Chestnutbay Limited

Active04134749 Private limited company
Incorporated
3 January 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Owned by
Chestnutbay Acquisitionco Limited
Accounts type
Dormant
Region
East Midlands
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Butler, John Francis
Secretary · Appointed 2 April 2025
Director · Appointed 2 April 2025
Also at My Family Care Limited, Norfolk Lodge School Limited, Kids 2 US Limited · more companies
British
Born October 1968 (58)
Director · Appointed 2 May 2022
Also at My Family Care Limited, Norfolk Lodge School Limited, Kids 2 US Limited · more companies
Irish
Born November 1967
Officer history (31 former)
2 April 2025
Resigned Marshall, Rosamund Margaret as Director
2 April 2025
Appointed Smith, Philip John as Director
2 April 2025
Resigned Kramer, Stephen as Secretary
2 April 2025
Resigned Boland, Elizabeth as Director
2 April 2025
Resigned Casagrande, John Guy as Director
2 April 2025
Appointed Butler, John Francis as Secretary
2 May 2022
Appointed Butler, John Francis as Director
29 April 2022
Resigned Fee, Gary Ryan as Director
16 April 2020
Appointed Fee, Gary Ryan as Director
16 April 2020
Appointed Marshall, Rosamund Margaret as Director
16 April 2020
Appointed Casagrande, John Guy as Director
13 April 2020
Resigned Dreier, Stephen as Director
13 April 2020
Resigned Lissy, Dave as Director
13 April 2020
Resigned Tugendhat, James Walter as Director
1 December 2016
Resigned Morris, Andrew Terry as Director
10 November 2016
Appointed Dreier, Stephen as Director
10 November 2016
Appointed Lissy, Dave as Director
10 November 2016
Appointed Boland, Elizabeth as Director
10 November 2016
Appointed Tugendhat, James Walter as Director
10 November 2016
Appointed Kramer, Stephen as Secretary
10 November 2016
Resigned Sage, Adam David as Secretary
14 October 2011
Resigned Sage, Adam David as Director
5 September 2011
Appointed Sage, Adam David as Director
1 February 2010
Appointed Sage, Adam David as Secretary
31 January 2010
Resigned Yarrow, Nicholas John as Director
31 January 2010
Resigned Yarrow, Nicholas John as Secretary
27 November 2008
Resigned Ford, Russell Mark as Director
1 February 2008
Appointed Yarrow, Nicholas John as Secretary
1 February 2008
Appointed Yarrow, Nicholas John as Director
1 February 2008
Resigned Hendrie, Neal Malcolm as Secretary
1 August 2007
Resigned Hendrie, Neal Malcolm as Director
28 June 2007
Resigned Aughterson, Peter William as Director
28 June 2007
Resigned Mccall, William as Director
28 June 2007
Resigned Hand, Jeremy, Mr. as Director
28 June 2007
Resigned Harland, David William Romanis as Director
27 September 2006
Appointed Harland, David William Romanis as Director
27 September 2006
Resigned Buscombe, Philip John as Director
7 April 2006
Resigned Rhodes, Phillip Baverstock as Director
29 March 2006
Appointed Morris, Andrew Terry as Director
29 March 2006
Appointed Mccall, William as Director
31 December 2005
Resigned Cross, Jean as Director
19 September 2005
Appointed Ford, Russell Mark as Director
29 November 2004
Resigned Mabbutt, Ian Porter as Director
31 October 2004
Appointed Hendrie, Neal Malcolm as Secretary
31 October 2004
Resigned Ring, Ronald Arthur as Secretary
31 October 2004
Resigned Ring, Ronald Arthur as Director
8 September 2003
Appointed Hendrie, Neal Malcolm as Director
14 July 2003
Appointed Mabbutt, Ian Porter as Director
14 December 2001
Appointed Buscombe, Philip John as Director
9 May 2001
Appointed Aughterson, Peter William as Director
9 May 2001
Resigned Aylwin, Andrew Richard as Director
9 May 2001
Appointed Cross, Jean as Director
9 May 2001
Appointed Ring, Ronald Arthur as Director
9 May 2001
Appointed Rhodes, Phillip Baverstock as Director
9 May 2001
Resigned Hand, Jeremy as Secretary
9 May 2001
Appointed Ring, Ronald Arthur as Secretary
8 May 2001
Appointed Hand, Jeremy as Secretary
8 May 2001
Appointed Hand, Jeremy, Mr. as Director
8 May 2001
Appointed Aylwin, Andrew Richard as Director
8 May 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
8 May 2001
Resigned Layton, Matthew Robert as Nominee Director
8 May 2001
Resigned Richards, Martin Edgar as Nominee Director
3 January 2001
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
3 January 2001
Appointed Layton, Matthew Robert as Nominee Director
3 January 2001
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Chestnutbay Acquisitionco Limited
Corporate entity · Notified 3 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Accounts for a dormant company31 December 2025
16 January 2026Confirmation statement with updates3 January 2026
31 July 2025Registered office address changed
31 July 2025Change of details for a person with significant control
7 April 2025Appointment of a secretary
Show all recent filings

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