CONWAY INVESTMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Conway Investments Ltd

CONWAY INVESTMENTS LIMITED was founded on 1984-06-04 and has its registered office in Hitchin. The organisation's status is listed as "Active". Conway Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CONWAY INVESTMENTS LIMITED

64 WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TP Other companies in SG5

Filing Information

Company Number		01821390
Company ID Number		01821390
Date formed		1984-06-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-05 10:44:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONWAY INVESTMENTS LIMITED

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Companies with same name CONWAY INVESTMENTS LIMITED

The following companies were found which have the same name as CONWAY INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CONWAY INVESTMENTS	******NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*****	Dissolved	Company formed on the 0001-01-01
CONWAY INVESTMENTS LLC	272 POLLMAN CIR LYNDEN WA 98264	Dissolved	Company formed on the 2005-04-04
CONWAY INVESTMENTS, LLC	1710 BRANDENBURG DR SAN ANTONIO TX 78232	ACTIVE	Company formed on the 2011-08-08
CONWAY INVESTMENTS, LLC	427 BONNIE BRAE - VIENNA OH 44473	Active	Company formed on the 2006-06-26
CONWAY INVESTMENTS (AUST) PTY LTD		Active	Company formed on the 1995-06-14
CONWAY INVESTMENTS (NSW) PTY LTD		Dissolved	Company formed on the 2009-08-13
CONWAY INVESTMENTS PTY. LTD.	QLD 4065	Active	Company formed on the 1969-03-20
CONWAY INVESTMENTS PTE LIMITED	MARGATE ROAD Singapore 438069	Active	Company formed on the 2008-09-09
Conway Investments LLC	Delaware	Unknown
CONWAY INVESTMENTS & INDUSTRIES, INC.	2125 BAY DR APT A MIAMI BEACH FL 33141	Inactive	Company formed on the 2003-09-09
CONWAY INVESTMENTS LLC	10208 DEAN POINT PLACE ORLANDO FL 32825	Inactive	Company formed on the 2014-02-13
CONWAY INVESTMENTS, LLC	2348 LINDEN DR SE CEDAR RAPIDS IA 52403	Inactive	Company formed on the 2018-06-13
CONWAY INVESTMENTS LLC	Georgia	Unknown
CONWAY INVESTMENTS LLC	New Jersey	Unknown
CONWAY INVESTMENTS LP	California	Unknown
Conway Investments LLC	Maryland	Unknown
CONWAY INVESTMENTS LLC	Pennsylvannia	Unknown
CONWAY INVESTMENTS LLC	Arkansas	Unknown
CONWAY INVESTMENTS INC	Arkansas	Unknown
CONWAY INVESTMENTS LIMITED		Unknown	Company formed on the 2021-03-18

Company Officers of CONWAY INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN DAVID GEORGE BALLARD	Company Secretary	1992-05-23
IAN DAVID GEORGE BALLARD	Director	1992-05-23
MICHAEL DAVID KAYE	Director	1992-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFFREY TESLER	Director	1992-05-23	2012-12-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-12		Director's details changed for Mr Michael David Kaye on 2025-02-07
2025-02-12		APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID KAYE
2025-02-03		DIRECTOR APPOINTED MRS MIRIAM JACQUELINE KAYE
2025-02-03		DIRECTOR APPOINTED MRS LUCY MORGAN
2025-02-03		DIRECTOR APPOINTED MR RICHARD STUART KAYE
2025-01-27		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-01-22		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09		CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2022-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2021-02-06	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2020-01-14	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-02-18	PSC07	CESSATION OF MIRIAM KAYE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-01-12	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 10100
2017-02-24	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-17	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/16 FROM 38-39 Bucklersbury Hitchin Herts., SG5 1BG
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 10100
2016-02-17	AR01	07/02/16 ANNUAL RETURN FULL LIST
2016-01-21	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 10100
2015-03-05	AR01	07/02/15 ANNUAL RETURN FULL LIST
2015-01-23	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 10100
2014-03-07	AR01	07/02/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2013-04-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2013-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-25	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07	AR01	07/02/13 ANNUAL RETURN FULL LIST
2013-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY TESLER
2012-06-28	AR01	23/05/12 ANNUAL RETURN FULL LIST
2012-01-19	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-14	AR01	23/05/11 FULL LIST
2011-01-20	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-09-03	AR01	23/05/10 NO CHANGES
2010-04-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-14	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-12-29	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18
2008-12-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-06-11	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-12	363a	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-03	363s	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-10	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-07	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS; AMEND
2004-06-08	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-05	363s	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-29	363s	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-24	363s	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-27	363s	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-15	363s	RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1999-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-01	363s	RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1998-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-04	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-05-30	363s	RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1996-06-10	363s	RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1996-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CONWAY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CONWAY INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-12-18	Satisfied	BARCLAYS BANK PLC
MORTGAGE	2005-06-11	Outstanding	WOOLWICH PLC
MORTGAGE DEED	2003-10-21	Outstanding	WOOLWICH PLC
FLOATING CHARGE	2003-10-21	Outstanding	WOOLWICH PLC
LEGAL CHARGE	2001-09-11	Satisfied	IRISH NATIONWIDE BUILDING SOCIETY
DEBENTURE	2001-09-11	Satisfied	IRISH NATIONWIDE BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTAL INCOME	2001-08-06	Outstanding	WOOLWICH PLC
MORTGAGE	2001-08-01	Outstanding	WOOLWICH PLC
FLOATING CHARGE	2001-08-01	Outstanding	WOOLWICH PLC
MORTGAGE DEBENTURE	1994-02-09	Satisfied	TSB BANK PLC
LEGAL CHARGE	1994-02-09	Satisfied	TSB BANK PLC
LEGAL CHARGE	1994-02-09	Satisfied	TSB BANK PLC
LEGAL CHARGE	1993-11-01	Satisfied	TSB BANK PLC
LEGAL CHARGE	1990-07-27	Satisfied	TSB BANK PLC
LEGAL CHARGE	1988-12-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-08-09	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-07-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-07-30	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 805,000
Creditors Due After One Year	2012-06-30	£ 805,000
Creditors Due After One Year	2012-06-30	£ 805,000
Creditors Due After One Year	2011-06-30	£ 805,000
Creditors Due Within One Year	2013-06-30	£ 83,741
Creditors Due Within One Year	2012-06-30	£ 77,914
Creditors Due Within One Year	2012-06-30	£ 77,914
Creditors Due Within One Year	2011-06-30	£ 73,425

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONWAY INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 10,100
Called Up Share Capital	2012-06-30	£ 10,100
Called Up Share Capital	2012-06-30	£ 10,100
Cash Bank In Hand	2013-06-30	£ 11,699
Cash Bank In Hand	2012-06-30	£ 6,065
Cash Bank In Hand	2012-06-30	£ 6,065
Cash Bank In Hand	2011-06-30	£ 12,899
Current Assets	2013-06-30	£ 17,714
Current Assets	2012-06-30	£ 6,945
Current Assets	2012-06-30	£ 6,945
Current Assets	2011-06-30	£ 13,779
Debtors	2013-06-30	£ 6,015
Fixed Assets	2013-06-30	£ 3,221,851
Fixed Assets	2012-06-30	£ 3,221,851
Fixed Assets	2012-06-30	£ 3,221,851
Fixed Assets	2011-06-30	£ 3,214,551
Secured Debts	2013-06-30	£ 805,000
Secured Debts	2012-06-30	£ 805,000
Secured Debts	2012-06-30	£ 805,000
Secured Debts	2011-06-30	£ 805,000
Shareholder Funds	2013-06-30	£ 2,350,824
Shareholder Funds	2012-06-30	£ 2,345,882
Shareholder Funds	2012-06-30	£ 2,345,882
Shareholder Funds	2011-06-30	£ 2,349,905

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONWAY INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONWAY INVESTMENTS LIMITED

Trademarks

We have not found any records of CONWAY INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONWAY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CONWAY INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CONWAY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONWAY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONWAY INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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