CHATSWORTH ESTATES COMPANY(THE)
Overview
| Company Name | CHATSWORTH ESTATES COMPANY(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00217071 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHATSWORTH ESTATES COMPANY(THE)?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHATSWORTH ESTATES COMPANY(THE) located?
| Registered Office Address | The Estate Office Edensor DE45 1PJ Bakewell England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHATSWORTH ESTATES COMPANY(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHATSWORTH ESTATES COMPANY(THE)?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for CHATSWORTH ESTATES COMPANY(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Appointment of Miss Kathryn Elizabeth Fleming as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Charles Lavery as a secretary on Aug 22, 2025 | 1 pages | TM02 | ||
Termination of appointment of Andrew Charles Lavery as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Martin Waller as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Edward Roland Haslewood Perks as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peregrine Andrew Morny Cavendish as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Currey & Co Llp as a secretary on Oct 25, 2023 | 1 pages | TM02 | ||
Appointment of Mr Andrew Charles Lavery as a secretary on Oct 25, 2023 | 2 pages | AP03 | ||
Appointment of Mr Stephen George Vickers as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Charles Lavery as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Registered office address changed from 33 Queen Anne Street London W1G 9HY to The Estate Office Edensor Bakewell DE45 1PJ on Oct 25, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CHATSWORTH ESTATES COMPANY(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Kathryn Elizabeth | Director | Edensor DE45 1PJ Bakewell The Estate Office England | England | British | 338546780001 | |||||||||||||
| VICKERS, Stephen George | Director | Edensor DE45 1PJ Bakewell The Estate Office England | England | British | 259662600001 | |||||||||||||
| LAVERY, Andrew Charles | Secretary | Edensor DE45 1PJ Bakewell The Estate Office England | 315135870001 | |||||||||||||||
| CURREY & CO | Secretary | 21 Buckingham Gate SW1E 6LS London |
| 571670001 | ||||||||||||||
| CURREY & CO LLP | Secretary | Queen Anne Street W1G 9HY London 33 England |
| 165608130001 | ||||||||||||||
| BOSTOCK, Peter Anthony | Director | Queen Anne Street W1G 9HY London 33 England | England | British | 98499350001 | |||||||||||||
| CAVENDISH, Andrew Robert Buxton, The Duke Of Devonshire | Director | Chatsworth DE45 1PP Bakewell Derbyshire | British | 37998470001 | ||||||||||||||
| CAVENDISH, Peregrine Andrew Morny, Duke | Director | Edensor DE45 1PJ Bakewell The Estate Office England | England | British | 79717510002 | |||||||||||||
| LAVERY, Andrew Charles | Director | Edensor DE45 1PJ Bakewell The Estate Office England | England | British | 82900930001 | |||||||||||||
| PERKS, Edward Roland Haslewood | Director | Edensor DE45 1PJ Bakewell The Estate Office England | England | British | 106066510002 | |||||||||||||
| SMITH, Nicholas Wellard | Director | Queen Anne Street W1G 9HY London 33 England | England | British | 2246420002 | |||||||||||||
| WALLER, Daniel Martin | Director | Edensor DE45 1PJ Bakewell The Estate Office England | England | British | 246051890001 |
Who are the persons with significant control of CHATSWORTH ESTATES COMPANY(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chatsworth House Trust | Apr 06, 2016 | Edensor DE45 1PJ Bakewell Estate Office England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0