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FESTIVAL WATERS LIMITED

FESTIVAL WATERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFESTIVAL WATERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04354481
    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 FESTIVAL WATERS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FESTIVAL WATERS LIMITED located?

    Registered Office Address
    Suite S10 One Devon Way
    Longbridge
    B31 2TS Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FESTIVAL WATERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WORCESTER RETAIL PARK (THREE) LIMITEDJan 16, 2002Jan 16, 2002

    What are the latest accounts for FESTIVAL WATERS LIMITED?

    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 FESTIVAL WATERS LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for FESTIVAL WATERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on May 21, 2026

    • Capital: GBP 3
    		 pagesSH19

    legacy

    		 pagesSH20

    legacy

    		 pagesCAP-SS

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 21/05/2026
    		RES13

    Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on Feb 11, 2026

    		1 pagesTM02

    Appointment of Mrs Caroline Andrea Chandler as a secretary on Feb 11, 2026

    		2 pagesAP03

    Confirmation statement made on Jan 16, 2026 with updates

    		4 pagesCS01

    Change of details for St. Modwen Group Holding Company Limited as a person with significant control on Mar 20, 2025

    		2 pagesPSC05

    Director's details changed for Mr Daniel Stephen Park on Jan 13, 2026

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		14 pagesAA

    legacy

    		89 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Restriction on the authorised share capital of the company is hereby revoked and deleted 01/12/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Statement of capital following an allotment of shares on Dec 01, 2025

    • Capital: GBP 3
    		3 pagesSH01

    Satisfaction of charge 043544810004 in full

    		1 pagesMR04

    Termination of appointment of Lisa Ann Katherine Minns as a director on Apr 01, 2025

    		1 pagesTM01

    Appointment of Nicholas Karl Vuckovic as a director on Apr 01, 2025

    		2 pagesAP01

    Secretary's details changed for St. Modwen Corporate Services Limited on Mar 20, 2025

    		1 pagesCH04

    Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on Feb 07, 2025

    		1 pagesAD01

    Secretary's details changed for St. Modwen Corporate Services Limited on Feb 05, 2025

    		1 pagesCH04

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		14 pagesAA

    legacy

    		84 pagesPARENT_ACC
    View All Filings

    Who are the officers of FESTIVAL WATERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDLER, Caroline Andrea
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		Secretary
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		345334540001
    PARK, Daniel Stephen
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		Director
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		United KingdomBritish283039940002
    VUCKOVIC, Nicholas Karl
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		Director
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		United KingdomBritish320684580001
    HAYWOOD, Timothy Paul
    The Yeoman House
    Acton
    DY13 9TF Stourport On Severn
    Worcestershire
    		Secretary
    The Yeoman House
    Acton
    DY13 9TF Stourport On Severn
    Worcestershire
    		British62962370002
    JOHNSON-BRETT, Susan Karen
    389 Old Birmingham Road
    Lickey
    B45 8EU Birmingham
    West Midlands
    		Secretary
    389 Old Birmingham Road
    Lickey
    B45 8EU Birmingham
    West Midlands
    		British72313270003
    BRIGHTON STM CORPORATE SERVICES LIMITED
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		Secretary
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06163437
    		136850980006
    BEAUMONT, Neil Geoffrey
    4 Tamarisk Close
    Claines
    WR3 7LE Worcester
    		Director
    4 Tamarisk Close
    Claines
    WR3 7LE Worcester
    		EnglandBritish79181260001
    BUDD, Alastair
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		United KingdomBritish213785790001
    DUNN, Michael Edward
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		United KingdomBritish156438870001
    GLOSSOP, Charles Compton Anthony
    White Gables 18 Whittington Road
    WR5 2JU Worcester
    Worcestershire
    		Director
    White Gables 18 Whittington Road
    WR5 2JU Worcester
    Worcestershire
    		United KingdomBritish9265210001
    GUSTERSON, Guy Charles
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		United KingdomBritish150937370002
    HERBERT, Michael Wynspeare
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		EnglandBritish17872080002
    HUDSON, Robert Jan
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		United KingdomBritish201533990002
    MINNS, Lisa Ann Katherine
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		Director
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		EnglandIrish281287220001
    MOLSOM, Matthew
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		United KingdomBritish283872370001
    OLIVER, William Alder
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		EnglandBritish35518250002
    PROSSER, Stephen Francis
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		EnglandWelsh101760990002
    REDFERN, Simon Anthony
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		United KingdomBritish263410270001
    SCOTT, Jonathan Cape
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		United KingdomBritish295495020001
    TAYLOR, Andrew
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		United KingdomBritish134876390005
    WOOD, Rupert Timothy
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		EnglandBritish126744180009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FESTIVAL WATERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Devon Way
    B31 2TS Longbridge
    Suite S10
    Birmingham
    United Kingdom
    		Nov 04, 2022
    One Devon Way
    B31 2TS Longbridge
    Suite S10
    Birmingham
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02741186
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Apr 06, 2016
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00349201
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0