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Caerlaverock Estate LLP

Caerlaverock Estate LLP is an active company incorporated on 19 May 2017 with the registered office located in Winchester, Hampshire. Caerlaverock Estate LLP was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
OC417401
Limited liability partnership
Age
8 years
Incorporated 19 May 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25 St. Thomas Street
Winchester
Hampshire
SO23 9HJ
England
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was The Estate Office, Upper Broomhurst Farm Crossbush Lane Crossbush Arundel BN18 9PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
4
PSC • British • Lives in England • Born in Aug 1974
PSC • British • Lives in England • Born in Sep 1950
PSC • Lives in England • Born in Jan 1979 • British
Lives in Scotland • Born in Jan 1945
The Most Honourable Theresa Jane Marchioness Of Lothian
PSC • British • Lives in Scotland • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Collyweston Stone Slaters Trust
Mr David John Pennell is a mutual person.
Active
Petworth House Tennis Court Limited
Mr Nigel Gordon Helm Draffan is a mutual person.
Active
Burghley Horse Trials Limited
Mr David John Pennell is a mutual person.
Active
Burghley Land Limited
Mr David John Pennell is a mutual person.
Active
Borderville Management Limited
Mr David John Pennell is a mutual person.
Active
Burghley Barns Limited
Mr David John Pennell is a mutual person.
Active
Connect Stamford Cic
Mr David John Pennell is a mutual person.
Active
Angmering Park Farms LLP
Mr Nigel Gordon Helm Draffan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£256.89K
Increased by £117.89K (+85%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£2.7M
Increased by £690.4K (+34%)
Total Liabilities
-£1.5M
Increased by £187.92K (+14%)
Net Assets
£1.2M
Increased by £502.48K (+72%)
Debt Ratio (%)
56%
Decreased by 9.77% (-15%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Mr Nigel Gordon Helm Draffan Details Changed
2 Years 9 Months Ago on 7 Dec 2022
Clare Therese Kerr Resigned
2 Years 9 Months Ago on 7 Dec 2022
Lady Clare Therese Kerr Details Changed
2 Years 9 Months Ago on 7 Dec 2022
The Most Honourable Theresa Jane Marchioness of Lothian Details Changed
7 Years Ago on 18 Jun 2018
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Mar 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 13 Jun 2024
Member's details changed for The Most Honourable Theresa Jane Marchioness of Lothian on 18 June 2018
Submitted on 30 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 16 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Change of details for Mr Nigel Gordon Helm Draffan as a person with significant control on 7 December 2022
Submitted on 9 Dec 2022
Member's details changed for Lady Clare Therese Kerr on 7 December 2022
Submitted on 9 Dec 2022
Termination of appointment of Clare Therese Kerr as a member on 7 December 2022
Submitted on 9 Dec 2022
Repayment History
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