F M CONWAY LIMITED

Overview

Company Name	F M CONWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00706445
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F M CONWAY LIMITED?

Construction of roads and motorways (42110) / Construction

Where is F M CONWAY LIMITED located?

Registered Office Address	Conway House Vestry Road TN14 5EL Sevenoaks Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for F M CONWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for F M CONWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for F M CONWAY LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Group of companies' accounts made up to Mar 31, 2025	73 pages	AA

Jun 16, 2025	Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025	1 pages	AA01

May 27, 2025	Confirmation statement made on May 23, 2025 with updates	4 pages	CS01

Feb 11, 2025	Satisfaction of charge 007064450027 in full	1 pages	MR04

Feb 03, 2025	Termination of appointment of Kim Conway as a director on Jan 31, 2025	1 pages	TM01

Feb 03, 2025	Termination of appointment of Joanne Conway as a director on Jan 31, 2025	1 pages	TM01

Feb 03, 2025	Appointment of Mr Scott Alexander Wardrop as a director on Jan 31, 2025	2 pages	AP01

Feb 03, 2025	Appointment of Mr Xavier Pierre Lansade as a director on Jan 31, 2025	2 pages	AP01

Feb 03, 2025	Appointment of Mr Philippe George Skegg as a director on Jan 31, 2025	2 pages	AP01

Feb 03, 2025	Appointment of Mr Paul Anthony Goosey as a director on Jan 31, 2025	2 pages	AP01

Feb 03, 2025	Notification of Vinci Construction Holding Limited as a person with significant control on Jan 31, 2025	2 pages	PSC02

Feb 03, 2025	Cessation of Kim Conway as a person with significant control on Jan 31, 2025	1 pages	PSC07

Feb 03, 2025	Cessation of Mark Stuart Goldsworthy as a person with significant control on Jan 31, 2025	1 pages	PSC07

Nov 01, 2024	Group of companies' accounts made up to Mar 31, 2024	68 pages	AA

Oct 07, 2024	Satisfaction of charge 007064450025 in full	1 pages	MR04

Aug 29, 2024	Satisfaction of charge 007064450024 in full	1 pages	MR04

Aug 29, 2024	Satisfaction of charge 007064450026 in full	1 pages	MR04

Aug 29, 2024	Satisfaction of charge 007064450020 in full	1 pages	MR04

Aug 29, 2024	Satisfaction of charge 15 in full	1 pages	MR04

May 23, 2024	Confirmation statement made on May 23, 2024 with updates	4 pages	CS01

Apr 15, 2024	Change of details for Mrs Kim Conway as a person with significant control on Apr 02, 2024	2 pages	PSC04

Apr 15, 2024	Notification of Mark Goldsworthy as a person with significant control on Apr 02, 2024	2 pages	PSC01

Apr 15, 2024	Cessation of Michael Joseph Conway as a person with significant control on Apr 02, 2024	1 pages	PSC07

Nov 28, 2023	Termination of appointment of Adam Richard Green as a director on Oct 31, 2023	1 pages	TM01

Sep 13, 2023	Group of companies' accounts made up to Mar 31, 2023	69 pages	AA

View All Filings

Who are the officers of F M CONWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDSWORTHY, Mark Stuart Vestry Road TN14 5EL Sevenoaks Conway House Kent England	Jun 23, 2020		Director	Vestry Road TN14 5EL Sevenoaks Conway House Kent England	United Kingdom	British	1979-1	160218810002
GOOSEY, Paul Anthony Imperial Way WD24 4WW Watford Astral House Hertfordshire England	Jan 31, 2025		Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire England	England	British	1973-11	184838220002
HANSEN, Andrew Stephen Vestry Road TN14 5EL Sevenoaks Conway House Kent England	Jan 21, 2008		Director	Vestry Road TN14 5EL Sevenoaks Conway House Kent England	England	British	1967-1	127589400001
LANSADE, Xavier Pierre Imperial Way WD24 4WW Watford Astral House Hertfordshire England	Jan 31, 2025		Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire England	England	French	1967-12	291713800003
SKEGG, Philippe George Imperial Way WD24 4WW Watford Astral House Hertfordshire England	Jan 31, 2025		Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire England	United Kingdom	British	1981-7	331917830001
WARDROP, Scott Alexander Imperial Way WD24 4WW Watford Astral House Hertfordshire England	Jan 31, 2025		Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire England	England	British	1966-4	60380650003
WEBSTER, Christopher Charles Vestry Road TN14 5EL Sevenoaks Conway House Kent England	Jun 07, 2016		Director	Vestry Road TN14 5EL Sevenoaks Conway House Kent England	England	British	1958-5	154210550001
CONWAY, Kim The New House Wildernesse Avenue TN15 0EA Sevenoaks Kent		Oct 21, 2009	Secretary	The New House Wildernesse Avenue TN15 0EA Sevenoaks Kent		British		12914400001
BETCHLEY, Michael Richard Vestry Road TN14 5EL Sevenoaks Conway House Kent England	Feb 14, 2012	Mar 31, 2017	Director	Vestry Road TN14 5EL Sevenoaks Conway House Kent England	United Kingdom	British	1952-12	166724470001
CONWAY, Joanne Vestry Road TN14 5EL Sevenoaks Conway House Kent England	Feb 14, 2011	Jan 31, 2025	Director	Vestry Road TN14 5EL Sevenoaks Conway House Kent England	England	British	1981-1	157785120003
CONWAY, Kim Vestry Road TN14 5EL Sevenoaks Conway House Kent England		Jan 31, 2025	Director	Vestry Road TN14 5EL Sevenoaks Conway House Kent England	England	British	1957-11	177426140001
CONWAY, Michael Joseph Vestry Road TN14 5EL Sevenoaks Conway House Kent England		Mar 17, 2022	Director	Vestry Road TN14 5EL Sevenoaks Conway House Kent England	England	British	1955-1	42313140002
DONNELLY, David Thomas Vestry Road TN14 5EL Sevenoaks Conway House Kent England	Jan 21, 2008	Jun 30, 2020	Director	Vestry Road TN14 5EL Sevenoaks Conway House Kent England	England	British	1953-12	34478650004
FORECAST, John William Vestry Road TN14 5EL Sevenoaks Conway House Kent England	Oct 28, 2009	Mar 31, 2023	Director	Vestry Road TN14 5EL Sevenoaks Conway House Kent England	England	British	1952-2	59833790002
GERAGHTY, Sean Andrew The Retreat Knockholt Road TN14 7EU Halstead Village Kent		May 02, 2007	Director	The Retreat Knockholt Road TN14 7EU Halstead Village Kent		Irish	1953-8	49431250001
GREEN, Adam Richard Vestry Road TN14 5EL Sevenoaks Conway House Kent England	Jul 01, 2020	Oct 31, 2023	Director	Vestry Road TN14 5EL Sevenoaks Conway House Kent England	England	British	1969-7	129918780001
LEAVER, Neil Herbert James 6 Yew Tree Mews TN16 1BF Westerham Kent	Feb 01, 1996	Mar 28, 2008	Director	6 Yew Tree Mews TN16 1BF Westerham Kent	United Kingdom	British	1959-1	118217870001
MANNING, James 24 Shuttle Close DA15 8EP Sidcup Kent		Apr 21, 1999	Director	24 Shuttle Close DA15 8EP Sidcup Kent		Irish	1942-3	28311400001
METCALF, Timothy James Vestry Road TN14 5EL Sevenoaks Conway House Kent England	Mar 31, 2017	Dec 20, 2018	Director	Vestry Road TN14 5EL Sevenoaks Conway House Kent England	England	British	1964-11	228358570001
SULLIVAN, John Barry Rochester Way DA1 3QY Dartford Conway House Kent	Oct 24, 2008	Mar 31, 2012	Director	Rochester Way DA1 3QY Dartford Conway House Kent	United Kingdom	British	1944-11	122145700001
WOODLAND, Ronald John Vestry Road TN14 5EL Sevenoaks Conway House Kent England	Oct 24, 2008	Mar 31, 2023	Director	Vestry Road TN14 5EL Sevenoaks Conway House Kent England	United Kingdom	British	1947-5	54573650003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F M CONWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vinci Construction Holding Limited

Jan 31, 2025

Imperial Way

WD24 4WW Watford

Astral House

Hertfordshire

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Acts
Place Registered	United Kingdom
Registration Number	03365601

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Stuart Goldsworthy

Apr 02, 2024

Vestry Road

TN14 5EL Sevenoaks

Conway House

Kent

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Kim Conway

Aug 09, 2022

Vestry Road

TN14 5EL Sevenoaks

Conway House

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Michael Joseph Conway

Apr 06, 2016

Vestry Road

TN14 5EL Sevenoaks

Conway House

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Michael Joseph Conway

Apr 06, 2016

Vestry Road

TN14 5EL Sevenoaks

Conway House

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for F M CONWAY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 24, 2022	Aug 09, 2022	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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