Cadogan House Management Limited

Active05232477 Private limited company
Incorporated
15 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
George Henry Barrett
Accounts type
Micro entity
Region
West Midlands
Address
18 Milverton Terrace
Leamington Spa
CV32 5BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
British
Born June 1967 (59)
Officer history (7 former)
20 May 2025
Resigned Taylor, Gareth as Director
20 May 2025
Resigned Pitchers, Christopher John, Sir as Director
20 December 2024
Appointed Barrett, George Henry as Director
23 July 2021
Appointed Taylor, Gareth as Director
9 May 2021
Resigned Perrins, John David as Director
21 February 2012
Appointed Pitchers, Christopher John, Sir as Director
21 February 2012
Resigned Collett, Caron Jane as Secretary
21 February 2012
Resigned Collett, Roderick Michael as Director
21 January 2012
Appointed Perrins, John David as Director
15 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 September 2004
Appointed Company Directors Limited as Corporate Nominee Director
15 September 2004
Resigned Company Directors Limited as Corporate Nominee Director
15 September 2004
Appointed Collett, Caron Jane as Secretary
15 September 2004
Appointed Collett, Roderick Michael as Director

Ownership 1 active

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

Individual · Notified 1 December 2024
Has significant influence or control
British
Born June 1967 (59)
Former controllers (1)
9 February 2025
Ceased Christopher John Pitchers — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£4,352
Debt Ratio
-0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £20,966 £24,681 £28,745 £6,015 £10,087 £14,070 £4,352
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£4,347£14,065£10,082£6,010£28,740£24,680£20,965
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£4,347£14,065£10,082£6,010£28,740£24,680£20,965
Net Assets£4,352£14,070£10,087£6,015£28,745£24,681£20,966
Shareholder Funds£4,352£14,070£10,087£6,015£28,745£24,681£20,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Micro company accounts31 December 2025
19 May 2026Confirmation statement with no updates11 May 2026
25 July 2025Micro company accounts31 December 2024
20 May 2025Termination of appointment of a director
20 May 2025Termination of appointment of a director
Show all recent filings

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