DRIFFIELD SHOWGROUND EVENTS LIMITED
Overview
| Company Name | DRIFFIELD SHOWGROUND EVENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08080623 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRIFFIELD SHOWGROUND EVENTS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is DRIFFIELD SHOWGROUND EVENTS LIMITED located?
| Registered Office Address | The Showground Driffield Road Kellythorpe YO25 9FB Driffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRIFFIELD SHOWGROUND EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILCHAP (LINCOLN) 52 LIMITED | May 23, 2012 | May 23, 2012 |
What are the latest accounts for DRIFFIELD SHOWGROUND EVENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DRIFFIELD SHOWGROUND EVENTS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for DRIFFIELD SHOWGROUND EVENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Gillian Margaret Butler on Mar 14, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Gillian Butler as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stuart Russell William Rowley as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Christopher Cook Dee as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Edward Richardson as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Susan Jane Woodall as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Termination of appointment of David Richard Tite as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alexander Martin Dyke as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Fenella Mary Gilliat as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Termination of appointment of Martin Richard Swann as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2023 with updates | 5 pages | CS01 | ||
Notification of Driffield Agricutural Society as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 04, 2023 | 2 pages | PSC09 | ||
Appointment of Mr Stuart Russell William Rowley as a director on Mar 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stuart Edward Bradshaw as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Mark Flint as a director on Mar 08, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Registered office address changed from The Showground Kelleythorpe Driffield East Yorkshire YO25 9DN to The Showground Driffield Road Kellythorpe Driffield YO25 9FB on Dec 07, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Appointment of Mr Christopher Mark Flint as a director on May 13, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Susan Jane Woodall as a director on May 13, 2022 | 2 pages | AP01 | ||
Who are the officers of DRIFFIELD SHOWGROUND EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADBURY, Peter William | Director | Driffield Road Kellythorpe YO25 9FB Driffield The Showground England | Scotland | British | 67745030001 | |||||||||
| BRADSHAW, Stuart Edward | Director | Driffield Road Kellythorpe YO25 9FB Driffield The Showground England | England | British | 3136170001 | |||||||||
| BUTLER, Gillian Margaret | Director | Driffield Road Kellythorpe YO25 9FB Driffield The Showground England | England | British | 332820230001 | |||||||||
| DEE, Richard Christopher Cook | Director | Driffield Road Kellythorpe YO25 9FB Driffield The Showground England | England | British | 183387400002 | |||||||||
| DYKE, Alexander Martin | Director | Driffield Road Kellythorpe YO25 9FB Driffield The Showground England | England | British | 325918070001 | |||||||||
| HAMILTON, George Millar | Director | Driffield Road Kellythorpe YO25 9FB Driffield The Showground England | England | Scottish | 112572150001 | |||||||||
| NELSON OF STAFFORD, Alistair William Henry, Lord | Director | Driffield Road Kellythorpe YO25 9FB Driffield The Showground England | England | British | 296036700001 | |||||||||
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Town Hall Square PO BOX 16 DN31 1HE Grimsby New Oxford House North East Lincolnshire United Kingdom |
| 75197930001 | ||||||||||
| BURDASS, Timothy John | Director | Kellythorpe YO25 9DN Driffield The Showground East Riding Of Yorkshire England | United Kingdom | British | 118657770001 | |||||||||
| CLANCY, John | Director | Kelleythorpe YO25 9DN Driffield The Showground East Yorkshire England | United Kingdom | British | 35164720001 | |||||||||
| EKE, Russell John | Director | 11-15 Brayford Wharf East LN5 7AY Lincoln The Maltings United Kingdom | England | British | 147824800001 | |||||||||
| FLINT, Christopher Mark | Director | Driffield Road Kellythorpe YO25 9FB Driffield The Showground England | England | British | 13177910002 | |||||||||
| FLINT, Christopher Mark | Director | Kelleythorpe YO25 9DN Driffield The Showground East Yorkshire | England | British | 13177910002 | |||||||||
| GILLIAT, Fenella Mary | Director | Driffield Road Kellythorpe YO25 9FB Driffield The Showground England | England | British | 94150610001 | |||||||||
| JACKSON, Richard William | Director | Kelleythorpe YO25 9DN Driffield The Showground East Yorkshire | England | British | 219079410001 | |||||||||
| RICHARDSON, Thomas Edward | Director | Driffield Road Kellythorpe YO25 9FB Driffield The Showground England | England | British | 279800380001 | |||||||||
| ROWLEY, Stuart Russell William | Director | Driffield Road Kellythorpe YO25 9FB Driffield The Showground England | England | British | 271737550001 | |||||||||
| SWANN, Martin Richard | Director | Driffield Road Kellythorpe YO25 9FB Driffield The Showground England | England | British | 255796980001 | |||||||||
| TITE, David Richard | Director | Driffield Road Kellythorpe YO25 9FB Driffield The Showground England | England | British | 169630370001 | |||||||||
| WALKER, Paul Timothy | Director | Kelleythorpe YO25 9DN Driffield The Showground East Yorkshire England | England | British | 113293950001 | |||||||||
| WOODALL, Susan Jane | Director | Driffield Road Kellythorpe YO25 9FB Driffield The Showground England | England | British | 266374670001 |
Who are the persons with significant control of DRIFFIELD SHOWGROUND EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Driffield Agricutural Society | Apr 06, 2016 | Kelleythorpe YO25 9DN Driffield The Showground East Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DRIFFIELD SHOWGROUND EVENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2017 | May 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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