Menna Overview
Here’s a quick overview of CHESTNUTBAY LIMITED 👀 — a Northampton based business that started in 2001.
CHESTNUTBAY LIMITED
- Company statusactive
- Company No04134749
- Age25 years 6 months Incorporated 3 January 2001
- Officers3
Address
Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
CHESTNUTBAY LIMITED is an active company incorporated on 3 January 2001 and based in Northampton, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, John Francis | secretary | 02 Apr 2025 | |
| BUTLER, John Francis | director | Nov 1967 | 02 May 2022 |
| SMITH, Philip John | director | Oct 1968 | 02 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chestnutbay Acquisitionco Limited | 03 Jan 2017 |
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BUTLER, John Francis, SMITH, Philip John are mutual persons.
BUTLER, John Francis, SMITH, Philip John are mutual persons.
BUTLER, John Francis, SMITH, Philip John, HENDRIE, Neal Malcolm, RING, Ronald Arthur, AUGHTERSON, Peter William, CASAGRANDE, John Guy, CROSS, Jean, DREIER, Stephen, FORD, Russell Mark, MARSHALL, Rosamund Margaret, MORRIS, Andrew Terry, RHODES, Phillip Baverstock, SAGE, Adam David are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, SMITH, Philip John, CASAGRANDE, John Guy are mutual persons.
BUTLER, John Francis, SMITH, Philip John, CASAGRANDE, John Guy, DREIER, Stephen, MARSHALL, Rosamund Margaret, MORRIS, Andrew Terry are mutual persons.
BUTLER, John Francis, SMITH, Philip John, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, SMITH, Philip John, CASAGRANDE, John Guy, DREIER, Stephen, MARSHALL, Rosamund Margaret, MORRIS, Andrew Terry are mutual persons.
BUTLER, John Francis, SMITH, Philip John, HENDRIE, Neal Malcolm, RING, Ronald Arthur, CASAGRANDE, John Guy, DREIER, Stephen, FORD, Russell Mark, LAYTON, Matthew Robert, MARSHALL, Rosamund Margaret, MORRIS, Andrew Terry, RHODES, Phillip Baverstock, SAGE, Adam David are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, SMITH, Philip John, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, SMITH, Philip John, HENDRIE, Neal Malcolm, AUGHTERSON, Peter William, CASAGRANDE, John Guy, CROSS, Jean, DREIER, Stephen, FORD, Russell Mark, MARSHALL, Rosamund Margaret, MORRIS, Andrew Terry, RHODES, Phillip Baverstock, SAGE, Adam David are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, SMITH, Philip John, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, SMITH, Philip John, HENDRIE, Neal Malcolm, RING, Ronald Arthur, CASAGRANDE, John Guy, CROSS, Jean, DREIER, Stephen, FORD, Russell Mark, MARSHALL, Rosamund Margaret, MORRIS, Andrew Terry, RHODES, Phillip Baverstock, SAGE, Adam David are mutual persons.
BUTLER, John Francis, SMITH, Philip John, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, SMITH, Philip John are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis, SMITH, Philip John, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, SMITH, Philip John, CASAGRANDE, John Guy, DREIER, Stephen, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, CASAGRANDE, John Guy, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, SMITH, Philip John are mutual persons.
BUTLER, John Francis, SMITH, Philip John, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, SMITH, Philip John, DREIER, Stephen, MARSHALL, Rosamund Margaret are mutual persons.
BUTLER, John Francis, SMITH, Philip John, CASAGRANDE, John Guy, DREIER, Stephen, MORRIS, Andrew Terry are mutual persons.
BUTLER, John Francis, HENDRIE, Neal Malcolm, RING, Ronald Arthur, AUGHTERSON, Peter William, CROSS, Jean, DREIER, Stephen, FORD, Russell Mark, MORRIS, Andrew Terry, RHODES, Phillip Baverstock, SAGE, Adam David are mutual persons.
SMITH, Philip John, CASAGRANDE, John Guy are mutual persons.
SMITH, Philip John, HENDRIE, Neal Malcolm, RING, Ronald Arthur, AUGHTERSON, Peter William, DREIER, Stephen, FORD, Russell Mark, MORRIS, Andrew Terry, RHODES, Phillip Baverstock, SAGE, Adam David are mutual persons.
SMITH, Philip John, HENDRIE, Neal Malcolm, CROSS, Jean, DREIER, Stephen, FORD, Russell Mark, MORRIS, Andrew Terry, RHODES, Phillip Baverstock, SAGE, Adam David are mutual persons.
SMITH, Philip John, DREIER, Stephen, MORRIS, Andrew Terry are mutual persons.
SMITH, Philip John, DREIER, Stephen are mutual persons.
SMITH, Philip John, HENDRIE, Neal Malcolm, AUGHTERSON, Peter William, CROSS, Jean, DREIER, Stephen, FORD, Russell Mark, MORRIS, Andrew Terry, RHODES, Phillip Baverstock, SAGE, Adam David are mutual persons.
SMITH, Philip John, DREIER, Stephen, MORRIS, Andrew Terry are mutual persons.
SMITH, Philip John, DREIER, Stephen, MORRIS, Andrew Terry are mutual persons.
SMITH, Philip John, DREIER, Stephen, MORRIS, Andrew Terry are mutual persons.
SMITH, Philip John, DREIER, Stephen, MORRIS, Andrew Terry are mutual persons.
SMITH, Philip John, DREIER, Stephen, MORRIS, Andrew Terry, SAGE, Adam David are mutual persons.
SMITH, Philip John are mutual persons.
HAND, Jeremy, HAND, Jeremy, Mr. are mutual persons.
HAND, Jeremy, HAND, Jeremy, Mr. are mutual persons.
HAND, Jeremy, HAND, Jeremy, Mr. are mutual persons.
HAND, Jeremy, HAND, Jeremy, Mr. are mutual persons.
HAND, Jeremy, HAND, Jeremy, Mr. are mutual persons.
HAND, Jeremy, HAND, Jeremy, Mr. are mutual persons.
HAND, Jeremy, HAND, Jeremy, Mr. are mutual persons.
HAND, Jeremy, HAND, Jeremy, Mr. are mutual persons.
HAND, Jeremy, HAND, Jeremy, Mr. are mutual persons.
HAND, Jeremy, HAND, Jeremy, Mr. are mutual persons.
HAND, Jeremy, HAND, Jeremy, Mr. are mutual persons.
HAND, Jeremy, HAND, Jeremy, Mr., HARLAND, David William Romanis are mutual persons.
HAND, Jeremy, HAND, Jeremy, Mr., HARLAND, David William Romanis are mutual persons.
HAND, Jeremy, HAND, Jeremy, Mr., HARLAND, David William Romanis are mutual persons.
HAND, Jeremy, AYLWIN, Andrew Richard, BUSCOMBE, Philip John, HAND, Jeremy, Mr., HARLAND, David William Romanis are mutual persons.
HAND, Jeremy, AYLWIN, Andrew Richard, BUSCOMBE, Philip John, HAND, Jeremy, Mr., HARLAND, David William Romanis are mutual persons.
HAND, Jeremy, HAND, Jeremy, Mr. are mutual persons.
HENDRIE, Neal Malcolm are mutual persons.
HENDRIE, Neal Malcolm are mutual persons.
HENDRIE, Neal Malcolm are mutual persons.
HENDRIE, Neal Malcolm are mutual persons.
HENDRIE, Neal Malcolm are mutual persons.
HENDRIE, Neal Malcolm are mutual persons.
HENDRIE, Neal Malcolm, RING, Ronald Arthur, CROSS, Jean, LAYTON, Matthew Robert, MORRIS, Andrew Terry, RHODES, Phillip Baverstock, SAGE, Adam David are mutual persons.
RING, Ronald Arthur, AUGHTERSON, Peter William, CROSS, Jean, MABBUTT, Ian Porter are mutual persons.
RING, Ronald Arthur, AUGHTERSON, Peter William, CROSS, Jean, MABBUTT, Ian Porter, RHODES, Phillip Baverstock are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
YARROW, Nicholas John are mutual persons.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
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AYLWIN, Andrew Richard are mutual persons.
AYLWIN, Andrew Richard are mutual persons.
AYLWIN, Andrew Richard are mutual persons.
AYLWIN, Andrew Richard are mutual persons.
AYLWIN, Andrew Richard are mutual persons.
AYLWIN, Andrew Richard are mutual persons.
AYLWIN, Andrew Richard are mutual persons.
AYLWIN, Andrew Richard are mutual persons.
AYLWIN, Andrew Richard, BUSCOMBE, Philip John are mutual persons.
BUSCOMBE, Philip John are mutual persons.
BUSCOMBE, Philip John are mutual persons.
BUSCOMBE, Philip John are mutual persons.
BUSCOMBE, Philip John are mutual persons.
BUSCOMBE, Philip John are mutual persons.
BUSCOMBE, Philip John are mutual persons.
BUSCOMBE, Philip John are mutual persons.
BUSCOMBE, Philip John are mutual persons.
BUSCOMBE, Philip John are mutual persons.
CASAGRANDE, John Guy are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FEE, Gary Ryan are mutual persons.
FORD, Russell Mark are mutual persons.
FORD, Russell Mark are mutual persons.
FORD, Russell Mark are mutual persons.
FORD, Russell Mark are mutual persons.
FORD, Russell Mark are mutual persons.
FORD, Russell Mark are mutual persons.
FORD, Russell Mark are mutual persons.
FORD, Russell Mark are mutual persons.
FORD, Russell Mark are mutual persons.
FORD, Russell Mark are mutual persons.
FORD, Russell Mark are mutual persons.
HARLAND, David William Romanis are mutual persons.
HARLAND, David William Romanis, MCCALL, William are mutual persons.
HARLAND, David William Romanis are mutual persons.
HARLAND, David William Romanis are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
MABBUTT, Ian Porter are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MCCALL, William are mutual persons.
MORRIS, Andrew Terry are mutual persons.
RHODES, Phillip Baverstock are mutual persons.
RHODES, Phillip Baverstock are mutual persons.
RHODES, Phillip Baverstock are mutual persons.
RHODES, Phillip Baverstock are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
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RICHARDS, Martin Edgar are mutual persons.
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TUGENDHAT, James Walter are mutual persons.
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TUGENDHAT, James Walter are mutual persons.
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TUGENDHAT, James Walter are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CHESTNUTBAY LIMITED 👀 — a Northampton based business that started in 2001.