MALVERN FESTIVAL PROMOTIONS LIMITED
Overview
| Company Name | MALVERN FESTIVAL PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01693109 |
| 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 MALVERN FESTIVAL PROMOTIONS LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is MALVERN FESTIVAL PROMOTIONS LIMITED located?
| Registered Office Address | Malvern Theatres Grange Road WR14 3HB Malvern Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALVERN FESTIVAL PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for MALVERN FESTIVAL PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for MALVERN FESTIVAL PROMOTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 9 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Frederick David Moroni as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Edward Nicolas Lloyd as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Edward Nicolas Lloyd as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Cessation of Edward Nicolas Lloyd as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Notification of Frederick David Moroni as a person with significant control on May 14, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Frederick David Moroni as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 11, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of MALVERN FESTIVAL PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORONI, Frederick David | Secretary | Grange Road WR14 3HB Malvern Malvern Theatres Worcestershire | 330776580001 | |||||||
| MORONI, Frederick David | Director | Grange Road WR14 3HB Malvern Malvern Theatres Worcestershire | England | British | 321255700001 | |||||
| HALL-JONES, Roger Francis | Secretary | 19 Abbey Road WR14 3ES Malvern Worcestershire | British | 35534240001 | ||||||
| LLOYD, Edward Nicolas | Secretary | Grange Road WR14 3HB Malvern Malvern Theatres Worcestershire | 214550780001 | |||||||
| MASKREY, Robert | Secretary | Grange Road WR14 3HB Malvern Malvern Theatres Worcestershire United Kingdom | 160863360001 | |||||||
| PEACOCK, Vivien | Secretary | Court Road WR14 3BS Malvern 53 Worcestershire | British | 131367590001 | ||||||
| ALLEN, Marcus George | Director | 4 Ballard Close Colwall WR13 6RD Malvern Worcestershire | England | British | 14355620001 | |||||
| AUSTER, Andrew Howard | Director | Orwell Park School Nacton IP10 0ER Ipswich Suffolk | England | British | 9618860002 | |||||
| AUSTER, Andrew Howard | Director | Orwell Park School Nacton IP10 0ER Ipswich Suffolk | England | British | 9618860002 | |||||
| BRETHERTON, Jonathan | Director | Grange Road WR14 3HB Malvern Malvern Theatres Worcestershire United Kingdom | United Kingdom | British | 160345630001 | |||||
| BURDETT, Antony Tempest | Director | Hoe Court Mathon Road Colwall WR13 6EP Malvern Worcestershire | England | British | 47418500001 | |||||
| CHESSWAS, Eva | Director | Honeybourne 5 Albert Road Colwall WR13 6QS Malvern Worcestershire | British | 9618850002 | ||||||
| CHITTICK, Janet Sinclair | Director | 11 Stone Drive Colwall WR13 6QJ Malvern Worcestershire | England | British | 39116810001 | |||||
| CURTIN, John | Director | 130 Graham Road WR14 2JW Malvern Worcestershire | British | 9618880001 | ||||||
| DAWES, Rosalie Joan | Director | Birtsmorton Court Birtsmorton WR13 6JS Malvern Worcestershire | England | British | 7040740001 | |||||
| HALL-JONES, Roger Francis | Director | 19 Abbey Road WR14 3ES Malvern Worcestershire | England | British | 35534240001 | |||||
| JORDAN, Gerard Patrick | Director | Woodfield Wood Farm Road WR14 4PL Malvern Hereford & Worcester | British | 17918230001 | ||||||
| LLOYD, Bridget | Director | Coles Green WR13 5DW Leigh Sinton Chirkenhill Barn Malvern | England | British | 130453790001 | |||||
| LLOYD, Edward Nicolas | Director | Grange Road WR14 3HB Malvern Malvern Theatres Worcestershire United Kingdom | United Kingdom | British | 42130780007 | |||||
| MARSH, Kay | Director | Ladywood Walwyn Road, Colwall WR13 6QP Malvern Worcestershire | British | 9618820002 | ||||||
| MASKREY, Robert John | Director | Grange Road WR14 3HB Malvern Malvern Theatres Worcestershire United Kingdom | United Kingdom | British | 16796030003 | |||||
| MORGAN, Charles Peter Henry | Director | 13 Croftdown Court Abbey Road WR14 3HZ Malvern Worcestershire | England | British | 106411040001 | |||||
| NICHOLLS, William Ernest | Director | Netherby 39 Hornyold Road WR14 1QH Malvern Worcestershire | British | 28147280001 | ||||||
| PEACOCK, Vivien | Director | Court Road WR14 3BS Malvern 53 Worcestershire | England | British | 131367590001 | |||||
| PEARSON, Candice Elizabeth | Director | Coleridge Close WR3 8EF Worcester 1 Worcestershire | England | British | 133168130001 | |||||
| STANLEY, Keith Edgar | Director | 2 Cambridge Close Upper Welland WR14 4JZ Malvern Worcestershire | United Kingdom | British | 5342570001 | |||||
| SWANNELL, Russell | Director | 10 St Georges Square WR1 1HX Worcester | British | 58921400001 | ||||||
| SWEETMAN, James Michael, Lt Col Retd | Director | Zourka Cowleigh Park Cradley WR13 5HJ Malvern Worcestershire | British | 44945770001 |
Who are the persons with significant control of MALVERN FESTIVAL PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederick David Moroni | May 14, 2024 | Grange Road WR14 3HB Malvern Malvern Theatres Worcestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward Nicolas Lloyd | Apr 06, 2016 | Grange Road WR14 3HB Malvern Malvern Theatres Worcestershire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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