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Conygar Developments Limited

04927327

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brock House, 19 Langham Street, London, W1W 7NY
Incorporated 09/10/2003

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Robert Thomas Ernest Ware

director · Since 12/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr David Baldwin

secretary · Since 06/04/2020

Also on 17 other boards

Mr Frederick Nicholas Gruffudd Jones

director · Since 06/04/2020

PROPERTY EXECUTIVE

BRITISH · WALES · Age 46

Also on 13 other boards

Mr Christopher James David Ware

director · Since 06/04/2020

PROPERTY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 40

Also on 16 other boards

Mr David Baldwin

director · Since 06/04/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 17 other boards

Robert Thomas Ernest Ware

director · Since 12/02/2004

British · England · Age 66

David Baldwin

director · Since 06/04/2020

British · United Kingdom · Age 57

David Baldwin

secretary · Since 06/04/2020

Frederick Nicholas Gruffudd Jones

director · Since 06/04/2020

British · Wales · Age 46

Christopher James David Ware

director · Since 06/04/2020

British · United Kingdom · Age 40

Former

Peter Andrew Batchelor

secretary · Resigned 17/09/2015

Ross Hillier Mccaskill

secretary · Resigned 06/04/2020

Ross Hillier Mccaskill

director · Resigned 06/04/2020

Persons with Significant Control

Conygar Holdings Limited

75–100% shares

Brock House, 19 Langham Street, London, W1W 7NY

Reg: 04930501 · Companies House · Limited Company

Notified 09/10/2016

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Brock House
2026-06-26

BROCK HOUSE

post townLondon
2026-06-26

LONDON