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STAFFORD SHOWGROUND LIMITED (03078132)

STAFFORD SHOWGROUND LIMITED (03078132) is an active UK company. incorporated on 11 July 1995. with registered office in Stafford. The company operates in the Real Estate Activities sector, engaged in letting and operating of conference and exhibition centres. STAFFORD SHOWGROUND LIMITED has been registered for 30 years. Current directors include CARTMAIL, Stephen, CLARKE, Simon William, EDWARDS, John Mark and 6 others.

Company Number
03078132
Status
active
Type
ltd
Incorporated
11 July 1995
Age
30 years
Address
County Showground, Stafford, ST18 0BD
Industry Sector
Real Estate Activities
Business Activity
Letting and operating of conference and exhibition centres
Directors
CARTMAIL, Stephen, CLARKE, Simon William, EDWARDS, John Mark, LANE, David Walter, MADDERS, Mark Robert, MEYNELL, Charles Philip, PACKWOOD, Timothy John Howard, RUSHTON, David Vernon, WOODWARD, Hazel Mary
SIC Codes
68202

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STAFFORD SHOWGROUND LIMITED

STAFFORD SHOWGROUND LIMITED is an active company incorporated on 11 July 1995 with the registered office located in Stafford. The company operates in the Real Estate Activities sector, specifically engaged in letting and operating of conference and exhibition centres. STAFFORD SHOWGROUND LIMITED was registered 30 years ago.(SIC: 68202)

Status

active

Active since 30 years ago

Company No

03078132

LTD Company

Age

30 Years

Incorporated 11 July 1995

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Small Company

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 11 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)

Next Due

Due by 25 July 2026
For period ending 11 July 2026
Contact
Address

County Showground Weston Road Stafford, ST18 0BD,

Timeline

52 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Jul 95
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Jul 11
Director Joined
Jul 12
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Jul 18
Director Left
Dec 18
Director Joined
Dec 18
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Dec 19
Director Left
Dec 19
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Joined
Dec 25
Director Left
Dec 25
0
Funding
51
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

WILLIAMS, Richard Charles

Active
County Showground, StaffordST18 0BD
Secretary
Appointed 08 Jul 2025

CARTMAIL, Stephen

Active
County Showground, StaffordST18 0BD
Born October 1966
Director
Appointed 14 Dec 2023

CLARKE, Simon William

Active
County Showground, StaffordST18 0BD
Born July 1965
Director
Appointed 16 Dec 2021

EDWARDS, John Mark

Active
County Showground, StaffordST18 0BD
Born May 1960
Director
Appointed 15 Dec 2020

LANE, David Walter

Active
County Showground, StaffordST18 0BD
Born June 1959
Director
Appointed 14 Dec 2023

MADDERS, Mark Robert

Active
County Showground, StaffordST18 0BD
Born April 1971
Director
Appointed 15 Dec 2022

MEYNELL, Charles Philip

Active
County Showground, StaffordST18 0BD
Born February 1956
Director
Appointed 18 Dec 2025

PACKWOOD, Timothy John Howard

Active
County Showground, StaffordST18 0BD
Born May 1954
Director
Appointed 15 Dec 2022

RUSHTON, David Vernon

Active
County Showground, StaffordST18 0BD
Born February 1963
Director
Appointed 16 Dec 2021

WOODWARD, Hazel Mary

Active
County Showground, StaffordST18 0BD
Born January 1948
Director
Appointed 16 Dec 2021

HAMMOND, Christine Margaret

Resigned
22 Newquay Avenue, StaffordST17 0EB
Secretary
Appointed 11 Jul 1995
Resigned 05 Dec 1996

HEENAN, Michael Richard

Resigned
91 Tixall Road, StaffordST16 3UY
Secretary
Appointed 05 Dec 1996
Resigned 08 Jul 2025

BLENKIRON, Andrew Irwin

Resigned
Chillington Farm, WolverhamptonWV8 1RB
Born December 1964
Director
Appointed 17 Dec 2003
Resigned 16 Dec 2004

BODEN, David Thomas

Resigned
County Showground, StaffordST18 0BD
Born March 1942
Director
Appointed 12 Dec 2019
Resigned 18 Dec 2025

CARTMAIL, Robert Edward

Resigned
Lawnhead, StaffordST20 0JQ
Born May 1946
Director
Appointed 17 Dec 2015
Resigned 16 Dec 2021

CARTMAIL, Robert Edward

Resigned
County Showground, StaffordST18 0BD
Born May 1946
Director
Appointed 09 Dec 2009
Resigned 11 Dec 2012

CARTMAIL, Thomas Brian

Resigned
Knightley House, StaffordST20 UJU
Born November 1936
Director
Appointed 11 Dec 1997
Resigned 11 Mar 1999

DEVANEY, Michael Benjamin

Resigned
Hatherton Lodge, NantwichCW5 7RA
Born April 1935
Director
Appointed 11 Mar 1999
Resigned 14 Dec 1999

EDGE, John Nicholas

Resigned
County Showground, StaffordST18 0BD
Born October 1957
Director
Appointed 01 Mar 2017
Resigned 13 Dec 2018

HODKINSON, Eric William

Resigned
54 St Edward Street, LeekST13 5DJ
Born June 1944
Director
Appointed 11 Jul 1995
Resigned 14 Jul 1995

HOOLEY, John Anthony

Resigned
The Brambles, Stoke On TrentST11 9LP
Born September 1937
Director
Appointed 16 Dec 2004
Resigned 15 Dec 2016

HOOLEY, John Anthony

Resigned
The Brambles, Stoke On TrentST11 9LP
Born September 1937
Director
Appointed 18 Dec 2002
Resigned 17 Dec 2003

HOPLEY, Roy Sidney Vernon

Resigned
Brookside Boat Lane, StaffordST18 0HU
Born April 1925
Director
Appointed 02 Nov 1995
Resigned 05 Dec 1996

KENNY, Peter Cantrill

Resigned
Sandyford Farm, StoneST15 0QB
Born May 1947
Director
Appointed 12 Jul 1995
Resigned 11 Dec 2014

LAVER, Barry Charles

Resigned
54 St Edward Street, LeekST13 5DJ
Born January 1945
Director
Appointed 11 Jul 1995
Resigned 14 Jul 1995

LAWRENCE, Richard Thomas

Resigned
Upper Farm Far Coton, NuneatonCV13 0PJ
Born April 1946
Director
Appointed 02 Nov 1995
Resigned 04 Mar 1997

MADDERS, Robert

Resigned
Lower Hanyards Hanyards Lane, StaffordST18 0YA
Born August 1943
Director
Appointed 12 Jul 1995
Resigned 15 Dec 2016

NICHOLS, John Antony

Resigned
Broomy Fields, RugeleyWS15 4QQ
Born November 1930
Director
Appointed 05 Dec 1996
Resigned 11 Dec 1997

NIELD, Thomas Raymond

Resigned
17 The Close, NewportTF10 9JL
Born July 1946
Director
Appointed 14 Dec 2017
Resigned 14 Dec 2023

NIELD, Thomas Raymond

Resigned
The Close, NewportTF10 9JL
Born July 1946
Director
Appointed 13 Dec 2010
Resigned 15 Dec 2016

PARROTT, Anthony George

Resigned
County Showground, StaffordST18 0BD
Born August 1945
Director
Appointed 01 Mar 2017
Resigned 15 Dec 2022

PARROTT, Anthony George

Resigned
County Showground, StaffordST18 0BD
Born August 1945
Director
Appointed 09 Dec 2009
Resigned 17 Dec 2015

PARROTT, Anthony George

Resigned
Acton Hill Farm, StaffordST17 0RZ
Born August 1945
Director
Appointed 12 Dec 2000
Resigned 18 Dec 2002

POWNER, Frederick John

Resigned
Barwell House Farm Hinckley Road, LeicesterLE9 8DN
Born September 1938
Director
Appointed 12 Jul 1995
Resigned 11 Dec 1997

ROBINSON, Dorothy Helen

Resigned
County Showground, StaffordST18 0BD
Born February 1945
Director
Appointed 11 Dec 2014
Resigned 15 Dec 2020

Persons with significant control

1

Staffordshire & Birmingham Agricultural Society

Active
Weston Road, StaffordST18 0BD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 13 Jul 2016
Fundings
Financials
Latest Activities

Filing History

166

Appoint Person Director Company With Name Date
18 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Accounts With Accounts Type Small
10 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 July 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 July 2025
TM02Termination of Secretary
Accounts With Accounts Type Small
5 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
2 February 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
25 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
13 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Resolution
4 August 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
17 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Memorandum Articles
10 November 2021
MAMA
Resolution
10 November 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
21 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
5 February 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
4 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
17 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Accounts With Accounts Type Small
12 February 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2017
TM01Termination of Director
Confirmation Statement With Updates
14 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2017
TM01Termination of Director
Accounts With Accounts Type Small
15 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2016
TM01Termination of Director
Accounts With Accounts Type Small
19 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2015
AR01AR01
Appoint Person Director Company With Name Date
21 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2015
TM01Termination of Director
Accounts With Accounts Type Small
24 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2014
AR01AR01
Accounts With Accounts Type Small
8 January 2014
AAAnnual Accounts
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 July 2013
AR01AR01
Accounts With Accounts Type Small
24 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
14 December 2012
AP01Appointment of Director
Termination Director Company With Name
12 December 2012
TM01Termination of Director
Termination Director Company With Name
12 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
12 December 2012
AP01Appointment of Director
Miscellaneous
27 November 2012
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
16 July 2012
AR01AR01
Appoint Person Director Company With Name
16 July 2012
AP01Appointment of Director
Accounts With Accounts Type Small
9 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2011
AR01AR01
Appoint Person Director Company With Name
14 July 2011
AP01Appointment of Director
Change Person Director Company With Change Date
13 July 2011
CH01Change of Director Details
Accounts With Accounts Type Small
21 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2010
AR01AR01
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
24 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2010
AP01Appointment of Director
Termination Director Company With Name
23 March 2010
TM01Termination of Director
Accounts With Accounts Type Small
15 February 2010
AAAnnual Accounts
Legacy
21 July 2009
363aAnnual Return
Accounts With Accounts Type Small
23 March 2009
AAAnnual Accounts
Legacy
22 July 2008
363aAnnual Return
Accounts With Accounts Type Small
17 April 2008
AAAnnual Accounts
Legacy
24 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 January 2007
AAAnnual Accounts
Legacy
20 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 May 2006
AAAnnual Accounts
Legacy
23 July 2005
363sAnnual Return (shuttle)
Legacy
22 July 2005
288aAppointment of Director or Secretary
Legacy
22 July 2005
288bResignation of Director or Secretary
Legacy
22 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 January 2005
AAAnnual Accounts
Legacy
20 July 2004
363sAnnual Return (shuttle)
Legacy
23 March 2004
288bResignation of Director or Secretary
Legacy
23 March 2004
288bResignation of Director or Secretary
Legacy
23 March 2004
288aAppointment of Director or Secretary
Legacy
23 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 February 2004
AAAnnual Accounts
Legacy
20 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 April 2003
AAAnnual Accounts
Legacy
4 February 2003
288bResignation of Director or Secretary
Legacy
4 February 2003
288bResignation of Director or Secretary
Legacy
4 February 2003
288aAppointment of Director or Secretary
Legacy
18 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 December 2001
AAAnnual Accounts
Legacy
18 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 February 2001
AAAnnual Accounts
Legacy
10 January 2001
288bResignation of Director or Secretary
Legacy
19 December 2000
288aAppointment of Director or Secretary
Legacy
21 July 2000
363sAnnual Return (shuttle)
Legacy
21 July 2000
288bResignation of Director or Secretary
Legacy
10 May 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
23 December 1999
AAAnnual Accounts
Legacy
22 December 1999
288bResignation of Director or Secretary
Legacy
22 December 1999
288aAppointment of Director or Secretary
Legacy
5 August 1999
288aAppointment of Director or Secretary
Legacy
5 August 1999
288aAppointment of Director or Secretary
Legacy
5 August 1999
363sAnnual Return (shuttle)
Legacy
21 July 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Small
20 July 1999
AAAnnual Accounts
Resolution
29 March 1999
RESOLUTIONSResolutions
Legacy
24 July 1998
288aAppointment of Director or Secretary
Legacy
24 July 1998
288aAppointment of Director or Secretary
Legacy
24 July 1998
363sAnnual Return (shuttle)
Legacy
9 July 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Full
31 May 1998
AAAnnual Accounts
Legacy
26 November 1997
403aParticulars of Charge Subject to s859A
Legacy
11 August 1997
363sAnnual Return (shuttle)
Legacy
4 July 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
8 May 1997
AAAnnual Accounts
Legacy
17 March 1997
288aAppointment of Director or Secretary
Legacy
17 March 1997
288aAppointment of Director or Secretary
Legacy
17 March 1997
288bResignation of Director or Secretary
Legacy
17 March 1997
288bResignation of Director or Secretary
Legacy
15 January 1997
288aAppointment of Director or Secretary
Legacy
15 January 1997
288bResignation of Director or Secretary
Legacy
19 August 1996
288288
Legacy
5 August 1996
288288
Legacy
5 August 1996
363sAnnual Return (shuttle)
Legacy
16 July 1996
395Particulars of Mortgage or Charge
Legacy
20 July 1995
288288
Legacy
20 July 1995
288288
Legacy
19 July 1995
224224
Legacy
14 July 1995
288288
Legacy
14 July 1995
288288
Legacy
14 July 1995
288288
Legacy
14 July 1995
288288
Incorporation Company
11 July 1995
NEWINCIncorporation