Conygar Wales PLC

Active05747125 Public limited company
Incorporated
17 March 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Robert Thomas Ernest Ware
Accounts type
Dormant
Region
Greater London
Address
Brock House
19 Langham Street
London
W1W 7NY

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Baldwin, David
Secretary · Appointed 6 April 2020
Director · Appointed 6 April 2020
British
Born March 1969 (57)
Director · Appointed 18 August 2015
British
Born March 1980 (46)
Ware, Robert Thomas Ernest
Director · Appointed 17 March 2006
British
Born September 1954 (72)
Officer history (7 former)
6 April 2020
Appointed Baldwin, David as Director
6 April 2020
Resigned Mccaskill, Ross Hillier as Director
6 April 2020
Appointed Baldwin, David as Secretary
28 May 2016
Resigned Jones, Dafydd Gruffudd as Director
17 September 2015
Resigned Batchelor, Peter Andrew as Secretary
17 September 2015
Resigned Batchelor, Peter Andrew as Director
14 September 2015
Appointed Mccaskill, Ross Hillier as Director
18 August 2015
18 August 2015
Appointed Jones, Dafydd Gruffudd as Director
17 March 2006
Appointed Nominee Company Secretaries Limited as Corporate Secretary
17 March 2006
Appointed Adey, John Edward as Director
17 March 2006
Resigned Adey, John Edward as Director
17 March 2006
Appointed Nominee Company Directors Limited as Corporate Director
17 March 2006
Resigned Nominee Company Directors Limited as Corporate Director
17 March 2006
Appointed Batchelor, Peter Andrew as Secretary
17 March 2006
Resigned Nominee Company Secretaries Limited as Corporate Secretary
17 March 2006
Appointed Batchelor, Peter Andrew as Director
17 March 2006
Appointed Ware, Robert Thomas Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04930501

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Conygar Bristol Limited Owns 75–100% of shares
Conygar Holdings Limited 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 This company Owns 75–100% of shares
Conygar ZDP PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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