CONYGAR HAVERFORDWEST LIMITED
Overview
| Company Name | CONYGAR HAVERFORDWEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07301327 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONYGAR HAVERFORDWEST LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CONYGAR HAVERFORDWEST LIMITED located?
| Registered Office Address | Brock House 19 Langham Street W1W 7NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONYGAR HAVERFORDWEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CONYGAR HAVERFORDWEST LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for CONYGAR HAVERFORDWEST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Conygar Holdings Limited as a person with significant control on Aug 14, 2016 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 05, 2025 | 2 pages | PSC09 | ||||||||||||||
Registered office address changed from , 1 Duchess Street Duchess Street, London, W1W 6AN, England to Brock House 19 Langham Street London W1W 7NY on Apr 30, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2024 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Registration of charge 073013270005, created on May 16, 2024 | 61 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Robert Thomas Ernest Ware on Feb 13, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 073013270004, created on Jun 20, 2022 | 4 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2020 | 15 pages | AA | ||||||||||||||
Registration of charge 073013270003, created on Sep 21, 2020 | 4 pages | MR01 | ||||||||||||||
Registration of charge 073013270002, created on Sep 21, 2020 | 4 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher James David Ware as a director on Apr 06, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Frederick Nicholas Gruffudd Jones as a director on Apr 06, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Baldwin as a director on Apr 06, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CONYGAR HAVERFORDWEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, David | Director | 19 Langham Street W1W 7NY London Brock House England | United Kingdom | British | 268740630001 | |||||
| JONES, Frederick Nicholas Gruffudd | Director | 19 Langham Street W1W 7NY London Brock House England | Wales | British | 213369850001 | |||||
| WARE, Christopher James David | Director | 19 Langham Street W1W 7NY London Brock House England | United Kingdom | British | 200978800001 | |||||
| WARE, Robert Thomas Ernest | Director | 19 Langham Street W1W 7NY London Brock House England | England | British | 4779170005 | |||||
| BATCHELOR, Peter Andrew | Director | Wigmore Street W1U 3RW London Fourth Floor, 110 United Kingdom | England | British | 68594020003 | |||||
| FINDING, Rebecca Jayne | Director | Wigmore Street W1U 3RW London Fourth Floor, 110 United Kingdom | United Kingdom | British | 135996550001 | |||||
| JONES, Dafydd Gruffudd | Director | Wigmore Street W1U 3RW London Fourth Floor, 110 United Kingdom | United Kingdom | British | 67345550001 | |||||
| MCCASKILL, Ross Hillier | Director | Duchess Street W1W 6AN London 1 Duchess Street England | United Kingdom | British | 196173140001 | |||||
| PLIMMER, Tracy Lee | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | 101346150002 | |||||
| VAUGHAN, Steven Mark | Director | Wigmore Street W1U 3RW London Fourth Floor, 110 United Kingdom | England | British | 98406850001 |
Who are the persons with significant control of CONYGAR HAVERFORDWEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conygar Holdings Limited | Aug 14, 2016 | 19 Langham Street W1W 7NY London Brock House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CONYGAR HAVERFORDWEST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0