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Conygar Haverfordwest Limited

Conygar Haverfordwest Limited is an active company incorporated on 1 July 2010 with the registered office located in London, Greater London. Conygar Haverfordwest Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07301327
Private limited company
Age
15 years
Incorporated 1 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Brock House
19 Langham Street
London
W1W 7NY
England
Address changed on 30 Apr 2025 (6 months ago)
Previous address was , 1 Duchess Street Duchess Street, London, W1W 6AN, England
Telephone
02079351670
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1959
Director • Property Executive • Welsh • Lives in Wales • Born in Mar 1980
Director • Property Executive • British • Lives in England • Born in Sep 1985
Director • Accountant • British • Lives in UK • Born in Mar 1969
Conygar Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Conygar Investment Company Plc
David Baldwin, Christopher James David Ware, and 2 more are mutual people.
Active
Conygar Developments Limited
David Baldwin, Christopher James David Ware, and 2 more are mutual people.
Active
Conygar Holdings Limited
Robert Thomas Ernest Ware, David Baldwin, and 2 more are mutual people.
Active
Conygar Holyhead Limited
Robert Thomas Ernest Ware, David Baldwin, and 2 more are mutual people.
Active
Conygar Nottingham Limited
Robert Thomas Ernest Ware, David Baldwin, and 1 more are mutual people.
Active
Nohu Limited
David Baldwin, Christopher James David Ware, and 1 more are mutual people.
Active
The Island Quarter Student Property Company Limited
David Baldwin, Christopher James David Ware, and 1 more are mutual people.
Active
The Island Quarter Student Operating Company Limited
David Baldwin, Christopher James David Ware, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£259K
Increased by £4K (+2%)
Turnover
£218K
Increased by £218K (%)
Employees
Unreported
Same as previous period
Total Assets
£7.93M
Increased by £7.68M (+3011%)
Total Liabilities
-£23.02M
Increased by £7.75M (+51%)
Net Assets
-£15.09M
Decreased by £68K (0%)
Debt Ratio (%)
290%
Decreased by 5699.27% (-95%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Small Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 16 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Robert Thomas Ernest Ware Details Changed
2 Years 8 Months Ago on 13 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Conygar Holdings Limited (PSC) Appointed
9 Years Ago on 14 Aug 2016
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Notification of Conygar Holdings Limited as a person with significant control on 14 August 2016
Submitted on 16 Jun 2025
Withdrawal of a person with significant control statement on 5 June 2025
Submitted on 5 Jun 2025
Registered office address changed from , 1 Duchess Street Duchess Street, London, W1W 6AN, England to Brock House 19 Langham Street London W1W 7NY on 30 April 2025
Submitted on 30 Apr 2025
Accounts for a small company made up to 30 September 2024
Submitted on 9 Jan 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 2 Jul 2024
Resolutions
Submitted on 24 May 2024
Memorandum and Articles of Association
Submitted on 23 May 2024
Registration of charge 073013270005, created on 16 May 2024
Submitted on 17 May 2024
Accounts for a small company made up to 30 September 2023
Submitted on 12 Dec 2023
Repayment History
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