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The Denbighshire And Flintshire Agricultural Society Limited

04141939

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1 Speddyd Rural Business Units, Llandyrnog, Denbigh, LL16 4LE
Incorporated 16/01/2001

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Elizabeth Mary Rees

director · Since 11/02/2002

British · United Kingdom · Age 79

Clwyd Spencer

director · Since 11/02/2002

British · United Kingdom · Age 61

Carol Mary Rudman

director · Since 16/02/2005

British · United Kingdom · Age 72

Jane Alexandra Eyton-Jones

director · Since 31/12/2019

British · Wales · Age 63

Gareth Roberts

director · Since 13/03/2024

British · Wales · Age 80

Edwin Edward Hughes

director · Since 13/03/2024

British · Wales · Age 80

Lowri Lloyd Williams

director · Since 13/03/2024

British · Wales · Age 41

Kevin Walker

director · Since 13/03/2024

British · Wales · Age 76

Terrig Goronwy Morgan Mbe Bsc (Hons) Frags

director · Since 01/12/2024

British · Wales · Age 79

Former

Megan Owen

secretary · Resigned 30/09/2001

Robert Gwyn Hughes

director · Resigned 18/09/2002

Eileen Patricia Jones

director · Resigned 03/12/2004

Beryl Jones Williams

director · Resigned 16/02/2005

William Oswyn Blythin

director · Resigned 21/02/2007

Edward Glyn Evans

director · Resigned 22/02/2007

Linda Elizabeth Brooks Roberts

secretary · Resigned 30/09/2008

Heulwen Griffith

director · Resigned 30/09/2008

Simon Croil Lloyd

director · Resigned 11/12/2008

Robert Clive Griffiths

director · Resigned 08/02/2010

Robert Wynne Roberts

director · Resigned 05/07/2010

Bryan Henry Huxley

director · Resigned 05/07/2010

Nigel Robin Steele Mortimer

director · Resigned 06/02/2012

Francis Joseph Cook

director · Resigned 06/02/2012

James Andrew Daniel Jones

director · Resigned 01/11/2012

Peter Harman

director · Resigned 06/02/2013

Thomas Bryn Jones

director · Resigned 29/04/2014

John Hugh Jones

director · Resigned 05/07/2014

Edmund Francis Lloyd Fitzhugh

director · Resigned 10/02/2016

Brian John Howes

director · Resigned 10/02/2016

Elfed Griffith

director · Resigned 01/07/2017

Philip Eyton-Jones

director · Resigned 09/11/2017

John Hugh Rees

director · Resigned 01/12/2021

Jeffrey Patrick Parry

director · Resigned 01/12/2021

Elizabeth Hitchins

secretary · Resigned 31/08/2022

Dylan Clwyd Evans

director · Resigned 31/08/2022

Brian Glyn Coleclough

director · Resigned 31/08/2022

Idris Owen Hughes.

director · Resigned 13/03/2024

John Benjamin Bellis

director · Resigned 13/03/2024

Michael Andrew Hughes

director · Resigned 13/03/2024

Carl David Owen

director · Resigned 13/03/2024

Roger Arthur Bletcher

director · Resigned 13/03/2024

Leslie Hulme

director · Resigned 13/03/2024

Falmai Jones Roberts

director · Resigned 13/03/2024

Trebor Erfyl Edwards

director · Resigned 13/03/2024

Alan Gruffydd Davies

director · Resigned 13/03/2024

Karen Margaret Rich Bellis

director · Resigned 13/03/2024

Terrig Gordnwy Morgan

director · Resigned 13/03/2024

Thomas Gwynedd Davies

director · Resigned 13/03/2024

Mary Fiona Faire

director · Resigned 13/03/2024

Thomas Henry Humphreys Stephenson

director · Resigned 31/03/2025

Persons with Significant Control

Former PSCs

Mrs Elizabeth Hitchins

Ceased 31/08/2022

PSC Statements

no individual or entity with signficant control· 28/03/2023

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

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

address line1Unit 1 Speddyd Rural Business Units
2026-05-09

UNIT 1 SPEDDYD RURAL BUSINESS UNITS

post townDenbigh
2026-05-09

DENBIGH

officer appointedEYTON-JONES, Jane Alexandra, Lt Col
2026-05-09
officer appointedHUGHES, Edwin Edward
2026-05-09
officer appointedLLOYD WILLIAMS, Lowri
2026-05-09
officer appointedMORGAN MBE BSC (HONS) FRAGS, Terrig Goronwy
2026-05-09
officer appointedREES, Elizabeth Mary
2026-05-09
officer appointedROBERTS, Gareth
2026-05-09
officer appointedRUDMAN, Carol Mary
2026-05-09
officer appointedSPENCER, Clwyd
2026-05-09
officer appointedWALKER, Kevin
2026-05-09

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/03/20263 pages · PDF
MA

memorandum articles

07/07/202521 pages · PDF
RESOLUTIONS

resolution

07/07/20251 page · PDF
Director resigned

termination director company with name termination date

30/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/202523 pages · PDF
Director appointed

appoint person director company with name date

23/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Director appointed

appoint person director company with name date

27/03/20242 pages · PDF
Director details changed

change person director company with change date

25/03/20242 pages · PDF
Director resigned

termination director company with name termination date

22/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/202424 pages · PDF
Director appointed

appoint person director company with name date

21/03/20242 pages · PDF
Director appointed

appoint person director company with name date

21/03/20242 pages · PDF
Director appointed

appoint person director company with name date

21/03/20242 pages · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Accounts date changed

change account reference date company current extended

14/12/20231 page · PDF
Address changed

change registered office address company with date old address new address

09/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/202325 pages · PDF
PSC08

notification of a person with significant control statement

28/03/20232 pages · PDF
Director resigned

termination director company with name termination date

27/01/20231 page · PDF
Director resigned

termination director company with name termination date

27/01/20231 page · PDF
PSC07

cessation of a person with significant control

27/01/20231 page · PDF
TM02

termination secretary company with name termination date

27/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/202224 pages · PDF
Director resigned

termination director company with name termination date

13/01/20221 page · PDF
Director resigned

termination director company with name termination date

13/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20203 pages · PDF
Director appointed

appoint person director company with name date

13/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 pages · PDF
Director resigned

termination director company with name termination date

20/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20183 pages · PDF
Director resigned

termination director company with name termination date

31/01/20181 page · PDF
Director resigned

termination director company with name termination date

31/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20173 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20174 pages · PDF
CH03

change person secretary company with change date

24/01/20171 page · PDF
Director resigned

termination director company with name termination date

23/01/20171 page · PDF
Director resigned

termination director company with name termination date

23/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20164 pages · PDF
Annual return

annual return company with made up date no member list

05/02/201633 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20154 pages · PDF
Director resigned

termination director company with name termination date

27/02/20151 page · PDF
Director resigned

termination director company with name termination date

27/02/20151 page · PDF
Director resigned

termination director company with name termination date

27/02/20151 page · PDF
Annual return

annual return company with made up date no member list

27/02/201533 pages · PDF
Director resigned

termination director company with name termination date

27/02/20151 page · PDF
Director resigned

termination director company with name termination date

27/02/20151 page · PDF
Director resigned

termination director company with name termination date

27/02/20151 page · PDF
Director resigned

termination director company with name termination date

27/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20144 pages · PDF
Annual return

annual return company with made up date no member list

20/02/201437 pages · PDF
Director appointed

appoint person director company with name

16/02/20142 pages · PDF
Director resigned

termination director company with name

16/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20133 pages · PDF
Director appointed

appoint person director company with name

04/04/20132 pages · PDF
Annual return

annual return company with made up date no member list

04/04/201337 pages · PDF
Director appointed

appoint person director company with name

03/04/20132 pages · PDF
Director resigned

termination director company with name

18/02/20131 page · PDF
Director resigned

termination director company with name

15/02/20131 page · PDF
Director resigned

termination director company with name

15/02/20131 page · PDF
Director appointed

appoint person director company with name

15/02/20132 pages · PDF
Director resigned

termination director company with name

15/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/201216 pages · PDF
Annual return

annual return company with made up date no member list

14/02/201236 pages · PDF
Director appointed

appoint person director company with name

13/02/20122 pages · PDF
Director appointed

appoint person director company with name

13/02/20122 pages · PDF
Director appointed

appoint person director company with name

13/02/20122 pages · PDF
Director resigned

termination director company with name

13/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/201116 pages · PDF
Annual return

annual return company with made up date no member list

25/02/201135 pages · PDF
Director resigned

termination director company with name

25/02/20111 page · PDF
Director resigned

termination director company with name

25/02/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/201018 pages · PDF
Annual return

annual return company with made up date no member list

15/02/201020 pages · PDF
Director details changed

change person director company with change date

15/02/20102 pages · PDF
Director details changed

change person director company with change date

15/02/20102 pages · PDF