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 Number06259744
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1PIONEER HOUSE
Address Line 27 RUSHMILLS
Post TownNORTHAMPTON
CountryENGLAND
PostcodeNN4 7YB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date22/06/2017
Last Made Up Date25/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR JOHN FRANCIS BUTLER
  • MRS ELIZABETH BOLAND
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 local scale
Map of CHESTNUTBAY ACQUISITIONCO LIMITED at district scale
Map of CHESTNUTBAY ACQUISITIONCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)