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CHESTNUT PRODUCTS,LIMITED

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

This company is commonly known as Chestnut Products,limited. The company was founded 76 years ago and was given the registration number 00443848. The firm's registered office is in HILDENBOROUGH. You can find them at Unit 15, Gaza Trading Estate, Hildenborough, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CHESTNUT PRODUCTS,LIMITED
Company Number:00443848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1947
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 15, Gaza Trading Estate, Hildenborough, Kent, TN11 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Gaza Trading Estate, Hildenborough, TN11 8PL

Secretary01 January 1993Active
Unit 15, Gaza Trading Estate, Hildenborough, TN11 8PL

Director10 August 2018Active
Unit 15, Gaza Trading Estate, Hildenborough, TN11 8PL

Director01 January 1993Active
212 Forest Road, Tunbridge Wells, TN2 5JB

Secretary-Active
34 Edward Street, Rusthall, Tunbridge Wells, TN4 8RP

Director31 October 2006Active
2 Charlton Cottages, Barden Road, Speldhurst, TN3 0LH

Director-Active
Nizels Grove Nizels Lane, Hildenborough, Tonbridge, TN11 8NU

Director-Active
Elses Farmhouse, Morleys Road, Sevenoaks, TN14 6QX

Director01 May 1993Active
Elses Farmhouse, Morleys Road, Sevenoaks, TN14 6QX

Director-Active
41 Norroy Road, London, SW15 1PQ

Director01 January 1993Active

People with Significant Control

Mr Mark Adrian Tyrrell
Notified on:19 July 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Unit 15, Gaza Trading Estate, Scabharbour Road, Tonbridge, England, TN11 8PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-07-06Officers

Change person director company with change date.

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2021-07-06Officers

Change person secretary company with change date.

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2021-03-11Officers

Termination director company with name termination date.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-09-17Officers

Termination director company with name termination date.

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2018-08-14Officers

Appoint person director company with name date.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Address

Move registers to registered office company with new address.

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