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CHESTNUT INVESTMENTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chestnut Investments (uk) Limited. The company was founded 20 years ago and was given the registration number 05030508. The firm's registered office is in MARKET RASEN. You can find them at Unit 2 Binbrook Technical Park, Binbrook, Market Rasen, Lincolnshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CHESTNUT INVESTMENTS (UK) LIMITED
Company Number:05030508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2004
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 2 Binbrook Technical Park, Binbrook, Market Rasen, Lincolnshire, LN8 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Binbrook Technical Park, Binbrook, Market Rasen, LN8 6HF

Secretary11 July 2017Active
Unit 2 Binbrook Technical Park, Binbrook, Market Rasen, LN8 6HF

Director14 June 2018Active
Unit 2 Binbrook Technical Park, Binbrook, Market Rasen, LN8 6HF

Director29 June 2016Active
Unit 2 Binbrook Technical Park, Binbrook, Market Rasen, United Kingdom, LN8 6HF

Director29 February 2024Active
Unit 2 Binbrook Technical Park, Binbrook, Market Rasen, LN8 6HF

Secretary27 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 January 2004Active
52, Cornflower Drive, Bessacarr, Doncaster, DN4 7DH

Director01 March 2009Active
Unit 2 Binbrook Technical Park, Binbrook, Market Rasen, LN8 6HF

Director01 March 2010Active
Unit 2 Binbrook Technical Park, Binbrook, Market Rasen, LN8 6HF

Director01 December 2010Active
Chestnut Farm, Wroot Road Epworth, Doncaster, DN9 1EF

Director27 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 January 2004Active

People with Significant Control

Mr Andrew Joseph Sutcliffe
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:Unit 2 Binbrook Technical Park, Binbrook, Market Rasen, LN8 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Bridget Sutcliffe
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Unit 2 Binbrook Technical Park, Binbrook, Market Rasen, LN8 6HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type unaudited abridged.

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2024-02-29Officers

Appoint person director company with name date.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-03-27Accounts

Accounts with accounts type unaudited abridged.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type unaudited abridged.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type unaudited abridged.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type unaudited abridged.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type unaudited abridged.

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2018-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-14Officers

Appoint person director company with name date.

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2018-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-22Mortgage

Mortgage satisfy charge full.

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2017-12-15Mortgage

Mortgage satisfy charge full.

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2017-12-15Mortgage

Mortgage satisfy charge full.

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2017-12-02Mortgage

Mortgage satisfy charge full.

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2017-12-02Mortgage

Mortgage satisfy charge full.

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2017-12-02Mortgage

Mortgage satisfy charge full.

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2017-12-02Mortgage

Mortgage satisfy charge full.

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