Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Chestnutbay Acquisitionco Limited
- Incorporated
- 25 May 2007 (19 years)
- Previously known as
- Newincco 711 Limited (until 20 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Conchord Limited
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Britannia House3-5 RushmillsNorthamptonNN4 7YB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Butler, John Francis
Secretary · Appointed 2 April 2025
Director · Appointed 2 April 2025
British
Born October 1968 (58)
Director · Appointed 2 May 2022
Irish
Born November 1967
Kramer, Stephen
Secretary · Appointed 10 November 2016
Officer history (19 former)
2 April 2025
2 April 2025
2 April 2025
Appointed Butler, John Francis as Secretary
2 April 2025
2 April 2025
2 May 2022
29 April 2022
16 April 2020
16 April 2020
16 April 2020
13 April 2020
13 April 2020
13 April 2020
10 November 2016
10 November 2016
10 November 2016
10 November 2016
10 November 2016
Resigned Sage, Adam David as Secretary
10 November 2016
Appointed Kramer, Stephen as Secretary
10 November 2016
10 November 2016
10 November 2016
1 February 2010
Appointed Sage, Adam David as Secretary
31 January 2010
31 January 2010
1 July 2009
1 July 2009
30 June 2009
Resigned Powell, Henry Robert as Director
21 October 2008
24 June 2008
24 June 2008
1 June 2008
1 June 2008
25 March 2008
20 March 2008
20 June 2007
Appointed Powell, Henry Robert as Director
20 June 2007
20 June 2007
20 June 2007
25 May 2007
25 May 2007
25 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Conchord Limited
Corporate entity · Notified 25 May 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 25 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 July 2025 | Registered office address changed | |||
| 31 July 2025 | Change of details for a person with significant control | |||
| 7 May 2025 | Confirmation statement with no updates | 4 May 2025 |
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