CHATSWORTH ESTATE TRADING LIMITED

CHATSWORTH ESTATE TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHATSWORTH ESTATE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02032738
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHATSWORTH ESTATE TRADING LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is CHATSWORTH ESTATE TRADING LIMITED located?

    Registered Office Address
    Estate Office
    Edensor
    DE45 1PJ Bakewell
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHATSWORTH ESTATE TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHATSWORTH FOOD LIMITEDSep 25, 1986Sep 25, 1986
    HOPEBEAM LIMITEDJul 01, 1986Jul 01, 1986

    What are the latest accounts for CHATSWORTH ESTATE TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHATSWORTH ESTATE TRADING LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for CHATSWORTH ESTATE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    26 pagesAA

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Notification of The Devonshire Group Limited as a person with significant control on Nov 30, 2017

    2 pagesPSC02

    Appointment of Miss Kathryn Elizabeth Fleming as a director on Aug 22, 2025

    2 pagesAP01

    Termination of appointment of Andrew Charles Lavery as a director on Aug 22, 2025

    1 pagesTM01

    Termination of appointment of Andrew Charles Lavery as a secretary on Aug 22, 2025

    1 pagesTM02

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    19 pagesAA

    Confirmation statement made on Dec 09, 2021 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2020

    18 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    17 pagesAA

    Confirmation statement made on Dec 09, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Stephen George Vickers on Nov 01, 2019

    2 pagesCH01

    Appointment of Mr Stephen George Vickers as a director on Jan 30, 2019

    2 pagesAP01

    Termination of appointment of Daniel Martin Waller as a director on Jan 30, 2019

    1 pagesTM01

    Termination of appointment of Peregrine Andrew Morny Cavendish as a director on Jan 30, 2019

    1 pagesTM01

    Full accounts made up to Mar 31, 2018

    18 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Richard Hugh Reynolds as a director on Jul 31, 2018

    1 pagesTM01

    Who are the officers of CHATSWORTH ESTATE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADOGAN, Edward Ashley David
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    Director
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    EnglandBritish205588570001
    FLEMING, Kathryn Elizabeth
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    Director
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    EnglandBritish338546780001
    VICKERS, Stephen George
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    Director
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    EnglandBritish259662600001
    LAVERY, Andrew Charles
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    Secretary
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    240516820001
    CURREY & CO
    Buckingham Gate
    SW1E 6LS London
    21
    United Kingdom
    Secretary
    Buckingham Gate
    SW1E 6LS London
    21
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND
    Registration NumberNOT APPLICABLE
    571670001
    CURREY & CO LLP
    Queen Anne Street
    W1G 9HY London
    33
    England
    Secretary
    Queen Anne Street
    W1G 9HY London
    33
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND & WALES
    Registration NumberOC352105
    165608290001
    BOSTOCK, Peter Anthony
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    Director
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    EnglandBritish98499350001
    CAVENDISH, Peregrine Andrew Morny, Duke
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    Director
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    EnglandBritish79717510002
    CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE, Deborah Vivien, Dcvo
    21 Buckingham Gate
    London
    SW1E 6LS
    Director
    21 Buckingham Gate
    London
    SW1E 6LS
    EnglandBritish34422480002
    LAVERY, Andrew Charles
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    England
    Director
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    England
    EnglandBritish82900930001
    REYNOLDS, Richard Hugh
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    England
    Director
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    England
    United KingdomBritish178299450001
    SMITH, Nicholas Wellard
    Queen Anne Street
    W1G 9HY London
    33
    England
    Director
    Queen Anne Street
    W1G 9HY London
    33
    England
    EnglandBritish2246420002
    WALLER, Daniel Martin
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    Director
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    EnglandBritish246051890001

    Who are the persons with significant control of CHATSWORTH ESTATE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heather Jane Hancock
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    May 16, 2018
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John David Sebastian Booth
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    May 16, 2018
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    The Devonshire Group Limited
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    Derbyshire
    United Kingdom
    Nov 30, 2017
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    Derbyshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number10189050
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Anthony Bostock
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    Apr 06, 2016
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Clive Pieter De Ruig
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    Apr 06, 2016
    Edensor
    DE45 1PJ Bakewell
    Estate Office
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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