Convoke Property Limited is a private limited company situated at 55 Station Road, Beaconsfield HP9 1QL. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-10, this 6-year-old company is run by 2 directors and 2 secretaries.
Director Patrick B., appointed on 10 November 2017. Director James B., appointed on 10 November 2017.
Switching the focus to secretaries, we can name: Moira B., appointed on 01 October 2023, Paul B. (date of appointment: 01 October 2023).
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-03-31 and the deadline for the next filing is 2024-04-14. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 55 Station Road |
| Town | Beaconsfield |
| Post code | HP9 1QL |
| Country of origin | United Kingdom |
| Registration Number | 11058786 |
| Date of Incorporation | Fri, 10th Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (160 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Secretary
Appointed: 01 October 2023
Position: Secretary
Appointed: 01 October 2023
Position: Director
Appointed: 10 November 2017
Position: Director
Appointed: 10 November 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Patrick B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is James B. This PSC owns 25-50% shares. Moving on, there is Moira B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Patrick B.
| Notified on | 31 March 2023 |
| Nature of control: |
25-50% shares |
James B.
| Notified on | 31 March 2023 |
| Nature of control: |
25-50% shares |
Moira B.
| Notified on | 30 November 2022 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 37 720 | 61 026 | 83 336 | 13 423 | 223 076 |
| Current Assets | 49 357 | 68 280 | 92 571 | 126 747 | 253 319 |
| Debtors | 11 637 | 7 254 | 9 235 | 113 324 | 30 243 |
| Net Assets Liabilities | 1 092 290 | 1 074 573 | 1 217 267 | ||
| Other Debtors | 1 424 | 7 254 | 9 235 | 33 324 | 30 243 |
| Other | |||||
| Amounts Owed To Group Undertakings | 1 167 098 | 1 167 098 | 1 267 098 | 1 167 129 | 480 083 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Corporation Tax Payable | 4 062 | 6 288 | 19 423 | ||
| Creditors | 1 213 466 | 1 205 584 | 1 304 094 | 125 000 | 1 339 865 |
| Investment Property | 2 303 813 | 2 303 813 | 2 303 813 | 2 303 813 | 2 303 813 |
| Investment Property Fair Value Model | 2 303 813 | 2 303 813 | 2 303 813 | 2 303 813 | |
| Net Current Assets Liabilities | -1 164 109 | -1 137 304 | -1 211 523 | -1 104 335 | -1 086 546 |
| Other Creditors | 42 306 | 30 076 | 36 996 | 125 000 | 840 359 |
| Total Assets Less Current Liabilities | 1 139 704 | 1 166 509 | 1 092 290 | 1 199 573 | 1 217 267 |
| Trade Creditors Trade Payables | 2 122 | 102 | |||
| Trade Debtors Trade Receivables | 10 213 | 80 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 31st Mar 2024 filed on: 11th, April 2024 |
confirmation statement | Free Download (3 pages) |
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