UKBizDB.co.uk

CHATSWORTH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chatsworth Holdings Limited. The company was founded 41 years ago and was given the registration number 01713396. The firm's registered office is in BAKEWELL. You can find them at The Estate Office, Edensor, Bakewell, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHATSWORTH HOLDINGS LIMITED
Company Number:01713396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Edensor, Bakewell, DE45 1PJ

Secretary20 September 2018Active
The Estate Office, Edensor, Bakewell, DE45 1PJ

Director30 January 2019Active
The Estate Office, Edensor, Bakewell, DE45 1PJ

Director30 January 2019Active
Calton Lees House, Calton Lees, Matlock, DE4 2NX

Director28 April 2006Active
Dunsa House, Edensor, Bakewell, DE45 1PH

Secretary01 July 1995Active
Dean Cottage, Monsal Dale, Buxton, SK17 8SZ

Secretary-Active
54, Biddulph Road, Congleton, England, CW12 3LG

Secretary31 May 2008Active
Chatsworth, Bakewell, DE45 1PP

Director-Active
Chatsworth, Bakewell, DE45 1PP

Director20 December 1991Active
1 The Old Vicarage, Edensor, Bakewell, DE45 1PH

Director-Active
Chatsworth, Bakewell, DE45 1PP

Director-Active
Park House, Baslow, Bakewell, DE45 1SR

Director-Active
Bridgefoot Barn, Bubnell Baslow, Bakewell, DE45 1RL

Director01 July 1994Active

People with Significant Control

Mrs Heather Jane Hancock
Notified on:16 May 2018
Status:Active
Date of birth:August 1965
Nationality:British
Address:The Estate Office, Bakewell, DE45 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr John David Sebastian Booth
Notified on:16 May 2018
Status:Active
Date of birth:July 1958
Nationality:British
Address:The Estate Office, Bakewell, DE45 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Peter Anthony Bostock
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:The Estate Office, Bakewell, DE45 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Clive Pieter De Ruig
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:The Estate Office, Bakewell, DE45 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Accounts

Accounts with accounts type dormant.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-11-05Officers

Change person director company with change date.

Download
2019-02-04Officers

Appoint person director company with name date.

Download
2019-02-04Officers

Appoint person director company with name date.

Download
2019-02-04Officers

Termination director company with name termination date.

Download
2019-02-04Officers

Termination director company with name termination date.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type total exemption full.

Download
2018-09-20Officers

Appoint person secretary company with name date.

Download
2018-05-24Persons with significant control

Notification of a person with significant control.

Download
2018-05-24Persons with significant control

Notification of a person with significant control.

Download
2018-05-24Persons with significant control

Cessation of a person with significant control.

Download
2018-01-05Accounts

Accounts with accounts type total exemption full.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption full.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.