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Conyers Family Pic Ltd

Conyers Family Pic Ltd is an active company incorporated on 9 October 2019 with the registered office located in Dorking, Surrey. Conyers Family Pic Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12250889
Private limited company
Age
5 years
Incorporated 9 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 5 Apr4 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 4 April 2025
Due by 4 January 2026 (3 months remaining)
Contact
Address
22 Highacre 22 Highacre
Dorking
RH4 3BF
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was 27 Kirkdale Road Harpenden AL5 2PT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1973
Director • Public Relations • British • Lives in England • Born in Nov 1988
Mrs Jane Olivia Conyers
PSC • British • Lives in UK • Born in Dec 1948
Mr Richard Conyers
PSC • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Fund HQ Limited
David Lee Pendlebury is a mutual person.
Active
Fenkle Street BPRA Property Fund LLP
David Lee Pendlebury is a mutual person.
Active
Snow Hill BPRA LLP
David Lee Pendlebury is a mutual person.
Active
West Bar BPRA LLP
David Lee Pendlebury is a mutual person.
Active
Harrogate Street BPRA LLP
David Lee Pendlebury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
4 Apr 2024
For period 4 Apr4 Apr 2024
Traded for 12 months
Cash in Bank
£56.47K
Decreased by £23.66K (-30%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.02M
Decreased by £309.53K (-9%)
Total Liabilities
-£3.46M
Increased by £76.85K (+2%)
Net Assets
-£436.59K
Decreased by £386.38K (+770%)
Debt Ratio (%)
114%
Increased by 12.95% (+13%)
Latest Activity
David Lee Pendlebury Resigned
5 Months Ago on 5 Apr 2025
Ms Imogen Claire Conyers Appointed
5 Months Ago on 5 Apr 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Registered Address Changed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
David Lee Pendlebury (PSC) Resigned
3 Years Ago on 5 Apr 2022
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Documents
Appointment of Ms Imogen Claire Conyers as a director on 5 April 2025
Submitted on 6 Jun 2025
Termination of appointment of David Lee Pendlebury as a director on 5 April 2025
Submitted on 6 Jun 2025
Total exemption full accounts made up to 4 April 2024
Submitted on 30 Dec 2024
Registered office address changed from 27 Kirkdale Road Harpenden AL5 2PT England to 22 Highacre 22 Highacre Dorking RH4 3BF on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 4 April 2023
Submitted on 9 Jan 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 4 April 2022
Submitted on 7 Jan 2023
Confirmation statement made on 8 October 2022 with updates
Submitted on 17 Oct 2022
Cessation of David Lee Pendlebury as a person with significant control on 5 April 2022
Submitted on 21 Apr 2022
Repayment History
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