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Home > England & Wales Companies > THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND
Company Information for

THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND

SCOPE HOUSE, HORTONWOOD 33, TELFORD, TF1 7EX,
Company Registration Number
00507458
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Holstein Friesian Society Of Great Britain And Ireland
THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND was founded on 1952-04-30 and has its registered office in Telford. The organisation's status is listed as "Active". The Holstein Friesian Society Of Great Britain And Ireland is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND
 
Legal Registered Office
SCOPE HOUSE
HORTONWOOD 33
TELFORD
TF1 7EX
Other companies in WD3
 
Filing Information
Company Number 00507458
Company ID Number 00507458
Date formed 1952-04-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-05 22:27:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND
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Company Officers of THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND

Current Directors
Officer Role Date Appointed
MELANIE HARMITT
 Company Secretary 2017-03-17
SUE COPE
 Director 2018-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY IRENE BARKER
 Company Secretary 2016-07-31 2017-03-16
STUART PAUL RAYNER
 Company Secretary 2016-02-22 2016-03-31
STEPHEN MICHAEL FREESTONE
 Company Secretary 2014-12-31 2016-02-22
STEPHEN MICHAEL FREESTONE
 Director 2014-12-31 2016-02-22
RICHARD PETER EVANS
 Company Secretary 2013-06-30 2014-12-31
RICHARD PETER EVANS
 Director 2013-09-25 2014-12-31
GREGORY WATSON
 Company Secretary 1999-12-08 2013-06-30
MICHAEL ARMSTRONG
 Director 1999-12-08 2003-04-16
STEPHEN LAWRENCE CORNOCK
 Company Secretary 1996-05-01 1999-12-08
TIMOTHY DAVID ALEXANDER BRIGSTOCKE
 Director 1996-05-01 1999-12-08
RICHARD PETER EVANS
 Director 1998-12-17 1999-01-01
CYNTHIA MAY HALL
 Director 1997-04-30 1999-01-01
MICHAEL ARMSTRONG
 Director 1993-04-29 1998-12-17
DAVID WILLIAM PHILIP DAVIES
 Director 1993-04-29 1998-12-17
JOHN DOWNING
 Director 1997-04-30 1998-12-17
JOHN RICHARD EDGE
 Director 1996-04-24 1998-12-17
IAN VINCENT FARNSWORTH
 Director 1991-05-09 1998-12-17
ROBERT ALEXANDER GRAY
 Director 1997-04-30 1998-12-17
TIMOTHY ROBIN HARDING
 Director 1993-04-29 1998-12-17
LEONARD GEOFFREY BRAILSFORD
 Director 1991-04-18 1998-04-23
MICHAEL BERNARD BUCKLEY
 Director 1991-05-09 1998-04-23
PETER DIXON SMITH
 Director 1996-04-24 1998-04-23
RICHARD REGINALD BURGE
 Director 1993-04-29 1997-04-30
DUNCAN SPRING
 Company Secretary 1991-04-18 1996-04-30
GERALD CAVENDISH
 Director 1994-04-13 1996-04-24
CYNTHIA MAY HALL
 Director 1991-04-18 1996-04-24
WILLIAM DENNIS CARR
 Director 1991-04-18 1995-04-27
PETER DIXON SMITH
 Director 1991-04-18 1995-04-27
BRIAN CHARLES DRAPER
 Director 1991-04-18 1995-04-27
JOHN CHARLES BARNETT
 Director 1991-04-18 1993-04-29
JACK BREWSTER
 Director 1991-04-18 1992-04-30
JOHN MAITLAND COLLIE
 Director 1991-04-18 1992-04-30
JOHN FINUCANE
 Director 1991-04-18 1991-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUE COPE BRITISH HOLSTEIN SOCIETY Director 2018-05-30 CURRENT 1980-03-28 Active
SUE COPE ANIMAL DATA CENTRE LIMITED Director 2018-05-30 CURRENT 1992-12-09 Active
SUE COPE THE CENTRE FOR DAIRY INFORMATION LIMITED Director 2018-04-16 CURRENT 2005-03-31 Active
SUE COPE NATIONAL BOVINE DATA CENTRE LTD Director 2018-04-13 CURRENT 2016-03-09 Active
SUE COPE HOLSTEIN UK Director 2018-03-14 CURRENT 1998-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-15CS01CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM Speir House Stafford Park 1 Telford TF3 3BD England
2023-03-08APPOINTMENT TERMINATED, DIRECTOR SUE COPE
2023-03-08DIRECTOR APPOINTED MRS MELANIE HARMITT
2023-03-08AP01DIRECTOR APPOINTED MRS MELANIE HARMITT
2023-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SUE COPE
2023-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/23 FROM Speir House Stafford Park 1 Telford TF3 3BD England
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-12AP01DIRECTOR APPOINTED MS SUE COPE
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GUIVER JONES
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM Scotsbridge House Scots Hill Rickmansworth Herts WD3 3BB
2017-03-17AP03Appointment of Mrs Melanie Harmitt as company secretary on 2017-03-17
2017-03-17TM02Termination of appointment of Sally Irene Barker on 2017-03-16
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-15AR0120/04/16 ANNUAL RETURN FULL LIST
2016-08-15TM02Termination of appointment of Stuart Paul Rayner on 2016-03-31
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART PAUL RAYNER
2016-08-15AP01DIRECTOR APPOINTED MR RICHARD GUIVER JONES
2016-08-15AP03Appointment of Ms Sally Irene Barker as company secretary on 2016-07-31
2016-02-23AP03Appointment of Mr Stuart Paul Rayner as company secretary on 2016-02-22
2016-02-23AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL FREESTONE
2016-02-23TM02Termination of appointment of Stephen Michael Freestone on 2016-02-22
2016-02-23AP01DIRECTOR APPOINTED MR STUART PAUL RAYNER
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-30AR0120/04/15 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-31TM02APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
2014-12-31AP03SECRETARY APPOINTED MR STEPHEN MICHAEL FREESTONE
2014-12-31AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL FREESTONE
2014-09-30AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-05-09AR0120/04/14 NO MEMBER LIST
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GREG WATSON
2013-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-10-10AP01DIRECTOR APPOINTED MR RICHARD PETER EVANS
2013-09-25AP03SECRETARY APPOINTED MR RICHARD PETER EVANS
2013-09-25TM02APPOINTMENT TERMINATED, SECRETARY GREGORY WATSON
2013-04-24AR0120/04/13 NO MEMBER LIST
2012-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-18AR0120/04/12 NO MEMBER LIST
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-27AR0120/04/11 NO MEMBER LIST
2011-01-12AP01DIRECTOR APPOINTED MR GREG WATSON
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY WARD
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-14AR0120/04/10 NO MEMBER LIST
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-01363aANNUAL RETURN MADE UP TO 20/04/09
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID HEWITT
2008-07-03288aDIRECTOR APPOINTED GREGORY WARD
2008-04-21363aANNUAL RETURN MADE UP TO 20/04/08
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-05-25363sANNUAL RETURN MADE UP TO 20/04/07
2007-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-05-05363sANNUAL RETURN MADE UP TO 20/04/06
2006-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-05-18363sANNUAL RETURN MADE UP TO 20/04/05
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-05-17363sANNUAL RETURN MADE UP TO 20/04/04
2004-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-15288bDIRECTOR RESIGNED
2003-05-15363sANNUAL RETURN MADE UP TO 20/04/03
2002-04-29363sANNUAL RETURN MADE UP TO 20/04/02
2002-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-18363sANNUAL RETURN MADE UP TO 20/04/01
2000-10-31SRES03EXEMPTION FROM APPOINTING AUDITORS 14/09/00
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-05363sANNUAL RETURN MADE UP TO 20/04/00
2000-01-05288aNEW DIRECTOR APPOINTED
2000-01-05288aNEW SECRETARY APPOINTED
1999-12-22288bSECRETARY RESIGNED
1999-12-22288bDIRECTOR RESIGNED
1999-05-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-04288bDIRECTOR RESIGNED
1999-05-04363sANNUAL RETURN MADE UP TO 20/04/99
1999-05-04288bDIRECTOR RESIGNED
1999-05-04288bDIRECTOR RESIGNED
1999-05-04288bDIRECTOR RESIGNED
1999-02-02288aNEW DIRECTOR APPOINTED
1999-01-19SRES01ADOPT MEM AND ARTS 17/12/98
1999-01-13288bDIRECTOR RESIGNED
1999-01-13288bDIRECTOR RESIGNED
1999-01-13288bDIRECTOR RESIGNED
1999-01-13288bDIRECTOR RESIGNED
1999-01-13288bDIRECTOR RESIGNED
1999-01-13288bDIRECTOR RESIGNED
1999-01-13288bDIRECTOR RESIGNED
1999-01-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND

Intangible Assets
Patents
We have not found any records of THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND registering or being granted any patents
Domain Names
We do not have the domain name information for THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND
Trademarks
We have not found any records of THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TF1 7EX