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Conygar Haverfordwest Limited

07301327

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Brock House, 19 Langham Street, 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 estate

Officers

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 41

Also on 16 other boards

Mr David Baldwin

director · Since 06/04/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Christopher James David Ware

director · Since 06/04/2020

British · United Kingdom · Age 41

David Baldwin

director · Since 06/04/2020

British · United Kingdom · Age 57

Frederick Nicholas Gruffudd Jones

director · Since 06/04/2020

British · Wales · Age 46

Former

Steven Mark Vaughan

director · Resigned 29/05/2015

Peter Andrew Batchelor

director · Resigned 17/09/2015

Dafydd Gruffudd Jones

director · Resigned 28/05/2016

Ross Hillier Mccaskill

director · Resigned 06/04/2020

Robert Thomas Ernest Ware

director · Resigned 21/05/2026

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

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