CHELTENHAM FESTIVALS

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCHELTENHAM FESTIVALS
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00456573
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHELTENHAM FESTIVALS?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is CHELTENHAM FESTIVALS located?

    Registered Office Address
    34 Imperial Square
    GL50 1QZ Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHELTENHAM FESTIVALS?

    Previous Company Names
    Company NameFromUntil
    CHELTENHAM ARTS FESTIVALS LIMITEDJun 30, 1948Jun 30, 1948

    What are the latest accounts for CHELTENHAM FESTIVALS?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHELTENHAM FESTIVALS?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for CHELTENHAM FESTIVALS?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    36 pagesAA

    Termination of appointment of Peter Andreas Howarth as a director on Jun 12, 2025

    1 pagesTM01

    Director's details changed for Mr Andrew John Williams on Mar 21, 2025

    2 pagesCH01

    Director's details changed for Mr Jonathan Paul White on Mar 21, 2025

    2 pagesCH01

    Director's details changed for Dr Deborah Cogan Thacker on Mar 21, 2025

    2 pagesCH01

    Director's details changed for Mr Mark Philip-Sorensen on Mar 21, 2025

    2 pagesCH01

    Director's details changed for Mrs Beverley Agatha Grimster on Mar 21, 2025

    2 pagesCH01

    Director's details changed for Lucy Carlton-Walker on Mar 21, 2025

    2 pagesCH01

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    42 pagesAA

    Appointment of Ms Lauren Stone as a director on Sep 13, 2024

    2 pagesAP01

    Appointment of Ms Kiane Atanga as a director on Sep 13, 2024

    2 pagesAP01

    Termination of appointment of Shamil Makhecha as a director on Mar 22, 2024

    1 pagesTM01

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Caroline Hutton as a director on Dec 13, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    44 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Appointment of Lucy Carlton-Walker as a director on Sep 28, 2022

    2 pagesAP01

    Director's details changed for Mr Mark Philip Philip-Sorensen on Nov 30, 2022

    2 pagesCH01

    Appointment of Mr Andrew John Williams as a director on Sep 28, 2022

    2 pagesAP01

    Appointment of Mr Jonathan Paul White as a director on Sep 28, 2022

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    40 pagesAA

    Termination of appointment of Diane Rebecca Wendy Hill as a director on Sep 28, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Who are the officers of CHELTENHAM FESTIVALS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON, Matthew
    Imperial Square
    GL50 1QZ Cheltenham
    34
    Gloucestershire
    England
    Secretary
    Imperial Square
    GL50 1QZ Cheltenham
    34
    Gloucestershire
    England
    242464390001
    ATANGA, Kiane
    Imperial Square
    GL50 1QZ Cheltenham
    34
    Gloucestershire
    England
    Director
    Imperial Square
    GL50 1QZ Cheltenham
    34
    Gloucestershire
    England
    EnglandBritishSolicitor327439280001
    CARLTON-WALKER, Lucy
    Imperial Square
    GL50 1QZ Cheltenham
    34
    Gloucestershire
    England
    Director
    Imperial Square
    GL50 1QZ Cheltenham
    34
    Gloucestershire
    England
    EnglandBritishPlace-Based Partnerships & Cultural Engagement Pro302860010001
    FARNELL, Adrian
    Imperial Square
    GL50 1QZ Cheltenham
    34
    Gloucestershire
    England
    Director
    Imperial Square
    GL50 1QZ Cheltenham
    34
    Gloucestershire
    England
    EnglandBritishDirector292202480001
    GRIMSTER, Beverley Agatha
    Imperial Square
    GL50 1QZ Cheltenham
    34
    Gloucestershire
    England
    Director
    Imperial Square
    GL50 1QZ Cheltenham
    34
    Gloucestershire
    England
    EnglandBritishServices Manager251247040001
    PHILIP-SORENSEN, Mark
    Imperial Square
    GL50 1QZ Cheltenham
    34
    Gloucestershire
    England
    Director
    Imperial Square
    GL50 1QZ Cheltenham
    34
    Gloucestershire
    England
    EnglandSwedishCompany Director62859560005
    STONE, Lauren
    Imperial Square
    GL50 1QZ Cheltenham
    34
    Gloucestershire
    England
    Director
    Imperial Square
    GL50 1QZ Cheltenham
    34
    Gloucestershire
    England
    EnglandBritishEvent Manager327439330001
    THACKER, Deborah Cogan, Dr
    Imperial Square
    GL50 1QZ Cheltenham
    34
    Gloucestershire
    England
    Director
    Imperial Square
    GL50 1QZ Cheltenham
    34
    Gloucestershire
    England
    EnglandAmericanLecturer239247740001
    WHITE, Jonathan Paul
    Imperial Square
    GL50 1QZ Cheltenham
    34
    Gloucestershire
    England
    Director
    Imperial Square
    GL50 1QZ Cheltenham
    34
    Gloucestershire
    England
    EnglandBritishRetired93500890001
    WILLIAMS, Andrew John
    Imperial Square
    GL50 1QZ Cheltenham
    34
    Gloucestershire
    England
    Director
    Imperial Square
    GL50 1QZ Cheltenham
    34
    Gloucestershire
    England
    EnglandBritishDevelopment Director161040600001
    AUSTEN, Margaret Dorothy
    28 Imperial Square
    Cheltenham
    GL50 1RH Gloucestershire
    Secretary
    28 Imperial Square
    Cheltenham
    GL50 1RH Gloucestershire
    British44497710002
    DAVISON, Lawrence
    Grazebrook
    Brockhampton
    GL54 5XQ Cheltenham
    Gloucestershire
    Secretary
    Grazebrook
    Brockhampton
    GL54 5XQ Cheltenham
    Gloucestershire
    BritishLocal Government Officer50399110001
    FORD, Gerald Winston
    67 Church Road
    Swindon Village
    GL51 9RE Cheltenham
    Gloucestershire
    Secretary
    67 Church Road
    Swindon Village
    GL51 9RE Cheltenham
    Gloucestershire
    BritishSolicitor81242280001
    GRECH, Theresa
    Imperial Square
    GL50 1RH Cheltenham
    28 Imperial Square
    England
    Secretary
    Imperial Square
    GL50 1RH Cheltenham
    28 Imperial Square
    England
    215154380001
    NYE, Colin
    47 Belworth Court
    GL51 6HQ Cheltenham
    Gloucestershire
    Secretary
    47 Belworth Court
    GL51 6HQ Cheltenham
    Gloucestershire
    British70291990002
    BANYARD, David John
    106 Orchard Avenue
    GL51 7LE Cheltenham
    Gloucestershire
    Director
    106 Orchard Avenue
    GL51 7LE Cheltenham
    Gloucestershire
    BritishTransport Manager45334790001
    BARNES, Garth Wallington, Councillor
    4 Bisley Road
    GL51 6AD Cheltenham
    Gloucestershire
    Director
    4 Bisley Road
    GL51 6AD Cheltenham
    Gloucestershire
    EnglandBritishCivil Servant55604890001
    BARNES, Garth Wallington, Councillor
    4 Bisley Road
    GL51 6AD Cheltenham
    Gloucestershire
    Director
    4 Bisley Road
    GL51 6AD Cheltenham
    Gloucestershire
    EnglandBritishCivil Servant55604890001
    BARNES, Garth Wallington, Councillor
    4 Bisley Road
    GL51 6AD Cheltenham
    Gloucestershire
    Director
    4 Bisley Road
    GL51 6AD Cheltenham
    Gloucestershire
    EnglandBritishGovernment Servant55604890001
    BENCH, Frank Richard
    11 Oakland Avenue
    GL52 3EP Cheltenham
    Gloucestershire
    Director
    11 Oakland Avenue
    GL52 3EP Cheltenham
    Gloucestershire
    BritishRetired36141220001
    BLACK, Jack
    9 Park Avenue
    NW11 7SL London
    Director
    9 Park Avenue
    NW11 7SL London
    BritishSolicitor Consultant6568420001
    BLACKFORD, Richard Clive
    44 Parliament Hill
    NW3 2TN London
    Director
    44 Parliament Hill
    NW3 2TN London
    BritishMusician60429670003
    BLANCHFIELD, Susan Catherine
    The Park
    GL50 2SA Cheltenham
    Chalfont House
    Gloucestershire
    England
    Director
    The Park
    GL50 2SA Cheltenham
    Chalfont House
    Gloucestershire
    England
    United KingdomBritishBusiness Development Manager159512130001
    BOND, Peter James
    Shipton Oliffe Manor
    Shipton Oliffe
    GL54 4HZ Andoversford
    Gloucestershire
    Director
    Shipton Oliffe Manor
    Shipton Oliffe
    GL54 4HZ Andoversford
    Gloucestershire
    EnglandBritishChairman51053350002
    BRAMAH, Aileen Marjorie
    14 St Vincent Way
    Churchdown
    GL3 1NP Gloucester
    Gloucestershire
    Director
    14 St Vincent Way
    Churchdown
    GL3 1NP Gloucester
    Gloucestershire
    BritishSecretary To Charitable Trust40285680001
    BUCKLAND, Kenneth
    7 Collum End Rise
    Leckhampton
    GL53 0PA Cheltenham
    Gloucestershire
    Director
    7 Collum End Rise
    Leckhampton
    GL53 0PA Cheltenham
    Gloucestershire
    BritishBusiness Management Consultant77007640001
    CARNIE, Lewis
    Crescent Road
    Crouch End
    N8 8AW London
    Apartment 14
    England
    Director
    Crescent Road
    Crouch End
    N8 8AW London
    Apartment 14
    England
    United KingdomBritishHead Of Programmes119838880003
    CARR, Jonathan Dodgson
    Withington Court
    Withington
    GL54 4BE Cheltenham
    Gloucestershire
    Director
    Withington Court
    Withington
    GL54 4BE Cheltenham
    Gloucestershire
    United KingdomBritishCompany Director59638650001
    CASTLE, Enid
    59 Oldbury Orchard
    Churchdown
    GL3 2PU Gloucester
    Gloucestershire
    Director
    59 Oldbury Orchard
    Churchdown
    GL3 2PU Gloucester
    Gloucestershire
    United KingdomBritishRetired2182750002
    CHAPLIN, Brian
    Kensington House
    33 Imperial Square
    GL50 1QZ Cheltenham
    Gloucestershire
    Director
    Kensington House
    33 Imperial Square
    GL50 1QZ Cheltenham
    Gloucestershire
    BritishCompany Director110127060001
    CHRISTIE, Oliver
    Compton Abdale
    GL54 4DU Cheltenham
    Springhill
    Gloucestershire
    England
    Director
    Compton Abdale
    GL54 4DU Cheltenham
    Springhill
    Gloucestershire
    England
    United KingdomBritishChief Executive149667290001
    COLLIER, Dominic Edwin
    Naunton
    GL54 3AX Cheltenham
    Overbrook
    Gloucestershire
    England
    Director
    Naunton
    GL54 3AX Cheltenham
    Overbrook
    Gloucestershire
    England
    EnglandBritishCompany Director73248420001
    COOK, Christopher Patrick Eason
    23a Warwick Avenue
    W9 2PS London
    Director
    23a Warwick Avenue
    W9 2PS London
    EnglandBritishFreelance Bcaster Teacher107623080001
    COOKSLEY, Sarah
    Albemarle Gate
    GL50 4PJ Cheltenham
    40
    England
    Director
    Albemarle Gate
    GL50 4PJ Cheltenham
    40
    England
    EnglandBritishTeacher251247230001
    DENT, May Nugent Phyllis
    Flat 2
    63 Christchurch Road
    GL50 2PR Cheltenham
    Gloucestershire
    Director
    Flat 2
    63 Christchurch Road
    GL50 2PR Cheltenham
    Gloucestershire
    BritishHousewife30055100001

    What are the latest statements on persons with significant control for CHELTENHAM FESTIVALS?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 21, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0