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Home > England & Wales Companies > CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
Company Information for

CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED

10 DUKE OF YORK SQUARE, LONDON, SW3 4LY,
Company Registration Number
00823770
Private Limited Company
Active

Company Overview

About Cadogan Estates (agricultural Holdings) Ltd
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED was founded on 1964-10-20 and has its registered office in London. The organisation's status is listed as "Active". Cadogan Estates (agricultural Holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
 
Legal Registered Office
10 DUKE OF YORK SQUARE
LONDON
SW3 4LY
Other companies in WC1R
 
Filing Information
Company Number 00823770
Company ID Number 00823770
Date formed 1964-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB239735629  
Last Datalog update: 2024-12-05 17:26:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
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Company Officers of CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JULIA LLEWELLYN RICHARDS
 Company Secretary 2015-07-27
JAMES HENRY MORYS BRUCE
 Director 2003-11-25
CHARLES GERALD JOHN CADOGAN
 Director 1991-08-24
CHARLES VINCENT ELLINGWORTH
 Director 2010-04-27
JOHN DAVID GORDON
 Director 2003-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY DE HAVILLAND
 Director 2003-11-27 2015-09-17
MAY MAY AND MERRIMANS
 Company Secretary 2003-11-25 2015-07-27
NIGEL CULLIFORD CLARK
 Director 2003-11-25 2007-08-25
JACK LEWIS TREVES
 Company Secretary 1991-08-24 2003-11-25
STUART ALAN CORBYN
 Director 1992-09-29 2003-11-25
RICHARD JOHN GRANT
 Director 1998-09-24 2003-11-25
JACK LEWIS TREVES
 Director 1998-09-24 2003-11-25
SIMON DAVID HOWARD LADD STAUGHTON
 Director 1991-08-24 1996-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY MORYS BRUCE ENTWISTLE TERRACE FREEHOLD LIMITED Director 2016-03-25 CURRENT 2016-03-25 Active
JAMES HENRY MORYS BRUCE SNAIGOW RURAL ACTIVITIES LTD Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
JAMES HENRY MORYS BRUCE CEAH (HYDRO) LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
JAMES HENRY MORYS BRUCE THE TENNIS & RACKETS ASSOCIATION LIMITED Director 2013-01-01 CURRENT 2011-10-21 Active
JAMES HENRY MORYS BRUCE CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED Director 2009-09-14 CURRENT 1941-07-24 Active
JAMES HENRY MORYS BRUCE CHELSEA SECURITIES "B" LIMITED Director 2009-02-11 CURRENT 1960-09-14 Active
JAMES HENRY MORYS BRUCE CADOGAN SETTLED ESTATES LIMITED Director 2001-02-28 CURRENT 1995-01-05 Active
JAMES HENRY MORYS BRUCE CADOGAN GROUP LIMITED Director 2000-03-02 CURRENT 1994-11-28 Active
CHARLES GERALD JOHN CADOGAN CHELSEA SECURITIES "B" LIMITED Director 1991-08-24 CURRENT 1960-09-14 Active
CHARLES VINCENT ELLINGWORTH SNAIGOW RURAL ACTIVITIES LTD Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
CHARLES VINCENT ELLINGWORTH 10 DURHAM ROAD FREEHOLD LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2016-05-10
CHARLES VINCENT ELLINGWORTH 10 DURHAM TERRACE FREEHOLD LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
CHARLES VINCENT ELLINGWORTH CEAH (HYDRO) LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
CHARLES VINCENT ELLINGWORTH CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED Director 2010-04-27 CURRENT 1941-07-24 Active
CHARLES VINCENT ELLINGWORTH CADOGAN SETTLED ESTATES LIMITED Director 2010-04-27 CURRENT 1995-01-05 Active
CHARLES VINCENT ELLINGWORTH CHELSEA SECURITIES "B" LIMITED Director 2010-04-27 CURRENT 1960-09-14 Active
CHARLES VINCENT ELLINGWORTH CADOGAN GROUP LIMITED Director 2009-09-16 CURRENT 1994-11-28 Active
CHARLES VINCENT ELLINGWORTH CROMWELL MEWS PLACE LIMITED Director 1992-05-25 CURRENT 1983-08-26 Dissolved 2014-05-20
JOHN DAVID GORDON SNAIGOW RURAL ACTIVITIES LTD Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
JOHN DAVID GORDON CEAH (HYDRO) LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
JOHN DAVID GORDON STRATHMORE ESTATES DEVELOPMENT LIMITED Director 2010-11-15 CURRENT 2004-04-09 Active
JOHN DAVID GORDON STRATHMORE ESTATES (HOLDING) LIMITED Director 2009-12-14 CURRENT 1954-05-29 Active
JOHN DAVID GORDON CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED Director 2009-09-14 CURRENT 1941-07-24 Active
JOHN DAVID GORDON CHELSEA SECURITIES "B" LIMITED Director 2009-02-11 CURRENT 1960-09-14 Active
JOHN DAVID GORDON CADOGAN SETTLED ESTATES LIMITED Director 2000-03-16 CURRENT 1995-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-03DIRECTOR APPOINTED MR HARRY MICHAEL CHARLES MORLEY
2024-09-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-03Director's details changed for Mr Charles Kane Antelme on 2024-08-01
2024-09-03CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-06CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-06-12APPOINTMENT TERMINATED, DIRECTOR CHARLES GERALD JOHN CADOGAN
2023-02-20Change of details for Cadogan Settled Estates Limited as a person with significant control on 2022-11-29
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN
2022-12-07AP04Appointment of St Andrew Trustees Limited as company secretary on 2022-11-29
2022-12-07TM02Termination of appointment of Julia Llewellyn Richards on 2022-11-29
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-06-10CH01Director's details changed for The Rt Hon the Earl Charles Gerald John Cadogan on 2021-06-09
2021-06-09CH01Director's details changed for The Honourable James Henry Morys Bruce on 2021-06-09
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-01-31AP01DIRECTOR APPOINTED MR CHARLES KANE ANTELME
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY DE HAVILLAND
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-24AR0124/08/15 ANNUAL RETURN FULL LIST
2015-07-28AP03Appointment of Ms Julia Llewellyn Richards as company secretary on 2015-07-27
2015-07-28TM02Termination of appointment of May May and Merrimans on 2015-07-27
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM 12 South Square Grays Inn London WC1R 5HH
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-18AR0124/08/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-23AR0124/08/13 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20AR0124/08/12 ANNUAL RETURN FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21AR0124/08/11 ANNUAL RETURN FULL LIST
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10AR0124/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH04SECRETARY'S DETAILS CHNAGED FOR MAY MAY AND MERRIMANS on 2010-08-24
2010-06-15AP01DIRECTOR APPOINTED MR CHARLES VINCENT ELLINGWORTH
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-07363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2008-11-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-13363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-24288bDIRECTOR RESIGNED
2007-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-03363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-07363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-10-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-06363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-09-13363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03288bSECRETARY RESIGNED
2003-12-03288bDIRECTOR RESIGNED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03288aNEW SECRETARY APPOINTED
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 18 CADOGAN GARDENS, LONDON, SW3 2RP
2003-12-03288bDIRECTOR RESIGNED
2003-09-10363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-02363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-09-10363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-30363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-03363sRETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-08288aNEW DIRECTOR APPOINTED
1998-10-08288aNEW DIRECTOR APPOINTED
1998-09-09363sRETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1997-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-05363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-18363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-05-13288DIRECTOR RESIGNED
1995-09-06363sRETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1995-08-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-09-29225(1)ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12
1994-09-06363sRETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1994-08-19AAFULL ACCOUNTS MADE UP TO 25/12/93
1993-09-21363sRETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1993-08-25AAFULL ACCOUNTS MADE UP TO 25/12/92
1992-10-27AAFULL ACCOUNTS MADE UP TO 25/12/91
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats




Licences & Regulatory approval
We could not find any licences issued to CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.279
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.568

This shows the max and average number of mortgages for companies with the same SIC code of 01450 - Raising of sheep and goats

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
Trademarks
We have not found any records of CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01450 - Raising of sheep and goats) as CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW3 4LY