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F M CONWAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F M Conway Limited. The company was founded 62 years ago and was given the registration number 00706445. The firm's registered office is in SEVENOAKS. You can find them at Conway House, Vestry Road, Sevenoaks, Kent. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:F M CONWAY LIMITED
Company Number:00706445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Conway House, Vestry Road, Sevenoaks, Kent, England, TN14 5EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director14 February 2011Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director-Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director23 June 2020Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director21 January 2008Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director07 June 2016Active
The New House, Wildernesse Avenue, Sevenoaks, TN15 0EA

Secretary-Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director14 February 2012Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director-Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director21 January 2008Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director28 October 2009Active
The Retreat Knockholt Road, Halstead Village, TN14 7EU

Director-Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director01 July 2020Active
6 Yew Tree Mews, Westerham, TN16 1BF

Director01 February 1996Active
24 Shuttle Close, Sidcup, DA15 8EP

Director-Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director31 March 2017Active
Conway House, Rochester Way, Dartford, DA1 3QY

Director24 October 2008Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director24 October 2008Active

People with Significant Control

Mr Mark Stuart Goldsworthy
Notified on:02 April 2024
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Conway House, Vestry Road, Sevenoaks, England, TN14 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Kim Conway
Notified on:09 August 2022
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Conway House, Vestry Road, Sevenoaks, England, TN14 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Michael Joseph Conway
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Conway House, Vestry Road, Sevenoaks, England, TN14 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Joseph Conway
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Conway House, Vestry Road, Sevenoaks, England, TN14 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Persons with significant control

Change to a person with significant control.

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2024-04-15Persons with significant control

Notification of a person with significant control.

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2024-04-15Persons with significant control

Cessation of a person with significant control.

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2023-11-28Officers

Termination director company with name termination date.

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2023-09-13Accounts

Accounts with accounts type group.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Officers

Termination director company with name termination date.

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2022-10-05Accounts

Accounts with accounts type group.

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2022-08-09Persons with significant control

Notification of a person with significant control.

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2022-08-09Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-06-06Persons with significant control

Notification of a person with significant control statement.

Download
2022-03-29Persons with significant control

Cessation of a person with significant control.

Download
2022-03-28Officers

Termination director company with name termination date.

Download
2022-03-15Officers

Change person director company with change date.

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2021-10-01Accounts

Accounts with accounts type group.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-24Mortgage

Mortgage charge part release with charge number.

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2020-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-07Officers

Appoint person director company with name date.

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2020-07-01Officers

Appoint person director company with name date.

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2020-07-01Officers

Termination director company with name termination date.

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