Conwy Properties Limited

Active04187585 Private limited company
Incorporated
27 March 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Owned by
Commercial Development Projects Ltd
Accounts type
Micro entity
Region
Yorkshire
Address
Marshall House C/o Cdp Ltd
Huddersfield Road
Elland
HX5 9BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
28 November 2021
Resigned Marshall, Christopher Roy as Director
1 October 2021
Appointed Booth, Jonathan as Director
12 July 2007
Resigned Swallow, Peter David as Director
12 July 2007
Appointed Booth, Jonathan as Secretary
12 July 2007
Appointed Marshall, Simon Charles Newton as Director
12 July 2007
Appointed Marshall, Christopher Roy as Director
12 July 2007
Resigned Leedale, Gillianne as Secretary
3 March 2006
Resigned Houlston, James Simon Holte as Director
3 March 2006
Resigned Wadsworth, David Ian as Director
3 March 2006
Resigned Houlston, Simon Lister Holte as Director
3 March 2006
Resigned Houlston, Simon Lister Holte as Secretary
3 March 2006
Appointed Swallow, Peter David as Director
3 March 2006
Appointed Leedale, Gillianne as Secretary
3 March 2006
Resigned Emery, Josephine Angela, Dr as Director
30 April 2004
Resigned Hills, Mark Robert as Director
22 April 2004
Appointed Hills, Mark Robert as Director
20 April 2004
Appointed Houlston, James Simon Holte as Director
15 April 2004
Appointed Wadsworth, David Ian as Director
15 April 2004
Appointed Emery, Josephine Angela, Dr as Director
30 May 2003
Resigned Farnill, Harry as Secretary
30 May 2003
Appointed Houlston, Simon Lister Holte as Secretary
27 March 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 March 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 March 2001
Appointed Farnill, Harry as Secretary
27 March 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
27 March 2001
Appointed Houlston, Simon Lister Holte as Director
27 March 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Commercial Development Projects Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Limited Company

Financials

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates26 March 2026
25 September 2025Micro company accounts31 December 2024
2 April 2025Confirmation statement with updates26 March 2025
23 September 2024Micro company accounts31 December 2023
26 March 2024Confirmation statement with updates26 March 2024
Show all recent filings

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