THE CHATSWORTH BED COMPANY LIMITED - ILKESTON


Company Profile Company Filings

Overview

THE CHATSWORTH BED COMPANY LIMITED is a Private Limited Company from ILKESTON ENGLAND and has the status: Active.
THE CHATSWORTH BED COMPANY LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089826. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE CHATSWORTH BED COMPANY LIMITED - ILKESTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BELFIELD FURNISHINGS LIMITED
ILKESTON
DE7 4AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 314 LIMITED (until 17/05/2004)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JON STEWART SHARROCK May 1969 British Director 2023-09-14 CURRENT
CASTLEGATE DIRECTORS LIMITED Corporate Director 2004-03-31 UNTIL 2005-05-23 RESIGNED
MR KARL IVOR STEVENS Oct 1956 British Director 2015-03-31 UNTIL 2019-04-24 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2004-03-31 UNTIL 2005-05-23 RESIGNED
MS RACHAEL REBECCA NEVINS Nov 1967 British Director 2022-10-24 UNTIL 2023-10-09 RESIGNED
PAUL ANTHONY MILLERSHIP Jul 1948 British Director 2005-05-23 UNTIL 2007-11-18 RESIGNED
JOHN DAVID MELTHAM Mar 1960 British Director 2019-04-24 UNTIL 2022-12-23 RESIGNED
GARY LASHAM Jul 1958 British Director 2019-01-11 UNTIL 2022-10-12 RESIGNED
MR STEPHEN RAYMOND HAMPTON Oct 1949 British Director 2007-11-19 UNTIL 2019-01-11 RESIGNED
MR TERENCE KEELY May 1946 British Director 2005-05-23 UNTIL 2009-11-12 RESIGNED
MR TERENCE KEELY May 1946 British Secretary 2005-05-23 UNTIL 2013-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northedge Capital Gp Llp 2016-07-15 - 2016-07-15 Manchester   Significant influence or control as firm
Northedge Capital Llp 2016-07-15 - 2016-07-15 Manchester   Significant influence or control as firm
Belfield Furnishings Limited 2016-04-06 Ilkeston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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