CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED

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CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

00823770

Incorporation date

20/10/1964

Size

Full

Contacts

Registered address

Registered address

10 Duke Of York Square, London SW3 4LYCopy
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Latest events (Record since 18/10/1986)
dot icon31/12/2025
Termination of appointment of James Henry Morys Bruce as a director on 2025-12-31
dot icon29/10/2025
Director's details changed for The Honourable James Henry Morys Bruce on 2025-01-23
dot icon24/09/2025
Full accounts made up to 2024-12-31
dot icon01/09/2025
Confirmation statement made on 2025-08-24 with no updates
dot icon24/03/2025
Termination of appointment of Charles Kane Antelme as a director on 2025-03-24
dot icon03/01/2025
Appointment of Mr Harry Michael Charles Morley as a director on 2025-01-01
dot icon06/12/2024
Change of details for Cadogan Settled Estates Limited as a person with significant control on 2024-11-26
dot icon29/11/2024
Termination of appointment of St Andrew Trustees Limited as a secretary on 2024-11-26
dot icon29/11/2024
Appointment of Anna Jane Lewis as a secretary on 2024-11-26
dot icon29/11/2024
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Duke of York Square London SW3 4LY on 2024-11-29
dot icon17/09/2024
Full accounts made up to 2023-12-31
dot icon03/09/2024
Director's details changed for Mr Charles Kane Antelme on 2024-08-01
dot icon03/09/2024
Confirmation statement made on 2024-08-24 with no updates
dot icon27/09/2023
Full accounts made up to 2022-12-31
dot icon06/09/2023
Confirmation statement made on 2023-08-24 with no updates
dot icon12/06/2023
Termination of appointment of Charles Gerald John Cadogan as a director on 2023-06-12
dot icon20/02/2023
Change of details for Cadogan Settled Estates Limited as a person with significant control on 2022-11-29
dot icon07/12/2022
Termination of appointment of Julia Llewellyn Richards as a secretary on 2022-11-29
dot icon07/12/2022
Appointment of St Andrew Trustees Limited as a secretary on 2022-11-29
dot icon07/12/2022
Registered office address changed from C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN to 5 Fleet Place London EC4M 7rd on 2022-12-07
dot icon28/09/2022
Full accounts made up to 2021-12-31
dot icon30/08/2022
Confirmation statement made on 2022-08-24 with no updates
dot icon24/09/2021
Accounts for a small company made up to 2020-12-31
dot icon31/08/2021
Confirmation statement made on 2021-08-24 with no updates
dot icon10/06/2021
Director's details changed for The Rt Hon the Earl Charles Gerald John Cadogan on 2021-06-09
dot icon09/06/2021
Director's details changed for Mr Charles Vincent Ellingworth on 2021-06-09
dot icon09/06/2021
Director's details changed for Mr John David Gordon on 2021-06-09
dot icon09/06/2021
Director's details changed for The Honourable James Henry Morys Bruce on 2021-06-09
dot icon28/09/2020
Accounts for a small company made up to 2019-12-31
dot icon03/09/2020
Confirmation statement made on 2020-08-24 with no updates
dot icon31/01/2020
Appointment of Mr Charles Kane Antelme as a director on 2020-01-28
dot icon08/10/2019
Accounts for a small company made up to 2018-12-31
dot icon27/08/2019
Confirmation statement made on 2019-08-24 with no updates
dot icon04/10/2018
Accounts for a small company made up to 2017-12-31
dot icon04/09/2018
Confirmation statement made on 2018-08-24 with no updates
dot icon06/10/2017
Accounts for a small company made up to 2016-12-31
dot icon01/09/2017
Confirmation statement made on 2017-08-24 with no updates
dot icon13/10/2016
Accounts for a small company made up to 2015-12-31
dot icon26/08/2016
Confirmation statement made on 2016-08-24 with updates
dot icon14/10/2015
Termination of appointment of John Anthony De Havilland as a director on 2015-09-17
dot icon05/10/2015
Full accounts made up to 2014-12-31
dot icon24/08/2015
Annual return made up to 2015-08-24 with full list of shareholders
dot icon28/07/2015
Appointment of Ms Julia Llewellyn Richards as a secretary on 2015-07-27
dot icon28/07/2015
Termination of appointment of May May and Merrimans as a secretary on 2015-07-27
dot icon28/07/2015
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 2015-07-28
dot icon29/09/2014
Full accounts made up to 2013-12-31
dot icon18/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
dot icon04/10/2013
Full accounts made up to 2012-12-31
dot icon23/09/2013
Annual return made up to 2013-08-24 with full list of shareholders
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon20/09/2012
Annual return made up to 2012-08-24 with full list of shareholders
dot icon06/10/2011
Full accounts made up to 2010-12-31
dot icon21/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
dot icon27/09/2010
Full accounts made up to 2009-12-31
dot icon10/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
dot icon10/09/2010
Secretary's details changed for May May and Merrimans on 2010-08-24
dot icon15/06/2010
Appointment of Mr Charles Vincent Ellingworth as a director
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon07/09/2009
Return made up to 24/08/09; full list of members
dot icon11/11/2008
Full accounts made up to 2007-12-31
dot icon13/10/2008
Return made up to 24/08/08; full list of members
dot icon27/10/2007
Full accounts made up to 2006-12-31
dot icon24/09/2007
Director resigned
dot icon03/09/2007
Return made up to 24/08/07; no change of members
dot icon24/10/2006
Full accounts made up to 2005-12-31
dot icon07/09/2006
Return made up to 24/08/06; full list of members
dot icon13/10/2005
Full accounts made up to 2004-12-31
dot icon06/09/2005
Return made up to 24/08/05; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon13/09/2004
Return made up to 24/08/04; full list of members
dot icon11/12/2003
New director appointed
dot icon03/12/2003
New director appointed
dot icon03/12/2003
Secretary resigned
dot icon03/12/2003
Director resigned
dot icon03/12/2003
Director resigned
dot icon03/12/2003
Registered office changed on 03/12/03 from: 18 cadogan gardens, london, SW3 2RP
dot icon03/12/2003
New secretary appointed
dot icon03/12/2003
New director appointed
dot icon03/12/2003
New director appointed
dot icon10/09/2003
Return made up to 24/08/03; full list of members
dot icon05/08/2003
Full accounts made up to 2002-12-31
dot icon08/09/2002
Full accounts made up to 2001-12-31
dot icon02/09/2002
Return made up to 24/08/02; full list of members
dot icon10/09/2001
Return made up to 24/08/01; full list of members
dot icon02/08/2001
Full accounts made up to 2000-12-31
dot icon30/08/2000
Return made up to 24/08/00; full list of members
dot icon14/08/2000
Full accounts made up to 1999-12-31
dot icon20/09/1999
Full accounts made up to 1998-12-31
dot icon03/09/1999
Return made up to 24/08/99; no change of members
dot icon26/10/1998
Full accounts made up to 1997-12-31
dot icon08/10/1998
New director appointed
dot icon08/10/1998
New director appointed
dot icon09/09/1998
Return made up to 24/08/98; full list of members
dot icon05/09/1997
Return made up to 24/08/97; no change of members
dot icon01/09/1997
Full accounts made up to 1996-12-31
dot icon31/10/1996
Full accounts made up to 1995-12-31
dot icon18/09/1996
Return made up to 24/08/96; full list of members
dot icon13/05/1996
Director resigned
dot icon06/09/1995
Return made up to 24/08/95; no change of members
dot icon25/08/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/09/1994
Accounting reference date extended from 25/12 to 31/12
dot icon06/09/1994
Return made up to 24/08/94; no change of members
dot icon19/08/1994
Full accounts made up to 1993-12-25
dot icon21/09/1993
Return made up to 24/08/93; full list of members
dot icon25/08/1993
Full accounts made up to 1992-12-25
dot icon27/10/1992
Full accounts made up to 1991-12-25
dot icon08/10/1992
New director appointed
dot icon29/09/1992
Return made up to 24/08/92; no change of members
dot icon24/09/1991
Full accounts made up to 1990-12-25
dot icon20/09/1991
Return made up to 24/08/91; no change of members
dot icon17/09/1990
Full accounts made up to 1989-12-25
dot icon17/09/1990
Return made up to 24/08/90; full list of members
dot icon05/10/1989
Full accounts made up to 1988-12-25
dot icon05/10/1989
Return made up to 24/08/89; full list of members
dot icon12/10/1988
Full accounts made up to 1987-12-25
dot icon12/10/1988
Return made up to 20/09/88; full list of members
dot icon17/05/1988
Director resigned
dot icon22/03/1988
Registered office changed on 22/03/88 from: the cadogan office, 28A cadogan square, london SW1
dot icon10/02/1988
Location of register of members
dot icon24/01/1988
Return made up to 06/11/87; full list of members
dot icon09/12/1987
Full accounts made up to 1986-12-25
dot icon10/01/1987
Annual return made up to 14/09/86
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon18/10/1986
Full accounts made up to 1985-12-25
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

11
2022
change arrow icon+409.15 % *

* during past year

Cash in Bank

£140,962.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
2.52M
-
0.00
27.69K
-
2022
11
2.31M
-
0.00
140.96K
-
2022
11
2.31M
-
0.00
140.96K
-

Employees

2022

Employees

11 Descended-8 % *

Net Assets(GBP)

2.31M £Descended-8.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

140.96K £Ascended409.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED

CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED is an(a) Active company incorporated on 20/10/1964 with the registered office located at 10 Duke Of York Square, London SW3 4LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED?

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CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED is currently Active. It was registered on 20/10/1964 .

Where is CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED located?

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CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED is registered at 10 Duke Of York Square, London SW3 4LY.

What does CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED do?

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CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED operates in the Raising of sheep and goats (01.45 - SIC 2007) sector.

How many employees does CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED have?

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CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED had 11 employees in 2022.

What is the latest filing for CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED?

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The latest filing was on 31/12/2025: Termination of appointment of James Henry Morys Bruce as a director on 2025-12-31.