Conygar Haverfordwest Limited

Active07301327 Private limited company
Incorporated
1 July 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
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
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
21 May 2026
Resigned Ware, Robert Thomas Ernest as Director
6 April 2020
Resigned Mccaskill, Ross Hillier as Director
6 April 2020
Appointed Baldwin, David as Director
6 April 2020
6 April 2020
Appointed Ware, Christopher James David as Director
28 May 2016
Resigned Jones, Dafydd Gruffudd as Director
17 September 2015
Resigned Batchelor, Peter Andrew as Director
17 September 2015
Appointed Mccaskill, Ross Hillier as Director
29 May 2015
Resigned Vaughan, Steven Mark as Director
2 August 2010
Appointed Vaughan, Steven Mark as Director
2 August 2010
Appointed Jones, Dafydd Gruffudd as Director
2 August 2010
Appointed Ware, Robert Thomas Ernest as Director
2 August 2010
Appointed Batchelor, Peter Andrew as Director
2 August 2010
Resigned Finding, Rebecca Jayne as Director
21 July 2010
Appointed Finding, Rebecca Jayne as Director
21 July 2010
Resigned Plimmer, Tracy Lee as Director
1 July 2010
Appointed Plimmer, Tracy Lee as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2016
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 This company 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

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