Introduction
Watch Company
C
CHATSWORTH ESTATE TRADING LIMITED
CHATSWORTH ESTATE TRADING LIMITED is an active company incorporated on 1 July 1986 with the registered office located in Bakewell. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. CHATSWORTH ESTATE TRADING LIMITED was registered 39 years ago.(SIC: 56290)
Status
active
Active since 39 years ago
Company No
02032738
LTD Company
Age
39 Years
Incorporated 1 July 1986
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
CHATSWORTH FOOD LIMITED
From: 25 September 1986To: 9 January 2017
HOPEBEAM LIMITED
From: 1 July 1986To: 25 September 1986
Address
Estate Office Edensor Bakewell, DE45 1PJ,
Previous Addresses
33 Queen Anne Street London W1G 9HY
From: 16 November 2015To: 7 February 2017
21 Buckingham Gate London SW1E 6LS
From: 1 July 1986To: 16 November 2015
19 key events • 1986 - 2025
Funding Officers Ownership
Company Founded
Jun 86
Incorporation Company
Director Left
Dec 14
Termination Director Company With Name T...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
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 Left
Jul 18
Termination Director Company With Name T...
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 Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
14
Officers
3
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
CADOGAN, Edward Ashley David
ActiveEdensor, BakewellDE45 1PJ
Born March 1970
Director
Appointed 11 May 2017
CADOGAN, Edward Ashley David
Edensor, BakewellDE45 1PJ
Born March 1970
Director
11 May 2017
Active
FLEMING, Kathryn Elizabeth
ActiveEdensor, BakewellDE45 1PJ
Born April 1971
Director
Appointed 22 Aug 2025
FLEMING, Kathryn Elizabeth
Edensor, BakewellDE45 1PJ
Born April 1971
Director
22 Aug 2025
Active
VICKERS, Stephen George
ActiveEdensor, BakewellDE45 1PJ
Born February 1973
Director
Appointed 30 Jan 2019
VICKERS, Stephen George
Edensor, BakewellDE45 1PJ
Born February 1973
Director
30 Jan 2019
Active
LAVERY, Andrew Charles
ResignedEdensor, BakewellDE45 1PJ
Secretary
Appointed 24 Nov 2017
Resigned 22 Aug 2025
LAVERY, Andrew Charles
Edensor, BakewellDE45 1PJ
Secretary
24 Nov 2017
Resigned 22 Aug 2025
Resigned
CURREY & CO
ResignedBuckingham Gate, LondonSW1E 6LS
Corporate secretary
Appointed N/A
Resigned 30 Dec 2011
CURREY & CO
Buckingham Gate, LondonSW1E 6LS
Corporate secretary
N/A
Resigned 30 Dec 2011
Resigned
CURREY & CO LLP
ResignedQueen Anne Street, LondonW1G 9HY
Corporate secretary
Appointed 03 Jan 2012
Resigned 24 Nov 2017
CURREY & CO LLP
Queen Anne Street, LondonW1G 9HY
Corporate secretary
03 Jan 2012
Resigned 24 Nov 2017
Resigned
BOSTOCK, Peter Anthony
ResignedEdensor, BakewellDE45 1PJ
Born May 1953
Director
Appointed N/A
Resigned 30 Apr 2018
BOSTOCK, Peter Anthony
Edensor, BakewellDE45 1PJ
Born May 1953
Director
N/A
Resigned 30 Apr 2018
Resigned
CAVENDISH, Peregrine Andrew Morny, Duke
ResignedEdensor, BakewellDE45 1PJ
Born April 1944
Director
Appointed 31 Oct 2017
Resigned 30 Jan 2019
CAVENDISH, Peregrine Andrew Morny, Duke
Edensor, BakewellDE45 1PJ
Born April 1944
Director
31 Oct 2017
Resigned 30 Jan 2019
Resigned
CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE, Deborah Vivien, Dcvo
Resigned21 Buckingham GateSW1E 6LS
Born March 1920
Director
Appointed N/A
Resigned 24 Sept 2014
CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE, Deborah Vivien, Dcvo
21 Buckingham GateSW1E 6LS
Born March 1920
Director
N/A
Resigned 24 Sept 2014
Resigned
LAVERY, Andrew Charles
ResignedEdensor, BakewellDE45 1PJ
Born April 1964
Director
Appointed 05 Jan 2017
Resigned 22 Aug 2025
LAVERY, Andrew Charles
Edensor, BakewellDE45 1PJ
Born April 1964
Director
05 Jan 2017
Resigned 22 Aug 2025
Resigned
REYNOLDS, Richard Hugh
ResignedEdensor, BakewellDE45 1PJ
Born July 1955
Director
Appointed 05 Jan 2017
Resigned 31 Jul 2018
REYNOLDS, Richard Hugh
Edensor, BakewellDE45 1PJ
Born July 1955
Director
05 Jan 2017
Resigned 31 Jul 2018
Resigned
SMITH, Nicholas Wellard
ResignedQueen Anne Street, LondonW1G 9HY
Born July 1936
Director
Appointed N/A
Resigned 05 Jan 2017
SMITH, Nicholas Wellard
Queen Anne Street, LondonW1G 9HY
Born July 1936
Director
N/A
Resigned 05 Jan 2017
Resigned
WALLER, Daniel Martin
ResignedEdensor, BakewellDE45 1PJ
Born February 1980
Director
Appointed 30 Apr 2018
Resigned 30 Jan 2019
WALLER, Daniel Martin
Edensor, BakewellDE45 1PJ
Born February 1980
Director
30 Apr 2018
Resigned 30 Jan 2019
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Heather Jane Hancock
ActiveEdensor, 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
Edensor, 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
ActiveEdensor, 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
Edensor, 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
Edensor, BakewellDE45 1PJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Nov 2017
The Devonshire Group Limited
Edensor, BakewellDE45 1PJ
Ownership of shares 75 to 100 percent
30 Nov 2017
Active
Mr Peter Anthony Bostock
CeasedEdensor, BakewellDE45 1PJ
Born May 1953
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 16 May 2018
Mr Peter Anthony Bostock
Edensor, BakewellDE45 1PJ
Born May 1953
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Ceased 16 May 2018
Ceased
Mr Clive Pieter De Ruig
ActiveEdensor, BakewellDE45 1PJ
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Mr Clive Pieter De Ruig
Edensor, BakewellDE45 1PJ
Born September 1970
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Active
Filing History
129
Description
Type
Date Filed
Document
18 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 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 Director Company With Name Termination Date
TM01Termination of Director
4 May 2018
29 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2017
7 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2017
6 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2017
16 November 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 November 2015
16 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2014
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
3 January 2012
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2010
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2010
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2010
6 January 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 January 2010
Resolution
27 June 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 June 2006
No document
Resolution
27 June 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 June 2006
No document
Legacy
10 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 January 1995
No document
Accounts With Accounts Type Small
11 November 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
11 November 1994
No document
Legacy
19 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 January 1994
No document
Accounts With Accounts Type Small
20 October 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
20 October 1993
No document
Accounts With Accounts Type Small
22 April 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 April 1993
No document
Legacy
5 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 January 1993
No document
Accounts With Accounts Type Small
6 February 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
6 February 1992
No document
Legacy
14 January 1992
363b363b
Legacy
363b363b
14 January 1992
No document
Legacy
20 December 1990
363363
Legacy
363363
20 December 1990
No document
Accounts With Accounts Type Small
7 December 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
7 December 1990
No document
Legacy
10 August 1990
288288
Legacy
288288
10 August 1990
No document
Legacy
9 January 1990
363363
Legacy
363363
9 January 1990
No document
Accounts With Accounts Type Small
19 October 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
19 October 1989
No document
Accounts With Accounts Type Small
21 December 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
21 December 1988
No document
Legacy
21 December 1988
363363
Legacy
363363
21 December 1988
No document
Legacy
11 May 1988
363363
Legacy
363363
11 May 1988
No document
Legacy
18 December 1987
225(1)225(1)
Legacy
225(1)225(1)
18 December 1987
No document
Accounts With Made Up Date
3 December 1987
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
3 December 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
Legacy
25 November 1986
288288
Legacy
288288
25 November 1986
No document
Legacy
3 October 1986
287Change of Registered Office
Legacy
287Change of Registered Office
3 October 1986
No document
Legacy
3 October 1986
288288
Legacy
288288
3 October 1986
No document
25 September 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 September 1986
Legacy
24 September 1986
GAZ(U)GAZ(U)
Legacy
GAZ(U)GAZ(U)
24 September 1986
No document
Legacy
3 September 1986
GAZ(U)GAZ(U)
Legacy
GAZ(U)GAZ(U)
3 September 1986
No document
Certificate Incorporation
1 July 1986
CERTINCCertificate of Incorporation
Certificate Incorporation
CERTINCCertificate of Incorporation
1 July 1986
No document