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CHELTENHAM FESTIVALS

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Company details

28 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1RH

CHELTENHAM FESTIVALS on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00456573
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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22/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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22/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT
Form type: TM01
Date: 2014.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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22/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARR
Form type: TM01
Date: 2014.04.07
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DIRECTOR APPOINTED DAME GAIL REBUCK
Form type: AP01
Date: 2014.01.27
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DIRECTOR APPOINTED MR OLI CHRISTIE
Form type: AP01
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN SAMUELS
Form type: TM01
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOK
Form type: TM01
Date: 2013.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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22/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.25
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DIRECTOR APPOINTED MR EDWARD WILLIAM GILLESPIE
Form type: AP01
Date: 2013.04.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.27
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ALTER ARTICLES 07/09/2012
Form type: RES01
Date: 2012.09.27
£2.95
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22/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.05
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.11.11
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.10.26
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DIRECTOR APPOINTED MRS DIANE REBECCA WENDY HILL
Form type: AP01
Date: 2011.10.03
£2.95
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DIRECTOR APPOINTED MRS SUSAN CATHERINE BLANCHFIELD
Form type: AP01
Date: 2011.09.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCWILLIAM
Form type: TM01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KNIGHT
Form type: TM01
Date: 2011.05.05
£2.95
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22/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN PETER KNIGHT / 22/02/2011
Form type: CH01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS CARNIE / 17/09/2010
Form type: CH01
Date: 2011.02.23
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DIRECTOR APPOINTED DR MARTIN PETER KNIGHT
Form type: AP01
Date: 2010.09.28
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DIRECTOR APPOINTED PROFESSOR RUSSELL GRANT FOSTER
Form type: AP01
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KNIGHT
Form type: TM01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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DIRECTOR APPOINTED MR DOMINIC EDWIN COLLIER
Form type: AP01
Date: 2010.09.20
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DIRECTOR APPOINTED PROFESSOR AVERIL MACDONALD
Form type: AP01
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
Form type: TM01
Date: 2010.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN ISAAC
Form type: TM01
Date: 2010.09.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES HENEAGE
Form type: TM01
Date: 2010.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS CARNIE / 17/09/2010
Form type: CH01
Date: 2010.09.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET DOROTHY AUSTEN / 17/09/2010
Form type: CH03
Date: 2010.09.18
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22/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLIOTT / 22/02/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WOOD / 22/02/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR HENEAGE / 22/02/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / LEWIS CARNIE / 22/02/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / LEWIS CARNIE / 23/10/2009
Form type: CH01
Date: 2009.10.28
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APPOINTMENT TERMINATED DIRECTOR GEORGE WHITMORE
Form type: 288b
Date: 2009.08.14
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DIRECTOR APPOINTED LEWIS CARNIE
Form type: 288a
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
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22/02/09 AMEND
Form type: 363a
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR ION TREWIN
Form type: 288b
Date: 2009.07.15
£2.95
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ANNUAL RETURN MADE UP TO 22/02/09
Form type: 363a
Date: 2009.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KNIGHT / 17/03/2009
Form type: 288c
Date: 2009.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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ALTER ARTICLES 25/07/2008
Form type: RES01
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL FRY
Form type: 288b
Date: 2008.08.06
£2.95
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DIRECTOR APPOINTED PETER ELLIOTT
Form type: 288a
Date: 2008.07.01
£2.95
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DIRECTOR APPOINTED JONATHAN DODGSON CARR
Form type: 288a
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED MARTIN KNIGHT
Form type: 288a
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIE WINTERMAN
Form type: 288b
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS SPENCER
Form type: 288b
Date: 2008.03.25

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Company directors and board members:

MARGARET DOROTHY AUSTEN (current)
Secretary, 2005.05.26
28 IMPERIAL SQUARE CHELTENHAM , GLOUCESTERSHIRE
GL50 1RH
SUSAN CATHERINE BLANCHFIELD (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2011.07.28
CHALFONT HOUSE THE PARK , CHELTENHAM
GL50 2SA, GLOUCESTERSHIRE
ENGLAND
PETER JAMES BOND (current)
Director, CHAIRMAN, 2007.03.09
SHIPTON OLIFFE MANOR SHIPTON OLIFFE , ANDOVERSFORD
GL54 4HZ, GLOUCESTERSHIRE
LEWIS CARNIE (current)
Director, HEAD OF PROGRAMMES, 2009.07.31
APARTMENT 14 CRESCENT ROAD CROUCH END , LONDON
N8 8AW
ENGLAND
OLIVER CHRISTIE (current)
Director, CHIEF EXECUTIVE, 2013.09.19
SPRINGHILL COMPTON ABDALE , CHELTENHAM
GL54 4DU, GLOUCESTERSHIRE
ENGLAND
DOMINIC EDWIN COLLIER (current)
Director, COMPANY DIRECTOR, 2010.06.03
OVERBROOK NAUNTON , CHELTENHAM
GL54 3AX, GLOUCESTERSHIRE
ENGLAND
RUSSELL GRANT FOSTER (current)
Director, PROFESSOR OF CIRCADIAN NEUROSCIENCE, 2010.07.30
LEVEL 5 AND 6 WEST WING, JOHN RADCLIFFE HOSPITAL H HEADINGTON , OXFORD
OX3 9DU
ENGLAND
EDWARD WILLIAM GILLESPIE (current)
Director, RETIRED, 2013.03.07
28 IMPERIAL SQUARE CHELTENHAM , GLOUCESTERSHIRE
GL50 1RH
DIANE REBECCA WENDY HILL (current)
Director, 2011.07.28
THE COURTHOUSE NEWCOURT ROAD , CHELTENHAM
GL53 9DL, GLOUCESTERSHIRE
ENGLAND
AVERIL MARY MACDONALD (current)
Director, PROFESSOR OF SCIENCE COMMUNICATION, 2010.07.30
5 WENTWORTH GRANGE , WINCHESTER
SO22 4HZ, HANTS
ENGLAND
GAIL REBUCK (current)
Director, CHAIR OF PUBLISHING HOUSE, 2013.09.19
PENGUIN RANDOM HOUSE 20 VAUXHALL BRIDGE ROAD , LONDON
SW1X 2SA
LAWRENCE DAVISON (resigned)
Secretary, LOCAL GOVERNMENT OFFICER, 1996.09.01 - 2002.01.10
GRAZEBROOK BROCKHAMPTON , CHELTENHAM
GL54 5XQ, GLOUCESTERSHIRE
GERALD WINSTON FORD (resigned)
Secretary, SOLICITOR, 2002.03.28 - 2005.05.26
67 CHURCH ROAD SWINDON VILLAGE , CHELTENHAM
GL51 9RE, GLOUCESTERSHIRE
COLIN NYE (resigned)
Secretary, 1992.08.09 - 1996.08.31
47 BELWORTH COURT , CHELTENHAM
GL51 6HQ, GLOUCESTERSHIRE
DAVID JOHN BANYARD (resigned)
Director, TRANSPORT MANAGER, 1998.05.13 - 2000.05.18
106 ORCHARD AVENUE , CHELTENHAM
GL51 7LE, GLOUCESTERSHIRE
GARTH WALLINGTON BARNES (resigned)
Director, CIVIL SERVANT, 2002.05.24 - 2004.06.27
4 BISLEY ROAD , CHELTENHAM
GL51 6AD, GLOUCESTERSHIRE
GARTH WALLINGTON BARNES (resigned)
Director, CIVIL SERVANT, 1997.05.12 - 1998.05.13
4 BISLEY ROAD , CHELTENHAM
GL51 6AD, GLOUCESTERSHIRE
GARTH WALLINGTON BARNES (resigned)
Director, GOVERNMENT SERVANT, 1993.07.30 - 1996.08.31
4 BISLEY ROAD , CHELTENHAM
GL51 6AD, GLOUCESTERSHIRE
FRANK RICHARD BENCH (resigned)
Director, RETIRED, 1993.07.30 - 1995.05.04
11 OAKLAND AVENUE , CHELTENHAM
GL52 3EP, GLOUCESTERSHIRE
JACK BLACK (resigned)
Director, SOLICITOR CONSULTANT, 1997.05.12 - 2003.09.26
9 PARK AVENUE , LONDON
NW11 7SL
RICHARD CLIVE BLACKFORD (resigned)
Director, MUSICIAN, 2004.08.06 - 2006.07.30
44 PARLIAMENT HILL , LONDON
NW3 2TN
AILEEN MARJORIE BRAMAH (resigned)
Director, SECRETARY TO CHARITABLE TRUST, 1994.05.16 - 1995.05.04
14 ST VINCENT WAY CHURCHDOWN , GLOUCESTER
GL3 1NP, GLOUCESTERSHIRE
KENNETH BUCKLAND (resigned)
Director, BUSINESS MANAGEMENT CONSULTANT, 2001.05.17 - 2003.03.31
7 COLLUM END RISE LECKHAMPTON , CHELTENHAM
GL53 0PA, GLOUCESTERSHIRE
JONATHAN DODGSON CARR (resigned)
Director, COMPANY DIRECTOR, 2008.05.01 - 2014.01.24
WITHINGTON COURT WITHINGTON , CHELTENHAM
GL54 4BE, GLOUCESTERSHIRE
ENID CASTLE (resigned)
Director, RETIRED, 1997.05.12 - 2003.05.30
59 OLDBURY ORCHARD CHURCHDOWN , GLOUCESTER
GL3 2PU, GLOUCESTERSHIRE
BRIAN CHAPLIN (resigned)
Director, COMPANY DIRECTOR, 2004.06.28 - 2006.06.30
KENSINGTON HOUSE 33 IMPERIAL SQUARE , CHELTENHAM
GL50 1QZ, GLOUCESTERSHIRE
CHRISTOPHER PATRICK EASON COOK (resigned)
Director, FREELANCE BCASTER TEACHER, 2003.05.30 - 2013.09.19
23A WARWICK AVENUE , LONDON
W9 2PS
MAY NUGENT PHYLLIS DENT (resigned)
Director, HOUSEWIFE, 1992.08.09 - 1993.07.30
FLAT 2 63 CHRISTCHURCH ROAD , CHELTENHAM
GL50 2PR, GLOUCESTERSHIRE
ANTHONY MICHAEL DUDLEY EVANS (resigned)
Director, UNIVERSITY LECTURER, 1999.05.14 - 2001.06.01
19 SELWYN ROAD EDGBASTON , BIRMINGHAM
B16 0SH, WEST MIDLANDS
PETER JOHN ELLIOTT (resigned)
Director, LAWYER, 2007.12.07 - 2014.09.18
CLIFFORD CHANCE 10 UPPER BANK STREET , LONDON
E14 5JJ
HENRY WILLIAM GEORGE ELWES (resigned)
Director, SELF EMPLOYED, 1995.05.23 - 2001.05.17
COLESBOURNE PARK NR CHELTENHAM , CHELTENHAM
GL53 9NP, GLOUCESTERSHIRE
CHARLES MURRAY FISHER (resigned)
Director, COMPANY DIRECTOR, 1992.08.09 - 1994.11.01
HAMPNETT LODGE HAMPNETT , NORTHLEACH
GL54 3NN, GLOUCESTERSHIRE
ZOE FORBES (resigned)
Director, RESEARCHER, 2004.05.30 - 2005.05.23
FLAT 1 24 LANSDOWN PLACE , CHELTENHAM
GL50 2HX, GLOUCESTERSHIRE
SIMON FREEDMAN (resigned)
Director, COMPANY DIRECTOR, 1997.05.12 - 2003.05.30
THE STABLES DAISYBANK ROAD LECKHAMPTON , CHELTENHAM
GL53 9QQ, GLOUCESTERSHIRE
LESLIE CHARLES FREEMAN (resigned)
Director, RETIRED HOTELIER, 1995.05.22 - 1996.05.03
61 LONGWAY AVENUE CHARLTON KINGS , CHELTENHAM
GL53 9JH, GLOUCESTERSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CHELTENHAM FESTIVALS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data