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Conygar Wales Plc

05747125

active
plc
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 17/03/2006

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Robert Thomas Ernest Ware

director · Since 17/03/2006

DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Frederick Nicholas Gruffudd Jones

director · Since 18/08/2015

PROPERTY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr David Baldwin

secretary · Since 06/04/2020

Also on 17 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 17/03/2006

British · England · Age 71

Frederick Nicholas Gruffudd Jones

director · Since 18/08/2015

British · United Kingdom · Age 46

David Baldwin

director · Since 06/04/2020

British · United Kingdom · Age 57

David Baldwin

secretary · Since 06/04/2020

Former

Peter Andrew Batchelor

secretary · Resigned 17/09/2015

Peter Andrew Batchelor

director · Resigned 17/09/2015

Dafydd Gruffudd Jones

director · Resigned 28/05/2016

Ross Hillier Mccaskill

director · Resigned 06/04/2020

Persons with Significant Control

Conygar Holdings Limited

75–100% shares

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

Reg: 04930501 · English Company Register · Limited Company

Notified 17/03/2017

Change History

statusactive
2026-06-26

Active

typeplc
2026-06-26

Public Limited Company

address line1Brock House
2026-06-26

BROCK HOUSE

post townLondon
2026-06-26

LONDON