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Conygar Haverfordwest Limited
07301327
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
BROCK HOUSE, LONDON, W1W 7NY
Incorporated 01/07/2010
Compliance
Last accounts
30/09/2025
small
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr David Baldwin
director · Since 06/04/2020
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 57
Also on 16 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
Persons with Significant Control
Conygar Holdings Limited
75–100% shares
Brock House, 19 Langham Street, London, W1W 7NY
Reg: 04930501 · England And Wales · Limited Company
Notified 14/08/2016
Charges4 outstanding
Charge
satisfied
A.S.K. PARTNERS AGENT LIMITED AS SECURITY AGENT
Created 16/05/2024Registered 17/05/2024Satisfied 10/03/2026
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 20/06/2022Registered 27/06/2022
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 21/09/2020Registered 29/09/2020
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 21/09/2020Registered 28/09/2020
charge
outstanding
THE CONYGAR INVESTMENT COMPANY PLC
Created 17/11/2010Registered 18/11/2010