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Home > England & Wales Companies > CHALKE HISTORY FESTIVALS LIMITED
Company Information for

CHALKE HISTORY FESTIVALS LIMITED

ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB,
Company Registration Number
08290260
Private Limited Company
Active

Company Overview

About Chalke History Festivals Ltd
CHALKE HISTORY FESTIVALS LIMITED was founded on 2012-11-12 and has its registered office in Salisbury. The organisation's status is listed as "Active". Chalke History Festivals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHALKE HISTORY FESTIVALS LIMITED
 
Legal Registered Office
ALEXANDRA HOUSE
ST JOHNS STREET
SALISBURY
WILTSHIRE
SP1 2SB
Other companies in SP1
 
Previous Names
CHALKE VALLEY HISTORY FESTIVALS LIMITED15/11/2024
Filing Information
Company Number 08290260
Company ID Number 08290260
Date formed 2012-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135150055  
Last Datalog update: 2024-12-05 20:06:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALKE HISTORY FESTIVALS LIMITED
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Company Officers of CHALKE HISTORY FESTIVALS LIMITED

Current Directors
Officer Role Date Appointed
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 2012-11-12
PETER EDWARD BELL
 Director 2012-11-12
JONATHON RODERICK ALAN BOND
 Director 2015-01-09
TREVOR JOHN DOLBY
 Director 2017-11-13
JAMES HOLLAND
 Director 2012-11-12
RACHEL LOUISE HOLLAND
 Director 2014-10-10
PAUL MARK HORSLEY
 Director 2018-01-12
JANE VICTORIA PLEYDELL-BOUVERIE
 Director 2014-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ARTHUR HENEAGE
 Director 2012-11-12 2017-03-06

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WILSONS (COMPANY SECRETARIES) LIMITED HORTON TRUSTEES (NO.2) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
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WILSONS (COMPANY SECRETARIES) LIMITED EVERLEIGH FARM SHOP LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-16 Active
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WILSONS (COMPANY SECRETARIES) LIMITED SEFTON TRUSTEES (NO.1) LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-25 Dissolved 2014-03-25
WILSONS (COMPANY SECRETARIES) LIMITED OSWINSEVEN LTD Company Secretary 1999-09-02 CURRENT 1999-09-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED BRIERVILLE LIMITED Company Secretary 1999-03-15 CURRENT 1999-03-15 Active - Proposal to Strike off
PETER EDWARD BELL CARDEAN BELL LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
PETER EDWARD BELL CV SCHOOLS HISTORY FESTIVAL LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
PETER EDWARD BELL CHALKE HISTORY TRUST Director 2012-05-28 CURRENT 2012-05-28 Active
PETER EDWARD BELL CVHF LIMITED Director 2011-11-17 CURRENT 2011-11-17 Dissolved 2015-01-20
JONATHON RODERICK ALAN BOND PATRIA PRIVATE EQUITY TRUST PLC Director 2018-06-15 CURRENT 2001-03-09 Active
JONATHON RODERICK ALAN BOND SKAGEN IMPACT LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
JONATHON RODERICK ALAN BOND LEGACY 4 SERVICES LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
JONATHON RODERICK ALAN BOND SCCL4 RO LIMITED Director 2017-09-28 CURRENT 2017-09-28 Liquidation
JONATHON RODERICK ALAN BOND SCCL 3 LIMITED Director 2017-09-28 CURRENT 2017-09-28 Liquidation
JONATHON RODERICK ALAN BOND SKAGEN PROPERTY HOLDINGS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Liquidation
JONATHON RODERICK ALAN BOND CV SCHOOLS HISTORY FESTIVAL LIMITED Director 2015-01-09 CURRENT 2013-01-09 Active
JONATHON RODERICK ALAN BOND JUPITER FUND MANAGEMENT PLC Director 2014-07-01 CURRENT 2007-03-09 Active
JONATHON RODERICK ALAN BOND SKAGEN RO LIMITED Director 2014-05-09 CURRENT 2014-05-09 Liquidation
JONATHON RODERICK ALAN BOND SKAGEN HOLDINGS UK LIMITED Director 2013-11-12 CURRENT 1989-05-10 Active
JONATHON RODERICK ALAN BOND SKAGEN CONSCIENCE CAPITAL LIMITED Director 2013-11-12 CURRENT 2003-04-25 Active
TREVOR JOHN DOLBY CV SCHOOLS HISTORY FESTIVAL LIMITED Director 2017-11-13 CURRENT 2013-01-09 Active
JAMES HOLLAND GRIFFON MERLIN PRODUCTIONS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
JAMES HOLLAND BRIGHT BUTTON PRODUCTIONS LIMITED Director 2017-09-26 CURRENT 2010-11-08 Active
JAMES HOLLAND CV SCHOOLS HISTORY FESTIVAL LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
JAMES HOLLAND CHALKE VALLEY CRICKET CLUB LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
JAMES HOLLAND GRIFFON MERLIN LTD Director 2004-02-24 CURRENT 2004-02-24 Active
RACHEL LOUISE HOLLAND CV SCHOOLS HISTORY FESTIVAL LIMITED Director 2014-10-10 CURRENT 2013-01-09 Active
RACHEL LOUISE HOLLAND GRIFFON MERLIN LTD Director 2004-02-24 CURRENT 2004-02-24 Active
PAUL MARK HORSLEY CV SCHOOLS HISTORY FESTIVAL LIMITED Director 2018-01-12 CURRENT 2013-01-09 Active
PAUL MARK HORSLEY BPC KENSINGTON LIMITED Director 2016-09-05 CURRENT 2009-08-10 Active
PAUL MARK HORSLEY BRUNEL PUB COMPANY LIMITED Director 2016-09-05 CURRENT 2009-08-10 Active
PAUL MARK HORSLEY HERRIOT LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
PAUL MARK HORSLEY IMPERIAL BRASSERIE (TRADING) LIMITED Director 2012-03-05 CURRENT 2012-02-21 Dissolved 2013-10-08
PAUL MARK HORSLEY IMPERIAL BRASSERIE (TRADING) LIMITED Director 2012-03-05 CURRENT 2012-02-21 Dissolved 2013-10-08
PAUL MARK HORSLEY IMPERIAL BRASSERIE (TRADING) LIMITED Director 2012-03-05 CURRENT 2012-02-21 Dissolved 2013-10-08
PAUL MARK HORSLEY IMPERIAL BRASSERIE (TRADING) LIMITED Director 2012-03-05 CURRENT 2012-02-21 Dissolved 2013-10-08
PAUL MARK HORSLEY HBP SERVICES LIMITED Director 2011-01-25 CURRENT 2003-12-19 Active
PAUL MARK HORSLEY ODSTOCK PROPERTIES LIMITED Director 2010-06-07 CURRENT 1996-05-30 Active - Proposal to Strike off
PAUL MARK HORSLEY JP MARLAND AND SONS LIMITED Director 2010-06-07 CURRENT 1989-02-13 Active
JANE VICTORIA PLEYDELL-BOUVERIE CV SCHOOLS HISTORY FESTIVAL LIMITED Director 2014-10-10 CURRENT 2013-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25Memorandum articles filed
2024-11-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-22CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-11-21Change of details for Chalke Valley History Trust as a person with significant control on 2024-11-21
2024-11-15Company name changed chalke valley history festivals LIMITED\certificate issued on 15/11/24
2024-10-17APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES KNOX WRIGHT
2024-07-2330/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD BELL
2023-12-11APPOINTMENT TERMINATED, DIRECTOR PAUL MARK HORSLEY
2023-12-06APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE GIBSON
2023-10-23APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM SANDERSON
2023-10-20DIRECTOR APPOINTED MISS LAURA JANE BAILEY
2023-10-18DIRECTOR APPOINTED MRS CHARLOTTE SONIA MARIA CASELLA
2023-10-18DIRECTOR APPOINTED MR JAMES ROBERT FLORENCE
2023-10-10APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN DOLBY
2023-09-0630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04APPOINTMENT TERMINATED, DIRECTOR JANE VICTORIA PLEYDELL-BOUVERIE
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-07-07AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-08-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON RODERICK ALAN BOND
2020-10-13AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-09-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE GIBSON
2019-04-29AP01DIRECTOR APPOINTED MR TIMOTHY WILLIAM SANDERSON
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-09-03AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28AP01DIRECTOR APPOINTED MR PAUL MARK HORSLEY
2018-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD BELL / 12/11/2012
2018-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOLLAND / 15/03/2018
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-11-13AP01DIRECTOR APPOINTED MR TREVOR JOHN DOLBY
2017-09-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR HENEAGE
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0112/11/15 ANNUAL RETURN FULL LIST
2015-09-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12CH01Director's details changed for Jonathan Roderick Alan Bond on 2015-01-12
2015-01-12AP01DIRECTOR APPOINTED JONATHAN RODERICK ALAN BOND
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0112/11/14 ANNUAL RETURN FULL LIST
2014-11-14AP01DIRECTOR APPOINTED MRS JANE VICTORIA PLEYDELL-BOUVERIE
2014-11-10AP01DIRECTOR APPOINTED MRS RACHEL LOUISE HOLLAND
2014-11-10AP01DIRECTOR APPOINTED MRS RACHEL LOUISE HOLLAND
2014-08-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0112/11/13 ANNUAL RETURN FULL LIST
2012-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education




Licences & Regulatory approval
We could not find any licences issued to CHALKE HISTORY FESTIVALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHALKE HISTORY FESTIVALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHALKE HISTORY FESTIVALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Filed Financial Reports
Annual Accounts
2015-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHALKE HISTORY FESTIVALS LIMITED

Intangible Assets
Patents
We have not found any records of CHALKE HISTORY FESTIVALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALKE HISTORY FESTIVALS LIMITED
Trademarks
We have not found any records of CHALKE HISTORY FESTIVALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALKE HISTORY FESTIVALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85520 - Cultural education) as CHALKE HISTORY FESTIVALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHALKE HISTORY FESTIVALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALKE HISTORY FESTIVALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHALKE HISTORY FESTIVALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SP1 2SB