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THREE COUNTIES AGRICULTURAL SOCIETY

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

This company is commonly known as Three Counties Agricultural Society. The company was founded 42 years ago and was given the registration number 01568571. The firm's registered office is in WORCESTERSHIRE. You can find them at The Showground, Malvern, Worcestershire, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:THREE COUNTIES AGRICULTURAL SOCIETY
Company Number:01568571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1981
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:The Showground, Malvern, Worcestershire, WR13 6NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Showground, Malvern, Worcestershire, WR13 6NW

Secretary02 March 2023Active
The Showground, Malvern, Worcestershire, WR13 6NW

Director06 March 2024Active
The Showground, Malvern, Worcestershire, WR13 6NW

Director09 December 2010Active
The Showground, Malvern, Worcestershire, WR13 6NW

Director01 December 2021Active
The Showground, Malvern, Worcestershire, WR13 6NW

Director08 December 2022Active
The Showground, Malvern, Worcestershire, WR13 6NW

Director05 December 2019Active
The Showground, Malvern, Worcestershire, WR13 6NW

Director04 December 2014Active
The Showground, Malvern, Worcestershire, WR13 6NW

Director10 January 2023Active
The Showground, Malvern, Worcestershire, WR13 6NW

Director07 December 2023Active
The Showground, Malvern, Worcestershire, WR13 6NW

Director01 December 2016Active
The Showground, Malvern, Worcestershire, WR13 6NW

Director08 December 2022Active
The Showground, Blackmore Park Road, Malvern, England, WR13 6NW

Director09 June 2022Active
The Hollies Interfields, Leigh Sinton Road, Malvern, WR14 1UT

Secretary-Active
Hartspool, Golden Valley Castlemorton, Malvern, WR13 6AA

Secretary18 September 1997Active
The Showground, Malvern, Worcestershire, WR13 6NW

Secretary06 December 2012Active
14 Hartland Close, Abbotts Croft Belmont, Hereford, HR2 7SL

Secretary14 February 2002Active
Fairview 68 Sandy Lane, Charlton Kings, Cheltenham, GL53 9DH

Secretary01 January 2005Active
Stonehouse, Westmancote, Tewkesbury, GL20 7EU

Director06 November 2008Active
Roselea, Saint Peters Church Lane, Droitwich, WR9 7AN

Director01 October 1997Active
Hewell House, Redditch, B97 6QJ

Director-Active
East Lodge, Brockhampton, Cheltenham, GL54 5XH

Director05 September 2002Active
Cromhall Court Farm, Cromhall, Wotton Under Edge, GL12 8AL

Director-Active
Orchard House, Lower Wick, Worcester, WR2 4BS

Director-Active
Flight Deck, 75 Above Town, Dartmouth, TQ6 9RH

Director-Active
Strangwood Farm, Coddington, Ledbury, HR8 1JL

Director-Active
The Showground, Malvern, Worcestershire, WR13 6NW

Director10 November 2011Active
Free Town, Tarrington, Hereford, HR1 4JB

Director05 December 2008Active
Free Town, Tarrington, Hereford, HR1 4JB

Director-Active
Tuston Green, Ashperton, Ledbury, HR8 2RT

Director-Active
Tabithas Well Tibbiwell Lane, Painswick, Stroud, GL6 6YA

Director-Active
Spring Bank Fladbury, Pershore, WR10 2QA

Director-Active
Lower Court Clifford, Hay On Wye, HR3 5ER

Director-Active
Oakleaze Farm, Swanley, Berkeley, GL13 9LH

Director-Active
Levant Lodge, Worcester Road, Earls Croome, WR8 9DA

Director01 October 1992Active
Court Cottage, Kenchester, Hereford, HR4 7QJ

Director01 October 1997Active

People with Significant Control

Mr Patrick Stephen Downes
Notified on:30 November 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:The Showground, Worcestershire, WR13 6NW
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Lindsey Victoria Craddock
Notified on:30 November 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:The Showground, Worcestershire, WR13 6NW
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Christopher Stuart Bailey
Notified on:30 November 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:The Showground, Worcestershire, WR13 6NW
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr David Thomas Owens
Notified on:30 November 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:The Showground, Worcestershire, WR13 6NW
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Michael Blanford
Notified on:30 November 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:The Showground, Worcestershire, WR13 6NW
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Appoint person director company with name date.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Officers

Appoint person director company with name date.

Download
2023-12-12Officers

Termination director company with name termination date.

Download
2023-12-06Officers

Termination director company with name termination date.

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2023-09-05Officers

Change person director company with change date.

Download
2023-08-08Accounts

Accounts with accounts type group.

Download
2023-07-20Resolution

Resolution.

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2023-07-10Incorporation

Memorandum articles.

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2023-03-13Officers

Appoint person secretary company with name date.

Download
2023-03-13Officers

Termination secretary company with name termination date.

Download
2023-01-25Officers

Appoint person director company with name date.

Download
2023-01-25Officers

Appoint person director company with name date.

Download
2022-12-14Officers

Appoint person director company with name date.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Officers

Termination director company with name termination date.

Download
2022-12-07Officers

Termination director company with name termination date.

Download
2022-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-07-04Accounts

Accounts with accounts type group.

Download
2021-12-17Officers

Appoint person director company with name date.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Officers

Termination director company with name termination date.

Download
2021-09-03Accounts

Accounts with accounts type group.

Download
2021-03-16Officers

Change person director company with change date.

Download

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