Conway Property Holdings Limited in Downs Road WITNEY

Conway Property Holdings Limited WITNEY

Conway Property Holdings started in year 2004 as Private Limited Company with registration number 05244117. The Conway Property Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Witney at Jervis House Curbridge Business Park. Postal code: OX29 7WJ.

There is a single director in the firm at the moment - Christopher H., appointed on 28 September 2004. In addition, a secretary was appointed - Jenny H., appointed on 28 September 2004. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Conway Property Holdings Limited Address / Contact

Office Address	Jervis House Curbridge Business Park
Office Address2	Downs Road
Town	Witney
Post code	OX29 7WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05244117
Date of Incorporation	Tue, 28th Sep 2004
Industry	Activities of head offices
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Jenny H.

Position: Secretary

Appointed: 28 September 2004

Christopher H.

Position: Director

Appointed: 28 September 2004

Irene H.

Position: Nominee Secretary

Appointed: 28 September 2004

Resigned: 28 September 2004

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 28 September 2004

Resigned: 28 September 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Christopher H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jenny H. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jenny H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	65 600	147 600	101 680	102 500	102 500

Other
Average Number Employees During Period	1	1	1	1	1
Creditors	65 602	147 602	101 682	102 502	102 502
Fixed Assets	82	82	82	82	82
Net Current Assets Liabilities	-2	-2	-2	-2	-2
Total Assets Less Current Liabilities	80	80	80	80	80

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 26th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 26th, March 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 8th, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 29th, October 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 20th, October 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 14th, October 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 18th, October 2018	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 18th, January 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Jun 2016 filed on: 7th, February 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 2015 filed on: 10th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Sep 2015 filed on: 12th, October 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Jun 2014 filed on: 19th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Sep 2014 filed on: 21st, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Oct 2014: 80.00 GBP	capital
AA	Small company accounts made up to Sun, 30th Jun 2013 filed on: 6th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Sep 2013 filed on: 8th, October 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 22nd, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Sep 2012 filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 7th, March 2012	accounts	Free Download (6 pages)
MISC	Section 519 filed on: 8th, January 2012	miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Sep 2011 filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 24th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Sep 2010 filed on: 25th, October 2010	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Wed, 30th Jun 2010 filed on: 19th, January 2010	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Sep 2009 filed on: 28th, October 2009	annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 7th Oct 2009. Old Address: Jervis House Curbridge Business Park, Downs Road Curbridge Witney Oxfordshire OX29 7WJ United Kingdom filed on: 7th, October 2009	address	Free Download (1 page)
CH03	On Tue, 6th Oct 2009 secretary's details were changed filed on: 6th, October 2009	officers	Free Download (1 page)
CH01	On Tue, 6th Oct 2009 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
287	Registered office changed on 14/09/2009 from harvestway house 28 high street witney oxfordshire OX28 6RA filed on: 14th, September 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 14th Oct 2008 with complete member list filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 19th Oct 2007 with complete member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 19th Oct 2007 with complete member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 79 shares on Wed, 20th Dec 2006. Value of each share 1.000 £, total number of shares: 80. filed on: 8th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 79 shares on Wed, 20th Dec 2006. Value of each share 1.000 £, total number of shares: 80. filed on: 8th, May 2007	capital	Free Download (1 page)
363a	Annual return drawn up to Wed, 1st Nov 2006 with complete member list filed on: 1st, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 1st Nov 2006 with complete member list filed on: 1st, November 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 18th Oct 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 18th Oct 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 6th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 6th, December 2004	accounts	Free Download (1 page)
288a	On Mon, 11th Oct 2004 New director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
288b	On Mon, 11th Oct 2004 Secretary resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288b	On Mon, 11th Oct 2004 Director resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288b	On Mon, 11th Oct 2004 Director resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288a	On Mon, 11th Oct 2004 New director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
288a	On Mon, 11th Oct 2004 New secretary appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
288a	On Mon, 11th Oct 2004 New secretary appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
288b	On Mon, 11th Oct 2004 Secretary resigned filed on: 11th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 11/10/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 11th, October 2004	address	Free Download (1 page)
287	Registered office changed on 11/10/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 11th, October 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, September 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2004	incorporation	Free Download (16 pages)

Conway Property Holdings Limited WITNEY

Conway Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jenny H.

Christopher H.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Annual reports financial information

Company filings

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