Chatsworth Investments Limited

In liquidation03312226 Private limited company
Incorporated
29 January 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
East Midlands
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Henry, Sarah Roberta
Secretary · Appointed 16 October 2024
Director · Appointed 15 December 2016
British
Born January 1981 (45)
Officer history (19 former)
27 March 2026
Resigned Pepper, Mark Edward as Director
27 March 2026
Resigned Greenwood, Karen Julia as Director
16 October 2024
Resigned Hanna, Ronan as Secretary
16 October 2024
Appointed Henry, Sarah Roberta as Secretary
27 September 2023
Resigned Barnes, Antony Jonathan Ward as Director
30 June 2022
Resigned Atkinson, Paul Alan as Director
5 July 2017
Appointed Greenwood, Karen Julia as Director
21 December 2016
Resigned Cooper, Paul Graeme as Director
15 December 2016
Appointed Lilley, Daniel Tristan as Director
22 June 2012
Appointed Barnes, Antony Jonathan Ward as Director
15 November 2010
Appointed Hanna, Ronan as Secretary
15 November 2010
Resigned Read, Alice as Secretary
30 January 2008
Appointed Read, Alice as Secretary
30 January 2008
Resigned Tyler, David Alan as Director
30 January 2008
Appointed Atkinson, Paul Alan as Director
30 January 2008
Resigned Greenwood, Karen Julia as Secretary
30 January 2008
Resigned Atkinson, Paul Alan as Director
7 November 2007
Appointed Pepper, Mark Edward as Director
14 September 2005
Resigned Hinchley, David as Director
3 August 2004
Appointed Cooper, Paul Graeme as Director
3 August 2004
Appointed Atkinson, Paul Alan as Director
3 August 2004
Appointed Greenwood, Karen Julia as Secretary
3 August 2004
Resigned Neville, Bernard John as Secretary
2 July 2004
Resigned Barnes, Eric Malcolm as Director
31 December 2001
Resigned Peltz, Daniel as Director
3 October 1997
Appointed Neville, Bernard John as Secretary
3 October 1997
Resigned Hinchley, David as Secretary
30 September 1997
Appointed Hinchley, David as Secretary
30 September 1997
Resigned Harrop, Donald as Secretary
30 September 1997
Resigned Harrop, Donald as Director
23 April 1997
Appointed Barnes, Eric Malcolm as Director
19 February 1997
Appointed Tyler, David Alan as Director
19 February 1997
Appointed Peltz, Daniel as Director
31 January 1997
Appointed Harrop, Donald as Secretary
31 January 1997
Appointed Harrop, Donald as Director
31 January 1997
Appointed Hinchley, David as Director
31 January 1997
Resigned Pailex Corporate Services Limited as Corporate Secretary
31 January 1997
Resigned Kropman, Jonathan Ronald as Director
29 January 1997
Appointed Pailex Corporate Services Limited as Corporate Secretary
29 January 1997
Appointed Kropman, Jonathan Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 0146575

Filings 138

DateDescriptionMade Up ToPagesPDF
20 April 2026Appointment of a voluntary liquidator
20 April 2026Declaration of solvency
20 April 2026Declaration of solvency—
20 April 2026Resolutions
31 March 2026Termination of appointment of a director
Show all 138 filings

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