BRITISH HOLSTEIN SOCIETY

Overview

Company Name	BRITISH HOLSTEIN SOCIETY
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01488115
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH HOLSTEIN SOCIETY?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is BRITISH HOLSTEIN SOCIETY located?

Registered Office Address	Scope House Hortonwood 33 TF1 7EX Telford England
Undeliverable Registered Office Address	No

What were the previous names of BRITISH HOLSTEIN SOCIETY?

Previous Company Names
Company Name	From	Until
BRITISH HOLSTEIN SOCIETY	Mar 28, 1980	Mar 28, 1980

What are the latest accounts for BRITISH HOLSTEIN SOCIETY?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRITISH HOLSTEIN SOCIETY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for BRITISH HOLSTEIN SOCIETY?

Filings
Date	Description	Document	Type
Oct 25, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 08, 2023	Registered office address changed from Speir House Stafford Park 1 Telford TF3 3BD England to Scope House Hortonwood 33 Telford TF1 7EX on Mar 08, 2023	1 pages	AD01

Mar 08, 2023	Appointment of Mrs Melanie Harmitt as a director on Feb 28, 2023	2 pages	AP01

Mar 08, 2023	Termination of appointment of Sue Cope as a director on Feb 28, 2023	1 pages	TM01

Oct 13, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 14, 2021	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jun 12, 2018	Appointment of Ms Sue Cope as a director on May 30, 2018	2 pages	AP01

Nov 27, 2017	Termination of appointment of Richard Guiver Jones as a director on Nov 24, 2017	1 pages	TM01

Oct 31, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Apr 20, 2017	Registered office address changed from Scotsbridge House Scotshill Rickmansworth Hertfordshire WD3 3BB to Speir House Stafford Park 1 Telford TF3 3BD on Apr 20, 2017	1 pages	AD01

Mar 17, 2017	Appointment of Mrs Melanie Harmitt as a secretary on Mar 17, 2017	2 pages	AP03

Mar 17, 2017	Termination of appointment of Sally Irene Barker as a secretary on Mar 16, 2017	1 pages	TM02

Oct 26, 2016	Confirmation statement made on Oct 12, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of BRITISH HOLSTEIN SOCIETY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARMITT, Melanie Stafford Park 1 TF3 3BD Telford Speir House England	Mar 17, 2017		Secretary	Stafford Park 1 TF3 3BD Telford Speir House England					227167840001
HARMITT, Melanie Hortonwood 33 TF1 7EX Telford Scope House England	Feb 28, 2023		Director	Hortonwood 33 TF1 7EX Telford Scope House England	England	British	1972-10	Chief Executive	306453190001
BARKER, Sally Irene Scotsbridge House Scotshill WD3 3BB Rickmansworth Hertfordshire	Jul 31, 2016	Mar 16, 2017	Secretary	Scotsbridge House Scotshill WD3 3BB Rickmansworth Hertfordshire					212230320001
ELLIS, Kevin John Foley House 28 Worcester Road WR14 4QW Malvern Worcestershire		Dec 31, 1993	Secretary	Foley House 28 Worcester Road WR14 4QW Malvern Worcestershire		British			18179870001
EVANS, Richard Peter Scotsbridge House Scotshill WD3 3BB Rickmansworth Hertfordshire	Sep 25, 2013	Dec 31, 2014	Secretary	Scotsbridge House Scotshill WD3 3BB Rickmansworth Hertfordshire					182634690001
EVANS, Richard Peter 47 Upper Howsell Road WR14 1TW Malvern Link Worcestershire	Jul 22, 1994	Sep 14, 2000	Secretary	47 Upper Howsell Road WR14 1TW Malvern Link Worcestershire		British		Breed Secretary	181980930001
FREESTONE, Stephen Michael Scotsbridge House Scotshill WD3 3BB Rickmansworth Hertfordshire	Dec 31, 2014	Feb 22, 2016	Secretary	Scotsbridge House Scotshill WD3 3BB Rickmansworth Hertfordshire					193771590001
POOLE, Anthony Hillyard Orchard House Defford Road WR10 1HU Pershore Worcestershire	Jan 01, 1994	Jul 22, 1994	Secretary	Orchard House Defford Road WR10 1HU Pershore Worcestershire		British		Company Sec	37588040001
RAYNER, Stuart Paul Scotsbridge House Scotshill WD3 3BB Rickmansworth Hertfordshire	Feb 22, 2016	Apr 20, 2016	Secretary	Scotsbridge House Scotshill WD3 3BB Rickmansworth Hertfordshire					205425640001
WATSON, Gregory 5 The Beechams MK17 0RX Mursley Buckinghamshire	Sep 14, 2000	Sep 25, 2013	Secretary	5 The Beechams MK17 0RX Mursley Buckinghamshire		British		Accountant	72576790001
ALFORD, Martin David James Snows Puddle Farm Sixpenny Handley SP5 5NN Salisbury Wiltshire		Dec 31, 1998	Director	Snows Puddle Farm Sixpenny Handley SP5 5NN Salisbury Wiltshire		British	1957-1	Farmer	18180010001
APLIN, Donald John 7 Evesham Avenue BA21 3SP Yeovil Somerset	Sep 26, 1996	Dec 31, 1998	Director	7 Evesham Avenue BA21 3SP Yeovil Somerset		British	1944-5	Distributor	50396270001
ARMSTRONG, Michael Wolfa Great Salkeld CA11 9NF Penrith Cumbria	Sep 14, 2000	Sep 24, 2003	Director	Wolfa Great Salkeld CA11 9NF Penrith Cumbria		British	1952-12	Farmer	67735470002
BARKER, George Thomas Thornbrough Farm Thirsk Road DL6 3SD North Allerton North Yorkshire		Oct 07, 1994	Director	Thornbrough Farm Thirsk Road DL6 3SD North Allerton North Yorkshire		British	1933-7	Farmer	18179990001
BOSTOCK, David Clifford Shotton Farm Harmer Hill SY4 3DN Shrewsbury Salop		Dec 31, 1998	Director	Shotton Farm Harmer Hill SY4 3DN Shrewsbury Salop		British	1965-12	Herd Manager	18180050001
BRIGSTOCKE, Timothy David Alexander Brick House Risbury HR6 0NQ Leominster Herefordshire	Dec 17, 1998	Dec 31, 1998	Director	Brick House Risbury HR6 0NQ Leominster Herefordshire	United Kingdom	British	1951-9	Chief Executive	11038660002
CARTER, Gerald Pear Tree Farm Fangfoss YO41 5QH York	Oct 07, 1994	Dec 31, 1998	Director	Pear Tree Farm Fangfoss YO41 5QH York	United Kingdom	British	1950-5	Dairy Farmer	61935070001
COPE, Sue Stafford Park 1 TF3 3BD Telford Speir House England	May 30, 2018	Feb 28, 2023	Director	Stafford Park 1 TF3 3BD Telford Speir House England	England	British	1968-1	Chief Executive Officer	244680440001
CRAFT, Paul Crosses Farm Harwood Dale Scarborough North Yorkshire	Sep 28, 1995	Oct 01, 1998	Director	Crosses Farm Harwood Dale Scarborough North Yorkshire		British	1960-2	Farmer	45154300001
DAVIDSON, Colin Edward Dunlop Hillhead Kirkpatrick Fleming DG11 3NQ Lockerbie Dumfriesshire	Sep 26, 1996	Dec 31, 1998	Director	Hillhead Kirkpatrick Fleming DG11 3NQ Lockerbie Dumfriesshire		British	1941-12	Farmer	50396180001
EVANS, Richard Peter Scotsbridge House Scotshill WD3 3BB Rickmansworth Hertfordshire	Sep 25, 2013	Dec 31, 2014	Director	Scotsbridge House Scotshill WD3 3BB Rickmansworth Hertfordshire	England	British	1961-3	Company Secretary	181980930001
EVANS, Richard Peter 47 Upper Howsell Road WR14 1TW Malvern Link Worcestershire	Dec 17, 1998	Sep 14, 2000	Director	47 Upper Howsell Road WR14 1TW Malvern Link Worcestershire	England	British	1961-3	Director	181980930001
FAULKNER, Michael Robert Norton Farm Selborne Road GU34 3HU Alton Hampshire	Sep 26, 1996	Dec 31, 1998	Director	Norton Farm Selborne Road GU34 3HU Alton Hampshire		British	1966-4	Farmer	50396390001
FREESTONE, Stephen Michael Scotsbridge House Scotshill WD3 3BB Rickmansworth Hertfordshire	Dec 31, 2014	Feb 22, 2016	Director	Scotsbridge House Scotshill WD3 3BB Rickmansworth Hertfordshire	England	British	1982-4	Accountant	193771510001
GIBB, Charles Auchencrieff DG1 1SJ Dumfries		Sep 26, 1996	Director	Auchencrieff DG1 1SJ Dumfries	Scotland	British	1937-12	Farmer	18180030001
GRIFFIN, John Malcolm Hill Top Farm Weeford Road Canwell B75 5RE Sutton Coldfield West Midlands	Sep 26, 1996	Dec 31, 1998	Director	Hill Top Farm Weeford Road Canwell B75 5RE Sutton Coldfield West Midlands	England	British	1950-5	Farmer	39337370001
GRIFFITHS, Iwan Islwyn Tafarn Y Bugail Llangoedmore SA43 2NA Cardigan Dyfed		Sep 25, 1997	Director	Tafarn Y Bugail Llangoedmore SA43 2NA Cardigan Dyfed		Welsh	1937-2	Farmer	34932010001
HAWORTH, Geraldine Battlersgreen Cottage Battlersgreen WD7 8LY Radlett Herts		Jan 10, 1992	Director	Battlersgreen Cottage Battlersgreen WD7 8LY Radlett Herts		British	1956-4	Farmer	18179970001
HEATON, Andrew Richard Peel Park Brandsby YO61 4RR Yorks		Sep 28, 1995	Director	Peel Park Brandsby YO61 4RR Yorks		British	1951-4	Farmer	4429820001
HEWITT, David Edwin 40 Clements Road Chorleywood WD3 5JT Rickmansworth Hertfordshire	Sep 24, 2003	May 24, 2008	Director	40 Clements Road Chorleywood WD3 5JT Rickmansworth Hertfordshire		British	1948-5	Chief Executive	70687820001
HILL, Ronald James Bechive Farm Jay Lane Lound NR32 5LH Lowestoft Suffolk	Sep 30, 1992	Sep 25, 1997	Director	Bechive Farm Jay Lane Lound NR32 5LH Lowestoft Suffolk		British	1949-7	Farmer	32419790001
HILLYER, Malcolm Stephen Robert South Hill Farm Bleadon BS24 0BD Weston Super Mare North Somerset		Sep 25, 1997	Director	South Hill Farm Bleadon BS24 0BD Weston Super Mare North Somerset		British	1945-6	Farmer	76301610001
HULL, David James Turncole Farm CM0 7JJ South Minster Essex	Sep 28, 1995	Sep 25, 1997	Director	Turncole Farm CM0 7JJ South Minster Essex		British	1946-8	Farmer	45154280001
IRVING, Robert Barbour Trelissick Farm Tregony TR2 5SW Truro Cornwall		Dec 31, 1998	Director	Trelissick Farm Tregony TR2 5SW Truro Cornwall		British	1941-2	Farmer	46000820001
JAMIESON, John Daniel Upper Locharwoods Ruthwell DG1 4NJ Dumfries Dumfriesshire	Oct 01, 1998	Dec 31, 1998	Director	Upper Locharwoods Ruthwell DG1 4NJ Dumfries Dumfriesshire	United Kingdom	Scottish	1955-12	Farmer	111804530001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BRITISH HOLSTEIN SOCIETY?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 12, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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