

British · United Kingdom · Age 60

David Jonathan Coleman

secretary · Since 29/10/2024

Former

Lara Catherine Darby

director · Resigned 19/07/2019

John Grahame Whateley

director · Resigned 19/07/2019

John Sebastian Whateley

director · Resigned 19/07/2019

David Harker

director · Resigned 12/06/2020

Jonathan Wright

director · Resigned 30/06/2021

Sdl Estates Management

corporate secretary · Resigned 01/08/2021

Jennifer Margaret Inglis

director · Resigned 12/10/2022

Paul North

director · Resigned 13/12/2022

Kevin Quiggin

director · Resigned 31/10/2023

Penelope Mackay

director · Resigned 31/10/2023

Alexander Faulkner Partnership Limited

corporate secretary · Resigned 26/07/2024

Persons with Significant Control

Former PSCs

Gjl Property Developers Limited

Ceased 19/07/2019

PSC Statements

no individual or entity with signficant control· 19/07/2019

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1First Floor, 1882 Pershore Road
2026-05-08

FIRST FLOOR, 1882 PERSHORE ROAD

post townBirmingham
2026-05-08

BIRMINGHAM

CompanyRankvs 83105+ SIC 98000 peers
33

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software

Filing History55 filings

Accounts filed

accounts with accounts type micro entity

17/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/08/20253 pages · PDF
AP03

appoint person secretary company with name date

30/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20243 pages · PDF
TM02

termination secretary company with name termination date

26/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20243 pages · PDF
Address changed

change registered office address company with date old address new address

11/06/20241 page · PDF
Director appointed

appoint person director company with name date

14/03/20242 pages · PDF
Director appointed

appoint person director company with name date

07/11/20232 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Director resigned

termination director company with name termination date

01/11/20231 page · PDF
Director resigned

termination director company with name termination date

01/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/05/20233 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20231 page · PDF
Director resigned

termination director company with name termination date

20/12/20221 page · PDF
Director appointed

appoint person director company with name date

09/11/20222 pages · PDF
Director resigned

termination director company with name termination date

17/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/04/20223 pages · PDF
Address changed

change registered office address company with date old address new address

14/02/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

03/09/20213 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20213 pages · PDF
TM02

termination secretary company with name termination date

11/08/20211 page · PDF
AP04

appoint corporate secretary company with name date

11/08/20212 pages · PDF
Director resigned

termination director company with name termination date

30/06/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20213 pages · PDF
AP04

appoint corporate secretary company with name date

27/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

27/11/20201 page · PDF
Director appointed

appoint person director company with name date

16/10/20202 pages · PDF
Director appointed

appoint person director company with name date

22/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20203 pages · PDF
Director resigned

termination director company with name termination date

19/08/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20195 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20193 pages · PDF
PSC08

notification of a person with significant control statement

25/07/20192 pages · PDF
PSC07

cessation of a person with significant control

24/07/20191 page · PDF
Director resigned

termination director company with name termination date

24/07/20191 page · PDF
Director resigned

termination director company with name termination date

24/07/20191 page · PDF
Director resigned

termination director company with name termination date

24/07/20191 page · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
MA

memorandum articles

10/01/201915 pages · PDF
RESOLUTIONS

resolution

10/01/20193 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/04/20182 pages · PDF
Accounts date changed

change account reference date company previous extended

05/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/08/20173 pages · PDF
Incorporated

incorporation company

04/08/201624 pages · PDF