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THE CONYGAR INVESTMENT COMPANY PLC (04907617)

THE CONYGAR INVESTMENT COMPANY PLC (04907617) is an active UK company. incorporated on 22 September 2003. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 2 other business activities. THE CONYGAR INVESTMENT COMPANY PLC has been registered for 22 years. Current directors include BALDWIN, David, HAMWAY, Nigel Jonathon, JONES, Frederick Nicholas Gruffudd and 3 others.

Company Number
04907617
Status
active
Type
plc
Incorporated
22 September 2003
Age
22 years
Address
Brock House, London, W1W 7NY
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BALDWIN, David, HAMWAY, Nigel Jonathon, JONES, Frederick Nicholas Gruffudd, SANDHU, Bimaljit Singh, WARE, Christopher James David, WARE, Robert Thomas Ernest
SIC Codes
68100, 68209, 70100

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THE CONYGAR INVESTMENT COMPANY PLC

THE CONYGAR INVESTMENT COMPANY PLC is an active company incorporated on 22 September 2003 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. THE CONYGAR INVESTMENT COMPANY PLC was registered 22 years ago.(SIC: 68100, 68209, 70100)

Status

active

Active since 22 years ago

Company No

04907617

PLC Company

Age

22 Years

Incorporated 22 September 2003

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 15 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 22 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)

Next Due

Due by 6 October 2026
For period ending 22 September 2026
Contact
Address

Brock House 19 Langham Street London, W1W 7NY,

Previous Addresses

Brock House Great Portland Street London W1W 7NY England
From: 30 April 2025To: 30 April 2025
1 Duchess Street Duchess Street London W1W 6AN England
From: 4 June 2019To: 30 April 2025
Fourth Floor 110 Wigmore Street London W1U 3RW
From: 30 July 2010To: 4 June 2019
Fourth Floor Bond House 19-20 Woodstock Street London W1C 2AN
From: 22 September 2003To: 30 July 2010
Timeline

67 key events • 2003 - 2022

Funding Officers Ownership
Company Founded
Sept 03
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Jan 11
Funding Round
Jan 11
Share Buyback
Jan 11
Share Buyback
Jan 11
Funding Round
Feb 11
Share Buyback
Mar 11
Funding Round
May 11
Share Buyback
May 11
Share Buyback
May 11
Share Buyback
Jun 11
Funding Round
Jul 11
Funding Round
Jul 11
Share Buyback
Oct 11
Funding Round
Oct 11
Funding Round
Dec 11
Share Issue
Jan 12
Funding Round
Jan 12
Share Buyback
Oct 12
Share Buyback
Oct 12
Share Buyback
Jan 13
Share Buyback
May 13
Share Buyback
Aug 13
Funding Round
Mar 14
Share Buyback
Sept 14
Share Buyback
Feb 15
Director Left
Jun 15
Director Left
Sept 15
Director Joined
Sept 15
Share Buyback
Jul 16
Capital Update
Aug 16
Share Buyback
Feb 17
Share Buyback
Jun 17
Share Buyback
Sept 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Loan Cleared
Feb 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Oct 19
Director Joined
Mar 20
Director Left
Apr 20
Share Buyback
Sept 20
Director Left
Nov 20
Director Joined
Aug 21
Share Buyback
Sept 21
Funding Round
Dec 21
Capital Update
May 22
Loan Secured
Dec 22
54
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

7 Active
8 Resigned

BALDWIN, David

Active
19 Langham Street, LondonW1W 7NY
Secretary
Appointed 06 Apr 2020

BALDWIN, David

Active
19 Langham Street, LondonW1W 7NY
Born March 1969
Director
Appointed 10 May 2021

HAMWAY, Nigel Jonathon

Active
3 Rawlinson Road, OxfordOX2 6UE
Born June 1956
Director
Appointed 07 Oct 2003

JONES, Frederick Nicholas Gruffudd

Active
19 Langham Street, LondonW1W 7NY
Born March 1980
Director
Appointed 26 Jan 2018

SANDHU, Bimaljit Singh

Active
1 Duchess Street, LondonW1W 6AN
Born February 1962
Director
Appointed 03 Mar 2020

WARE, Christopher James David

Active
19 Langham Street, LondonW1W 7NY
Born September 1985
Director
Appointed 26 Jan 2018

WARE, Robert Thomas Ernest

Active
Thurleigh Road, LondonSW12 8UB
Born September 1959
Director
Appointed 22 Sept 2003

BATCHELOR, Peter Andrew

Resigned
110 Wigmore Street, LondonW1U 3RW
Secretary
Appointed 22 Sept 2003
Resigned 30 Sept 2015

MCCASKILL, Ross Hillier

Resigned
Duchess Street, LondonW1W 6AN
Secretary
Appointed 01 Oct 2015
Resigned 06 Apr 2020

BATCHELOR, Peter Andrew

Resigned
110 Wigmore Street, LondonW1U 3RW
Born January 1963
Director
Appointed 22 Sept 2003
Resigned 30 Sept 2015

DAVIDSON, Gavin Arthur

Resigned
Flat 4, LondonNW1 8AE
Born October 1953
Director
Appointed 25 Sept 2003
Resigned 17 Dec 2004

MCCASKILL, Ross Hillier

Resigned
Duchess Street, LondonW1W 6AN
Born October 1979
Director
Appointed 01 Oct 2015
Resigned 06 Apr 2020

RABL, Preston Martin Charles

Resigned
Winterbourne Manor, NewburyRG20 8AU
Born January 1949
Director
Appointed 15 Sept 2009
Resigned 25 Jan 2018

VAUGHAN, Steven Mark

Resigned
Ewshot Hurst, FarnhamGU10 5BD
Born March 1958
Director
Appointed 09 Jun 2004
Resigned 29 May 2015

WIGLEY, Michael Derek

Resigned
Holybourne House Chapel Road, Chipping NortonOX7 3LZ
Born July 1939
Director
Appointed 07 Oct 2003
Resigned 30 Sept 2020
Fundings
Financials
Latest Activities

Filing History

210

Accounts With Accounts Type Group
15 March 2026
AAAnnual Accounts
Resolution
14 March 2026
RESOLUTIONSResolutions
Confirmation Statement With No Updates
23 September 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Group
10 February 2025
AAAnnual Accounts
Resolution
30 January 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Resolution
21 January 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
25 September 2023
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
23 March 2023
CH01Change of Director Details
Accounts With Accounts Type Group
21 March 2023
AAAnnual Accounts
Change Person Director Company With Change Date
23 February 2023
CH01Change of Director Details
Resolution
7 January 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
12 May 2022
SH19Statement of Capital
Legacy
12 May 2022
OC138OC138
Certificate Capital Cancellation Share Premium Account
12 May 2022
CERT21CERT21
Resolution
1 April 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 March 2022
AAAnnual Accounts
Resolution
18 January 2022
RESOLUTIONSResolutions
Capital Allotment Shares
24 December 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
22 September 2021
CS01Confirmation Statement
Capital Cancellation Treasury Shares With Date Currency Capital Figure
21 September 2021
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 September 2021
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
5 August 2021
AP01Appointment of Director
Accounts With Accounts Type Group
10 February 2021
AAAnnual Accounts
Resolution
12 January 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 November 2020
TM01Termination of Director
Capital Cancellation Treasury Shares With Date Currency Capital Figure
25 September 2020
SH05Notice of Cancellation of Shares
Confirmation Statement With Updates
24 September 2020
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
11 September 2020
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name Date
7 April 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
6 April 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 April 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Accounts With Accounts Type Group
20 January 2020
AAAnnual Accounts
Resolution
20 January 2020
RESOLUTIONSResolutions
Capital Cancellation Treasury Shares With Date Currency Capital Figure
21 November 2019
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 October 2019
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
3 October 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 June 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Group
26 March 2019
AAAnnual Accounts
Capital Cancellation Treasury Shares With Date Currency Capital Figure
13 November 2018
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
12 March 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 February 2018
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
30 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Confirmation Statement With Updates
3 October 2017
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
29 September 2017
SH03Return of Purchase of Own Shares
Notification Of A Person With Significant Control Statement
24 July 2017
PSC08Cessation of Other Registrable Person PSC
Capital Return Purchase Own Shares Treasury Capital Date
21 June 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
30 March 2017
AAAnnual Accounts
Resolution
30 March 2017
RESOLUTIONSResolutions
Resolution
17 March 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
8 February 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
4 October 2016
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
4 October 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
3 October 2016
AD04Change of Accounting Records Location
Capital Statement Capital Company With Date Currency Figure
31 August 2016
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
31 August 2016
CERT21CERT21
Legacy
31 August 2016
OC138OC138
Resolution
5 August 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
26 July 2016
SH03Return of Purchase of Own Shares
Resolution
13 May 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 October 2015
AR01AR01
Appoint Person Secretary Company With Name Date
1 October 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 September 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 June 2015
TM01Termination of Director
Accounts With Accounts Type Group
15 April 2015
AAAnnual Accounts
Resolution
3 March 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
25 February 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
20 October 2014
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
3 September 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
2 April 2014
AAAnnual Accounts
Capital Allotment Shares
7 March 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
20 October 2013
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
29 August 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 May 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
8 April 2013
AAAnnual Accounts
Memorandum Articles
30 January 2013
MEM/ARTSMEM/ARTS
Resolution
30 January 2013
RESOLUTIONSResolutions
Resolution
30 January 2013
RESOLUTIONSResolutions
Capital Cancellation Treasury Shares With Date Currency Capital Figure
25 January 2013
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 October 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
17 October 2012
AR01AR01
Change Person Director Company With Change Date
17 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 October 2012
CH03Change of Secretary Details
Capital Return Purchase Own Shares Treasury Capital Date
16 October 2012
SH03Return of Purchase of Own Shares
Legacy
24 August 2012
MG01MG01
Accounts With Accounts Type Group
1 March 2012
AAAnnual Accounts
Resolution
20 January 2012
RESOLUTIONSResolutions
Capital Cancellation Treasury Shares With Date Currency Capital Figure
17 January 2012
SH05Notice of Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
13 January 2012
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
13 January 2012
SH01Allotment of Shares
Capital Allotment Shares
20 December 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
14 October 2011
AR01AR01
Capital Allotment Shares
13 October 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 October 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
12 July 2011
SH01Allotment of Shares
Capital Allotment Shares
12 July 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 June 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 May 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 May 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
10 May 2011
SH01Allotment of Shares
Move Registers To Sail Company
30 March 2011
AD03Change of Location of Company Records
Change Sail Address Company
30 March 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
15 March 2011
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
9 March 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
23 February 2011
SH01Allotment of Shares
Resolution
24 January 2011
RESOLUTIONSResolutions
Resolution
24 January 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
20 January 2011
SH01Allotment of Shares
Capital Allotment Shares
20 January 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
20 October 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
30 July 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Group
30 March 2010
AAAnnual Accounts
Memorandum Articles
22 March 2010
MEM/ARTSMEM/ARTS
Capital Allotment Shares
22 March 2010
SH01Allotment of Shares
Capital Allotment Shares
22 March 2010
SH01Allotment of Shares
Capital Allotment Shares
26 January 2010
SH01Allotment of Shares
Capital Allotment Shares
26 January 2010
SH01Allotment of Shares
Capital Allotment Shares
26 January 2010
SH01Allotment of Shares
Capital Allotment Shares
26 January 2010
SH01Allotment of Shares
Capital Allotment Shares
26 January 2010
SH01Allotment of Shares
Capital Allotment Shares
26 January 2010
SH01Allotment of Shares
Capital Allotment Shares
26 January 2010
SH01Allotment of Shares
Capital Allotment Shares
26 January 2010
SH01Allotment of Shares
Capital Allotment Shares
26 October 2009
SH01Allotment of Shares
Resolution
24 October 2009
RESOLUTIONSResolutions
Resolution
24 October 2009
RESOLUTIONSResolutions
Resolution
24 October 2009
RESOLUTIONSResolutions
Capital Allotment Shares
24 October 2009
SH01Allotment of Shares
Miscellaneous
24 October 2009
MISCMISC
Resolution
24 October 2009
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
21 October 2009
AR01AR01
Legacy
6 October 2009
88(3)88(3)
Capital Allotment Shares
6 October 2009
SH01Allotment of Shares
Legacy
1 October 2009
88(3)88(3)
Legacy
1 October 2009
88(2)Return of Allotment of Shares
Legacy
28 September 2009
88(3)88(3)
Legacy
28 September 2009
88(2)Return of Allotment of Shares
Legacy
28 September 2009
88(3)88(3)
Legacy
28 September 2009
88(2)Return of Allotment of Shares
Legacy
28 September 2009
88(3)88(3)
Legacy
28 September 2009
88(2)Return of Allotment of Shares
Legacy
28 September 2009
288aAppointment of Director or Secretary
Legacy
4 September 2009
88(2)Return of Allotment of Shares
Resolution
20 February 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 February 2009
AAAnnual Accounts
Legacy
12 February 2009
288cChange of Particulars
Legacy
21 October 2008
363aAnnual Return
Statement Of Affairs
29 April 2008
SASA
Legacy
29 April 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
9 April 2008
AAAnnual Accounts
Resolution
11 February 2008
RESOLUTIONSResolutions
Resolution
11 February 2008
RESOLUTIONSResolutions
Legacy
10 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 May 2007
AAAnnual Accounts
Resolution
5 February 2007
RESOLUTIONSResolutions
Resolution
5 February 2007
RESOLUTIONSResolutions
Legacy
5 February 2007
123Notice of Increase in Nominal Capital
Resolution
5 February 2007
RESOLUTIONSResolutions
Legacy
16 November 2006
88(2)R88(2)R
Legacy
31 October 2006
363sAnnual Return (shuttle)
Legacy
1 August 2006
287Change of Registered Office
Legacy
21 March 2006
88(2)R88(2)R
Resolution
14 February 2006
RESOLUTIONSResolutions
Resolution
14 February 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 January 2006
AAAnnual Accounts
Legacy
26 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 April 2005
AAAnnual Accounts
Resolution
11 February 2005
RESOLUTIONSResolutions
Legacy
31 January 2005
287Change of Registered Office
Legacy
29 December 2004
288bResignation of Director or Secretary
Legacy
21 October 2004
363sAnnual Return (shuttle)
Legacy
17 June 2004
288aAppointment of Director or Secretary
Legacy
15 June 2004
288cChange of Particulars
Legacy
11 June 2004
288aAppointment of Director or Secretary
Legacy
17 May 2004
88(2)R88(2)R
Legacy
18 February 2004
287Change of Registered Office
Legacy
27 October 2003
PROSPPROSP
Legacy
26 October 2003
123Notice of Increase in Nominal Capital
Resolution
26 October 2003
RESOLUTIONSResolutions
Resolution
26 October 2003
RESOLUTIONSResolutions
Resolution
26 October 2003
RESOLUTIONSResolutions
Resolution
26 October 2003
RESOLUTIONSResolutions
Legacy
21 October 2003
288aAppointment of Director or Secretary
Legacy
15 October 2003
288aAppointment of Director or Secretary
Certificate Authorisation To Commence Business Borrow
23 September 2003
CERT8CERT8
Application To Commence Business
23 September 2003
117117
Incorporation Company
22 September 2003
NEWINCIncorporation