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Home > England & Wales Companies > CONYGAR HAVERFORDWEST LIMITED
Company Information for

CONYGAR HAVERFORDWEST LIMITED

1 DUCHESS STREET, DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
07301327
Private Limited Company
Active

Company Overview

About Conygar Haverfordwest Ltd
CONYGAR HAVERFORDWEST LIMITED was founded on 2010-07-01 and has its registered office in London. The organisation's status is listed as "Active". Conygar Haverfordwest Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONYGAR HAVERFORDWEST LIMITED
 
Legal Registered Office
1 DUCHESS STREET
DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U
 
Filing Information
Company Number 07301327
Company ID Number 07301327
Date formed 2010-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB100843262  
Last Datalog update: 2024-01-09 02:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONYGAR HAVERFORDWEST LIMITED
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Company Officers of CONYGAR HAVERFORDWEST LIMITED

Current Directors
Officer Role Date Appointed
ROSS HILLIER MCCASKILL
 Director 2015-09-17
ROBERT THOMAS ERNEST WARE
 Director 2010-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAFYDD GRUFFUDD JONES
 Director 2010-08-02 2016-05-28
PETER ANDREW BATCHELOR
 Director 2010-08-02 2015-09-17
STEVEN MARK VAUGHAN
 Director 2010-08-02 2015-05-29
REBECCA JAYNE FINDING
 Director 2010-07-21 2010-08-02
TRACY LEE PLIMMER
 Director 2010-07-01 2010-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS HILLIER MCCASKILL THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED Director 2016-12-20 CURRENT 1996-07-12 Active
ROSS HILLIER MCCASKILL CONYGAR NOTTINGHAM LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
ROSS HILLIER MCCASKILL THE CONYGAR INVESTMENT COMPANY PLC Director 2015-10-01 CURRENT 2003-09-22 Active
ROSS HILLIER MCCASKILL C M SHEFFIELD LIMITED Director 2015-09-17 CURRENT 2004-11-09 Active - Proposal to Strike off
ROSS HILLIER MCCASKILL CONYGAR SUNLEY LIMITED Director 2015-09-17 CURRENT 2010-08-03 Active - Proposal to Strike off
ROSS HILLIER MCCASKILL CONYGAR PROPERTIES LIMITED Director 2015-09-17 CURRENT 2003-10-09 Active - Proposal to Strike off
ROSS HILLIER MCCASKILL CONYGAR BEDFORD SQUARE LIMITED Director 2015-09-17 CURRENT 2006-04-05 Active - Proposal to Strike off
ROSS HILLIER MCCASKILL CONYGAR HOLYHEAD LIMITED Director 2015-09-17 CURRENT 2007-07-31 Active
ROSS HILLIER MCCASKILL CONYGAR DEVELOPMENTS LIMITED Director 2015-09-17 CURRENT 2003-10-09 Active
ROSS HILLIER MCCASKILL MARTELLO QUAYS LIMITED Director 2015-09-14 CURRENT 2003-05-20 Active - Proposal to Strike off
ROSS HILLIER MCCASKILL CONYGAR WALES PLC Director 2015-09-14 CURRENT 2006-03-17 Active
ROSS HILLIER MCCASKILL CONYGAR HOLDINGS LIMITED Director 2015-09-14 CURRENT 2003-10-13 Active
ROSS HILLIER MCCASKILL CONYGAR YNYS MON LIMITED Director 2015-09-14 CURRENT 2015-03-24 Active - Proposal to Strike off
ROSS HILLIER MCCASKILL LOCH (WARRINGTON GP) LIMITED Director 2015-03-20 CURRENT 2004-06-04 Dissolved 2018-01-16
ROSS HILLIER MCCASKILL COLERIDGE (FLEET GP) LIMITED Director 2015-03-20 CURRENT 2004-06-04 Dissolved 2018-01-16
ROBERT THOMAS ERNEST WARE CONYGAR SUNLEY LIMITED Director 2010-08-19 CURRENT 2010-08-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-02-23Director's details changed for Robert Thomas Ernest Ware on 2023-02-13
2023-01-26SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 073013270004
2021-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 073013270003
2020-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 073013270002
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-05-20AP01DIRECTOR APPOINTED MR FREDERICK NICHOLAS GRUFFUDD JONES
2020-04-06AP01DIRECTOR APPOINTED MR DAVID BALDWIN
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROSS HILLIER MCCASKILL
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM Fourth Floor, 110 Wigmore Street London W1U 3RW
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-06-28AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-14LATEST SOC14/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-14CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DAFYDD JONES
2016-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DAFYDD JONES
2016-06-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-20AP01DIRECTOR APPOINTED MR ROSS HILLIER MCCASKILL
2015-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW BATCHELOR
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK VAUGHAN
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-23AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-24AR0101/07/12 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-07AA01Previous accounting period extended from 31/07/11 TO 30/09/11
2011-08-01AR0101/07/11 ANNUAL RETURN FULL LIST
2010-11-18MG01Particulars of a mortgage or charge / charge no: 1
2010-08-12AP01DIRECTOR APPOINTED DAFYDD GRUFFUDD JONES
2010-08-12AP01DIRECTOR APPOINTED STEVEN MARK VAUGHAN
2010-08-12AP01DIRECTOR APPOINTED ROBERT THOMAS ERNEST WARE
2010-08-12AP01DIRECTOR APPOINTED PETER ANDREW BATCHELOR
2010-08-12RES01ADOPT ARTICLES 02/08/2010
2010-08-12RES13SECTION 175 02/08/2010
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER
2010-08-04SH0102/08/10 STATEMENT OF CAPITAL GBP 100
2010-08-04AP01DIRECTOR APPOINTED MRS REBECCA JAYNE FINDING
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2010-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CONYGAR HAVERFORDWEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONYGAR HAVERFORDWEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-11-18 Outstanding THE CONYGAR INVESTMENT COMPANY PLC
Intangible Assets
Patents
We have not found any records of CONYGAR HAVERFORDWEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONYGAR HAVERFORDWEST LIMITED
Trademarks
We have not found any records of CONYGAR HAVERFORDWEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONYGAR HAVERFORDWEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CONYGAR HAVERFORDWEST LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CONYGAR HAVERFORDWEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONYGAR HAVERFORDWEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONYGAR HAVERFORDWEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6AN