Company NameCleveland Bay Horse Society Of The United Kingdom
Company StatusActive
Company Number00022866
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Jacqueline Sparrow
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2018(116 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleLuthier
Country of ResidenceUnited Kingdom
Correspondence Address4 Wharfe Mews Cliffe Terrace
Wetherby
Yorkshire
LS22 6LX
Director NameMr Henry Appleby Edmunds
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2018(116 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleEstate Owner
Country of ResidenceEngland
Correspondence AddressCholderton Park Cholderton
Salisbury
SP4 0DR
Secretary NameMr John Andrew Woods
StatusCurrent
Appointed28 October 2018(116 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence AddressL'Etrumiere N/A
Morannes
49640
Director NameMs Sarah Lynn Pomfret
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2019(117 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleCouncillor
Country of ResidenceEngland
Correspondence Address4 Wharfe Mews Cliffe Terrace
Wetherby
Yorkshire
LS22 6LX
Director NameMrs Sian Catherine Evans
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityWelsh
StatusCurrent
Appointed31 December 2019(118 years, 1 month after company formation)
Appointment Duration9 months
RoleElection Officer
Country of ResidenceWales
Correspondence Address4 Wharfe Mews Cliffe Terrace
Wetherby
Yorkshire
LS22 6LX
Director NameMrs Lesley Ann Orange
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2019(118 years, 1 month after company formation)
Appointment Duration9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Wharfe Mews Cliffe Terrace
Wetherby
Yorkshire
LS22 6LX
Director NameMrs Katherine Jayne Lines
Date of BirthFebruary 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2019(118 years, 1 month after company formation)
Appointment Duration9 months
RoleAdministrator
Country of ResidenceScotland
Correspondence Address4 Wharfe Mews Cliffe Terrace
Wetherby
Yorkshire
LS22 6LX
Director NameDr Andrew Charles Dell
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2020(118 years, 1 month after company formation)
Appointment Duration8 months, 4 weeks
RoleNational Park Ranger
Country of ResidenceEngland
Correspondence Address4 Wharfe Mews Cliffe Terrace
Wetherby
Yorkshire
LS22 6LX
Director NameMrs Sally-Jane Comb
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2020(118 years, 1 month after company formation)
Appointment Duration8 months, 4 weeks
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Wharfe Mews Cliffe Terrace
Wetherby
Yorkshire
LS22 6LX
Director NameMrs Margaret Rose Brown
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2020(118 years, 1 month after company formation)
Appointment Duration8 months, 4 weeks
RoleMachine Operator
Country of ResidenceEngland
Correspondence Address4 Wharfe Mews Cliffe Terrace
Wetherby
Yorkshire
LS22 6LX
Director NameMrs Cecilia Delville-Lindsay
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2020(118 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks
RoleDog Groomer
Country of ResidenceEngland
Correspondence Address4 Wharfe Mews Cliffe Terrace
Wetherby
Yorkshire
LS22 6LX
Director NameMr Christopher Room
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2020(118 years, 2 months after company formation)
Appointment Duration8 months
RoleRetired
Country of ResidenceWales
Correspondence Address4 Wharfe Mews Cliffe Terrace
Wetherby
Yorkshire
LS22 6LX
Director NameMiss Ruth Kitching
Date of BirthOctober 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 December 1992)
RoleRetired
Correspondence AddressFryup Gill
Whitby
North Yorkshire
YO21 2AP
Director NameMr James Frederick Stephenson
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration20 years (resigned 01 October 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Great Barn
Howsham
York
North Yorkshire
YO60 7PH
Secretary NameMr James Frederick Stephenson
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration21 years (resigned 03 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Great Barn
Howsham
York
North Yorkshire
YO60 7PH
Director NameMr David William Keenleyside
Date of BirthJune 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1993(91 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 10 October 1997)
RoleFarmer
Correspondence AddressThe Forest
Scorton
Richmond
North Yorkshire
DL10 6ES
Director NameThomas Maxwell Abram
Date of BirthFebruary 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1999(97 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 08 May 2003)
RoleFarmer
Correspondence AddressBusk Hill Stud
Westow
York
YO60 7LS
Director NameNigel Geoffrey Cowgill
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2003(101 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 08 September 2009)
RoleBarrister
Correspondence AddressLaver Banks Farm Winksley
Ripon
North Yorkshire
HG4 3NR
Director NameMr David Stewart Anderson
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2009(107 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 2013)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressBents Farm Braithwaite
Summerbridge
Harrogate
North Yorkshire
HG3 2AN
Director NameMr David Goodreid Welch
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2009(107 years, 9 months after company formation)
Appointment Duration2 years (resigned 01 October 2011)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressMoor End Farm Skipton Road
Felliscliffe
Harrogate
North Yorkshire
HG3 2LP
Secretary NameMr David Stuart Anderson
StatusResigned
Appointed03 October 2012(110 years, 10 months after company formation)
Appointment Duration9 months (resigned 30 June 2013)
RoleCompany Director
Correspondence AddressBents Farm Braithwaite
Summer Bridge
Harrogate
North Yorkshire
HG3 3AN
Director NameMr John Andrew Woods
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2013(111 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 23 October 2013)
RoleRetired Company Director
Country of ResidenceFrance
Correspondence AddressL'Etrumiere N/A
Morannes
49640
Director NameMr Henry Appleby Edmunds
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2013(111 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 September 2015)
RoleEstate Owner
Country of ResidenceEngland
Correspondence AddressCholderton Park Cholderton
Salisbury
Wiltshire
SP4 0DR
Secretary NameMr John Andrew Woods
StatusResigned
Appointed30 June 2013(111 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 19 October 2013)
RoleCompany Director
Correspondence AddressL'Etrumiere N/A
Morannes
49640
Director NameMrs Sandra Margaret Anderson
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2013(111 years, 11 months after company formation)
Appointment Duration5 years (resigned 20 October 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressBents Farm Fouldshaw Lane
Braithwaite
Harrogate
North Yorkshire
HG3 4AN
Secretary NameMrs Sandra Margaret Anderson
StatusResigned
Appointed19 October 2013(111 years, 11 months after company formation)
Appointment Duration5 years (resigned 20 October 2018)
RoleCompany Director
Correspondence AddressBents Farm Braithwaite
Fouldshaw Lane Braithwaite
Harrogate
North Yorkshire
HG3 4AN
Director NameMs Linda Jean Skeats
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2015(113 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Trythance Barns St. Keverne
Helston
Cornwall
TR12 6NY
Director NameMr Stephen James Pullan
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2017(115 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 October 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressRegional Agricultural Centre Great Yorkshire Showg
Harrogate
North Yorkshire
HG2 8NZ
Director NameMrs Margaret Rose Brown
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2018(116 years, 11 months after company formation)
Appointment Duration3 months (resigned 30 January 2019)
RoleMachine Operator
Country of ResidenceEngland
Correspondence AddressHarrington Farm Bungalow Great Milton
Oxford
OX44 7JE

Location

Registered Address4 Wharfe Mews
Cliffe Terrace
Wetherby
Yorkshire
LS22 6LX
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Turnover£39,078
Net Worth£82,265
Cash£80,427
Current Liabilities£14,985

Accounts

Latest Accounts31 May 2019 (1 year, 4 months ago)
Next Accounts Due31 May 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return22 October 2019 (11 months, 2 weeks ago)
Next Return Due3 December 2020 (2 months from now)

Filing History

29 November 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
18 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
31 July 2017Termination of appointment of Linda Jean Skeats as a director on 22 July 2017 (1 page)
31 July 2017Appointment of Mr Stephen James Pullan as a director on 22 July 2017 (2 pages)
19 February 2017Director's details changed for Ms Linda Jean Skeats on 13 December 2016 (2 pages)
1 February 2017Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
17 November 2016Total exemption full accounts made up to 31 May 2016 (22 pages)
11 October 2016Confirmation statement made on 11 October 2016 with updates (4 pages)
24 November 2015Total exemption full accounts made up to 31 May 2015 (19 pages)
4 November 2015Memorandum and Articles of Association (14 pages)
4 November 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
20 October 2015Annual return made up to 26 September 2015 no member list (4 pages)
6 October 2015Appointment of Ms Linda Skeats as a director on 13 September 2015 (2 pages)
16 September 2015Termination of appointment of Henry Appleby Edmunds as a director on 13 September 2015 (1 page)
16 December 2014Total exemption full accounts made up to 31 May 2014 (19 pages)
17 October 2014Annual return made up to 26 September 2014 no member list (4 pages)
19 November 2013Total exemption full accounts made up to 31 May 2013 (15 pages)
18 November 2013Annual return made up to 26 September 2013 no member list (4 pages)
18 November 2013Appointment of Mrs Sandra Margaret Anderson as a secretary (2 pages)
18 November 2013Termination of appointment of John Woods as a director (1 page)
18 November 2013Termination of appointment of John Woods as a secretary (1 page)
18 November 2013Appointment of Mrs Sandra Margaret Anderson as a director (2 pages)
18 November 2013Termination of appointment of John Andrew Woods as a director on 23 October 2013 (1 page)
18 November 2013Termination of appointment of John Andrew Woods as a secretary on 19 October 2013 (1 page)
5 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
5 November 2013Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(13 pages)
24 October 2013Termination of appointment of John Woods as a director (1 page)
24 October 2013Termination of appointment of John Andrew Woods as a director on 23 October 2013 (1 page)
20 October 2013Appointment of Mrs Sandra Margaret Anderson as a secretary (2 pages)
20 October 2013Termination of appointment of John Woods as a secretary (1 page)
20 October 2013Appointment of Mrs Sandra Margaret Anderson as a director (2 pages)
20 October 2013Appointment of Mrs Sandra Margaret Anderson as a secretary on 19 October 2013 (2 pages)
20 October 2013Termination of appointment of John Andrew Woods as a secretary on 19 October 2013 (1 page)
20 October 2013Appointment of Mrs Sandra Margaret Anderson as a director on 19 October 2013 (2 pages)
23 August 2013Appointment of Mr John Andrew Woods as a secretary (2 pages)
23 August 2013Appointment of Mr John Andrew Woods as a secretary on 30 June 2013 (2 pages)
22 August 2013Termination of appointment of David Anderson as a director (1 page)
22 August 2013Termination of appointment of Stephen Pullan as a director (1 page)
22 August 2013Termination of appointment of David Anderson as a secretary (1 page)
22 August 2013Termination of appointment of David Stewart Anderson as a director on 30 June 2013 (1 page)
22 August 2013Termination of appointment of Stephen James Pullan as a director on 17 March 2013 (1 page)
22 August 2013Termination of appointment of David Stuart Anderson as a secretary on 30 June 2013 (1 page)
22 August 2013Appointment of Mr Henry Appleby Edmunds as a director on 17 March 2013 (2 pages)
22 August 2013Appointment of Mr John Andrew Woods as a director on 17 March 2013 (2 pages)
21 May 2013Current accounting period extended from 30 November 2012 to 31 May 2013 (1 page)
12 March 2013Memorandum and Articles of Association (11 pages)
12 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 March 2013Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
22 January 2013Memorandum and Articles of Association (15 pages)
22 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
22 January 2013Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
4 October 2012Appointment of Mr David Stuart Anderson as a secretary (2 pages)
4 October 2012Appointment of Mr David Stuart Anderson as a secretary on 3 October 2012 (2 pages)
4 October 2012Appointment of Mr David Stuart Anderson as a secretary on 3 October 2012 (2 pages)
3 October 2012Annual return made up to 26 September 2012 no member list (4 pages)
3 October 2012Termination of appointment of James Frederick Stephenson as a secretary on 3 October 2012 (1 page)
3 October 2012Termination of appointment of James Frederick Stephenson as a secretary on 3 October 2012 (1 page)
6 September 2012Full accounts made up to 30 November 2011 (15 pages)
13 December 2011Termination of appointment of David Welch as a director (1 page)
13 December 2011Termination of appointment of James Stephenson as a director (1 page)
13 December 2011Appointment of Mr Stephen James Pullan as a director (2 pages)
13 December 2011Termination of appointment of David Goodreid Welch as a director on 1 October 2011 (1 page)
13 December 2011Termination of appointment of James Frederick Stephenson as a director on 1 October 2011 (1 page)
13 December 2011Appointment of Mr Stephen James Pullan as a director on 1 October 2011 (2 pages)
13 December 2011Termination of appointment of David Goodreid Welch as a director on 1 October 2011 (1 page)
13 December 2011Termination of appointment of James Frederick Stephenson as a director on 1 October 2011 (1 page)
13 December 2011Appointment of Mr Stephen James Pullan as a director on 1 October 2011 (2 pages)
11 October 2011Memorandum and Articles of Association (20 pages)
11 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
11 October 2011Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(6 pages)
10 October 2011Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(14 pages)
10 October 2011Memorandum and Articles of Association (11 pages)
10 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 October 2011Memorandum and Articles of Association (10 pages)
10 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 October 2011Memorandum and Articles of Association (11 pages)
10 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 October 2011Memorandum and Articles of Association (10 pages)
10 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 October 2011Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(14 pages)
10 October 2011Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
10 October 2011Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
10 October 2011Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
10 October 2011Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
30 September 2011Memorandum and Articles of Association (10 pages)
30 September 2011Memorandum and Articles of Association (10 pages)
30 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
30 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
30 September 2011Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
30 September 2011Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
30 September 2011Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
30 September 2011Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
27 September 2011Annual return made up to 26 September 2011 no member list (5 pages)
16 September 2011Memorandum and Articles of Association (14 pages)
31 August 2011Total exemption full accounts made up to 30 November 2010 (13 pages)
12 October 2010Annual return made up to 26 September 2010 no member list (5 pages)
12 October 2010Registered office address changed from York Livestock Centre Murton York YO19 5GF on 12 October 2010 (1 page)
12 October 2010Director's details changed for Mr David Goodreid Welch on 26 September 2010 (2 pages)
12 October 2010Director's details changed for Mr David Stewart Anderson on 26 September 2010 (2 pages)
12 October 2010Registered office address changed from York Livestock Centre Murton York YO19 5GF on 12 October 2010 (1 page)
3 September 2010Full accounts made up to 30 November 2009 (13 pages)
19 October 2009Annual return made up to 26 September 2009 no member list (3 pages)
16 October 2009Appointment of Mr David Goodreid Welch as a director (2 pages)
16 October 2009Appointment of Mr David Stewart Anderson as a director (2 pages)
27 September 2009Appointment terminated director nigel cowgill (1 page)
21 September 2009Full accounts made up to 30 November 2008 (13 pages)
3 November 2008Annual return made up to 26/09/08
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 September 2008Full accounts made up to 30 November 2007 (12 pages)
18 October 2007Annual return made up to 26/09/07 (4 pages)
3 October 2007Full accounts made up to 30 November 2006 (12 pages)
13 October 2006Annual return made up to 26/09/06 (4 pages)
3 October 2006Full accounts made up to 30 November 2005 (13 pages)
6 October 2005Annual return made up to 26/09/05 (4 pages)
8 September 2005Full accounts made up to 30 November 2004 (12 pages)
14 December 2004Full accounts made up to 30 November 2003 (12 pages)
4 October 2004Annual return made up to 26/09/04
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 November 2003Director resigned (1 page)
18 October 2003Annual return made up to 26/09/03
  • 363(288) ‐ Director resigned
(6 pages)
10 October 2003New director appointed (2 pages)
1 October 2003Full accounts made up to 30 November 2002 (12 pages)
27 October 2002Full accounts made up to 30 November 2001 (13 pages)
8 October 2002Annual return made up to 26/09/02 (4 pages)
13 December 2001Full accounts made up to 30 November 2000 (12 pages)
15 November 2001Annual return made up to 26/09/01 (3 pages)
10 November 2000Full accounts made up to 30 November 1999 (12 pages)
11 October 2000Annual return made up to 26/09/00
  • 363(287) ‐ Registered office changed on 11/10/00
(3 pages)
18 October 1999Annual return made up to 26/09/99 (4 pages)
23 September 1999Full accounts made up to 30 November 1998 (11 pages)
24 March 1999New director appointed (2 pages)
30 September 1998Annual return made up to 26/09/98 (4 pages)
24 September 1998Full accounts made up to 30 November 1997 (11 pages)
15 April 1998Director resigned (1 page)
9 October 1997Annual return made up to 26/09/97 (4 pages)
29 September 1997Full accounts made up to 30 November 1996 (11 pages)
27 October 1996Annual return made up to 26/09/96 (4 pages)
19 September 1996Full accounts made up to 30 November 1995 (15 pages)
3 October 1995Full accounts made up to 30 November 1994 (16 pages)
28 September 1995Annual return made up to 26/09/95
  • 363(287) ‐ Registered office changed on 28/09/95
(4 pages)