SHIRENEWTON & MYNYDDBACH FIELDS ASSOCIATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shirenewton & Mynyddbach Fields Association Limited. The company was founded 17 years ago and was given the registration number 06045487. The firm's registered office is in CHEPSTOW. You can find them at 7 Orchard Rise Orchard Rise, Shirenewton, Chepstow, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name	:	SHIRENEWTON & MYNYDDBACH FIELDS ASSOCIATION LIMITED
Company Number	:	06045487
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 2007
End of financial year	:	31 January 2021
Jurisdiction	:	England - Wales
Industry Codes	:	94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address	:	7 Orchard Rise Orchard Rise, Shirenewton, Chepstow, Wales, NP16 6AY
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Oxpool Cottage, Earlswood, Chepstow, NP16 6RD	Director	01 January 2009	Active
7, Orchard Rise, Shirenewton, Chepstow, Wales, NP16 6AY	Director	19 January 2017	Active
7, Orchard Rise, Shirenewton, Chepstow, Wales, NP16 6AY	Director	01 December 2009	Active
7 Orchard Rise, Orchard Rise, Shirenewton, Chepstow, Wales, NP16 6AY	Director	01 December 2009	Active
Olive Cottage, Shirenewton, Chepstow, United Kingdom, NP16 6RQ	Director	01 May 2009	Active
Oxpool Cottage, Earlswood, Chepstow, NP16 6RD	Secretary	01 January 2009	Active
Glencoe Shirenewton, Shirenewton, Chepstow, NP16 6RG	Secretary	09 January 2007	Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ	Corporate Secretary	09 January 2007	Active
7, Tan House Court, Shirenewton, Chepstow, NP16 6AH	Director	09 January 2007	Active
4 Newton Manor, Shirenewton, Chepstow, NP16 6UA	Director	01 July 2008	Active
The Chantry, Shirenewton, Chepstow, Wales, NP16 6RL	Director	26 October 2015	Active
The Cayo, Shirenewton, Chepstow, NP16 6RL	Director	01 April 2008	Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ	Director	09 January 2007	Active
12, Clearview, Shirenewton, Chepstow, Wales, NP16 6AX	Director	26 October 2015	Active
Glencoe Shirenewton, Shirenewton, Chepstow, NP16 6RG	Director	09 January 2007	Active
7 Orchard Rise, Orchard Rise, Shirenewton, Chepstow, Wales, NP16 6AY	Director	14 December 2011	Active
Bywood, Mynyddbach, Shirenewton, Chepstow, Wales, NP16 6RW	Director	10 October 2010	Active
2, Newton Manor, Shirenewton, Newport, NP16 6UA	Director	01 July 2008	Active
Ty Twr Ditch Hill, Shirenewton, Chepstow, NP16 6RG	Director	09 January 2007	Active

People with Significant Control

Mrs Alison Cathryn Broughton
Notified on	:	19 January 2017
Status	:	Active
Date of birth	:	July 1958
Nationality	:	British
Country of residence	:	Wales
Address	:	7 Orchard Rise, Orchard Rise, Chepstow, Wales, NP16 6AY
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Neil Andrew Phipps
Notified on	:	19 January 2017
Status	:	Active
Date of birth	:	May 1978
Nationality	:	British
Country of residence	:	Wales
Address	:	7 Orchard Rise, Orchard Rise, Chepstow, Wales, NP16 6AY
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Terence Walters
Notified on	:	19 January 2017
Status	:	Active
Date of birth	:	June 1938
Nationality	:	British
Country of residence	:	Wales
Address	:	7 Orchard Rise, Orchard Rise, Chepstow, Wales, NP16 6AY
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mrs Elizabeth Irene Mary O'Brien
Notified on	:	19 January 2017
Status	:	Active
Date of birth	:	March 1954
Nationality	:	British
Country of residence	:	Wales
Address	:	7 Orchard Rise, Orchard Rise, Chepstow, Wales, NP16 6AY
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Anthony Neil Fuller
Notified on	:	19 January 2017
Status	:	Active
Date of birth	:	May 1958
Nationality	:	British
Country of residence	:	Wales
Address	:	7 Orchard Rise, Orchard Rise, Chepstow, Wales, NP16 6AY
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mrs Candy Fuller
Notified on	:	19 January 2017
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Country of residence	:	Wales
Address	:	7 Orchard Rise, Orchard Rise, Chepstow, Wales, NP16 6AY
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mrs Jane Elizabeth Smith-Hadden
Notified on	:	19 January 2017
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Country of residence	:	Wales
Address	:	7 Orchard Rise, Orchard Rise, Chepstow, Wales, NP16 6AY
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Gary James Williams
Notified on	:	19 January 2017
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Country of residence	:	Wales
Address	:	7 Orchard Rise, Orchard Rise, Chepstow, Wales, NP16 6AY
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-04-12	Gazette	Gazette dissolved voluntary.	Download
2022-02-15	Dissolution	Dissolution voluntary strike off suspended.	Download
2022-01-25	Gazette	Gazette notice voluntary.	Download
2022-01-17	Dissolution	Dissolution application strike off company.	Download
2021-07-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-06	Officers	Termination director company with name termination date.	Download
2020-07-21	Accounts	Accounts with accounts type total exemption full.	Download
2020-02-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-12	Accounts	Accounts with accounts type total exemption full.	Download
2019-02-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-25	Officers	Termination director company with name termination date.	Download
2018-06-13	Accounts	Accounts with accounts type total exemption full.	Download
2018-01-19	Officers	Termination director company with name termination date.	Download
2018-01-19	Confirmation statement	Confirmation statement with no updates.	Download
2017-04-12	Accounts	Accounts with accounts type total exemption full.	Download
2017-01-19	Officers	Appoint person director company with name date.	Download
2017-01-19	Confirmation statement	Confirmation statement with updates.	Download
2017-01-19	Officers	Termination director company with name termination date.	Download
2016-04-27	Address	Change registered office address company with date old address new address.	Download
2016-04-05	Accounts	Accounts with accounts type total exemption full.	Download
2016-02-04	Annual return	Annual return company with made up date no member list.	Download
2016-02-04	Officers	Appoint person director company with name date.	Download
2016-02-04	Officers	Appoint person director company with name date.	Download
2015-04-09	Accounts	Accounts with accounts type total exemption full.	Download