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CHATSWORTH ESTATES COMPANY(THE)

Learn more about CHATSWORTH ESTATES COMPANY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 QUEEN ANNE STREET, LONDON, W1G 9HY

CHATSWORTH ESTATES COMPANY(THE) on the map

Company type: Private Unlimited Company
Company number: 00217071
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.10.26
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CHATSWORTH ESTATES COMPANY(THE) is a Private Unlimited Company, registration number 00217071, established in United Kingdom on the 26. October 1926. The company is now active. The company has been in business for 90 years and 1 month. The company is based on 33 QUEEN ANNE STREET, LONDON, W1G 9HY. Business of the company CHATSWORTH ESTATES COMPANY(THE) by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.09. We do not have any information about the company CHATSWORTH ESTATES COMPANY(THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

VICAR OF PEAK FOREST
RENT CHARGE - Outstanding on 1930.02.05
VICAR OF PEAK FOREST
- Outstanding on 1930.02.05
VICAR OF BEELEY
RENT CHARGES - Outstanding on 1930.02.05
VICAR OF CURBAN
RENT CHARGE - Outstanding on 1930.02.05
VICAR OF PEAK FOREST
- Outstanding on 1930.02.05
VICAR OF PEAK FOREST
- Outstanding on 1930.02.05
VICAR OF PEAK FOREST
- Outstanding on 1930.02.05
VICAR OF ASHFORD WITH SHELDON
- Outstanding on 1930.02.05
VICAR OF BURBAGE
RENT CHARGE - Outstanding on 1930.02.05
VICAR OF BUXTON
RENT CHARGE - Outstanding on 1930.02.25
RECTOR OF BOLTON ABBEY
RENT CHARGE - Outstanding on 1930.02.25
VICAR OF THRUSIONS
RENT CHARGE - Outstanding on 1930.02.25
LECONFIELD ESTATES CO.
ANCIENT MEMORIAL CHARGE K/A THE PENAY FEE - Outstanding on 1930.02.25
VICAR OF CHELMINSTER
ANCIENT CHARGE - Outstanding on 1930.02.25
TRUSTEE AND COUNTESS OF SHREWSBURY CHANTRY
ANCIENT CHARGE - Outstanding on 1930.02.25
TRUSTEE AND COUNTESS OF SHREWSBURY CHANTRY
RENT CHARGES - Outstanding on 1930.02.25
JOHNSONS CHANTRY
THREE RENT CHARGES. - Outstanding on 1930.02.25
HOLME MEAL CHANTRY
CHARGE FOR OATMEAL - Outstanding on 1930.02.25
VICAR OF EDALE
CHARGE - Outstanding on 1930.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.15
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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO LLP / 13/11/2015
Form type: CH04
Date: 2015.11.16
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REGISTERED OFFICE CHANGED ON 16/11/2015 FROM, 21 BUCKINGHAM GATE,, LONDON, SW1E 6LS
Form type: AD01
Date: 2015.11.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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09/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2012.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2012.05.16
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09/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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CORPORATE SECRETARY APPOINTED CURREY & CO LLP
Form type: AP04
Date: 2012.01.03
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APPOINTMENT TERMINATED, SECRETARY CURREY & CO
Form type: TM02
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2011.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2011.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2011.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.03.11
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / DUKE OF DEVONSHIRE PEREGRINE ANDREW MORNY CAVENDISH / 09/12/2010
Form type: CH01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WELLARD SMITH / 09/12/2010
Form type: CH01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY BOSTOCK / 09/12/2010
Form type: CH01
Date: 2010.12.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
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09/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WELLARD SMITH / 19/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 19/12/2009
Form type: CH04
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
Child documents:
Document type: ANNOTATION
Date: 2006.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.20
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S366A DISP HOLDING AGM 13/06/06
Form type: ELRES
Date: 2006.06.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.20
Child documents:
Document type: ANNOTATION
Date: 2006.06.20
Form type: ELRES
Document description: S386 DISP APP AUDS 13/06/06
Document type: ANNOTATION
Date: 2006.06.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/06/06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.07
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15

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Company directors and board members:

CURREY & CO LLP (current)
Secretary, 2012.01.03
33 QUEEN ANNE STREET , LONDON
W1G 9HY
ENGLAND
PETER ANTHONY BOSTOCK (current)
Director, SOLICITOR, 1991.12.19
33 QUEEN ANNE STREET , LONDON
W1G 9HY
ENGLAND
PEREGRINE ANDREW MORNY CAVENDISH (current)
Director, STUD FARMER, 1986.05.03
33 QUEEN ANNE STREET , LONDON
W1G 9HY
ENGLAND
NICHOLAS WELLARD SMITH (current)
Director, SOLICITOR, 1991.12.19
33 QUEEN ANNE STREET , LONDON
W1G 9HY
ENGLAND
CURREY & CO (resigned)
Secretary, 1991.12.19 - 2011.12.30
21 BUCKINGHAM GATE , LONDON
SW1E 6LS
ANDREW ROBERT BUXTON CAVENDISH (resigned)
Director, PEER OF THE REALM, 1991.12.19 - 2004.05.03
CHATSWORTH , BAKEWELL
DE45 1PP, DERBYSHIRE

Companies near to CHATSWORTH ESTATES COMPANY(THE)

Information about the Private Unlimited Company CHATSWORTH ESTATES COMPANY(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data