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Home > England & Wales Companies > CONYGAR DEVELOPMENTS LIMITED
Company Information for

CONYGAR DEVELOPMENTS LIMITED

1 DUCHESS STREET, DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
04927327
Private Limited Company
Active

Company Overview

About Conygar Developments Ltd
CONYGAR DEVELOPMENTS LIMITED was founded on 2003-10-09 and has its registered office in London. The organisation's status is listed as "Active". Conygar Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONYGAR DEVELOPMENTS LIMITED
 
Legal Registered Office
1 DUCHESS STREET
DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U
 
Filing Information
Company Number 04927327
Company ID Number 04927327
Date formed 2003-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 01:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONYGAR DEVELOPMENTS LIMITED
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Company Officers of CONYGAR DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROSS HILLIER MCCASKILL
 Company Secretary 2015-09-17
ROSS HILLIER MCCASKILL
 Director 2015-09-17
ROBERT THOMAS ERNEST WARE
 Director 2004-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANDREW BATCHELOR
 Company Secretary 2004-02-12 2015-09-17
MARTIN ROBERT HENDERSON
 Company Secretary 2003-10-09 2004-02-12
BIBI RAHIMA ALLY
 Nominated Director 2003-10-09 2004-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS HILLIER MCCASKILL THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED Director 2016-12-20 CURRENT 1996-07-12 Active
ROSS HILLIER MCCASKILL CONYGAR NOTTINGHAM LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
ROSS HILLIER MCCASKILL THE CONYGAR INVESTMENT COMPANY PLC Director 2015-10-01 CURRENT 2003-09-22 Active
ROSS HILLIER MCCASKILL C M SHEFFIELD LIMITED Director 2015-09-17 CURRENT 2004-11-09 Active - Proposal to Strike off
ROSS HILLIER MCCASKILL CONYGAR HAVERFORDWEST LIMITED Director 2015-09-17 CURRENT 2010-07-01 Active
ROSS HILLIER MCCASKILL CONYGAR SUNLEY LIMITED Director 2015-09-17 CURRENT 2010-08-03 Active - Proposal to Strike off
ROSS HILLIER MCCASKILL CONYGAR PROPERTIES LIMITED Director 2015-09-17 CURRENT 2003-10-09 Active - Proposal to Strike off
ROSS HILLIER MCCASKILL CONYGAR BEDFORD SQUARE LIMITED Director 2015-09-17 CURRENT 2006-04-05 Active - Proposal to Strike off
ROSS HILLIER MCCASKILL CONYGAR HOLYHEAD LIMITED Director 2015-09-17 CURRENT 2007-07-31 Active
ROSS HILLIER MCCASKILL MARTELLO QUAYS LIMITED Director 2015-09-14 CURRENT 2003-05-20 Active - Proposal to Strike off
ROSS HILLIER MCCASKILL CONYGAR WALES PLC Director 2015-09-14 CURRENT 2006-03-17 Active
ROSS HILLIER MCCASKILL CONYGAR HOLDINGS LIMITED Director 2015-09-14 CURRENT 2003-10-13 Active
ROSS HILLIER MCCASKILL CONYGAR YNYS MON LIMITED Director 2015-09-14 CURRENT 2015-03-24 Active - Proposal to Strike off
ROSS HILLIER MCCASKILL LOCH (WARRINGTON GP) LIMITED Director 2015-03-20 CURRENT 2004-06-04 Dissolved 2018-01-16
ROSS HILLIER MCCASKILL COLERIDGE (FLEET GP) LIMITED Director 2015-03-20 CURRENT 2004-06-04 Dissolved 2018-01-16
ROBERT THOMAS ERNEST WARE CONYGAR NOTTINGHAM LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
ROBERT THOMAS ERNEST WARE THE AEROBIC BIN COMPANY LIMITED Director 2015-08-07 CURRENT 2010-10-28 Active - Proposal to Strike off
ROBERT THOMAS ERNEST WARE CONYGAR YNYS MON LIMITED Director 2015-04-10 CURRENT 2015-03-24 Active - Proposal to Strike off
ROBERT THOMAS ERNEST WARE CHALKSTREAM INVESTMENT COMPANY PLC Director 2013-02-28 CURRENT 2012-11-29 Dissolved 2016-07-15
ROBERT THOMAS ERNEST WARE W1 (FREEHOLD) NO.5 LIMITED Director 2012-10-18 CURRENT 2012-09-20 Dissolved 2016-04-21
ROBERT THOMAS ERNEST WARE BEVERSTON MEWS MANAGEMENT COMPANY LIMITED Director 2012-08-01 CURRENT 1996-04-03 Active
ROBERT THOMAS ERNEST WARE CONYGAR HOLYHEAD LIMITED Director 2007-08-17 CURRENT 2007-07-31 Active
ROBERT THOMAS ERNEST WARE CONYGAR BEDFORD SQUARE LIMITED Director 2006-04-06 CURRENT 2006-04-05 Active - Proposal to Strike off
ROBERT THOMAS ERNEST WARE CONYGAR WALES PLC Director 2006-03-17 CURRENT 2006-03-17 Active
ROBERT THOMAS ERNEST WARE MARTELLO QUAYS LIMITED Director 2005-11-08 CURRENT 2003-05-20 Active - Proposal to Strike off
ROBERT THOMAS ERNEST WARE CONYGAR PROPERTIES LIMITED Director 2004-02-12 CURRENT 2003-10-09 Active - Proposal to Strike off
ROBERT THOMAS ERNEST WARE CONYGAR HOLDINGS LIMITED Director 2004-02-12 CURRENT 2003-10-13 Active
ROBERT THOMAS ERNEST WARE THE CONYGAR INVESTMENT COMPANY PLC Director 2003-09-22 CURRENT 2003-09-22 Active

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.

DateDocument TypeDocument Description
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-16CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-02-23Director's details changed for Mr Robert Thomas Ernest Ware on 2023-02-13
2023-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-15CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2021-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2020-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-05-20AP01DIRECTOR APPOINTED MR FREDERICK NICHOLAS GRUFFUDD JONES
2020-04-07AP03Appointment of Mr David Baldwin as company secretary on 2020-04-06
2020-04-06AP01DIRECTOR APPOINTED MR DAVID BALDWIN
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROSS HILLIER MCCASKILL
2020-04-06TM02Termination of appointment of Ross Hillier Mccaskill on 2020-04-06
2020-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM Fourth Floor 110 Wigmore Street London W1U 3RW
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-20AP01DIRECTOR APPOINTED MR ROSS HILLIER MCCASKILL
2015-09-20AP03Appointment of Mr Ross Hillier Mccaskill as company secretary on 2015-09-17
2015-09-20TM02Termination of appointment of Peter Andrew Batchelor on 2015-09-17
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0109/10/14 ANNUAL RETURN FULL LIST
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-06AR0109/10/12 ANNUAL RETURN FULL LIST
2012-11-06CH01Director's details changed for Robert Thomas Ernest Ware on 2012-11-06
2012-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER ANDREW BATCHELOR on 2012-11-06
2012-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-11AR0109/10/11 ANNUAL RETURN FULL LIST
2011-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-08AR0109/10/10 ANNUAL RETURN FULL LIST
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/10 FROM Fourth Floor Bond House 19-20 Woodstock Street London W1C 2AN
2010-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-06AR0109/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS ERNEST WARE / 06/11/2009
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-12288cSECRETARY'S CHANGE OF PARTICULARS / PETER BATCHELOR / 09/02/2009
2008-10-27363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-05363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-01363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: FIRST FLOOR 122 WIGMORE STREET LONDON W1U 3RX
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-10363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 4TH FLOOR 25 GREEN STREET LONDON W1K 7AX
2004-11-10363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-10-01225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2004-03-02288bDIRECTOR RESIGNED
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2004-02-20288aNEW SECRETARY APPOINTED
2004-02-20288bSECRETARY RESIGNED
2004-02-20288aNEW DIRECTOR APPOINTED
2003-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CONYGAR DEVELOPMENTS 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 CONYGAR DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONYGAR DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of CONYGAR DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONYGAR DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CONYGAR DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONYGAR DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as CONYGAR DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CONYGAR DEVELOPMENTS 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 CONYGAR DEVELOPMENTS 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 CONYGAR DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6AN