UKBizDB.co.uk

USK SHOWGROUND LIMITED

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

This company is commonly known as Usk Showground Limited. The company was founded 21 years ago and was given the registration number 04606519. The firm's registered office is in RAGLAN. You can find them at Pen - Y - Parc Farm, , Raglan, Monmouthshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:USK SHOWGROUND LIMITED
Company Number:04606519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Pen - Y - Parc Farm, Raglan, Monmouthshire, NP15 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pen - Y - Parc Farm, Raglan, Usk, Wales, NP25 2BX

Secretary28 March 2011Active
Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Director03 December 2002Active
Llanerthill Mill, Llandenny, Usk, United Kingdom, NP15 1DJ

Director09 March 2022Active
Trostrey Court, Usk, NP15 1HT

Director03 December 2002Active
Ton Farm, Raglan, NP15 2JA

Director03 December 2002Active
Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Director03 December 2002Active
Llanerthill Mill, Llandenny, Usk, NP15 1DJ

Secretary02 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 2002Active
Ty Coch Farm, Llanbadoc, Usk, United Kingdom, NP15 1PL

Director07 May 2011Active
Pen - Y - Parc Farm, Raglan, United Kingdom, NP15 2BX

Director22 March 2017Active
Glan Y Nant Farm, Llantrissent, Usk, NP15 1LR

Director27 March 2003Active
Black Meadows, Llantillid Crossenny, Abergavenny, NP7 8SR

Director11 May 2005Active
Blackmeadows, Llantilio Crossenny, Abergavenny, Wales, NP7 8SR

Director21 March 2013Active
Brace Farm, Llandenny, Usk, NP15 1DN

Director02 December 2002Active
Pen - Y - Parc Farm, Raglan, Usk, Wales, NP15 2BX

Director23 March 2015Active
Pen-Y-Parc Farm, Raglan, NP15 2BX

Director19 March 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 December 2002Active

People with Significant Control

Usk Farmers Club Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Officers

Appoint person director company with name date.

Download
2024-04-25Officers

Appoint person director company with name date.

Download
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Accounts

Accounts with accounts type total exemption full.

Download
2023-02-01Officers

Appoint person director company with name date.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Accounts

Accounts with accounts type total exemption full.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-03-05Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2019-03-06Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2017-12-04Capital

Capital allotment shares.

Download
2017-12-04Confirmation statement

Confirmation statement with updates.

Download
2017-05-08Officers

Appoint person director company with name date.

Download
2017-05-08Officers

Termination director company with name termination date.

Download
2017-03-28Officers

Change person director company with change date.

Download
2017-03-23Accounts

Accounts with accounts type total exemption full.

Download
2016-12-02Confirmation statement

Confirmation statement with updates.

Download
2016-11-17Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.