PYTCHLEY HOUSE ESTATE LIMITED

Company summary

Company number: 01126729
Status: ACTIVE
Incorporated / age: 6 August 197353 years
Registered office: The Chapel High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN
Accounts due: 31 December 2027
Confirmation statement due: 3 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 23:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Chapel High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPOONER, William James Herbert ACTIVE	Secretary	31 Mar 2009				The Chapel High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN
GLOVER, Georgina Ann ACTIVE	Director	11 Sep 1996		England	September 1945	The Chapel High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN
RAYNER, Geoffrey Charles Philip, Professor ACTIVE	Director	11 Sep 1996		United Kingdom	March 1950	The Chapel High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN
SPOONER, William James Herbert ACTIVE	Director	31 Mar 2009		United Kingdom	December 1965	The Chapel High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN
BROWN, Duncan Stuart RESIGNED	Secretary		31 Mar 2009			Rushton Grange, Rushton, Kettering, Northamptonshire, NN14 1RP
BROWN, Cecil Ernest RESIGNED	Director		11 Sep 1996	United Kingdom	September 1923	Dairy Farm House, Pytchley, Kettering, Northants, NN14 1EJ
BROWN, Duncan Stuart RESIGNED	Director	11 Sep 1996	31 Mar 2009	England	September 1952	Rushton Grange, Rushton, Kettering, Northamptonshire, NN14 1RP
GLOVER, Susan, Lady RESIGNED	Director		28 Feb 1995		June 1908	Pytchley House, Pytchley, Kettering, Northants, NN14 1EH
SPOONER, James Douglas, Sir RESIGNED	Director		08 Aug 2019	United Kingdom	July 1932	The Chapel High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN
SPOONER, Jane Alyson RESIGNED	Director	13 Oct 1992	24 Dec 2017	England	December 1936	The Chapel High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN
WALKER, Michael Benjamin Peter RESIGNED	Director	11 Sep 1996	01 Feb 2008	United Kingdom	May 1959	Nurseries Cottage Butchers Lane, Pytchley, Kettering, Northamptonshire, NN14 1EN

SPOONER, William James Herbert ACTIVE
Role: Secretary
Appointed on: 31 Mar 2009
Address: The Chapel High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN

GLOVER, Georgina Ann ACTIVE
Role: Director
Appointed on: 11 Sep 1996
Country of Residence: England
Date of birth: September 1945
Address: The Chapel High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN

RAYNER, Geoffrey Charles Philip, Professor ACTIVE
Role: Director
Appointed on: 11 Sep 1996
Country of Residence: United Kingdom
Date of birth: March 1950
Address: The Chapel High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN

SPOONER, William James Herbert ACTIVE
Role: Director
Appointed on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: December 1965
Address: The Chapel High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN

BROWN, Duncan Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2009
Address: Rushton Grange, Rushton, Kettering, Northamptonshire, NN14 1RP

BROWN, Cecil Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1996
Country of Residence: United Kingdom
Date of birth: September 1923
Address: Dairy Farm House, Pytchley, Kettering, Northants, NN14 1EJ

BROWN, Duncan Stuart RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: September 1952
Address: Rushton Grange, Rushton, Kettering, Northamptonshire, NN14 1RP

GLOVER, Susan, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: June 1908
Address: Pytchley House, Pytchley, Kettering, Northants, NN14 1EH

SPOONER, James Douglas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1932
Address: The Chapel High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN

SPOONER, Jane Alyson RESIGNED
Role: Director
Appointed on: 13 Oct 1992
Resigned on: 24 Dec 2017
Country of Residence: England
Date of birth: December 1936
Address: The Chapel High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN

WALKER, Michael Benjamin Peter RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 01 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Nurseries Cottage Butchers Lane, Pytchley, Kettering, Northamptonshire, NN14 1EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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