CHESTNUTBAY LIMITED

active Company number 04134749

Private Limited by Shares · Incorporated on 3rd Jan 2001

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SIC code: 99999
Registered office: Northampton, NN4 7YB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CHESTNUTBAY LIMITED is a private limited by shares company based in Northampton. It was incorporated on 3rd Jan 2001 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

67 Companies at address View all 353 Companies in postcode View postcode

SICs

View other companies in Northampton (NN) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in NN4 7YB £820,000 as of 10th Jan 2025 View postcode page

Average price (all time) £889,000

Average price (since 2016) £1,006,250

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Butler	Director	2nd May 2022		Irish	View profile
John Butler	Secretary	2nd Apr 2025	This company	Not recorded	View profile
Philip Smith	Director	2nd Apr 2025		British	View profile
Chestnutbay Acquisitionco Limited	Corporate PSC	3rd Jan 2017	—	—	View profile

Other companies at this address

View all 66

Company	Number	Incorporated	Status
28 PORTLAND PLACE LIMITED	16951256	8th Jan 2026	active
BHFS HOLDINGS LIMITED	14076317	28th Apr 2022	active
THE GOLF LOTTERY LIMITED	13319071	7th Apr 2021	dissolved
LYMITED LTD	11977828	3rd May 2019	active
BHFS (MAIDENHEAD) LIMITED	11577563	19th Sep 2018	active

Showing the latest 5 of 66 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Jan 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Jan 2001 Company incorporated
3rd Jan 2001 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Jan 2001 Matthew Layton appointed as Nominee director
3rd Jan 2001 Martin Richards appointed as Nominee director
8th May 2001 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
8th May 2001 Andrew Aylwin appointed as Director
8th May 2001 Jeremy Hand appointed as Director
8th May 2001 Matthew Layton resigned as Nominee director
8th May 2001 Martin Richards resigned as Nominee director
8th May 2001 Jeremy Hand appointed as Secretary
9th May 2001 Andrew Aylwin resigned as Director
9th May 2001 Ronald Ring appointed as Director
9th May 2001 Jean Cross appointed as Director
9th May 2001 Phillip Rhodes appointed as Director
9th May 2001 Peter Aughterson appointed as Director
9th May 2001 Jeremy Hand resigned as Secretary
9th May 2001 Ronald Ring appointed as Secretary
14th Dec 2001 Philip Buscombe appointed as Director
14th Jul 2003 Ian Mabbutt appointed as Director
8th Sep 2003 Neal Hendrie appointed as Director
31st Oct 2004 Ronald Ring resigned as Director
31st Oct 2004 Ronald Ring resigned as Secretary
31st Oct 2004 Neal Hendrie appointed as Secretary
29th Nov 2004 Ian Mabbutt resigned as Director
19th Sep 2005 Russell Ford appointed as Director
31st Dec 2005 Jean Cross resigned as Director
29th Mar 2006 William McCall appointed as Director
29th Mar 2006 Andrew Morris appointed as Director
7th Apr 2006 Phillip Rhodes resigned as Director
27th Sep 2006 Philip Buscombe resigned as Director
27th Sep 2006 David Harland appointed as Director
28th Jun 2007 Peter Aughterson resigned as Director
28th Jun 2007 Jeremy Hand resigned as Director
28th Jun 2007 David Harland resigned as Director
28th Jun 2007 William McCall resigned as Director
1st Aug 2007 Neal Hendrie resigned as Director
1st Feb 2008 Nicholas Yarrow appointed as Director
1st Feb 2008 Neal Hendrie resigned as Secretary
1st Feb 2008 Nicholas Yarrow appointed as Secretary
27th Nov 2008 Russell Ford resigned as Director
31st Jan 2010 Nicholas Yarrow resigned as Director
31st Jan 2010 Nicholas Yarrow resigned as Secretary
1st Feb 2010 Adam Sage appointed as Secretary
5th Sep 2011 Adam Sage appointed as Director
14th Oct 2011 Adam Sage resigned as Director
10th Nov 2016 Stephen Dreier appointed as Director
10th Nov 2016 Dave Lissy appointed as Director
10th Nov 2016 Adam Sage resigned as Secretary
10th Nov 2016 James Tugendhat appointed as Director
10th Nov 2016 Stephen Kramer appointed as Secretary
10th Nov 2016 Elizabeth Boland appointed as Director
1st Dec 2016 Andrew Morris resigned as Director
3rd Jan 2017 Chestnutbay Acquisitionco Limited appointed as Corporate PSC
13th Apr 2020 Stephen Dreier resigned as Director
13th Apr 2020 Dave Lissy resigned as Director
13th Apr 2020 James Tugendhat resigned as Director
16th Apr 2020 Gary Fee appointed as Director
16th Apr 2020 John Casagrande appointed as Director
16th Apr 2020 Rosamund Marshall appointed as Director
29th Apr 2022 Gary Fee resigned as Director
2nd May 2022 John Butler appointed as Director
2nd Apr 2025 Stephen Kramer resigned as Secretary
2nd Apr 2025 John Casagrande resigned as Director
2nd Apr 2025 Rosamund Marshall resigned as Director
2nd Apr 2025 Philip Smith appointed as Director
2nd Apr 2025 John Butler appointed as Secretary
2nd Apr 2025 Elizabeth Boland resigned as Director
3rd Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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