North Somerset Agricultural Society

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1990-10-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 386 days

Confirmation statement

last made up 2025-12-03 · next due 2026-12-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Plaister, Graham John · Director appointed 2025-11-24
• Pritchard, Alexander · Director appointed 2024-11-26
• Cooksley, Sara · Director appointed 2022-02-24
• Clements, Andrew · Director appointed 2021-02-21
• Smith, Billy Francis · Director appointed 2019-11-26
• Hutching, Simon Kenneth · Director appointed 2015-11-23
• Ledbury, Timothy John Haddon · Secretary appointed 2008-06-01
• Atwell, George Sydney · Director appointed 2012-11-26 resigned 2022-02-24
• Joyner, Luke Michael · Director appointed 2014-11-24 resigned 2021-02-21
• Simmons, Edward John · Director appointed 2008-11-24 resigned 2021-02-21
• Bardwell, Thomas William Prestt · Director appointed 2013-11-25 resigned 2019-11-26
• James, Felicity Anne · Director appointed 2014-11-24 resigned 2017-11-27
• Alvis Jnr, John · Director appointed 2004-11-22 resigned 2016-11-21
• Dixon, Sheila Denise · Director appointed 2011-11-28 resigned 2015-11-23
• Carnell, Philip · Director appointed 2003-02-17 resigned 2014-11-24
• Ford, Martin Edward · Director appointed 2001-11-19 resigned 2014-11-24
• Edwards, Mark William · Director appointed 2013-11-25 resigned 2013-12-04
• Cook, Paul Graham · Director appointed 2004-11-22 resigned 2013-11-25
• Kirsen, Nanette · Director appointed 2005-11-28 resigned 2008-11-24
• Bradley-Hudson, Katie Ann · Secretary appointed 2003-08-01 resigned 2008-05-31
• Hill, Terri Elizabeth · Director appointed 2003-11-24 resigned 2005-11-28
• Forbes, Michael William · Director appointed 2003-02-17 resigned 2004-11-22
• Cook, Robert · Director appointed 2003-02-17 resigned 2004-11-22
• Hill, Roy Edwin · Director resigned 2003-11-24
• Bardwell, James William · Director resigned 2003-11-24
• Cooksley, Richard David · Secretary appointed 2000-11-20 resigned 2003-05-31
• Quantrill, Robert Alan · Director resigned 2003-02-17
• Pulman, Keith Anthony · Secretary resigned 2000-11-20
• Lucas, Patrick Hastings · Director appointed 1991-11-14 resigned 1996-11-25
• Jones, Gordon Philip · Director resigned 1993-02-09

People with significant control (3)

• Mr Mark William Edwards Ceased 2023-12-02
  Individual Psc · British · resident in England · born 10/1964 · notified 2018-11-26
  Significant influence or control as trust
• Mr George Sydney Atwell Ceased 2018-11-27
  Individual Psc · British · resident in England · born 9/1975 · notified 2016-04-06
  Significant influence or control
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2023-12-02

Mortgages & charges (3)

3 outstanding

• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-03-02
  F/H land at bathing pond fields wraxall north somerset, t/n ST210867, together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2002-10-17
  Freehold property amounting to 133.91 acres (54.233 hectares) forming part of tyntesfield estates wraxall. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Charge of securities (UK) Outstanding
  Held by National Westminster Bank PLC
  Created 2002-09-20
  By way of fixed charge any stocks shares bonds warrants or securities (certificated or uncertificated) together with all income derived from and rights attaching to the same.

Recent filings (15)

• 2026-04-28 Total-exemption-full accounts (paper) AA Accounts
• 2025-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-16 Appointment of director AP01 Officers
• 2025-12-09 Termination director company with name termination date TM01 Officers
• 2025-06-30 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-03 Appointment of director AP01 Officers
• 2025-01-13 Termination director company with name termination date TM01 Officers
• 2024-12-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-19 Notification of a person with significant control statement PSC08 PSC
• 2023-12-19 Director details changed CH01 Officers
• 2023-12-19 Cessation of a person with significant control PSC07 PSC
• 2023-12-16 Total-exemption-full accounts (paper) AA Accounts
• 2023-07-05 Total-exemption-full accounts (paper) AA Accounts
• 2023-01-12 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.