CHALKE HISTORY FESTIVALS LIMITED

CHALKE HISTORY FESTIVALS LIMITED

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

    Company NameCHALKE HISTORY FESTIVALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08290260
    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 CHALKE HISTORY FESTIVALS LIMITED?

    • Cultural education (85520) / Education

    Where is CHALKE HISTORY FESTIVALS LIMITED located?

    Registered Office Address
    Alexandra House
    St Johns Street
    SP1 2SB Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHALKE HISTORY FESTIVALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHALKE VALLEY HISTORY FESTIVALS LIMITEDNov 12, 2012Nov 12, 2012

    What are the latest accounts for CHALKE HISTORY FESTIVALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CHALKE HISTORY FESTIVALS LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for CHALKE HISTORY FESTIVALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Holland on Nov 17, 2025

    2 pagesCH01

    Director's details changed for Mrs Rachel Louise Holland on Nov 17, 2025

    2 pagesCH01

    Appointment of Mrs Kristin Sonia Devey as a director on Jun 16, 2025

    2 pagesAP01

    Confirmation statement made on Nov 12, 2025 with updates

    4 pagesCS01

    Director's details changed for Miss Laura Jane Bailey on Apr 09, 2025

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Change of details for Chalke Valley History Trust as a person with significant control on Nov 21, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed chalke valley history festivals LIMITED\certificate issued on 15/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 15, 2024

    RES15

    Termination of appointment of Thomas Charles Knox Wright as a director on Sep 01, 2024

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Appointment of Miss Rosalind Gemma Skellorn as a director on Oct 23, 2023

    2 pagesAP01

    Appointment of Mr Thomas Charles Knox Wright as a director on Oct 01, 2023

    2 pagesAP01

    Termination of appointment of Peter Edward Bell as a director on Dec 01, 2023

    1 pagesTM01

    Termination of appointment of Paul Mark Horsley as a director on Dec 04, 2023

    1 pagesTM01

    Termination of appointment of Elizabeth Anne Gibson as a director on Sep 25, 2023

    1 pagesTM01

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Timothy William Sanderson as a director on Oct 10, 2023

    1 pagesTM01

    Appointment of Miss Laura Jane Bailey as a director on Oct 01, 2023

    2 pagesAP01

    Appointment of Mrs Charlotte Sonia Maria Casella as a director on Oct 01, 2023

    2 pagesAP01

    Appointment of Mr James Robert Florence as a director on Oct 01, 2023

    2 pagesAP01

    Termination of appointment of Trevor John Dolby as a director on Oct 10, 2023

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Who are the officers of CHALKE HISTORY FESTIVALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSONS (COMPANY SECRETARIES) LIMITED
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Secretary
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2858297
    39884660007
    BAILEY, Laura Jane
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United KingdomBritish314925780002
    CASELLA, Charlotte Sonia Maria
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United KingdomBritish314866910001
    DEVEY, Kristin Sonia
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United KingdomBritish342924880001
    FLORENCE, James Robert
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United KingdomBritish269509240001
    HOLLAND, James
    Chalk Pyt Farm
    Broad Chalke
    SP5 5ET Salisbury
    Chalke Valley History Festival
    Wiltshire
    Director
    Chalk Pyt Farm
    Broad Chalke
    SP5 5ET Salisbury
    Chalke Valley History Festival
    Wiltshire
    EnglandBritish95948450004
    HOLLAND, Rachel Louise
    Chalke Pyt Farm
    Broad Chalke
    SP5 5ET Salisbury
    Chalke Valley History Festival
    Wiltshire
    Director
    Chalke Pyt Farm
    Broad Chalke
    SP5 5ET Salisbury
    Chalke Valley History Festival
    Wiltshire
    EnglandBritish95948460002
    SKELLORN, Rosalind Gemma
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    EnglandBritish318259550001
    BELL, Peter Edward
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    United KingdomBritish149936910001
    BOND, Jonathon Roderick Alan
    Chalk Pyt Farm
    Broad Chalke
    SP5 5ET Salisbury
    Chalke Valley History Festival
    Wiltshire
    Director
    Chalk Pyt Farm
    Broad Chalke
    SP5 5ET Salisbury
    Chalke Valley History Festival
    Wiltshire
    United KingdomBritish183950240001
    DOLBY, Trevor John
    Chalk Pyt Farm
    Broad Chalke
    SP5 5ET Salisbury
    Chalke Valley History Festival
    Wiltshire
    Director
    Chalk Pyt Farm
    Broad Chalke
    SP5 5ET Salisbury
    Chalke Valley History Festival
    Wiltshire
    EnglandBritish240089120001
    GIBSON, Elizabeth Anne
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United KingdomBritish260146880001
    HENEAGE, James Arthur
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    United KingdomBritish20041400002
    HORSLEY, Paul Mark
    Chalk Pyt Farm
    Broad Chalke
    SP5 5ET Salisbury
    Chalke Valley History Festival
    Wiltshire
    Director
    Chalk Pyt Farm
    Broad Chalke
    SP5 5ET Salisbury
    Chalke Valley History Festival
    Wiltshire
    United KingdomBritish30381120003
    PLEYDELL-BOUVERIE, Jane Victoria
    Chalk Pyt Farm
    Broad Chalke
    SP5 5ET Salisbury
    Chalke Valley History Festival
    Wiltshire
    Director
    Chalk Pyt Farm
    Broad Chalke
    SP5 5ET Salisbury
    Chalke Valley History Festival
    Wiltshire
    United KingdomBritish24717680001
    SANDERSON, Timothy William
    Gwendolen Avenue
    SW15 6EH London
    20
    United Kingdom
    Director
    Gwendolen Avenue
    SW15 6EH London
    20
    United Kingdom
    United KingdomBritish72847700001
    WRIGHT, Thomas Charles Knox
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    EnglandBritish302966450001

    Who are the persons with significant control of CHALKE HISTORY FESTIVALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Apr 06, 2016
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    No
    Legal FormLimited By Guarantee S.60
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08085970
    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