Introduction
Watch Company
C
CHATSWORTH HOLDINGS LIMITED
CHATSWORTH HOLDINGS LIMITED is an active company incorporated on 8 April 1983 with the registered office located in Bakewell. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CHATSWORTH HOLDINGS LIMITED was registered 42 years ago.(SIC: 70100)
Status
active
Active since 42 years ago
Company No
01713396
LTD Company
Age
42 Years
Incorporated 8 April 1983
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
CANDLEGLEN LIMITED
From: 8 April 1983To: 19 August 1983
Address
The Estate Office Edensor Bakewell, DE45 1PJ,
12 key events • 2015 - 2025
Funding Officers Ownership
Director Left
Mar 15
Termination Director Company With Name T...
New Owner
May 18
Notification Of A Person With Significan...
New Owner
May 18
Notification Of A Person With Significan...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
3
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
BOWMAN, Harry
ActiveThe Estate Office, BakewellDE45 1PJ
Born January 1980
Director
Appointed 31 May 2024
BOWMAN, Harry
The Estate Office, BakewellDE45 1PJ
Born January 1980
Director
31 May 2024
Active
FLEMING, Kathryn Elizabeth
ActiveThe Estate Office, BakewellDE45 1PJ
Born April 1971
Director
Appointed 22 Aug 2025
FLEMING, Kathryn Elizabeth
The Estate Office, BakewellDE45 1PJ
Born April 1971
Director
22 Aug 2025
Active
VICKERS, Stephen George
ActiveThe Estate Office, BakewellDE45 1PJ
Born February 1973
Director
Appointed 30 Jan 2019
VICKERS, Stephen George
The Estate Office, BakewellDE45 1PJ
Born February 1973
Director
30 Jan 2019
Active
HILL, Robert Stephen
ResignedDunsa House, BakewellDE45 1PH
Secretary
Appointed 01 Jul 1995
Resigned 31 May 2008
HILL, Robert Stephen
Dunsa House, BakewellDE45 1PH
Secretary
01 Jul 1995
Resigned 31 May 2008
Resigned
ISHERWOOD, Michael Slater
ResignedDean Cottage, BuxtonSK17 8SZ
Secretary
Appointed N/A
Resigned 30 Jun 1995
ISHERWOOD, Michael Slater
Dean Cottage, BuxtonSK17 8SZ
Secretary
N/A
Resigned 30 Jun 1995
Resigned
LAVERY, Andrew Charles
ResignedThe Estate Office, BakewellDE45 1PJ
Secretary
Appointed 20 Sept 2018
Resigned 22 Aug 2025
LAVERY, Andrew Charles
The Estate Office, BakewellDE45 1PJ
Secretary
20 Sept 2018
Resigned 22 Aug 2025
Resigned
TERRY, Mark
ResignedBiddulph Road, CongletonCW12 3LG
Secretary
Appointed 31 May 2008
Resigned 30 Jun 2015
TERRY, Mark
Biddulph Road, CongletonCW12 3LG
Secretary
31 May 2008
Resigned 30 Jun 2015
Resigned
CAVENDISH, Andrew Robert Buxton, The Duke Of Devonshire
ResignedChatsworth, BakewellDE45 1PP
Born January 1920
Director
Appointed N/A
Resigned 03 May 2004
CAVENDISH, Andrew Robert Buxton, The Duke Of Devonshire
Chatsworth, BakewellDE45 1PP
Born January 1920
Director
N/A
Resigned 03 May 2004
Resigned
CAVENDISH, Peregrine Andrew Morny, Duke
ResignedChatsworth, BakewellDE45 1PP
Born April 1944
Director
Appointed 20 Dec 1991
Resigned 30 Jan 2019
CAVENDISH, Peregrine Andrew Morny, Duke
Chatsworth, BakewellDE45 1PP
Born April 1944
Director
20 Dec 1991
Resigned 30 Jan 2019
Resigned
CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE, Deborah Vivien, Dcvo
Resigned1 The Old Vicarage, BakewellDE45 1PH
Born March 1920
Director
Appointed N/A
Resigned 24 Sept 2014
CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE, Deborah Vivien, Dcvo
1 The Old Vicarage, BakewellDE45 1PH
Born March 1920
Director
N/A
Resigned 24 Sept 2014
Resigned
CAVENDISH DUCHESS OF DEVONSHIRE, Amanda Carmen
ResignedChatsworth, BakewellDE45 1PP
Born April 1944
Director
Appointed N/A
Resigned 30 Jan 2019
CAVENDISH DUCHESS OF DEVONSHIRE, Amanda Carmen
Chatsworth, BakewellDE45 1PP
Born April 1944
Director
N/A
Resigned 30 Jan 2019
Resigned
LAVERY, Andrew Charles
ResignedThe Estate Office, BakewellDE45 1PJ
Born April 1964
Director
Appointed 30 Jan 2019
Resigned 22 Aug 2025
LAVERY, Andrew Charles
The Estate Office, BakewellDE45 1PJ
Born April 1964
Director
30 Jan 2019
Resigned 22 Aug 2025
Resigned
PENROSE, Derrick Roch
ResignedPark House, BakewellDE45 1SR
Born June 1929
Director
Appointed N/A
Resigned 30 Jun 1994
PENROSE, Derrick Roch
Park House, BakewellDE45 1SR
Born June 1929
Director
N/A
Resigned 30 Jun 1994
Resigned
WARDLE, Roger Bullin
ResignedBridgefoot Barn, BakewellDE45 1RL
Born March 1946
Director
Appointed 01 Jul 1994
Resigned 28 Apr 2006
WARDLE, Roger Bullin
Bridgefoot Barn, BakewellDE45 1RL
Born March 1946
Director
01 Jul 1994
Resigned 28 Apr 2006
Resigned
WOOD, Nicholas John Wedgwood
ResignedCalton Lees House, MatlockDE4 2NX
Born November 1961
Director
Appointed 28 Apr 2006
Resigned 31 May 2024
WOOD, Nicholas John Wedgwood
Calton Lees House, MatlockDE4 2NX
Born November 1961
Director
28 Apr 2006
Resigned 31 May 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Heather Jane Hancock
ActiveThe Estate Office, BakewellDE45 1PJ
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 16 May 2018
Mrs Heather Jane Hancock
The Estate Office, BakewellDE45 1PJ
Born August 1965
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
16 May 2018
Active
Mr John David Sebastian Booth
ActiveThe Estate Office, BakewellDE45 1PJ
Born July 1958
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 16 May 2018
Mr John David Sebastian Booth
The Estate Office, BakewellDE45 1PJ
Born July 1958
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
16 May 2018
Active
Mr Peter Anthony Bostock
CeasedThe Estate Office, BakewellDE45 1PJ
Born May 1953
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 16 May 2018
Mr Peter Anthony Bostock
The Estate Office, BakewellDE45 1PJ
Born May 1953
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
06 Apr 2016
Ceased 16 May 2018
Ceased
Mr Clive Pieter De Ruig
ActiveThe Estate Office, BakewellDE45 1PJ
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016
Mr Clive Pieter De Ruig
The Estate Office, BakewellDE45 1PJ
Born September 1970
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
06 Apr 2016
Active
Filing History
110
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2018
24 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 January 2014
Legacy
3 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 January 1995
No document
Accounts With Accounts Type Small
14 November 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
14 November 1994
No document
Legacy
5 July 1994
288288
Legacy
288288
5 July 1994
No document
Legacy
17 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 January 1994
No document
Accounts With Accounts Type Small
8 November 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 November 1993
No document
Legacy
14 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 January 1993
No document
Accounts With Accounts Type Small Group
31 October 1992
AAAnnual Accounts
Accounts With Accounts Type Small Group
AAAnnual Accounts
31 October 1992
No document
Legacy
16 January 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 January 1992
No document
Accounts With Accounts Type Small
25 October 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
25 October 1991
No document
Legacy
7 January 1991
363aAnnual Return
Legacy
363aAnnual Return
7 January 1991
No document
Resolution
21 December 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 December 1990
No document
Accounts With Accounts Type Small
22 October 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 October 1990
No document
Legacy
18 January 1990
363363
Legacy
363363
18 January 1990
No document
Accounts With Accounts Type Small
21 November 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
21 November 1989
No document
Legacy
19 January 1989
363363
Legacy
363363
19 January 1989
No document
Accounts With Accounts Type Small Group
26 October 1988
AAAnnual Accounts
Accounts With Accounts Type Small Group
AAAnnual Accounts
26 October 1988
No document
Legacy
20 January 1988
363363
Legacy
363363
20 January 1988
No document
Accounts With Accounts Type Small Group
2 November 1987
AAAnnual Accounts
Accounts With Accounts Type Small Group
AAAnnual Accounts
2 November 1987
No document
Accounts With Accounts Type Small Group
15 July 1987
AAAnnual Accounts
Accounts With Accounts Type Small Group
AAAnnual Accounts
15 July 1987
No document
Legacy
28 January 1987
363363
Legacy
363363
28 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document