Conygar Haverfordwest Limited

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Conygar Haverfordwest Limited

07301327•Private Limited With Share Capital

Brock House 19 Langham Street, London, W1W7NY
Website02079351670

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Incorporated

01/07/2010

Company Age

15 years

Directors

4

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Conygar Haverfordwest Limited (07301327) is a private limited with share capital incorporated on 01/07/2010 (15 years old) and registered in london, W1W7NY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/07/2010
W1W7NY

Financial Overview

Total Assets

£271.4K

Liabilities

£16.91M

Net Assets

£-16.64M

Turnover

£108.6K

Cash

£265.9K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
R
robert thomas ernest ware
director
C
christopher james david ware
director
F
frederick nicholas gruffudd jones
director
D
david baldwin
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Resolution
Category:Resolution
Date:24-05-2024
Memorandum Articles
Category:Incorporation
Date:23-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Legacy
Category:Mortgage
Date:18-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Resolution
Category:Resolution
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Capital Allotment Shares
Category:Capital
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2010
Incorporation Company
Category:Incorporation
Date:01-07-2010

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date30/06/2027
Filing Date28/01/2026
Latest Accounts30/09/2025

Trading Addresses

Brock House, 19 Langham Street, London, W1W6BP
Brock House 19 Langham Street, London, W1W7NYRegistered

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Contact

02079351670
conygar.com
Brock House 19 Langham Street, London, W1W7NY