CONYGAR HAVERFORDWEST LIMITED

Key Data

Status

Active

Company No.

07301327

Incorporation date

01/07/2010

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2010)

10/03/2026

Satisfaction of charge 073013270005 in full

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30/01/2026

Accounts for a small company made up to 2025-09-30

View PDF (16 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

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16/06/2025

Notification of Conygar Holdings Limited as a person with significant control on 2016-08-14

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05/06/2025

Withdrawal of a person with significant control statement on 2025-06-05

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30/04/2025

Registered office address changed from , 1 Duchess Street Duchess Street, London, W1W 6AN, England to Brock House 19 Langham Street London W1W 7NY on 2025-04-30

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09/01/2025

Accounts for a small company made up to 2024-09-30

View PDF (16 pages)

02/07/2024

Confirmation statement made on 2024-07-01 with no updates

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24/05/2024

Resolutions

View PDF (6 pages)

23/05/2024

Memorandum and Articles of Association

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17/05/2024

Registration of charge 073013270005, created on 2024-05-16

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12/12/2023

Accounts for a small company made up to 2023-09-30

View PDF (15 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

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23/02/2023

Director's details changed for Robert Thomas Ernest Ware on 2023-02-13

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25/01/2023

Accounts for a small company made up to 2022-09-30

View PDF (15 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

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27/06/2022

Registration of charge 073013270004, created on 2022-06-20

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02/12/2021

Accounts for a small company made up to 2021-09-30

View PDF (15 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

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10/02/2021

Accounts for a small company made up to 2020-09-30

View PDF (15 pages)

29/09/2020

Registration of charge 073013270003, created on 2020-09-21

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28/09/2020

Registration of charge 073013270002, created on 2020-09-21

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08/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

20/05/2020

Appointment of Mr Christopher James David Ware as a director on 2020-04-06

View PDF (2 pages)

20/05/2020

Appointment of Mr Frederick Nicholas Gruffudd Jones as a director on 2020-04-06

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06/04/2020

Appointment of Mr David Baldwin as a director on 2020-04-06

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06/04/2020

Termination of appointment of Ross Hillier Mccaskill as a director on 2020-04-06

View PDF (1 pages)

27/12/2019

Accounts for a small company made up to 2019-09-30

View PDF (16 pages)

05/07/2019

Accounts for a small company made up to 2018-09-30

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04/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

04/06/2019

Registered office address changed from , Fourth Floor, 110 Wigmore Street, London, W1U 3RW to Brock House 19 Langham Street London W1W 7NY on 2019-06-04

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

19/02/2018

Accounts for a small company made up to 2017-09-30

View PDF (15 pages)

12/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

28/06/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

14/08/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

14/08/2016

Termination of appointment of Dafydd Gruffudd Jones as a director on 2016-05-28

View PDF (1 pages)

14/08/2016

Termination of appointment of Dafydd Gruffudd Jones as a director on 2016-05-28

View PDF (1 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (11 pages)

20/09/2015

Appointment of Mr Ross Hillier Mccaskill as a director on 2015-09-17

View PDF (2 pages)

20/09/2015

Termination of appointment of Peter Andrew Batchelor as a director on 2015-09-17

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

18/06/2015

Termination of appointment of Steven Mark Vaughan as a director on 2015-05-29

View PDF (1 pages)

30/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

23/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

24/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

03/04/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

07/03/2012

Previous accounting period extended from 2011-07-31 to 2011-09-30

View PDF (3 pages)

01/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

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18/11/2010

Particulars of a mortgage or charge / charge no: 1

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12/08/2010

Appointment of Dafydd Gruffudd Jones as a director

View PDF (3 pages)

12/08/2010

Appointment of Steven Mark Vaughan as a director

View PDF (3 pages)

12/08/2010

Appointment of Robert Thomas Ernest Ware as a director

View PDF (3 pages)

12/08/2010

Appointment of Peter Andrew Batchelor as a director

View PDF (3 pages)

12/08/2010

Resolutions

View PDF (18 pages)

05/08/2010

Termination of appointment of Rebecca Finding as a director

View PDF (1 pages)

05/08/2010

Termination of appointment of Tracy Plimmer as a director

View PDF (1 pages)

04/08/2010

Statement of capital following an allotment of shares on 2010-08-02

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04/08/2010

Appointment of Mrs Rebecca Jayne Finding as a director

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04/08/2010

Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 2010-08-04

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01/07/2010

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/07/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Frederick Nicholas Gruffudd	Director	06/04/2020 - Present	26
Ware, Robert Thomas Ernest	Director	02/08/2010 - Present	57
Ware, Christopher James David	Director	06/04/2020 - Present	22
Baldwin, David	Director	06/04/2020 - Present	19
Plimmer, Tracy Lee	Director	01/07/2010 - 21/07/2010	193

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONYGAR HAVERFORDWEST LIMITED

CONYGAR HAVERFORDWEST LIMITED is an(a) Active company incorporated on 01/07/2010 with the registered office located at Brock House, 19 Langham Street, London W1W 7NY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONYGAR HAVERFORDWEST LIMITED?

CONYGAR HAVERFORDWEST LIMITED is currently Active. It was registered on 01/07/2010 .

Where is CONYGAR HAVERFORDWEST LIMITED located?

CONYGAR HAVERFORDWEST LIMITED is registered at Brock House, 19 Langham Street, London W1W 7NY.

What does CONYGAR HAVERFORDWEST LIMITED do?

CONYGAR HAVERFORDWEST LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CONYGAR HAVERFORDWEST LIMITED?

The latest filing was on 10/03/2026: Satisfaction of charge 073013270005 in full.