CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED was incorporated 59 years ago on 20/10/1964 and has the registered number: 00823770. The accounts status is FULL and accounts are next due on 30/09/2024.
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED was incorporated 59 years ago on 20/10/1964 and has the registered number: 00823770. The accounts status is FULL and accounts are next due on 30/09/2024.
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
01450 - Raising of sheep and goats
01450 - Raising of sheep and goats
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ST ANDREW TRUSTEES LIMITED | Corporate Secretary | 2022-11-29 | CURRENT | ||
MR CHARLES VINCENT ELLINGWORTH | Feb 1957 | British | Director | 2010-04-27 | CURRENT |
MR JOHN DAVID GORDON | Feb 1962 | British | Director | 2003-11-25 | CURRENT |
JAMES HENRY MORYS BRUCE | Dec 1948 | British | Director | 2003-11-25 | CURRENT |
MR CHARLES KANE ANTELME | Jun 1970 | British | Director | 2020-01-28 | CURRENT |
MS JULIA LLEWELLYN RICHARDS | Secretary | 2015-07-27 UNTIL 2022-11-29 | RESIGNED | ||
MR JACK LEWIS TREVES | Dec 1943 | British | Secretary | RESIGNED | |
MAY MAY AND MERRIMANS | Corporate Secretary | 2003-11-25 UNTIL 2015-07-27 | RESIGNED | ||
MR JACK LEWIS TREVES | Dec 1943 | British | Director | 1998-09-24 UNTIL 2003-11-25 | RESIGNED |
MR SIMON DAVID HOWARD LADD STAUGHTON | Jan 1931 | British | Director | RESIGNED | |
MR RICHARD JOHN GRANT | Apr 1954 | British | Director | 1998-09-24 UNTIL 2003-11-25 | RESIGNED |
JOHN ANTHONY DE HAVILLAND | Apr 1938 | British | Director | 2003-11-27 UNTIL 2015-09-17 | RESIGNED |
MR STUART ALAN CORBYN | Feb 1945 | British | Director | 1992-09-29 UNTIL 2003-11-25 | RESIGNED |
NIGEL CULLIFORD CLARK | Nov 1935 | British | Director | 2003-11-25 UNTIL 2007-08-25 | RESIGNED |
THE RT HON THE EARL CHARLES GERALD JOHN CADOGAN | Mar 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cadogan Settled Estates Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED | 2023-09-28 | 31-12-2022 | 140,962 Cash 2,311,733 equity |
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED | 2022-09-29 | 31-12-2021 | 27,686 Cash 2,521,795 equity |
Cadogan Estates (Agricultural Holdings) Limited - Period Ending 2020-12-31 | 2021-09-25 | 31-12-2020 | £220,555 Cash £2,784,337 equity |