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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA SECURITIES "B" LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CADOGAN ESTATES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN ESTATES MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHELSEA LAND LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CADOGAN HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CADOGAN GROUP MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CADOGAN DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CHELSEA LAND DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DAS TRADING LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 91020 - Museums activities
HAYLING BILLY MANAGEMENT LIMITED HAYLING ISLAND Active DORMANT 99999 - Dormant Company
CADOGAN GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
6 CULFORD GARDENS LIMITED HODDESDON Active DORMANT 98000 - Residents property management
111 FLOOD STREET LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
119 FLOOD STREET LIMITED Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
1 BEAUFORT STREET LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
SLOANE COURT EAST GARDEN LIMITED LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
15 REDBURN STREET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
7 REDBURN STREET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FREDERICK COURT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate

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

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