CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03705652

Incorporation date

01/02/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1999)

02/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

02/12/2025

Cessation of Paul George Routledge as a person with significant control on 2025-11-05

View PDF (1 pages)

30/10/2025

Total exemption full accounts made up to 2024-09-30

View PDF (16 pages)

13/10/2025

Change of details for Mr Paul George Routledge as a person with significant control on 2025-10-13

View PDF (2 pages)

13/10/2025

Notification of Sharon Lesley Routledge as a person with significant control on 2025-10-13

View PDF (2 pages)

26/09/2025

Previous accounting period shortened from 2024-09-29 to 2024-09-28

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (16 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

08/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (15 pages)

09/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (16 pages)

12/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

16/11/2021

Registration of charge 037056520029, created on 2021-11-10

View PDF (37 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

04/03/2021

Satisfaction of charge 037056520024 in full

View PDF (1 pages)

07/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

15/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (16 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (16 pages)

11/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-09-30

View PDF (16 pages)

21/08/2018

Resolutions

View PDF (1 pages)

21/08/2018

Statement of company's objects

View PDF (2 pages)

27/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

27/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (17 pages)

10/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

27/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (18 pages)

10/05/2016

Satisfaction of charge 6 in full

View PDF (2 pages)

27/04/2016

Registration of charge 037056520028, created on 2016-04-26

View PDF (32 pages)

26/04/2016

Registration of charge 037056520027, created on 2016-04-25

View PDF (42 pages)

11/03/2016

Satisfaction of charge 10 in full

View PDF (2 pages)

22/02/2016

Satisfaction of charge 7 in full

View PDF (2 pages)

22/02/2016

Satisfaction of charge 11 in full

View PDF (2 pages)

22/02/2016

Satisfaction of charge 8 in full

View PDF (2 pages)

22/02/2016

Satisfaction of charge 9 in full

View PDF (2 pages)

04/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

22/12/2015

Registration of charge 037056520022, created on 2015-12-18

View PDF (38 pages)

22/12/2015

Registration of charge 037056520023, created on 2015-12-18

View PDF (38 pages)

22/12/2015

Registration of charge 037056520024, created on 2015-12-18

View PDF (38 pages)

22/12/2015

Registration of charge 037056520025, created on 2015-12-18

View PDF (38 pages)

22/12/2015

Registration of charge 037056520026, created on 2015-12-18

View PDF (38 pages)

13/10/2015

Appointment of Mr Paul George Routledge as a director on 2015-10-01

View PDF (2 pages)

26/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (17 pages)

13/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

20/06/2013

Total exemption full accounts made up to 2012-10-01

View PDF (16 pages)

05/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

02/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

21/06/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

14/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

13/02/2011

Termination of appointment of Sarah Shakespeare as a director

View PDF (1 pages)

08/10/2010

Appointment of Miss Sarah Elizabeth Shakespeare as a director

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

12/05/2010

Registered office address changed from the Courtyard Princess Alexandra Building 87 Meadow Street Weston Super Mare North Somerset BS23 1QL on 2010-05-12

View PDF (1 pages)

08/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Sharon Lesley Routledge on 2009-10-02

View PDF (2 pages)

10/10/2009

Particulars of a mortgage or charge / charge no: 21

View PDF (6 pages)

28/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

12/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

01/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

04/10/2007

Resolutions

View PDF (0 pages)

04/10/2007

Resolutions

View PDF (0 pages)

04/10/2007

Resolutions

View PDF (1 pages)

21/08/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

21/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Secretary's particulars changed

View PDF (1 pages)

04/09/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

24/08/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

15/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2004

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

07/05/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

17/02/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

05/08/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

28/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2003

Registered office changed on 01/05/03 from: milford suite millpool house mill lane godalming surrey GU7 1EY

View PDF (1 pages)

13/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

10/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (14 pages)

12/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

04/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2001

Registered office changed on 17/07/01 from: headley house headley road, grayshott hindhead surrey GU26 6TU

View PDF (1 pages)

04/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

07/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

10/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

29/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

18/02/2000

Accounting reference date extended from 29/02/00 to 30/06/00

View PDF (1 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

New secretary appointed

View PDF (2 pages)

02/11/1999

Registered office changed on 02/11/99 from: 124 turner avenue rowner gosport hampshire PO13 0BX

View PDF (1 pages)

13/05/1999

Certificate of change of name

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

Registered office changed on 15/02/99 from: muddy puddle cottage alton lane four marks alton hampshire GU34 5AJ

View PDF (1 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Registered office changed on 08/02/99 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

01/02/1999

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.14M
-
0.00
33.31K
-

2022
4
852.33K
-
0.00
31.54K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Routledge, Paul George	Director	01/10/2015 - Present	10
Routledge, Sharon Lesley	Director	01/02/1999 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC278017

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Description

About CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED

CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED is an(a) Active company incorporated on 01/02/1999 with the registered office located at The Granby Building, 5 St. Margarets Terrace, Weston-Super-Mare, Avon BS23 1AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED?

CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED is currently Active. It was registered on 01/02/1999 .

Where is CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED located?

CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED is registered at The Granby Building, 5 St. Margarets Terrace, Weston-Super-Mare, Avon BS23 1AH.

What does CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED do?

CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-01 with no updates.