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THE WINCHFIELD FESTIVAL

THE WINCHFIELD FESTIVAL

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

    • Overview

    Company NameTHE WINCHFIELD FESTIVAL
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03853371
    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 THE WINCHFIELD FESTIVAL?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is THE WINCHFIELD FESTIVAL located?

    Registered Office Address
    C/O William Sturges Llp, Burwood House, 14-16
    Caxton Street
    SW1H 0QY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WINCHFIELD FESTIVAL?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for THE WINCHFIELD FESTIVAL?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for THE WINCHFIELD FESTIVAL?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		16 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		16 pagesAA

    Appointment of Mr Henry James Lindsay Chandler as a director on Jun 11, 2024

    		2 pagesAP01

    Termination of appointment of Simon Jessop Peter Green as a director on Feb 14, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		14 pagesAA

    Appointment of Mr Gary Potter as a director on Nov 16, 2022

    		2 pagesAP01

    Termination of appointment of Richard Llewelyn Milnes-James as a director on Nov 16, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		14 pagesAA

    Appointment of Mr Simon Jessop Peter Green as a director on Nov 09, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		14 pagesAA

    Termination of appointment of Owen Meyrick Williams as a director on May 11, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		14 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		1 pagesAA

    Appointment of Mr Richard Llewelyn Milnes-James as a director on Mar 23, 2019

    		2 pagesAP01

    Registered office address changed from C/O William Sturges and Co Burwood House 14-16 Caxton Street London SW1H 0QY to C/O William Sturges Llp, Burwood House, 14-16 Caxton Street London SW1H 0QY on Mar 18, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 05, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE WINCHFIELD FESTIVAL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARY, Tristram Charles Lunel
    Court House
    Bagwell Lane
    RG27 8DB Winchfield
    Hampshire
    		Director
    Court House
    Bagwell Lane
    RG27 8DB Winchfield
    Hampshire
    		EnglandBritish97304380001
    CHANDLER, Henry James Lindsay
    The Hurst
    Winchfield
    RG27 8DG Hook
    Merryview
    England
    		Director
    The Hurst
    Winchfield
    RG27 8DG Hook
    Merryview
    England
    		EnglandBritish324969530001
    POTTER, Gary
    Bagwell Lane
    Winchfield
    RG27 8DB Hook
    Court Cottage
    England
    		Director
    Bagwell Lane
    Winchfield
    RG27 8DB Hook
    Court Cottage
    England
    		EnglandBritish142270470002
    GAVIN BROWN, Ian
    The Oast House
    RG27 8DB Winchfield
    Hook Hampshire
    		Secretary
    The Oast House
    RG27 8DB Winchfield
    Hook Hampshire
    		British2019720002
    COOK, John Douglas
    30 Gally Hill Road
    Church Crookham
    GU13 0PU Fleet
    Hampshire
    		Director
    30 Gally Hill Road
    Church Crookham
    GU13 0PU Fleet
    Hampshire
    		British67952170001
    GAVIN BROWN, Ian
    The Oast House
    RG27 8DB Winchfield
    Hook Hampshire
    		Director
    The Oast House
    RG27 8DB Winchfield
    Hook Hampshire
    		EnglandBritish2019720002
    GREEN, Simon Jessop Peter
    Winchfield
    RG27 8SJ Hook
    Boonsticks
    England
    		Director
    Winchfield
    RG27 8SJ Hook
    Boonsticks
    England
    		EnglandBritish106181240001
    MELBOURNE, Alan Gilbert
    1 Princes Cottages
    Hartley Wintney
    RG27 8PF Hook
    Hampshire
    		Director
    1 Princes Cottages
    Hartley Wintney
    RG27 8PF Hook
    Hampshire
    		EnglandBritish74611240001
    MILNES-JAMES, Richard Llewelyn
    Bagwell Lane
    Winchfield
    RG27 8DB Hook
    Glebe House
    England
    		Director
    Bagwell Lane
    Winchfield
    RG27 8DB Hook
    Glebe House
    England
    		EnglandBritish140753960002
    WILLIAMS, Owen Meyrick
    Spratts Hatch Lane
    RG27 8DD Winchfield
    Pepper Box
    Hants
    United Kingdom
    		Director
    Spratts Hatch Lane
    RG27 8DD Winchfield
    Pepper Box
    Hants
    United Kingdom
    		EnglandBritish109945810002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WINCHFIELD FESTIVAL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tristram Charles Lunel Cary
    Bagwell Lane
    Winchfield
    RG27 8DB Hook
    Court House
    England
    		Apr 06, 2016
    Bagwell Lane
    Winchfield
    RG27 8DB Hook
    Court House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Owen Meyrick Williams
    Spratts Hatch Lane
    Winchfield
    RG27 8DD Hook
    Pepper Box
    England
    		Apr 06, 2016
    Spratts Hatch Lane
    Winchfield
    RG27 8DD Hook
    Pepper Box
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Gavin Brown
    Bagwell Lane
    Winchfield
    RG27 8DB Hook
    The Oast House
    England
    		Apr 06, 2016
    Bagwell Lane
    Winchfield
    RG27 8DB Hook
    The Oast House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THE WINCHFIELD FESTIVAL?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 03, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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