CHATSWORTH HOLDINGS LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1PJ

Company number 01713396
Status Active
Incorporation Date 8 April 1983
Company Type Private Limited Company
Address THE ESTATE OFFICE, EDENSOR, BAKEWELL, DERBYSHIRE, DE45 1PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 122,002 . The most likely internet sites of CHATSWORTH HOLDINGS LIMITED are www.chatsworthholdings.co.uk, and www.chatsworth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Matlock Bath Rail Station is 7.9 miles; to Bamford Rail Station is 8.1 miles; to Dore Rail Station is 8.3 miles; to Hope (Derbyshire) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chatsworth Holdings Limited is a Private Limited Company. The company registration number is 01713396. Chatsworth Holdings Limited has been working since 08 April 1983. The present status of the company is Active. The registered address of Chatsworth Holdings Limited is The Estate Office Edensor Bakewell Derbyshire De45 1pj. . CAVENDISH, Peregrine Andrew Morny is a Director of the company. CAVENDISH DUCHESS OF DEVONSHIRE, Amanda Carmen is a Director of the company. WOOD, Nicholas John Wedgwood is a Director of the company. Secretary HILL, Robert Stephen has been resigned. Secretary ISHERWOOD, Michael Slater has been resigned. Secretary TERRY, Mark has been resigned. Director CAVENDISH, Andrew Robert Buxton, The Duke Of Devonshire has been resigned. Director CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE, Deborah Vivien, Dcvo has been resigned. Director PENROSE, Derrick Roch has been resigned. Director WARDLE, Roger Bullin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAVENDISH, Peregrine Andrew Morny
Appointed Date: 20 December 1991
81 years old
Director
CAVENDISH DUCHESS OF DEVONSHIRE, Amanda Carmen

81 years old
Director
WOOD, Nicholas John Wedgwood
Appointed Date: 28 April 2006
64 years old

Resigned Directors

Secretary
HILL, Robert Stephen
Resigned: 31 May 2008
Appointed Date: 01 July 1995
Secretary
ISHERWOOD, Michael Slater
Resigned: 30 June 1995
Secretary
TERRY, Mark
Resigned: 30 June 2015
Appointed Date: 31 May 2008
Director
CAVENDISH, Andrew Robert Buxton, The Duke Of Devonshire
Resigned: 03 May 2004
105 years old
Director
CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE, Deborah Vivien, Dcvo
Resigned: 24 September 2014
105 years old
Director
PENROSE, Derrick Roch
Resigned: 30 June 1994
96 years old
Director
WARDLE, Roger Bullin
Resigned: 28 April 2006
Appointed Date: 01 July 1994
79 years old

Persons With Significant Control

Mr Peter Anthony Bostock
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Clive Pieter De Ruig
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CHATSWORTH HOLDINGS LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 122,002
07 Jan 2016
Termination of appointment of Mark Terry as a secretary on 30 June 2015
07 Jan 2016
Termination of appointment of Mark Terry as a secretary on 30 June 2015
...
... and 67 more events
26 Oct 1988
Group accounts for a small company made up to 30 June 1988
20 Jan 1988
Return made up to 01/01/88; full list of members
02 Nov 1987
Group accounts for a small company made up to 30 June 1987
15 Jul 1987
Group accounts for a small company made up to 30 June 1986
28 Jan 1987
Return made up to 01/01/87; full list of members

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