Conygar Holdings Limited

Active04930501 Private limited company
Incorporated
13 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
Brock House
19 Langham Street
London
W1W 7NY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
15 October 2026
Resigned Ware, Robert Thomas Ernest as Director
6 April 2020
6 April 2020
Appointed Baldwin, David as Secretary
6 April 2020
Resigned Mccaskill, Ross Hillier as Director
6 April 2020
Appointed Baldwin, David as Director
17 September 2015
Resigned Batchelor, Peter Andrew as Secretary
17 September 2015
Resigned Batchelor, Peter Andrew as Director
14 September 2015
Appointed Ware, Christopher James David as Director
14 September 2015
Appointed Mccaskill, Ross Hillier as Director
29 May 2015
Resigned Vaughan, Steven Mark as Director
6 December 2004
Appointed Batchelor, Peter Andrew as Director
6 December 2004
Appointed Vaughan, Steven Mark as Director
12 February 2004
Appointed Batchelor, Peter Andrew as Secretary
12 February 2004
Appointed Ware, Robert Thomas Ernest as Director
12 February 2004
Resigned Henderson, Martin Robert as Secretary
12 February 2004
Resigned Ally, Bibi Rahima as Director
13 October 2003
Appointed Henderson, Martin Robert as Secretary
13 October 2003
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 04907617

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Conygar Bristol Limited Owns 75–100% of shares
Conygar Holdings Limited This company Owns 75–100% of shares
Conygar Developments Limited Owns 75–100% of shares
Conygar Haverfordwest Limited Owns 75–100% of shares
Conygar Holyhead Limited Owns 75–100% of shares
Conygar Nottingham Limited Owns 75–100% of shares
Conygar Wales PLC Owns 75–100% of shares
Conygar ZDP PLC Owns 75–100% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates12 October 2026
15 October 2026Termination of appointment of a director
10 March 2026Satisfaction of a charge in full
10 March 2026Satisfaction of a charge in full
30 January 2026Full accounts30 September 2025
Show all 99 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?