Introduction
Watch Company
C
CHATSWORTH COURT (WALTON) MANAGEMENT COMPANY LIMITED
CHATSWORTH COURT (WALTON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 18 September 2018 with the registered office located in Thorp Arch, Wetherby. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CHATSWORTH COURT (WALTON) MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11573936
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 18 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Thorp Arch Grange Walton Road Thorp Arch, Wetherby, LS23 7BA,
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BIRKIN, Jonathan Allan
ActiveDoddington Road, LincolnLN6 7EN
Born October 1934
Director
Appointed 24 Jun 2025
BIRKIN, Jonathan Allan
Doddington Road, LincolnLN6 7EN
Born October 1934
Director
24 Jun 2025
Active
HOSIE, Richard James
ActiveWalton Road, Thorp Arch, WetherbyLS23 7BA
Born August 1983
Director
Appointed 24 Jun 2025
HOSIE, Richard James
Walton Road, Thorp Arch, WetherbyLS23 7BA
Born August 1983
Director
24 Jun 2025
Active
NEWETT, Daniel George
ResignedWalton Road, Thorp Arch, WetherbyLS23 7BA
Born April 1990
Director
Appointed 18 Sept 2018
Resigned 24 Jun 2025
NEWETT, Daniel George
Walton Road, Thorp Arch, WetherbyLS23 7BA
Born April 1990
Director
18 Sept 2018
Resigned 24 Jun 2025
Resigned
NEWETT, David Ian
ResignedWalton Road, Thorp Arch, WetherbyLS23 7BA
Born February 1959
Director
Appointed 18 Sept 2018
Resigned 24 Jun 2025
NEWETT, David Ian
Walton Road, Thorp Arch, WetherbyLS23 7BA
Born February 1959
Director
18 Sept 2018
Resigned 24 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Berkeley De Veer Limited
Active6 And 9 Tallys End, ChesterfieldS43 4WP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jun 2025
Berkeley De Veer Limited
6 And 9 Tallys End, ChesterfieldS43 4WP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jun 2025
Active
Mr Daniel George Newett
CeasedWalton Road, Thorp Arch, WetherbyLS23 7BA
Born April 1990
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Sept 2018
Ceased 24 Jun 2025
Mr Daniel George Newett
Walton Road, Thorp Arch, WetherbyLS23 7BA
Born April 1990
Voting rights 25 to 50 percent
18 Sept 2018
Ceased 24 Jun 2025
Ceased
Mr David Ian Newett
CeasedWalton Road, Thorp Arch, WetherbyLS23 7BA
Born February 1959
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Sept 2018
Ceased 24 Jun 2025
Mr David Ian Newett
Walton Road, Thorp Arch, WetherbyLS23 7BA
Born February 1959
Voting rights 25 to 50 percent
18 Sept 2018
Ceased 24 Jun 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2025
4 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025
11 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 February 2021