RUTLAND SHOWGROUND LIMITED - OAKHAM


Company Profile Company Filings

Overview

RUTLAND SHOWGROUND LIMITED is a Private Limited Company from OAKHAM and has the status: Active.
RUTLAND SHOWGROUND LIMITED was incorporated 10 years ago on 23/10/2013 and has the registered number: 08745024. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RUTLAND SHOWGROUND LIMITED - OAKHAM

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE RUTLAND SHOWGROUND SHOWGROUND WAY
OAKHAM
RUTLAND
LE15 7TW

This Company Originates in : United Kingdom
Previous trading names include:
RAS ENTERPRISES (RUTLAND) LIMITED (until 08/11/2019)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER DAVID WOOD Mar 1947 British Director 2017-04-01 CURRENT
MR. KENNETH MARK AITCHISON Mar 1960 British Director 2014-04-01 CURRENT
ANDREW JAMES THEODORE NELSON Oct 1955 British Director 2017-04-01 UNTIL 2020-03-30 RESIGNED
MR STEPHEN KNIGHT Jul 1957 British Director 2013-10-23 UNTIL 2014-05-09 RESIGNED
MR RICHARD DAVIE FERRAND Jun 1956 British Director 2013-10-23 UNTIL 2017-04-01 RESIGNED
MR JONATHAN RALPH BAKER Jan 1966 British Director 2014-06-01 UNTIL 2023-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rutland Agricultural Society 2020-02-20 Oakham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger David Wood 2019-11-05 - 2020-02-20 3/1947 Oakham   Rutland Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Andrew James Theodore Nelson 2019-11-05 - 2020-02-20 10/1955 Oakham   Rutland Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Rutland Agricultural Society 2016-07-01 - 2019-11-05 Oakham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2022 2023-09-26 31-12-2022
Accounts filed on 31-12-2021 2022-03-31 31-12-2021
Accounts filed on 31-12-2020 2021-09-11 31-12-2020
Accounts filed on 31-12-2019 2020-10-14 31-12-2019
Accounts filed on 30-09-2018 2019-06-06 30-09-2018

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUTLAND AGRICULTURAL SOCIETY OAKHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.