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CHATSWORTH BIDCO LIMITED (11552579)

CHATSWORTH BIDCO LIMITED (11552579) is an active UK company. incorporated on 4 September 2018. with registered office in London. The company operates in the Education sector, engaged in general secondary education. CHATSWORTH BIDCO LIMITED has been registered for 7 years. Current directors include ASHLIN, Timothy James West, KNIPE, Frederick Robin, SILVERTON-PARKER, Daniel Benjamin.

Company Number
11552579
Status
active
Type
ltd
Incorporated
4 September 2018
Age
7 years
Address
C/O Clyde & Co Llp, St Botolph Building, London, EC3A 7AR
Industry Sector
Education
Business Activity
General secondary education
Directors
ASHLIN, Timothy James West, KNIPE, Frederick Robin, SILVERTON-PARKER, Daniel Benjamin
SIC Codes
85310

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Introduction
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CHATSWORTH BIDCO LIMITED

CHATSWORTH BIDCO LIMITED is an active company incorporated on 4 September 2018 with the registered office located in London. The company operates in the Education sector, specifically engaged in general secondary education. CHATSWORTH BIDCO LIMITED was registered 7 years ago.(SIC: 85310)

Status

active

Active since 7 years ago

Company No

11552579

LTD Company

Age

7 Years

Incorporated 4 September 2018

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 3 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)

Next Due

Due by 17 September 2026
For period ending 3 September 2026

Previous Company Names

PLAY BIDCO LIMITED
From: 4 September 2018To: 7 January 2019
Contact
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: 28 August 2025
Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton Oxfordshire OX7 4AH England
From: 13 February 2019To: 11 March 2025
55 Wells Street London W1T 3PT United Kingdom
From: 4 September 2018To: 13 February 2019
Timeline

21 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Sept 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Loan Secured
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Joined
Jan 20
Director Joined
Jun 21
Director Left
Aug 21
Loan Secured
Dec 22
Director Left
Jun 23
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Feb 25
Director Joined
Apr 25
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

ASHLIN, Timothy James West

Active
St Botolph Building, LondonEC3A 7AR
Born November 1977
Director
Appointed 04 Sept 2018

KNIPE, Frederick Robin

Active
St Botolph Building, LondonEC3A 7AR
Born October 1968
Director
Appointed 21 Dec 2018

SILVERTON-PARKER, Daniel Benjamin

Active
St Botolph Building, LondonEC3A 7AR
Born July 1978
Director
Appointed 08 Apr 2025

BERRY, Robert

Resigned
Former Estate Office At The Great Tew Estate, Chipping NortonOX7 4AH
Born November 1970
Director
Appointed 17 Dec 2019
Resigned 06 Jun 2023

COLVIN, William

Resigned
Former Estate Office At The Great Tew Estate, Chipping NortonOX7 4AH
Born March 1958
Director
Appointed 01 Sept 2020
Resigned 31 Jan 2025

DALE, Charles David

Resigned
Wells Street, LondonW1T 3PT
Born August 1988
Director
Appointed 04 Sept 2018
Resigned 21 Dec 2018

DELANEY, Anita Debra

Resigned
Former Estate Office At The Great Tew Estate, Chipping NortonOX7 4AH
Born June 1966
Director
Appointed 21 Dec 2018
Resigned 31 Dec 2024

FAIRLIE, Scott

Resigned
Former Estate Office At The Great Tew Estate, Chipping NortonOX7 4AH
Born March 1984
Director
Appointed 21 Dec 2018
Resigned 01 Aug 2021

RAE REEVES, Victor Simon

Resigned
Former Estate Office At The Great Tew Estate, Chipping NortonOX7 4AH
Born August 1965
Director
Appointed 21 Dec 2018
Resigned 25 Sept 2019

RITCHIE, Jonathan Arthur Duncan

Resigned
Former Estate Office At The Great Tew Estate, Chipping NortonOX7 4AH
Born June 1984
Director
Appointed 03 Jan 2025
Resigned 03 Jan 2025

Persons with significant control

1

Chatsworth Midco Limited

Active
St Botolph Building, 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 04 Sept 2018
Fundings
Financials
Latest Activities

Filing History

46

Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Change To A Person With Significant Control
28 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
28 August 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
4 August 2025
AAAnnual Accounts
Legacy
4 July 2025
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
23 April 2025
AP01Appointment of Director
Change To A Person With Significant Control
11 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
11 March 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
6 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 January 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
17 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 June 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
9 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2021
AP01Appointment of Director
Accounts With Accounts Type Small
26 May 2021
AAAnnual Accounts
Accounts With Accounts Type Small
21 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2020
AP01Appointment of Director
Termination Director Company
29 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 November 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2019
MR01Registration of a Charge
Confirmation Statement With Updates
27 September 2019
CS01Confirmation Statement
Change To A Person With Significant Control
27 September 2019
PSC05Notification that PSC Information has been Withdrawn
Second Filing Of Director Appointment With Name
21 March 2019
RP04AP01RP04AP01
Change Registered Office Address Company With Date Old Address New Address
13 February 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 January 2019
AP01Appointment of Director
Resolution
18 January 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Change Account Reference Date Company Current Shortened
9 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
7 January 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Resolution
7 January 2019
RESOLUTIONSResolutions
Incorporation Company
4 September 2018
NEWINCIncorporation