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Company Information for

STAFFORD SHOWGROUND LIMITED

COUNTY SHOWGROUND, WESTON ROAD, STAFFORD, ST18 0BD,
Company Registration Number
03078132
Private Limited Company
Active

Company Overview

About Stafford Showground Ltd
STAFFORD SHOWGROUND LIMITED was founded on 1995-07-11 and has its registered office in Stafford. The organisation's status is listed as "Active". Stafford Showground Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STAFFORD SHOWGROUND LIMITED
 
Legal Registered Office
COUNTY SHOWGROUND
WESTON ROAD
STAFFORD
ST18 0BD
Other companies in ST18
 
Filing Information
Company Number 03078132
Company ID Number 03078132
Date formed 1995-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB536825524  
Last Datalog update: 2024-08-05 14:35:52
Primary Source:Companies House
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Company Officers of STAFFORD SHOWGROUND LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RICHARD HEENAN
 Company Secretary 1996-12-05
ROBERT EDWARD CARTMAIL
 Director 2015-12-17
JOHN NICHOLAS EDGE
 Director 2017-03-01
THOMAS RAYMOND NIELD
 Director 2017-12-14
ANTHONY GEORGE PARROTT
 Director 2017-03-01
DOROTHY HELEN ROBINSON
 Director 2014-12-11
GRAHAM ROOBOTTOM
 Director 2012-12-11
GEORGE EARNEST SHAW
 Director 2017-12-14
MICHAEL THOMAS SHELLEY
 Director 2012-12-11
FRANK GEOFFREY THOMPSTONE
 Director 2017-03-01
MICHAEL THOMPSTONE
 Director 2013-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY HOOLEY
 Director 2004-12-16 2016-12-15
ROBERT MADDERS
 Director 1995-07-12 2016-12-15
THOMAS RAYMOND NIELD
 Director 2010-12-13 2016-12-15
ANTHONY GEORGE PARROTT
 Director 2009-12-09 2015-12-17
PETER CANTRILL KENNY
 Director 1995-07-12 2014-12-11
ROBERT EDWARD CARTMAIL
 Director 2009-12-09 2012-12-11
MICHAEL THOMPSTONE
 Director 2003-12-17 2012-12-11
JOHN BENJAMIN SANDS
 Director 1995-07-14 2009-12-09
ANDREW IRWIN BLENKIRON
 Director 2003-12-17 2004-12-16
JOHN ANTHONY HOOLEY
 Director 2002-12-18 2003-12-17
DENYS HARVEY STUBBS
 Director 1995-07-12 2003-12-17
ANTHONY GEORGE PARROTT
 Director 2000-12-12 2002-12-18
WILLIAM SEELS
 Director 1999-03-11 2002-12-18
MICHAEL THOMPSTONE
 Director 1999-12-14 2000-12-12
JOHN BRUCE TEMPLE
 Director 1995-07-14 2000-02-14
MICHAEL BENJAMIN DEVANEY
 Director 1999-03-11 1999-12-14
THOMAS BRIAN CARTMAIL
 Director 1997-12-11 1999-03-11
JOHN ANTONY NICHOLS
 Director 1996-12-05 1997-12-11
FREDERICK JOHN POWNER
 Director 1995-07-12 1997-12-11
RICHARD THOMAS LAWRENCE
 Director 1995-11-02 1997-03-04
CHRISTINE MARGARET HAMMOND
 Company Secretary 1995-07-11 1996-12-05
ROY SIDNEY VERNON HOPLEY
 Director 1995-11-02 1996-12-05
ERIC WILLIAM HODKINSON
 Director 1995-07-11 1995-07-14
BARRY CHARLES LAVER
 Director 1995-07-11 1995-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RICHARD HEENAN GREATREX LIMITED Company Secretary 2009-04-06 CURRENT 1942-01-10 Active
MICHAEL RICHARD HEENAN STAFFORD TOWN FOOTBALL FOUNDATION Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
MICHAEL RICHARD HEENAN I S E ESTATES LIMITED Company Secretary 2003-12-17 CURRENT 2003-12-17 Active
ROBERT EDWARD CARTMAIL ECCLESHALL SHOW SOCIETY Director 2008-02-17 CURRENT 2008-01-31 Active
ROBERT EDWARD CARTMAIL NORTH STAFFORDSHIRE HUNT LIMITED Director 2007-12-02 CURRENT 2005-08-01 Active
JOHN NICHOLAS EDGE S.S.B. & CO. LIMITED Director 2003-12-01 CURRENT 2003-12-01 Active
DOROTHY HELEN ROBINSON SHERIFFS RIDE MANAGEMENT COMPANY LIMITED Director 2010-04-12 CURRENT 2004-08-12 Active
MICHAEL THOMAS SHELLEY W. SHELLEY & SONS LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
FRANK GEOFFREY THOMPSTONE NEEDWOOD ICE CREAM LIMITED Director 2013-04-10 CURRENT 2013-04-10 Liquidation
FRANK GEOFFREY THOMPSTONE ANSLOW PARK MANAGEMENT COMPANY LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active
MICHAEL THOMPSTONE STAFFORDSHIRE & BIRMINGHAM AGRICULTURAL SOCIETY Director 2017-11-30 CURRENT 1998-12-08 Active
MICHAEL THOMPSTONE R. P. STORAGE LIMITED Director 2005-01-20 CURRENT 2005-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-16CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2024-02-02SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-12-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS SHELLEY
2023-12-14APPOINTMENT TERMINATED, DIRECTOR THOMAS RAYMOND NIELD
2023-12-14DIRECTOR APPOINTED MR DAVID WALTER LANE
2023-12-14DIRECTOR APPOINTED MR STEPHEN CARTMAIL
2023-07-25CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-01-13SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-12-16APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE PARROTT
2022-12-16APPOINTMENT TERMINATED, DIRECTOR FRANK GEOFFREY THOMPSTONE
2022-12-16DIRECTOR APPOINTED MR MARK ROBERT MADDERS
2022-12-16DIRECTOR APPOINTED MR TIMOTHY JOHN HOWARD PACKWOOD
2022-12-16AP01DIRECTOR APPOINTED MR MARK ROBERT MADDERS
2022-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE PARROTT
2022-08-04RES01ADOPT ARTICLES 04/08/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-02-17SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-12-21APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD CARTMAIL
2021-12-21APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILLIAMS
2021-12-21APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SANDS
2021-12-21DIRECTOR APPOINTED MRS HAZEL MARY WOODWARD
2021-12-21DIRECTOR APPOINTED MR SIMON WILLIAM CLARKE
2021-12-21DIRECTOR APPOINTED MR DAVID VERNON RUSHTON
2021-12-21AP01DIRECTOR APPOINTED MRS HAZEL MARY WOODWARD
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD CARTMAIL
2021-11-10MEM/ARTSARTICLES OF ASSOCIATION
2021-11-10RES01ADOPT ARTICLES 10/11/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-02-05CH01Director's details changed for Mr Michael John Williams on 2021-02-05
2020-12-23AP01DIRECTOR APPOINTED MR JOHN MARK EDWARDS
2020-12-21AP01DIRECTOR APPOINTED MR MICHAEL THOMAS SHELLEY
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY HELEN ROBINSON
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-12-18AP01DIRECTOR APPOINTED MR DAVID THOMAS BODEN
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROOBOTTOM
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-12-19AP01DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAMS
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS SHELLEY
2018-12-14AP01DIRECTOR APPOINTED MR PETER JOHN SANDS
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSTONE
2018-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-12-14AP01DIRECTOR APPOINTED MR GEORGE EARNEST SHAW
2017-12-14AP01DIRECTOR APPOINTED MR THOMAS RAYMOND NIELD
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILLIAMS
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-03-10AP01DIRECTOR APPOINTED MR FRANK GEOFFREY THOMPSTONE
2017-03-10AP01DIRECTOR APPOINTED MR ANTHONY GEORGE PARROTT
2017-03-09AP01DIRECTOR APPOINTED MR JOHN NICHOLAS EDGE
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NIELD
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MADDERS
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOOLEY
2016-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-13AP01DIRECTOR APPOINTED MR ROBERT EDWARD CARTMAIL
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE PARROTT
2016-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0111/07/15 ANNUAL RETURN FULL LIST
2015-07-21AP01DIRECTOR APPOINTED MRS DOROTHY HELEN ROBINSON
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER KENNY
2015-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0111/07/14 FULL LIST
2014-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-12-16AP01DIRECTOR APPOINTED MR MICHEAL THOMPSTONE
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WINTERTON
2013-07-12AR0111/07/13 FULL LIST
2013-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-12-14AP01DIRECTOR APPOINTED MR MICHAEL THOMAS SHELLEY
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSTONE
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTMAIL
2012-12-12AP01DIRECTOR APPOINTED MR GRAHAM ROOBOTTOM
2012-11-27MISCSEC 519 AUD RES
2012-07-16AR0111/07/12 FULL LIST
2012-07-16AP01DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAMS
2012-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-07-14AR0111/07/11 FULL LIST
2011-07-14AP01DIRECTOR APPOINTED MR THOMAS RAYMOND NIELD
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WINTERTON / 01/12/2010
2011-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-07-16AR0111/07/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WINTERTON / 11/07/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMPSTONE / 11/07/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MADDERS / 11/07/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CANTRILL KENNY / 11/07/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HOOLEY / 11/07/2010
2010-03-24AP01DIRECTOR APPOINTED MR ANTHONY GEORGE PARROTT
2010-03-24AP01DIRECTOR APPOINTED MR ROBERT EDWARD CARTMAIL
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SANDS
2010-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-07-21363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-07-22363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-24363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2007-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-07-20363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-05-12AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-07-23363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-07-22288bDIRECTOR RESIGNED
2005-07-22288bDIRECTOR RESIGNED
2005-07-22288aNEW DIRECTOR APPOINTED
2005-01-12AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-07-20363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288bDIRECTOR RESIGNED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288bDIRECTOR RESIGNED
2004-02-18AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-07-20363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-04-18AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-02-04288aNEW DIRECTOR APPOINTED
2003-02-04288bDIRECTOR RESIGNED
2003-02-04288bDIRECTOR RESIGNED
2002-07-18363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-12-04AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-07-18363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-02-12AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-10288bDIRECTOR RESIGNED
2000-12-19288aNEW DIRECTOR APPOINTED
2000-07-21288bDIRECTOR RESIGNED
2000-07-21363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres




Licences & Regulatory approval
We could not find any licences issued to STAFFORD SHOWGROUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAFFORD SHOWGROUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-07-04 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1996-07-12 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAFFORD SHOWGROUND LIMITED

Intangible Assets
Patents
We have not found any records of STAFFORD SHOWGROUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAFFORD SHOWGROUND LIMITED
Trademarks
We have not found any records of STAFFORD SHOWGROUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAFFORD SHOWGROUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68202 - Letting and operating of conference and exhibition centres) as STAFFORD SHOWGROUND LIMITED are:

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BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
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HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where STAFFORD SHOWGROUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAFFORD SHOWGROUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAFFORD SHOWGROUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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