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Conygar Nottingham Limited

10517596

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Brock House, 19 Langham Street, London, W1W 7NY
Incorporated 08/12/2016

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Christopher James David Ware

director · Since 08/12/2016

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 40

Also on 16 other boards

Mr Robert Thomas Ernest Ware

director · Since 08/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Frederick Nicholas Gruffudd Jones

director · Since 06/04/2020

PROPERTY EXECUTIVE

BRITISH · WALES · Age 46

Also on 13 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 08/12/2016

British · England · Age 71

Christopher James David Ware

director · Since 08/12/2016

British · United Kingdom · Age 40

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

Former

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
75–100% votes
Appoint directors

1, Duchess Street, London, W1W 6AN

Reg: 04930501 · Companies House · Corporate

Notified 08/12/2016

Charges2 outstanding

Charge
satisfied

A.S.K. PARTNERS AGENT LIMITED (AS SECURITY AGENT)

Created 15/11/2023Registered 16/11/2023Satisfied 10/03/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/12/2022Registered 23/12/2022
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/12/2022Registered 23/12/2022

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