WAVENDON ALL MUSIC PLAN
Overview
| Company Name | WAVENDON ALL MUSIC PLAN |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00979681 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVENDON ALL MUSIC PLAN?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is WAVENDON ALL MUSIC PLAN located?
| Registered Office Address | c/o MRS K ROBERTS The Stables Theatre Stockwell Lane Wavendon MK17 8LU Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAVENDON ALL MUSIC PLAN?
| Company Name | From | Until |
|---|---|---|
| WAVENDON ALL MUSIC PLAN LIMITED | May 14, 1970 | May 14, 1970 |
What are the latest accounts for WAVENDON ALL MUSIC PLAN?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WAVENDON ALL MUSIC PLAN?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for WAVENDON ALL MUSIC PLAN?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 51 pages | AA | ||||||||||
Appointment of Mr Alexander Thomas Peter Aitken as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Professor Lynette Joy Ryals as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Nicola Helen Powell as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Anne Upton as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Chadwick Danskin as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David William Meadowcroft as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Joseph Edward Rice as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dame Ann Geraldine Limb as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 49 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 51 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Donna Beverley Harrington on Dec 13, 2021 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 42 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David John Chadwick Danskin as a director on Dec 09, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of WAVENDON ALL MUSIC PLAN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Kirsti Elizabeth | Secretary | Stockwell Lane Wavendon MK17 8LU Milton Keynes The Stable Theatre England | 175020260001 | |||||||
| AITKEN, Alexander Thomas Peter | Director | c/o Mrs K Roberts Stockwell Lane Wavendon MK17 8LU Milton Keynes The Stables Theatre | England | British | Conductor, Pianist, Music Teacher | 266728660001 | ||||
| HARRINGTON, Donna Beverley | Director | c/o Mrs K Roberts Stockwell Lane Wavendon MK17 8LU Milton Keynes The Stables Theatre | England | British | Part-Time Lecturer Accounting | 203747460002 | ||||
| HASSON, Stephen David | Director | c/o Mrs K Roberts Stockwell Lane Wavendon MK17 8LU Milton Keynes The Stables Theatre England | England | British | Consultant | 184628610001 | ||||
| LIMB, Ann Geraldine, Dame | Director | c/o Mrs K Roberts Stockwell Lane Wavendon MK17 8LU Milton Keynes The Stables Theatre | England | British | Retired | 111098110001 | ||||
| MEADOWCROFT, David William | Director | c/o Mrs K Roberts Stockwell Lane Wavendon MK17 8LU Milton Keynes The Stables Theatre | England | British | Operations Director | 325036190001 | ||||
| POWELL, Nicola Helen | Director | c/o Mrs K Roberts Stockwell Lane Wavendon MK17 8LU Milton Keynes The Stables Theatre | England | British | Director | 266688480001 | ||||
| RYALS, Lynette Joy, Professor | Director | c/o Mrs K Roberts Stockwell Lane Wavendon MK17 8LU Milton Keynes The Stables Theatre | England | British | Director | 249468510001 | ||||
| TAWNEY, Lal | Director | c/o Mrs K Roberts Stockwell Lane Wavendon MK17 8LU Milton Keynes The Stables Theatre | England | British | Management Consultant & Director | 129998920001 | ||||
| TOSAR, Dipesh Ashok | Director | c/o Mrs K Roberts Stockwell Lane Wavendon MK17 8LU Milton Keynes The Stables Theatre | England | British | Lawyer | 139277710002 | ||||
| BLYTH, William Charles | Secretary | 11 Nightingale Drive NN12 6RA Towcester Northamptonshire | British | 33436680001 | ||||||
| PAYTON, Edward Anthony | Secretary | 52 Walton Road Wavendon MK17 8LW Milton Keynes Buckinghamshire | British | Loss Advisor | 46018780001 | |||||
| SHELTON, Michael Henry | Secretary | The Debt South Hill Avenue HA1 3PA Harrow On The Hill Middlesex | British | Solicitor | 155082600001 | |||||
| SHELTON, Michael Henry | Secretary | The Debt South Hill Avenue HA1 3PA Harrow On The Hill Middlesex | British | Solicitor | 155082600001 | |||||
| ARGENT, Rodney Terence | Director | Ampthill Road Silsoe MK45 4DX Bedford The Red House Bedfordshire England | England | British | Musician | 7225920001 | ||||
| ARGENT, Rodney Terence | Director | The Red House Ampthill Road, Silsoe MK45 4DX Bedford Bedfordshire | England | British | Musician | 7225920001 | ||||
| ARTHUR, Ian Geoffrey | Director | Dawnedge House Woburn Lane Aspley Guise MK17 8JH Milton Keynes Buckinghamshire | England | British | Retired | 117408850001 | ||||
| BENSON, Derek Raymond | Director | Loughton Manor 6 Leys Road Loughton MK5 8AZ Milton Keynes Buckinghamshire | British | Riding Establishment Proprietor | 32887910001 | |||||
| BENSON, Julia Helen | Director | 72 High Street Clophill MK45 4BE Bedford Bedfordshire | British | Teacher | 65683950001 | |||||
| BENSON, Michael Gale | Director | 72 High Street Clophill MK45 4BE Bedford Bedfordshire | British | Project Manager | 25507090001 | |||||
| BLYTH, William Charles | Director | 11 Nightingale Drive NN12 6RA Towcester Northamptonshire | British | Chartered Accountant | 33436680001 | |||||
| BROWN, Peter Maurice | Director | The Old Stable Yard Upper Weald Calverton MK19 6EL Milton Keynes | British | Surgeon | 62060380001 | |||||
| CARTER, David Arthur | Director | 33 High Street Nash MK17 0EP Milton Keynes Buckinghamshire | British | Chartered Engineer | 25507100001 | |||||
| CHADWICK, David Wain | Director | 35 Days Lane Biddenham MK40 4AE Bedford Bedfordshire | British | Retired | 52620980001 | |||||
| CLARKE, Stephen Peter | Director | Moat Farmhouse MK17 9DD Stoke Hammond Buckinghamshire | England | British | Accountant | 102763730001 | ||||
| CLARKE, Stephen Peter | Director | Moat Farmhouse MK17 9DD Stoke Hammond Buckinghamshire | England | British | Accountant | 102763730001 | ||||
| COOMBER, Hazel Margaret | Director | c/o Mrs K Roberts Stockwell Lane Wavendon MK17 8LU Milton Keynes The Stables Theatre | England | British | Director | 78069220001 | ||||
| CRITCHLOW, Philip John | Director | Malden Church Road, Stoke Hammond MK17 9BP Buckinghamshire | United Kingdom | British | Director | 74734660002 | ||||
| CROSSMAN, Helen Janet | Director | 8 Moon Street Wolverton MK12 5HD Milton Keynes Buckinghamshire | England | British | Teacher | 126642370001 | ||||
| DANKWORTH, Alexander William Tamba | Director | Caddington Road NW2 1RS London 48 Nw2 1rs United Kingdom | United Kingdom | British | Musician | 65683930001 | ||||
| DANKWORTH, Alexander William Tamba | Director | 48 Caddington Road NW2 1RS London | United Kingdom | British | Musician | 65683930001 | ||||
| DANKWORTH, Avril Margaret | Director | 56 Station Road Long Marston HP23 4QS Tring Herts | English | Retired Freelance Manager | 32887920001 | |||||
| DANKWORTH, Clementina Dinah, Lady | Director | The Old Rectory Wavendon MK17 8LT Milton Keynes Buckinghamshire | United Kingdom | British | Singer Actress | 25507060001 | ||||
| DANKWORTH, Clementina Dinah, Lady | Director | The Old Rectory Wavendon MK17 8LT Milton Keynes Buckinghamshire | United Kingdom | British | Singer/Actress | 25507060001 | ||||
| DANKWORTH, John Philip William | Director | The Old Rectory Wavendon MK17 8LT Milton Keynes Buckinghamshire | United Kingdom | British | Musician Composer | 6412710001 |
What are the latest statements on persons with significant control for WAVENDON ALL MUSIC PLAN?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | The 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