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The Roger Edwards Field Limited, NP15 1BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE ROGER EDWARDS FIELD LIMITED

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

This company is commonly known as The Roger Edwards Field Limited. The company was founded 8 years ago and was given the registration number 09799854. The firm's registered office is in USK. You can find them at 45 Bridge Street, Usk, Usk, Monmouthshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:THE ROGER EDWARDS FIELD LIMITED
Company Number:09799854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:45 Bridge Street, Usk, Usk, Monmouthshire, United Kingdom, NP15 1BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Bridge Street, Usk, United Kingdom, NP15 1BQ

Secretary29 September 2015Active
Coshla, Monmouth Road, Usk, United Kingdom, NP15 1SE

Director29 September 2015Active
62, Erringdon Close, Offerton, Stockport, England, SK2 5LN

Director29 September 2015Active
Geneva Cottage, Llansoy, Usk, United Kingdom, NP15 1DE

Director29 September 2015Active
45, Bridge Street, Usk, Usk, United Kingdom, NP15 1BQ

Director29 September 2015Active
4, New Market Street, Usk, Wales, NP15 1AT

Director29 September 2015Active

People with Significant Control

Mr Christopher Edward Cowburn
Notified on:28 September 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:45, Bridge Street, Usk, United Kingdom, NP15 1BQ
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr Jonathan Marten Stephens
Notified on:28 September 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:United Kingdom
Address:45, Bridge Street, Usk, United Kingdom, NP15 1BQ
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr Geoffrey Hughes
Notified on:28 September 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:45, Bridge Street, Usk, United Kingdom, NP15 1BQ
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr David Harding
Notified on:28 September 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:45, Bridge Street, Usk, United Kingdom, NP15 1BQ
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mrs Christine Wilkinson
Notified on:28 September 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:United Kingdom
Address:45, Bridge Street, Usk, United Kingdom, NP15 1BQ
Nature of control:
  • Voting rights 75 to 100 percent 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Persons with significant control

Change to a person with significant control.

Download
2021-11-04Officers

Change person director company with change date.

Download
2021-06-11Accounts

Accounts with accounts type total exemption full.

Download
2020-11-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type total exemption full.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type total exemption small.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2015-12-08Officers

Appoint person director company with name date.

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2015-10-01Change of name

Certificate change of name company.

Download
2015-09-29Incorporation

Incorporation company.

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