Cadogan Estates (Agricultural Holdings) Limited

Company Name	Cadogan Estates (Agricultural Holdings) Limited
Company Status	Active
Company Number	00823770
Category	Private Limited Company
Incorporation Date	20 October 1964(59 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	The Rt Hon The Earl Charles Gerald John Cadogan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 August 1991(26 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Hon James Henry Morys Bruce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(39 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Mr John David Gordon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(39 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Mr Charles Vincent Ellingworth
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 April 2010(45 years, 6 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Secretary Name	Ms Julia Llewellyn Richards
Status	Current
Appointed	27 July 2015(50 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Mr Charles Kane Antelme
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(55 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Mr Simon David Howard Ladd Staughton
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(26 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	Old Rectory Latimer Chesham Buckinghamshire HP5 1UA

Secretary Name	Mr Jack Lewis Treves
Nationality	British
Status	Resigned
Appointed	24 August 1991(26 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA

Director Name	Stuart Alan Corbyn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(27 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 November 2003)
Role	Chartered Surveyor
Correspondence Address	21 Birdhurst Road London SW18 1AR

Director Name	Mr Richard John Grant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(33 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 November 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Drakefield Road Upper Tooting London SW17 8RP

Director Name	Mr Jack Lewis Treves
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(33 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA

Director Name	Nigel Culliford Clark
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(39 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 25 August 2007)
Role	Company Director
Correspondence Address	10 Weltje Road London W6 4TJ

Director Name	Mr John Anthony De Havilland
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(39 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Blommenberg PO Box 1212 Western Cape Province Stanford 7210 South Africa

Secretary Name	May May And Merrimans (Corporation)
Status	Resigned
Appointed	25 November 2003(39 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 27 July 2015)
Correspondence Address	12 South Square Grays Inn London WC1R 5HH

Contact

Website	cadogan.co.uk
Email address	[email protected]
Telephone	020 77304567
Telephone region	London

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Cadogan Settled Estates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£327,356
Gross Profit	-£245,288
Net Worth	£2,691,742
Cash	£75,168
Current Liabilities	£7,840,061

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

28 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
3 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
31 January 2020	Appointment of Mr Charles Kane Antelme as a director on 28 January 2020 (2 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
4 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
1 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
26 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
14 October 2015	Termination of appointment of John Anthony De Havilland as a director on 17 September 2015 (1 page)
14 October 2015	Termination of appointment of John Anthony De Havilland as a director on 17 September 2015 (1 page)
5 October 2015	Full accounts made up to 31 December 2014 (18 pages)
5 October 2015	Full accounts made up to 31 December 2014 (18 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 5,000 (7 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 5,000 (7 pages)
28 July 2015	Registered office address changed from 12 South Square Grays Inn London WC1R 5HH to C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN on 28 July 2015 (1 page)
28 July 2015	Termination of appointment of May May and Merrimans as a secretary on 27 July 2015 (1 page)
28 July 2015	Termination of appointment of May May and Merrimans as a secretary on 27 July 2015 (1 page)
28 July 2015	Appointment of Ms Julia Llewellyn Richards as a secretary on 27 July 2015 (2 pages)
28 July 2015	Appointment of Ms Julia Llewellyn Richards as a secretary on 27 July 2015 (2 pages)
28 July 2015	Registered office address changed from 12 South Square Grays Inn London WC1R 5HH to C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN on 28 July 2015 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
18 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 5,000 (8 pages)
18 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 5,000 (8 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
23 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 5,000 (8 pages)
23 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 5,000 (8 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
20 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (8 pages)
20 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (8 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
21 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (8 pages)
21 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (8 pages)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
10 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
10 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
10 September 2010	Secretary's details changed for May May and Merrimans on 24 August 2010 (2 pages)
10 September 2010	Secretary's details changed for May May and Merrimans on 24 August 2010 (2 pages)
15 June 2010	Appointment of Mr Charles Vincent Ellingworth as a director (2 pages)
15 June 2010	Appointment of Mr Charles Vincent Ellingworth as a director (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
7 September 2009	Return made up to 24/08/09; full list of members (4 pages)
7 September 2009	Return made up to 24/08/09; full list of members (4 pages)
11 November 2008	Full accounts made up to 31 December 2007 (13 pages)
11 November 2008	Full accounts made up to 31 December 2007 (13 pages)
13 October 2008	Return made up to 24/08/08; full list of members (4 pages)
13 October 2008	Return made up to 24/08/08; full list of members (4 pages)
27 October 2007	Full accounts made up to 31 December 2006 (13 pages)
27 October 2007	Full accounts made up to 31 December 2006 (13 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
3 September 2007	Return made up to 24/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2007	Return made up to 24/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
7 September 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2005	Full accounts made up to 31 December 2004 (13 pages)
13 October 2005	Full accounts made up to 31 December 2004 (13 pages)
6 September 2005	Return made up to 24/08/05; full list of members (8 pages)
6 September 2005	Return made up to 24/08/05; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
13 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
13 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
11 December 2003	New director appointed (3 pages)
11 December 2003	New director appointed (3 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 18 cadogan gardens, london, SW3 2RP (1 page)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Registered office changed on 03/12/03 from: 18 cadogan gardens, london, SW3 2RP (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (3 pages)
10 September 2003	Return made up to 24/08/03; full list of members (8 pages)
10 September 2003	Return made up to 24/08/03; full list of members (8 pages)
5 August 2003	Full accounts made up to 31 December 2002 (14 pages)
5 August 2003	Full accounts made up to 31 December 2002 (14 pages)
8 September 2002	Full accounts made up to 31 December 2001 (13 pages)
8 September 2002	Full accounts made up to 31 December 2001 (13 pages)
2 September 2002	Return made up to 24/08/02; full list of members (8 pages)
2 September 2002	Return made up to 24/08/02; full list of members (8 pages)
10 September 2001	Return made up to 24/08/01; full list of members (7 pages)
10 September 2001	Return made up to 24/08/01; full list of members (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (12 pages)
2 August 2001	Full accounts made up to 31 December 2000 (12 pages)
30 August 2000	Return made up to 24/08/00; full list of members (7 pages)
30 August 2000	Return made up to 24/08/00; full list of members (7 pages)
14 August 2000	Full accounts made up to 31 December 1999 (13 pages)
14 August 2000	Full accounts made up to 31 December 1999 (13 pages)
20 September 1999	Full accounts made up to 31 December 1998 (13 pages)
20 September 1999	Full accounts made up to 31 December 1998 (13 pages)
3 September 1999	Return made up to 24/08/99; no change of members (8 pages)
3 September 1999	Return made up to 24/08/99; no change of members (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
8 October 1998	New director appointed (3 pages)
8 October 1998	New director appointed (3 pages)
8 October 1998	New director appointed (3 pages)
8 October 1998	New director appointed (3 pages)
9 September 1998	Return made up to 24/08/98; full list of members (8 pages)
9 September 1998	Return made up to 24/08/98; full list of members (8 pages)
5 September 1997	Return made up to 24/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1997	Return made up to 24/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1997	Full accounts made up to 31 December 1996 (13 pages)
1 September 1997	Full accounts made up to 31 December 1996 (13 pages)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
18 September 1996	Return made up to 24/08/96; full list of members (8 pages)
18 September 1996	Return made up to 24/08/96; full list of members (8 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
6 September 1995	Return made up to 24/08/95; no change of members (8 pages)
6 September 1995	Return made up to 24/08/95; no change of members (8 pages)
25 August 1995	Full accounts made up to 31 December 1994 (12 pages)
25 August 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
25 August 1993	Full accounts made up to 25 December 1992 (11 pages)
25 August 1993	Full accounts made up to 25 December 1992 (11 pages)
27 October 1992	Full accounts made up to 25 December 1991 (12 pages)
27 October 1992	Full accounts made up to 25 December 1991 (12 pages)
24 September 1991	Full accounts made up to 25 December 1990 (12 pages)
24 September 1991	Full accounts made up to 25 December 1990 (12 pages)
5 October 1989	Full accounts made up to 25 December 1988 (11 pages)
5 October 1989	Full accounts made up to 25 December 1988 (11 pages)
9 December 1987	Full accounts made up to 25 December 1986 (11 pages)
9 December 1987	Full accounts made up to 25 December 1986 (11 pages)
18 October 1986	Full accounts made up to 25 December 1985 (10 pages)
18 October 1986	Full accounts made up to 25 December 1985 (10 pages)

Cadogan Estates (Agricultural Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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