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CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED

Company summary

Company number: 00823770
Status: ACTIVE
Incorporated / age: 20 October 196461 years
Registered office: 10 Duke Of York Square, London, SW3 4LY, England
Accounts due: 30 September 2027
Confirmation statement due: 7 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Duke Of York Square, London, SW3 4LY, England
Nature of business
Raising of sheep and goats

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Anna Jane ACTIVE	Secretary	26 Nov 2024				10, Duke Of York Square, London, SW3 4LY, England
ELLINGWORTH, Charles Vincent ACTIVE	Director	27 Apr 2010		United Kingdom	February 1957	10, Duke Of York Square, London, SW3 4LY, England
GORDON, John David ACTIVE	Director	25 Nov 2003		England	February 1962	10, Duke Of York Square, London, SW3 4LY, England
MORLEY, Harry Michael Charles ACTIVE	Director	01 Jan 2025		England	June 1965	10, Duke Of York Square, London, SW3 4LY, England
RICHARDS, Julia Llewellyn RESIGNED	Secretary	27 Jul 2015	29 Nov 2022			9, New Square, Lincoln's Inn, London, WC2A 3QN, England
TREVES, Jack Lewis RESIGNED	Secretary		25 Nov 2003			99 Parsonage Lane, Bishops Stortford, Hertfordshire, CM23 5BA
MAY MAY AND MERRIMANS RESIGNED	Secretary	25 Nov 2003	27 Jul 2015			12, South Square, Grays Inn, London, WC1R 5HH, United Kingdom
ST ANDREW TRUSTEES LIMITED RESIGNED	Secretary	29 Nov 2022	26 Nov 2024			5, Fleet Place, London, EC4M 7RD, England
ANTELME, Charles Kane RESIGNED	Director	28 Jan 2020	24 Mar 2025	England	June 1970	10, Duke Of York Square, London, SW3 4LY, England
BRUCE, James Henry Morys, The Honourable RESIGNED	Director	25 Nov 2003	31 Dec 2025	England	December 1948	10, Duke Of York Square, London, SW3 4LY, England
CADOGAN, Charles Gerald John, The Rt Hon The Earl RESIGNED	Director		12 Jun 2023	United Kingdom	March 1937	5, Fleet Place, London, EC4M 7RD, England
CLARK, Nigel Culliford RESIGNED	Director	25 Nov 2003	25 Aug 2007		November 1935	10 Weltje Road, London, W6 4TJ
CORBYN, Stuart Alan RESIGNED	Director	29 Sep 1992	25 Nov 2003		February 1945	21 Birdhurst Road, London, SW18 1AR
DE HAVILLAND, John Anthony RESIGNED	Director	27 Nov 2003	17 Sep 2015	South Africa	April 1938	Blommenberg, PO BOX 1212, Western Cape Province, Stanford 7210, South Africa
GRANT, Richard John RESIGNED	Director	24 Sep 1998	25 Nov 2003	United Kingdom	April 1954	60 Drakefield Road, Upper Tooting, London, SW17 8RP
STAUGHTON, Simon David Howard Ladd RESIGNED	Director		30 Apr 1996		January 1931	Old Rectory, Latimer, Chesham, Buckinghamshire, HP5 1UA
TREVES, Jack Lewis RESIGNED	Director	24 Sep 1998	25 Nov 2003	England	December 1943	99 Parsonage Lane, Bishops Stortford, Hertfordshire, CM23 5BA

LEWIS, Anna Jane ACTIVE
Role: Secretary
Appointed on: 26 Nov 2024
Address: 10, Duke Of York Square, London, SW3 4LY, England

ELLINGWORTH, Charles Vincent ACTIVE
Role: Director
Appointed on: 27 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 10, Duke Of York Square, London, SW3 4LY, England

GORDON, John David ACTIVE
Role: Director
Appointed on: 25 Nov 2003
Country of Residence: England
Date of birth: February 1962
Address: 10, Duke Of York Square, London, SW3 4LY, England

MORLEY, Harry Michael Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: June 1965
Address: 10, Duke Of York Square, London, SW3 4LY, England

RICHARDS, Julia Llewellyn RESIGNED
Role: Secretary
Appointed on: 27 Jul 2015
Resigned on: 29 Nov 2022
Address: 9, New Square, Lincoln's Inn, London, WC2A 3QN, England

TREVES, Jack Lewis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 2003
Address: 99 Parsonage Lane, Bishops Stortford, Hertfordshire, CM23 5BA

MAY MAY AND MERRIMANS RESIGNED
Role: Secretary
Appointed on: 25 Nov 2003
Resigned on: 27 Jul 2015
Address: 12, South Square, Grays Inn, London, WC1R 5HH, United Kingdom

ST ANDREW TRUSTEES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Nov 2022
Resigned on: 26 Nov 2024
Address: 5, Fleet Place, London, EC4M 7RD, England

BRUCE, James Henry Morys, The Honourable RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1948
Address: 10, Duke Of York Square, London, SW3 4LY, England

CADOGAN, Charles Gerald John, The Rt Hon The Earl RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 5, Fleet Place, London, EC4M 7RD, England

CLARK, Nigel Culliford RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 25 Aug 2007
Date of birth: November 1935
Address: 10 Weltje Road, London, W6 4TJ

CORBYN, Stuart Alan RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 25 Nov 2003
Date of birth: February 1945
Address: 21 Birdhurst Road, London, SW18 1AR

DE HAVILLAND, John Anthony RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 17 Sep 2015
Country of Residence: South Africa
Date of birth: April 1938
Address: Blommenberg, PO BOX 1212, Western Cape Province, Stanford 7210, South Africa

GRANT, Richard John RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 25 Nov 2003
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 60 Drakefield Road, Upper Tooting, London, SW17 8RP

TREVES, Jack Lewis RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 25 Nov 2003
Country of Residence: England
Date of birth: December 1943
Address: 99 Parsonage Lane, Bishops Stortford, Hertfordshire, CM23 5BA