CHESTNUTBAY ACQUISITIONCO LIMITED
CHESTNUTBAY ACQUISITIONCO LIMITED is an active private limited company, incorporated on 25 May 2007. The nature of the business is Non-trading company. The company's registered office is on Rushmills, Northampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CHESTNUTBAY ACQUISITIONCO LIMITED previously had the company name NEWINCCO 711 LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 06259744 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/05/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PIONEER HOUSE |
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Address Line 2 | 7 RUSHMILLS |
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Post Town | NORTHAMPTON |
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Country | ENGLAND |
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Postcode | NN4 7YB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/05/2024 |
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Last Made Up Date | 04/05/2023 |
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Return
Next Due Date | 22/06/2017 |
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Last Made Up Date | 25/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 20/06/2007 onwards:
CHESTNUTBAY ACQUISITIONCO LIMITED
Prior to 20/06/2007:
NEWINCCO 711 LIMITED
Directors
(The company's officers)
MRS ELIZABETH BOLAND
(~64 year old American national)
PIONEER HOUSE 7 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 10/11/2016
MR JOHN FRANCIS BUTLER
(~56 year old Irish national)
PIONEER HOUSE 7 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/05/2022
MR JOHN GUY CASAGRANDE
(~65 year old American national)
PIONEER HOUSE 7 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED STATES
Appointed on 16/04/2020
MRS ROSAMUND MARGARET MARSHALL
(~64 year old British national)
PIONEER HOUSE 7 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/04/2020
MR STEPHEN KRAMER
PIONEER HOUSE 7 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
Appointed on 10/11/2016
Connections
(Shared officers)
- MRS ELIZABETH BOLAND
- MR JOHN FRANCIS BUTLER
- MR JOHN GUY CASAGRANDE
- MRS ROSAMUND MARGARET MARSHALL
- MRS ELIZABETH BOLAND
- MR JOHN FRANCIS BUTLER
- MR JOHN GUY CASAGRANDE
- MRS ROSAMUND MARGARET MARSHALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHESTNUTBAY ACQUISITIONCO LIMITED: Maps
Maps show the location of the postcode of the registered office, NN4 7YB.
Map of CHESTNUTBAY ACQUISITIONCO LIMITED at local scale
Map of CHESTNUTBAY ACQUISITIONCO LIMITED at district scale
More Companies in NN4 7YB
Other companies with registered offices in NN4 7YB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)