Introduction
Watch Company
C
CHATSWORTH (RS) LIMITED
CHATSWORTH (RS) LIMITED is an active company incorporated on 8 July 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHATSWORTH (RS) LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09675838
LTD Company
Age
10 Years
Incorporated 8 July 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Previous Company Names
RIVERSTON SCHOOL LIMITED
From: 8 July 2015To: 15 September 2025
Address
C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London, EC3A 7AR,
Previous Addresses
St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
From: 11 March 2025To: 1 September 2025
Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton Oxfordshire OX7 4AH United Kingdom
From: 16 March 2021To: 11 March 2025
63-69 Eltham Road Lee Green London SE12 8UF United Kingdom
From: 8 July 2015To: 16 March 2021
18 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
14
Officers
1
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
KNIPE, Frederick Robin
ActiveSt Botolph Building, LondonEC3A 7AR
Born October 1968
Director
Appointed 02 Mar 2021
KNIPE, Frederick Robin
St Botolph Building, LondonEC3A 7AR
Born October 1968
Director
02 Mar 2021
Active
RITCHIE, Jonathan Arthur Duncan
ActiveSt Botolph Building, LondonEC3A 7AR
Born June 1984
Director
Appointed 03 Jan 2025
RITCHIE, Jonathan Arthur Duncan
St Botolph Building, LondonEC3A 7AR
Born June 1984
Director
03 Jan 2025
Active
LEWIS, Janina Zofia
ResignedFormer Estate Office At The Great Tew Estate, Chipping NortonOX7 4AH
Secretary
Appointed 08 Jul 2015
Resigned 02 Mar 2021
LEWIS, Janina Zofia
Former Estate Office At The Great Tew Estate, Chipping NortonOX7 4AH
Secretary
08 Jul 2015
Resigned 02 Mar 2021
Resigned
BERRY, Robert
ResignedFormer Estate Office At The Great Tew Estate, Chipping NortonOX7 4AH
Born November 1970
Director
Appointed 02 Mar 2021
Resigned 06 Jun 2023
BERRY, Robert
Former Estate Office At The Great Tew Estate, Chipping NortonOX7 4AH
Born November 1970
Director
02 Mar 2021
Resigned 06 Jun 2023
Resigned
DELANEY, Anita Debra
ResignedFormer Estate Office At The Great Tew Estate, Chipping NortonOX7 4AH
Born June 1966
Director
Appointed 02 Mar 2021
Resigned 31 Dec 2024
DELANEY, Anita Debra
Former Estate Office At The Great Tew Estate, Chipping NortonOX7 4AH
Born June 1966
Director
02 Mar 2021
Resigned 31 Dec 2024
Resigned
HARLAND, Jacqueline Monica
ResignedEltham Road, LondonSE12 8UF
Born May 1962
Director
Appointed 01 Sept 2015
Resigned 17 May 2018
HARLAND, Jacqueline Monica
Eltham Road, LondonSE12 8UF
Born May 1962
Director
01 Sept 2015
Resigned 17 May 2018
Resigned
LEWIS, David Michael, Prof
ResignedFormer Estate Office At The Great Tew Estate, Chipping NortonOX7 4AH
Born April 1952
Director
Appointed 08 Jul 2015
Resigned 02 Mar 2021
LEWIS, David Michael, Prof
Former Estate Office At The Great Tew Estate, Chipping NortonOX7 4AH
Born April 1952
Director
08 Jul 2015
Resigned 02 Mar 2021
Resigned
LEWIS, Janina Zofia
ResignedFormer Estate Office At The Great Tew Estate, Chipping NortonOX7 4AH
Born February 1951
Director
Appointed 08 Jul 2015
Resigned 02 Mar 2021
LEWIS, Janina Zofia
Former Estate Office At The Great Tew Estate, Chipping NortonOX7 4AH
Born February 1951
Director
08 Jul 2015
Resigned 02 Mar 2021
Resigned
PURCHASE, Richard John
ResignedEltham Road, LondonSE12 8UF
Born September 1963
Director
Appointed 01 Sept 2015
Resigned 31 Mar 2017
PURCHASE, Richard John
Eltham Road, LondonSE12 8UF
Born September 1963
Director
01 Sept 2015
Resigned 31 Mar 2017
Resigned
SALATHIEL, Sarah Elizabeth
ResignedFormer Estate Office At The Great Tew Estate, Chipping NortonOX7 4AH
Born February 1955
Director
Appointed 01 Sept 2015
Resigned 02 Mar 2021
SALATHIEL, Sarah Elizabeth
Former Estate Office At The Great Tew Estate, Chipping NortonOX7 4AH
Born February 1955
Director
01 Sept 2015
Resigned 02 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Chatsworth (Rg) Limited
Active138 Houndsditch, LondonEC3A 7AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2025
Chatsworth (Rg) Limited
138 Houndsditch, LondonEC3A 7AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2025
Active
138 Houndsditch, LondonEC3A 7AR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 19 Aug 2025
Riverston Schools (Uk) Limited
138 Houndsditch, LondonEC3A 7AR
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 19 Aug 2025
Ceased
Filing History
64
Description
Type
Date Filed
Document
15 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2025
15 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2025
5 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2025
5 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2025
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
11 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
5 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 March 2021
16 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2021
16 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2018
13 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2017
3 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2015