Cadogan House Associates Limited

Active04246436 Private limited company
Incorporated
4 July 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South West
Address
The Granby Building
5 St. Margarets Terrace
Weston-Super-Mare
BS23 1AH

Filing status

Accounts due
27 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Routledge, Sharon Lesley
Secretary · Appointed 1 October 2015
Director · Appointed 1 October 2015
British
Born December 1957 (68)
Secretary · Appointed 9 February 2002
British
Officer history (3 former)
1 December 2025
Resigned Topham, Christopher Ronald as Director
1 October 2015
Appointed Routledge, Sharon Lesley as Secretary
1 October 2015
Appointed Routledge, Paul George as Director
9 February 2002
Appointed Routledge, Paul George as Secretary
9 February 2002
Appointed Topham, Christopher Ronald as Director
6 July 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 July 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
4 July 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 July 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03705652
Former controllers (1)
7 October 2026
Ceased Paul George Routledge — Owns 25–50% of shares

Financials

Net Assets
£414,513
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £161,903 £130,942 £161,904 £182,528 £375,974 £414,513
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£1,391,255£1,386,161£1,476,480£1,475,105£1,476,343£1,479,759
Net Current Assets(£143,180)(£181,719)(£213,595)(£237,666)(£267,012)(£292,378)
Net Assets£414,513£375,974£182,528£161,904£130,942£161,903
Shareholder Funds£414,513£375,974£182,528£161,904£130,942£161,903

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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