THE CHOLMONDELEYS

Overview

Company Name	THE CHOLMONDELEYS
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02513622
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CHOLMONDELEYS?

Performing arts (90010) / Arts, entertainment and recreation
Artistic creation (90030) / Arts, entertainment and recreation

Where is THE CHOLMONDELEYS located?

Registered Office Address	Huckham Farm Huckham Farm Arlington EX31 4SW Barnstaple Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for THE CHOLMONDELEYS?

Next Accounts
Overdue	No
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 THE CHOLMONDELEYS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	No

What are the latest filings for THE CHOLMONDELEYS?

Filings
Date	Description	Document	Type
Oct 22, 2024	Total exemption full accounts made up to Mar 31, 2024	18 pages	AA

Aug 27, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Total exemption full accounts made up to Mar 31, 2023	17 pages	AA

Aug 26, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Appointment of Ms Gaynor Ann Coward as a director on Mar 22, 2023	2 pages	AP01

Apr 01, 2023	Termination of appointment of Steven James Brett as a director on Mar 22, 2023	1 pages	TM01

Feb 09, 2023	Total exemption full accounts made up to Mar 31, 2022	20 pages	AA

Sep 03, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Registered office address changed from C/O Lea Anderson 37 Unit 1B, 37 Philip Street Bedminster Bristol BS3 3EA England to Huckham Farm Huckham Farm Arlington Barnstaple Devon EX31 4SW on Feb 24, 2022	1 pages	AD01

Feb 03, 2022	Total exemption full accounts made up to Mar 31, 2021	20 pages	AA

Jul 25, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Total exemption full accounts made up to Mar 31, 2020	19 pages	AA

Aug 29, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Total exemption full accounts made up to Mar 31, 2019	18 pages	AA

Dec 19, 2019	Appointment of Ms Karey Fisher as a director on Dec 06, 2019	2 pages	AP01

Oct 23, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Oct 23, 2019	Termination of appointment of Joanna Stendall as a director on Oct 23, 2019	1 pages	TM01

May 15, 2019	Termination of appointment of Lesley Ellen Wood as a director on May 13, 2019	1 pages	TM01

Mar 22, 2019	Total exemption full accounts made up to Mar 31, 2018	19 pages	AA

Aug 17, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Appointment of Mr Paul Timothy Adlam as a director on Mar 15, 2018	2 pages	AP01

Jan 11, 2018	Total exemption full accounts made up to Mar 31, 2017	14 pages	AA

Sep 04, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

Sep 04, 2017	Appointment of Ms Lesley Ellen Wood as a director on Aug 31, 2017	2 pages	AP01

Sep 04, 2017	Termination of appointment of Emilyn Claid as a director on Aug 31, 2017	1 pages	TM01

View All Filings

Who are the officers of THE CHOLMONDELEYS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADLAM, Paul Timothy Southwell Road SE5 9PG London Flat 3, 64 England	Mar 15, 2018		Director	Southwell Road SE5 9PG London Flat 3, 64 England	England	British	1967-2	Consultant	98162510001
COWARD, Gaynor Ann Manor Street LS21 1AX Otley 10 England	Mar 22, 2023		Director	Manor Street LS21 1AX Otley 10 England	England	British	1963-3	Dance Artist And Pilates Teacher	307520020001
FISHER, Karey First Floor Brewer Street W1F 9TX London 76 England	Dec 06, 2019		Director	First Floor Brewer Street W1F 9TX London 76 England	England	British	1975-1	Music Manager	265485930001
MORGAN, Dafydd Huw Huckham Farm Arlington EX31 4SW Barnstaple Huckham Farm Devon England	Mar 12, 2013		Director	Huckham Farm Arlington EX31 4SW Barnstaple Huckham Farm Devon England	United Kingdom	British	1964-10	Artist	101277790002
ANDERSON, Lea 68 Lyndhurst Grove SE15 5AH London	May 15, 2007	Nov 27, 2007	Secretary	68 Lyndhurst Grove SE15 5AH London		British			121933770001
EASTON, Penelope Anne 12 Weltje Road W6 9TG London	Jul 16, 2001	Feb 19, 2002	Secretary	12 Weltje Road W6 9TG London		British		Arts Administrator	62764500001
GLADSTONE, Emma 25 Landcroft Road East Aulwich SE22 9LG London		Jun 05, 1993	Secretary	25 Landcroft Road East Aulwich SE22 9LG London		British			117164890001
JAMES, Ian 13 Hillborough Road Tuffley GL4 0JG Gloucester Gloucestershire	Jun 05, 1993	Nov 06, 1995	Secretary	13 Hillborough Road Tuffley GL4 0JG Gloucester Gloucestershire		British		Arts Manager	54326170002
KICKS, Gemma 179 Lower Mortlake Road TW9 2LP Richmond London	Nov 27, 2007	Mar 02, 2009	Secretary	179 Lower Mortlake Road TW9 2LP Richmond London		British			126488510001
NODEN, Jenny 89 Eastwood Road GU5 0DX Bramley Surrey	Jan 28, 2002	Jul 18, 2004	Secretary	89 Eastwood Road GU5 0DX Bramley Surrey		British		General Manager	80474690003
POWELL, Rosalind 82 Dorchester Court Herne Hill SE24 9QY London		Jun 05, 1993	Secretary	82 Dorchester Court Herne Hill SE24 9QY London		British			72555650001
STENDALL, Joanna c/o Lea Anderson Lyndhurst Grove SE15 5AH London 68 United Kingdom	Mar 02, 2009	Dec 30, 2011	Secretary	c/o Lea Anderson Lyndhurst Grove SE15 5AH London 68 United Kingdom		British			111568540003
WILLMORE, Catherine 20a Witherington Road N5 1PP London	Jul 26, 2004	May 15, 2007	Secretary	20a Witherington Road N5 1PP London		British			99496290001
WYATT, Susan Marjorie 30 Redington Road NW3 7RB London	Nov 06, 1995	Jun 28, 2001	Secretary	30 Redington Road NW3 7RB London		British		Administrative Director	127471840001
ALLIER, Giselle Marie c/o Lea Anderson Lyndhurst Grove SE15 5AH London 68 United Kingdom	Oct 12, 2010	Mar 12, 2013	Director	c/o Lea Anderson Lyndhurst Grove SE15 5AH London 68 United Kingdom	United Kingdom	British	1976-10	Solicitor	155399600001
BOWNE, Anthony 35 Saint Donatt's Road SE14 6NU London	Apr 28, 1999	Jul 28, 2008	Director	35 Saint Donatt's Road SE14 6NU London	United Kingdom	British	1956-4	College Director	102865200001
BRETT, Steven James Huckham Farm Arlington EX31 4SW Barnstaple Huckham Farm Devon England	May 25, 2010	Mar 22, 2023	Director	Huckham Farm Arlington EX31 4SW Barnstaple Huckham Farm Devon England	England	Australian	1965-9	Theatre Manager	87656700003
CLAID, Emilyn, Dr c/o Lea Anderson Unit 1b, 37 Philip Street Bedminster BS3 3EA Bristol 37 England	Mar 12, 2013	Aug 31, 2017	Director	c/o Lea Anderson Unit 1b, 37 Philip Street Bedminster BS3 3EA Bristol 37 England	England	British	1949-12	Professor Of Choreography	178469340001
COOPER, Clare Lavinia Ravenhall 64 Ashmead Road SE8 4DX London	Oct 26, 1996	Jul 26, 1999	Director	64 Ashmead Road SE8 4DX London	United Kingdom	British	1958-1	Arts Management	132900720002
CRAMPTON-HAYWARD, Stephen c/o Lea Anderson Lyndhurst Grove SE15 5AH London 68 United Kingdom	Apr 17, 2012	Aug 25, 2016	Director	c/o Lea Anderson Lyndhurst Grove SE15 5AH London 68 United Kingdom	United Kingdom	British	1973-3	Managing Director	116489300003
CULLEN, Serena 70 Lyndhurst Grove SE15 5AH London	Sep 27, 2005	Mar 23, 2010	Director	70 Lyndhurst Grove SE15 5AH London	United Kingdom	British	1967-7	Tv Drama Producer	111244210001
FIELDING, Bruce Jon 37 Inverness Street NW1 7HB London	Nov 09, 2000	Sep 25, 2006	Director	37 Inverness Street NW1 7HB London	United Kingdom	British	1953-11	Marketing	26570260004
GOULDEN, Celia 18 Harmony Street Rusthall TN4 8NS Tunbridge Wells Kent	Nov 22, 1992	Sep 01, 1997	Director	18 Harmony Street Rusthall TN4 8NS Tunbridge Wells Kent		British	1951-5	Director Of Finance	31866560001
HOLME, Martin Andrew 104 Grasmere Road Kennington TN24 9BG Ashford Kent	Jun 23, 1997	Jun 28, 1998	Director	104 Grasmere Road Kennington TN24 9BG Ashford Kent		British	1959-4	Company Director	53842000001
KELSEY, Theresa 14 Nunhead Grove SE15 3LY London		Nov 27, 1993	Director	14 Nunhead Grove SE15 3LY London		British	1951-5	Dance Lecturer	11551700001
LIPSCOMB, Angela 1 Broadwalk Court W8 4EE London	Sep 25, 2006	Nov 16, 2009	Director	1 Broadwalk Court W8 4EE London		British	1969-6	Head Of Events	116128450001
MCALLISTER, Ronald Murray 40 North Road Chavey Down SL5 8RP Ascot Berkshire	Mar 08, 2001	Dec 18, 2006	Director	40 North Road Chavey Down SL5 8RP Ascot Berkshire	England	British	1957-5	Arts Centre Director	77078600003
MCCLAREN, Diana Le Chatelier Bouee FOREIGN Savenay Brittany France		Mar 18, 1996	Director	Le Chatelier Bouee FOREIGN Savenay Brittany France		British	1961-6	Accountant	11551680002
MCINTOSH, Joanne c/o Lea Anderson Lyndhurst Grove SE15 5AH London 68 United Kingdom	Nov 16, 2009	Mar 12, 2013	Director	c/o Lea Anderson Lyndhurst Grove SE15 5AH London 68 United Kingdom	England	British	1970-1	Arts Fundraiser	184307910001
MCKIE, Lesley Jane Merton Cottage Cuxham OX49 5NF Watlington Oxfordshire	Feb 24, 1997	Mar 07, 2002	Director	Merton Cottage Cuxham OX49 5NF Watlington Oxfordshire	England	British	1964-8	Management Consultant	51714520003
NIXON, Marie St. Andrews Green SN3 5ER Swindon 5 Wiltshire	Apr 22, 2008	Mar 12, 2013	Director	St. Andrews Green SN3 5ER Swindon 5 Wiltshire	United Kingdom	British	1968-9	Artistic Director	132910570001
PAREKH, Ameet Stonard Road Palmers Green N13 4DP London 36b	Mar 02, 2009	Dec 06, 2011	Director	Stonard Road Palmers Green N13 4DP London 36b	Uk	British	1973-12	Accountant	125199520002
POWELL, Rosalind 82 Dorchester Court Herne Hill SE24 9QY London	Nov 26, 1994	Jun 23, 1997	Director	82 Dorchester Court Herne Hill SE24 9QY London		British	1963-11	Journalist	72555650001
READ, Deborah Karin 38 Bulwer Road LE2 3BU Leicester	Jul 26, 1999	Dec 02, 2004	Director	38 Bulwer Road LE2 3BU Leicester		British	1967-3	Manager Administrator	72869690003
RIDEL, Felicity Laura 19 Stanhope Gardens Highgate N6 5TT London		Jun 15, 1995	Director	19 Stanhope Gardens Highgate N6 5TT London		British	1947-2	Publicist	11551690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CHOLMONDELEYS?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Lea Elizabeth Anderson Huckham Farm Arlington EX31 4SW Barnstaple Huckham Farm Devon England	Apr 06, 2016	Huckham Farm Arlington EX31 4SW Barnstaple Huckham Farm Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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