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Conegra (Residents) Limited

01851518

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Rivermead 1 Oxford Road, Denham, Uxbridge, UB9 4BF
Incorporated 28/09/1984

Compliance

Last accounts

24/06/2025

micro entity

Next accounts due

24/03/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Leasehold Management Services Ltd

secretary · Since 18/11/2003

BRITISH

Also on 63 other boards

Mr David Paul Fairhead

director · Since 07/11/2025

DIRECTOR

BRITISH · ENGLAND

Also on 76 other boards

Leasehold Management Services Ltd

corporate secretary · Since 18/11/2003

Reg: 3848366 · ENGLAND

Also on 63 other boards

David Paul Fairhead

director · Since 07/11/2025

British · England

Former

Jeremy Harmsworth Shute

director · Resigned 15/06/1992

Kate Justine Groves

director · Resigned 27/01/1993

Kate Justine Groves

secretary · Resigned 27/01/1993

Shirley Anne Treanors

director · Resigned 30/09/1993

Wendy Valerie Sackett

director · Resigned 21/10/1993

Theresa Jayne Shillibier

secretary · Resigned 01/07/1994

Tracy Ann Howard

secretary · Resigned 21/02/1995

Carol Ann Hudson

secretary · Resigned 28/11/1995

Grace Helen Randall

secretary · Resigned 01/04/1996

Kate Justine Groves

secretary · Resigned 29/12/1997

Kirsty Elizabeth Lant

director · Resigned 10/06/1998

Grace Helen Randall

secretary · Resigned 10/06/1998

Kirsty Elizabeth Lant

secretary · Resigned 17/08/2000

Gatehouse Properties Limited

corporate secretary · Resigned 01/10/2000

Tracy Ann Howard

director · Resigned 17/10/2000

Bright Willis

corporate secretary · Resigned 11/01/2002

Maria Theresa Collins

director · Resigned 31/07/2003

Alex Jane Straughair

secretary · Resigned 31/07/2003

Robert Gordon Stewart Blane

director · Resigned 17/02/2005

Graham Straughair

director · Resigned 25/05/2005

Andrew Harrison

director · Resigned 31/08/2009

Melanie Colman

director · Resigned 15/06/2015

Robert Keynsham Hammond

director · Resigned 07/11/2025

Persons with Significant Control

Lms Sheridans Ltd

Significant control

Reg: 3848366 · England · Limited Company

Notified 26/11/2016

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Rivermead 1 Oxford Road
2026-09-25

8 MANOR COURTYARD

post town → Uxbridge
2026-09-25

HIGH WYCOMBE

postcode → UB9 4BF
2026-09-25

HP13 5RE

officer appointed → LEASEHOLD MANAGEMENT SERVICES LTD
2026-09-25
officer appointed → FAIRHEAD, David Paul
2026-09-25

CompanyRankvs 146289+ SIC 68209 peers
45

Financial strength47th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/06/2025

Net Worth

£701

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£701

Working capital

Current Assets

£701

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£701
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
202421.38+£6k
202316.09—

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC05

change to a person with significant control

02/06/20262 pages · PDF
AD02

change sail address company with old address new address

02/06/20261 page · PDF
CH04

change corporate secretary company with change date

01/06/20261 page · PDF
Address changed

change registered office address company with date old address new address

01/06/20261 page · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20256 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20255 pages · PDF
CH04

change corporate secretary company

07/11/20251 page · PDF
Director resigned

termination director company with name termination date

07/11/20251 page · PDF
Director appointed

appoint person director company with name date

07/11/20252 pages · PDF
PSC05

change to a person with significant control

07/11/20252 pages · PDF
AD02

change sail address company with old address new address

08/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

06/09/20251 page · PDF
CH04

change corporate secretary company with change date

06/09/20252 pages · PDF
Director details changed

change person director company with change date

06/09/20252 pages · PDF
PSC05

change to a person with significant control

06/09/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20255 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/03/20245 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20235 pages · PDF
PSC05

change to a person with significant control

28/11/20232 pages · PDF
CH04

change corporate secretary company with change date

28/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20196 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20176 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20155 pages · PDF
Director resigned

termination director company with name termination date

23/06/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20147 pages · PDF
Director details changed

change person director company with change date

15/12/20142 pages · PDF
CH04

change corporate secretary company with change date

15/12/20141 page · PDF
AD02

change sail address company with old address new address

15/12/20141 page · PDF
Address changed

change registered office address company with date old address new address

11/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20135 pages · PDF
Director appointed

appoint person director company with name

03/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20106 pages · PDF
Director details changed

change person director company with change date

13/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/200910 pages · PDF
AD03

move registers to sail company

02/12/20091 page · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
AD02

change sail address company

02/12/20091 page · PDF
CH04

change corporate secretary company with change date

02/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20095 pages · PDF
288b

legacy

05/09/20091 page · PDF
363a

legacy

05/01/20099 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20085 pages · PDF
363a

legacy

28/12/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/200710 pages · PDF
363s

legacy

06/02/200713 pages · PDF
363s

legacy

12/01/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20055 pages · PDF
288a

legacy

22/07/20052 pages · PDF
288b

legacy

03/06/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20055 pages · PDF
288b

legacy

04/03/20051 page · PDF
363s

legacy

06/01/20057 pages · PDF
287

legacy

04/05/20041 page · PDF
363s

legacy

30/01/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20045 pages · PDF
288a

legacy

05/12/20032 pages · PDF
287

legacy

28/11/20031 page · PDF
288b

legacy

28/11/20031 page · PDF
287

legacy

17/10/20031 page · PDF
288a

legacy

11/08/20032 pages · PDF
288b

legacy

07/08/20031 page · PDF
288b

legacy

07/08/20031 page · PDF
363s

legacy

30/12/200214 pages · PDF
288a

legacy

06/11/20022 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20026 pages · PDF
288b

legacy

16/01/20021 page · PDF
288a

legacy

16/01/20022 pages · PDF
363s

legacy

16/01/200212 pages · PDF
288b

legacy

15/01/20021 page · PDF
Accounts filed

accounts with accounts type small

05/12/20016 pages · PDF
288a

legacy

09/07/20012 pages · PDF
363s

legacy

18/05/20017 pages · PDF
288a

legacy

12/03/20012 pages · PDF
288b

legacy

12/03/20011 page · PDF
288b

legacy

12/03/20011 page · PDF
Accounts filed

accounts with accounts type small

20/11/20006 pages · PDF
288a

legacy

22/09/20002 pages · PDF