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Evremond Estate Limited

Evremond Estate Limited is an active company incorporated on 27 April 2015 with the registered office located in Ascot, Berkshire. Evremond Estate Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09561757
Private limited company
Age
10 years
Incorporated 27 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
New Bank House
1 Brockenhurst Road
Ascot
Berkshire
SL5 9DJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
58
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1948
Director • French • Lives in France • Born in Apr 1975
Director • French • Lives in France • Born in May 1978
Director • British • Lives in UK • Born in May 1966
Director • French • Lives in France • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Peters Place (Chiswick) Residents Management Company Limited
The Honourable James Henry Morys Bruce is a mutual person.
Active
Cadogan Hotels Group Limited
The Honourable James Henry Morys Bruce is a mutual person.
Active
Cadogan Group Holdings Limited
The Honourable James Henry Morys Bruce is a mutual person.
Active
Cadogan Settled Estates Holdings Limited
The Honourable James Henry Morys Bruce is a mutual person.
Active
Cadogan Hotels Holding Limited
The Honourable James Henry Morys Bruce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18K
Decreased by £366K (-95%)
Turnover
£24K
Increased by £4K (+20%)
Employees
1
Decreased by 5 (-83%)
Total Assets
£26.85M
Increased by £6.71M (+33%)
Total Liabilities
-£19.61M
Increased by £8M (+69%)
Net Assets
£7.24M
Decreased by £1.29M (-15%)
Debt Ratio (%)
73%
Increased by 15.37% (+27%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Small Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Lord Edward Cadogan Appointed
1 Year 12 Months Ago on 27 Oct 2023
Charles Gerald John Cadogan Resigned
1 Year 12 Months Ago on 27 Oct 2023
Paul Andrew Hughes-D'aeth Resigned
2 Years 6 Months Ago on 20 Apr 2023
Ms Kirsty Mccubbin Appointed
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Feb 2025
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Feb 2024
Termination of appointment of Charles Gerald John Cadogan as a director on 27 October 2023
Submitted on 3 Dec 2023
Appointment of Lord Edward Cadogan as a director on 27 October 2023
Submitted on 3 Dec 2023
Confirmation statement made on 20 April 2023 with updates
Submitted on 20 Apr 2023
Appointment of Ms Kirsty Mccubbin as a secretary on 20 April 2023
Submitted on 20 Apr 2023
Termination of appointment of Paul Andrew Hughes-D'aeth as a secretary on 20 April 2023
Submitted on 20 Apr 2023
Accounts for a small company made up to 31 December 2022
Submitted on 30 Jan 2023
Repayment History
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