Cadogan Homes (Herts) Limited

Active05881403 Private limited company
Incorporated
19 July 2006 (20 years)
Industry
Construction of domestic buildings (41202)
Other building completion and finishing (43390)
Other letting and operating of own or leased real estate (68209)
Directors
Anna Elizabeth Palmer-Wilson
Owned by
Anna Elizabeth Palmer-Wilson
Accounts type
Micro entity
Region
Greater London
Address
56 Government Row
Enfield
EN3 6JN

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Palmer-Wilson, Anna Elizabeth
Director · Appointed 19 October 2020
British
Born August 1954 (72)
Officer history (4 former)
25 August 2022
Resigned Wilkie, Steven James as Secretary
25 August 2022
Resigned Wilkie, Steven James as Director
19 October 2020
Appointed Palmer-Wilson, Anna Elizabeth as Director
5 February 2017
Resigned Mcdonald, Keiran as Director
2 November 2006
Appointed Wilkie, Steven James as Secretary
2 November 2006
Resigned Rwl Registrars Limited as Corporate Secretary
19 July 2006
Appointed Rwl Registrars Limited as Corporate Secretary
19 July 2006
Appointed Mcdonald, Keiran as Director
19 July 2006
Appointed Wilkie, Steven James as Director

Ownership 1 active

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

Anna Elizabeth Palmer-Wilson
Individual · Notified 19 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born August 1954 (72)
Former controllers (1)
19 October 2022
Ceased Steven James Wilkie — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£379,746)

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£52,543) (£67,156) (£227,790) (£395,654) (£440,049) (£401,570) (£379,746)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£196,615£0£622£830£1,012
Current Assets£203,731£209,056£473£206,614£202,138£203,400£83
Creditors (< 1 year)£0£465£0£545
Creditors (> 1 year)£583,477£611,464£637,137£601,803£430,550£272,282£53,093
Net Current Assets£203,731£209,894£473£206,149£202,138£204,296(£462)
Net Assets(£379,746)(£401,570)(£440,049)(£395,654)(£227,790)(£67,156)(£52,543)
Shareholder Funds(£379,746)(£401,570)(£440,049)(£395,654)(£227,790)(£67,156)(£52,543)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Micro company accounts31 December 2025
27 November 2025Confirmation statement with no updates25 November 2025
27 November 2025Change of details for a person with significant control
17 September 2025Micro company accounts31 December 2024
25 November 2024Confirmation statement with updates25 November 2024
Show all recent filings

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