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CONEGRA (RESIDENTS) LIMITED (01851518)

CONEGRA (RESIDENTS) LIMITED (01851518) is an active UK company. incorporated on 28 September 1984. with registered office in High Wycombe. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CONEGRA (RESIDENTS) LIMITED has been registered for 41 years. Current directors include FAIRHEAD, David Paul.

Company Number
01851518
Status
active
Type
ltd
Incorporated
28 September 1984
Age
41 years
Address
8 Manor Courtyard, High Wycombe, HP13 5RE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FAIRHEAD, David Paul
SIC Codes
68209

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CONEGRA (RESIDENTS) LIMITED

CONEGRA (RESIDENTS) LIMITED is an active company incorporated on 28 September 1984 with the registered office located in High Wycombe. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CONEGRA (RESIDENTS) LIMITED was registered 41 years ago.(SIC: 68209)

Status

active

Active since 41 years ago

Company No

01851518

LTD Company

Age

41 Years

Incorporated 28 September 1984

Size

N/A

Accounts

ARD: 24/6

Up to Date

11 months left

Last Filed

Made up to 24 June 2025 (10 months ago)
Submitted on 25 November 2025 (5 months ago)
Period: 25 June 2024 - 24 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 24 March 2027
Period: 25 June 2025 - 24 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 26 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026
Contact
Address

8 Manor Courtyard Hughenden Avenue High Wycombe, HP13 5RE,

Previous Addresses

16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE
From: 11 August 2014To: 6 September 2025
5 Priory Road High Wycombe Buckinghamshire HP13 6SE
From: 28 September 1984To: 11 August 2014
Timeline

4 key events • 2013 - 2025

Funding Officers Ownership
Director Joined
Jul 13
Director Left
Jun 15
Director Left
Nov 25
Director Joined
Nov 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

2 Active
23 Resigned

LEASEHOLD MANAGEMENT SERVICES LTD

Active
Manor Courtyard, High WycombeHP13 5RE
Corporate secretary
Appointed 18 Nov 2003

FAIRHEAD, David Paul

Active
Manor Courtyard, High WycombeHP13 5RE
Born June 1979
Director
Appointed 07 Nov 2025

GROVES, Kate Justine

Resigned
14 Towers Lea, High WycombeHP13 6DY
Secretary
Appointed 01 Apr 1996
Resigned 29 Dec 1997

GROVES, Kate Justine

Resigned
14 Towers Lea, High WycombeHP13 6DY
Secretary
Appointed N/A
Resigned 27 Jan 1993

HOWARD, Tracy Ann

Resigned
13 Towers Lea, High WycombeHP13 6DL
Secretary
Appointed 01 Jul 1994
Resigned 21 Feb 1995

HUDSON, Carol Ann

Resigned
10 Tyowers Lea, High WycombeHP13 6DL
Secretary
Appointed 21 Feb 1995
Resigned 28 Nov 1995

LANT, Kirsty Elizabeth

Resigned
5 Towers Lea, High WycombeHP13 6AJ
Secretary
Appointed 10 Jun 1998
Resigned 17 Aug 2000

RANDALL, Grace Helen

Resigned
21 Orchard Park, High WycombeHP15 6QX
Secretary
Appointed 29 Dec 1997
Resigned 10 Jun 1998

RANDALL, Grace Helen

Resigned
21 Orchard Park, High WycombeHP15 6QX
Secretary
Appointed 28 Nov 1995
Resigned 01 Apr 1996

SHILLIBIER, Theresa Jayne

Resigned
7 Towers Lea, High WycombeHP13 6DL
Secretary
Appointed 27 Jan 1993
Resigned 01 Jul 1994

STRAUGHAIR, Alex Jane

Resigned
13 Towers Lea, High WycombeHP13 6AJ
Secretary
Appointed 11 Jan 2002
Resigned 31 Jul 2003

BRIGHT WILLIS

Resigned
8 High Street, High WycombeHP11 2AZ
Corporate secretary
Appointed 01 Oct 2000
Resigned 11 Jan 2002

GATEHOUSE PROPERTIES LIMITED

Resigned
5 Priory Road, High WycombeHP13 6SE
Corporate secretary
Appointed 17 Aug 2000
Resigned 01 Oct 2000

BLANE, Robert Gordon Stewart

Resigned
Windmill Cottage, High WycombeHP14 4AJ
Born May 1960
Director
Appointed 28 Oct 2002
Resigned 17 Feb 2005

COLLINS, Maria Theresa

Resigned
10 Towers Lea, High WycombeHP13 6AJ
Born December 1969
Director
Appointed 10 Jun 1998
Resigned 31 Jul 2003

COLMAN, Melanie

Resigned
Manor Courtyard, High WycombeHP13 5RE
Born May 1963
Director
Appointed 17 Jun 2013
Resigned 15 Jun 2015

GROVES, Kate Justine

Resigned
14 Towers Lea, High WycombeHP13 6DY
Born July 1970
Director
Appointed N/A
Resigned 27 Jan 1993

HAMMOND, Robert Keynsham

Resigned
Manor Courtyard, High WycombeHP13 5RE
Born September 1952
Director
Appointed 14 Jun 2000
Resigned 07 Nov 2025

HARRISON, Andrew

Resigned
Flat 8 Towers Lea, High WycombeHP13 6AJ
Born April 1974
Director
Appointed 01 Jul 2005
Resigned 31 Aug 2009

HOWARD, Tracy Ann

Resigned
13 Towers Lea, High WycombeHP13 6DL
Born June 1968
Director
Appointed 21 Oct 1993
Resigned 17 Oct 2000

LANT, Kirsty Elizabeth

Resigned
5 Towers Lea, High WycombeHP13 6AJ
Born January 1972
Director
Appointed 21 Oct 1993
Resigned 10 Jun 1998

SACKETT, Wendy Valerie

Resigned
10 Towers Lea, High WycombeHP13 6DL
Born May 1945
Director
Appointed 27 Jan 1993
Resigned 21 Oct 1993

SHUTE, Jeremy Harmsworth

Resigned
13 Towers Lea, High WycombeHP13 6DY
Born July 1963
Director
Appointed N/A
Resigned 15 Jun 1992

STRAUGHAIR, Graham

Resigned
13 Towers Lea, High WycombeHP13 6AJ
Born September 1966
Director
Appointed 23 Jul 2003
Resigned 25 May 2005

TREANORS, Shirley Anne

Resigned
8 Towers Lea, High WycombeHP13 6DI
Born November 1962
Director
Appointed 21 May 1992
Resigned 30 Sept 1993

Persons with significant control

1

Lms Sheridans Ltd

Active
Manor Courtyard, High WycombeHP13 5RE

Nature of Control

Significant influence or control
Notified 26 Nov 2016
Fundings
Financials
Latest Activities

Filing History

168

Confirmation Statement With Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 November 2025
AAAnnual Accounts
Change Corporate Secretary Company
7 November 2025
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
7 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2025
AP01Appointment of Director
Change To A Person With Significant Control
7 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change Sail Address Company With Old Address New Address
8 September 2025
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
6 September 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
6 September 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
6 September 2025
CH01Change of Director Details
Change To A Person With Significant Control
6 September 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Micro Entity
26 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2023
CS01Confirmation Statement
Change To A Person With Significant Control
28 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
28 November 2023
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
20 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
26 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 June 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Change Person Director Company With Change Date
15 December 2014
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
15 December 2014
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
15 December 2014
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
11 August 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
3 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
31 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2009
AR01AR01
Move Registers To Sail Company
2 December 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Sail Address Company
2 December 2009
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
2 December 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
28 September 2009
AAAnnual Accounts
Legacy
5 September 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 December 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 February 2008
AAAnnual Accounts
Legacy
28 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
21 April 2007
AAAnnual Accounts
Legacy
6 February 2007
363sAnnual Return (shuttle)
Legacy
12 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 October 2005
AAAnnual Accounts
Legacy
22 July 2005
288aAppointment of Director or Secretary
Legacy
3 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
14 April 2005
AAAnnual Accounts
Legacy
4 March 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
363sAnnual Return (shuttle)
Legacy
4 May 2004
287Change of Registered Office
Legacy
30 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 January 2004
AAAnnual Accounts
Legacy
5 December 2003
288aAppointment of Director or Secretary
Legacy
28 November 2003
287Change of Registered Office
Legacy
28 November 2003
288bResignation of Director or Secretary
Legacy
17 October 2003
287Change of Registered Office
Legacy
11 August 2003
288aAppointment of Director or Secretary
Legacy
7 August 2003
288bResignation of Director or Secretary
Legacy
7 August 2003
288bResignation of Director or Secretary
Legacy
30 December 2002
363sAnnual Return (shuttle)
Legacy
6 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
7 October 2002
AAAnnual Accounts
Legacy
16 January 2002
363sAnnual Return (shuttle)
Legacy
16 January 2002
288bResignation of Director or Secretary
Legacy
16 January 2002
288aAppointment of Director or Secretary
Legacy
15 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Small
5 December 2001
AAAnnual Accounts
Legacy
9 July 2001
288aAppointment of Director or Secretary
Legacy
18 May 2001
363sAnnual Return (shuttle)
Legacy
12 March 2001
288aAppointment of Director or Secretary
Legacy
12 March 2001
288bResignation of Director or Secretary
Legacy
12 March 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Small
20 November 2000
AAAnnual Accounts
Legacy
22 September 2000
288aAppointment of Director or Secretary
Legacy
22 September 2000
288bResignation of Director or Secretary
Legacy
24 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 November 1999
AAAnnual Accounts
Legacy
11 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 December 1998
AAAnnual Accounts
Legacy
17 June 1998
288aAppointment of Director or Secretary
Legacy
17 June 1998
288bResignation of Director or Secretary
Legacy
17 June 1998
288bResignation of Director or Secretary
Legacy
17 June 1998
288aAppointment of Director or Secretary
Legacy
3 February 1998
288aAppointment of Director or Secretary
Legacy
3 February 1998
288bResignation of Director or Secretary
Legacy
19 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 October 1997
AAAnnual Accounts
Accounts With Accounts Type Full
29 January 1997
AAAnnual Accounts
Legacy
24 January 1997
363sAnnual Return (shuttle)
Legacy
14 April 1996
288288
Legacy
14 April 1996
288288
Legacy
29 December 1995
363sAnnual Return (shuttle)
Legacy
29 December 1995
288288
Legacy
29 December 1995
288288
Accounts With Accounts Type Small
24 November 1995
AAAnnual Accounts
Legacy
23 April 1995
288288
Legacy
31 January 1995
288288
Legacy
31 January 1995
363b363b
Accounts With Accounts Type Small
21 December 1994
AAAnnual Accounts
Legacy
15 July 1994
288288
Accounts With Accounts Type Small
12 March 1994
AAAnnual Accounts
Legacy
22 December 1993
363sAnnual Return (shuttle)
Legacy
1 November 1993
288288
Legacy
1 November 1993
288288
Legacy
1 November 1993
288288
Legacy
11 October 1993
288288
Auditors Resignation Company
23 March 1993
AUDAUD
Legacy
4 February 1993
288288
Legacy
4 February 1993
288288
Legacy
4 February 1993
288288
Legacy
4 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 December 1992
AAAnnual Accounts
Auditors Resignation Company
8 September 1992
AUDAUD
Legacy
18 August 1992
288288
Legacy
23 June 1992
288288
Legacy
23 June 1992
287Change of Registered Office
Legacy
23 June 1992
363b363b
Accounts With Accounts Type Full
19 May 1992
AAAnnual Accounts
Legacy
9 December 1991
287Change of Registered Office
Legacy
9 December 1991
288288
Legacy
9 December 1991
288288
Resolution
12 July 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 June 1991
AAAnnual Accounts
Legacy
26 February 1991
363aAnnual Return
Legacy
26 June 1990
288288
Legacy
26 June 1990
288288
Legacy
26 June 1990
287Change of Registered Office
Legacy
18 January 1990
363363
Accounts With Accounts Type Full
21 December 1989
AAAnnual Accounts
Accounts With Accounts Type Full
1 November 1988
AAAnnual Accounts
Legacy
21 June 1988
363363
Legacy
21 June 1988
363363
Legacy
13 June 1988
288288
Accounts With Accounts Type Full
12 May 1988
AAAnnual Accounts
Legacy
13 April 1988
288288
Legacy
13 April 1988
288288
Legacy
13 April 1988
287Change of Registered Office
Legacy
7 October 1987
288288
Legacy
19 August 1987
288288
Legacy
19 August 1987
288288
Legacy
19 August 1987
288288
Legacy
19 August 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
10 November 1986
AAAnnual Accounts
Legacy
10 November 1986
363363
Legacy
2 August 1986
287Change of Registered Office
Legacy
7 June 1986
363363