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CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED

Learn more about CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QN

CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00823770
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.20
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01450 - Raising of sheep and goats

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN DE HAVILLAND
Form type: TM01
Date: 2015.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
£2.95
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 5000
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SECRETARY APPOINTED MS JULIA LLEWELLYN RICHARDS
Form type: AP03
Date: 2015.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAY MAY AND MERRIMANS
Form type: TM02
Date: 2015.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2015 FROM, 12 SOUTH SQUARE, GRAYS INN, LONDON, WC1R 5HH
Form type: AD01
Date: 2015.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAY MAY AND MERRIMANS / 24/08/2010
Form type: CH04
Date: 2010.09.10
£2.95
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DIRECTOR APPOINTED MR CHARLES VINCENT ELLINGWORTH
Form type: AP01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.03
Child documents:
Document type: ANNOTATION
Date: 2007.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
Child documents:
Document type: ANNOTATION
Date: 2006.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.03
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REGISTERED OFFICE CHANGED ON 03/12/03 FROM:, 18 CADOGAN GARDENS, LONDON, SW3 2RP
Form type: 287
Date: 2003.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
Child documents:
Document type: ANNOTATION
Date: 1997.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06

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Company directors and board members:

JULIA LLEWELLYN RICHARDS (current)
Secretary, 2015.07.27
9 NEW SQUARE LINCOLN'S INN , LONDON
WC2A 3QN
ENGLAND
JAMES HENRY MORYS BRUCE (current)
Director, COMPANY DIRECTOR, 2003.11.25
CHALCOT HOUSE , WESTBURY
BA13 4DF, WILTSHIRE
CHARLES GERALD JOHN CADOGAN (current)
Director, LANDOWNER, 1991.08.24
MARNDHILL ARDINGTON , WANTAGE
OX12 8PN, OXON
CHARLES VINCENT ELLINGWORTH (current)
Director, COMPANY DIRECTOR, 2010.04.27
NEW PARK FARM BRATTON SEYMOUR , WINCANTON
BA9 8BX, SOMERSET
JOHN DAVID GORDON (current)
Director, FUND MANAGER, 2003.11.25
BURGHILL GRANGE BURGHILL , HEREFORD
HR4 7SE
MAY MAY AND MERRIMANS (resigned)
Secretary, 2003.11.25 - 2015.07.27
12 SOUTH SQUARE GRAYS INN , LONDON
WC1R 5HH
JACK LEWIS TREVES (resigned)
Secretary, 1991.08.24 - 2003.11.25
99 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BA, HERTFORDSHIRE
NIGEL CULLIFORD CLARK (resigned)
Director, COMPANY DIRECTOR, 2003.11.25 - 2007.08.25
10 WELTJE ROAD , LONDON
W6 4TJ
STUART ALAN CORBYN (resigned)
Director, CHARTERED SURVEYOR, 1992.09.29 - 2003.11.25
21 BIRDHURST ROAD , LONDON
SW18 1AR
JOHN ANTHONY DE HAVILLAND (resigned)
Director, COMPANY DIRECTOR, 2003.11.27 - 2015.09.17
BLOMMENBERG PO BOX 1212 , WESTERN CAPE PROVINCE
STANFORD 7210
SOUTH AFRICA
RICHARD JOHN GRANT (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.24 - 2003.11.25
60 DRAKEFIELD ROAD UPPER TOOTING , LONDON
SW17 8RP
SIMON DAVID HOWARD LADD STAUGHTON (resigned)
Director, SOLICITOR, 1991.08.24 - 1996.04.30
OLD RECTORY LATIMER , CHESHAM
HP5 1UA, BUCKINGHAMSHIRE
JACK LEWIS TREVES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.24 - 2003.11.25
99 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BA, HERTFORDSHIRE

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Information about the Private Limited Company CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data