KELMARSH (EVENTS) LIMITED

KELMARSH (EVENTS) LIMITED

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

    Company NameKELMARSH (EVENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05023035
    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 KELMARSH (EVENTS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is KELMARSH (EVENTS) LIMITED located?

    Registered Office Address
    Kelmarsh Hall
    Kelmarsh
    NN6 9LY Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELMARSH (EVENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KELMARSH (EVENTS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueYes

    What are the latest filings for KELMARSH (EVENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    8 pagesAA

    Appointment of Mr Christopher Greville-Heygate as a director on Aug 07, 2025

    2 pagesAP01

    Appointment of Mrs Caroline Cordelia Ridley Brocklehurst as a director on Aug 07, 2025

    2 pagesAP01

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Lesley Ann Denton as a secretary on Dec 31, 2024

    1 pagesTM02

    Appointment of Miss Rachel Halley as a secretary on Dec 09, 2024

    2 pagesAP03

    Accounts for a small company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Charles Lovett Greville-Heygate as a director on Sep 18, 2019

    1 pagesTM01

    Appointment of Mr James David Lancaster as a director on Jul 24, 2019

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of KELMARSH (EVENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLEY, Rachel
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    Leicestershire
    United Kingdom
    Secretary
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    Leicestershire
    United Kingdom
    332013930001
    BROCKLEHURST, Caroline Cordelia Ridley
    Abthorpe Road
    Silverstone
    NN12 8TW Towcester
    Charlock Farm
    United Kingdom
    Director
    Abthorpe Road
    Silverstone
    NN12 8TW Towcester
    Charlock Farm
    United Kingdom
    United KingdomBritish100549710001
    FLENLEY, Richard George
    Kelmarsh
    NN6 9LY Northampton
    Kelmarsh Hall
    United Kingdom
    Director
    Kelmarsh
    NN6 9LY Northampton
    Kelmarsh Hall
    United Kingdom
    EnglandBritish16695350001
    GREVILLE-HEYGATE, Christopher
    Alkerton
    Eastington
    GL10 3AF Stonehouse
    Alkerton Grange
    United Kingdom
    Director
    Alkerton
    Eastington
    GL10 3AF Stonehouse
    Alkerton Grange
    United Kingdom
    United KingdomBritish314270420001
    LANCASTER, James David
    SE21 7AN London
    10 Village Way
    United Kingdom
    Director
    SE21 7AN London
    10 Village Way
    United Kingdom
    United KingdomBritish12770950001
    DENTON, Lesley Ann
    Kelmarsh
    NN6 9LY Northampton
    Kelmarsh Hall
    United Kingdom
    Secretary
    Kelmarsh
    NN6 9LY Northampton
    Kelmarsh Hall
    United Kingdom
    British132036050001
    PERRY, Edward
    Wetherfield Cottage
    Carlton Curlieu
    LE8 0PH Leicester
    Leicestershire
    Secretary
    Wetherfield Cottage
    Carlton Curlieu
    LE8 0PH Leicester
    Leicestershire
    British96735010001
    WATSON, Jeremy Christopher
    Skew Cottage
    High Street
    NN16 6LA Yelvertoft
    Northamptonshire
    Secretary
    Skew Cottage
    High Street
    NN16 6LA Yelvertoft
    Northamptonshire
    British196881460001
    CRIPPS SECRETARIES LIMITED
    Wallside House
    12 Mount Ephram Road
    TN1 1EG Tunbridge Wells
    Kent
    Secretary
    Wallside House
    12 Mount Ephram Road
    TN1 1EG Tunbridge Wells
    Kent
    72315050005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CADOGAN, Gerald
    The Old Rickyard
    Moreton Pinkney
    NN11 3TL Daventry
    3
    Northamptonshire
    England
    Director
    The Old Rickyard
    Moreton Pinkney
    NN11 3TL Daventry
    3
    Northamptonshire
    England
    EnglandBritish93236520002
    CHAMPION DE CRESPIGN, Alexander Frank Stephen Victor
    Coachmans Cottage
    Kelmarsh Hall Kelmarsh
    NN6 9LU Northampton
    Northamptonshire
    Director
    Coachmans Cottage
    Kelmarsh Hall Kelmarsh
    NN6 9LU Northampton
    Northamptonshire
    EnglandBritish199555930001
    COLERIDGE, William Anthony
    2 Carlton Lodge
    37/39 Lowndes Street
    SW1X 9JB London
    Director
    2 Carlton Lodge
    37/39 Lowndes Street
    SW1X 9JB London
    United KingdomBritish28228290001
    GOODWAY, Keith Malcolm, Dr
    114 Newcastle Road
    ST15 8LG Stone
    Staffordshire
    Director
    114 Newcastle Road
    ST15 8LG Stone
    Staffordshire
    British46443040002
    GREVILLE HEYGATE, Charles Lovett
    Long Close Cottage
    Downton
    SP5 3HS Salisbury
    Wiltshire
    Director
    Long Close Cottage
    Downton
    SP5 3HS Salisbury
    Wiltshire
    EnglandBritish96734710001
    GREVILLE-HEYGATE, Charles Lovett
    Downton
    SP5 3HG Salisbury
    Long Close House
    Wiltshire
    United Kingdom
    Director
    Downton
    SP5 3HG Salisbury
    Long Close House
    Wiltshire
    United Kingdom
    United KingdomBritish17497600003
    JOHNSON, Robin Anthony
    Kelmarsh
    NN6 9LY Northampton
    Kelmarsh Hall
    United Kingdom
    Director
    Kelmarsh
    NN6 9LY Northampton
    Kelmarsh Hall
    United Kingdom
    United KingdomBritish160131780001
    LANCASTER, John, Dr
    10 Walnut Close
    GL52 3AG Cheltenham
    Gloucestershire
    Director
    10 Walnut Close
    GL52 3AG Cheltenham
    Gloucestershire
    United KingdomBritish64037030001
    NUTTING, Diane Patricia, Lady
    Kelmarsh
    NN6 9LY Northampton
    Kelmarsh Hall
    United Kingdom
    Director
    Kelmarsh
    NN6 9LY Northampton
    Kelmarsh Hall
    United Kingdom
    EnglandBritish71167620002
    SCOTT, Peter John Miller
    76 Bayham Road
    TN13 3XD Sevenoaks
    Kent
    Director
    76 Bayham Road
    TN13 3XD Sevenoaks
    Kent
    EnglandBritish96734840001
    C.H.H. FORMATIONS LIMITED
    Wallside House
    12 Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Director
    Wallside House
    12 Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    95217660001

    Who are the persons with significant control of KELMARSH (EVENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kelmarsh
    NN6 9LY Northampton
    Kelmarsh Hall
    Northamptonshire
    England
    Apr 06, 2016
    Kelmarsh
    NN6 9LY Northampton
    Kelmarsh Hall
    Northamptonshire
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01672106
    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.

    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