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The Beltex Sheep Society Limited

02547862

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

Holme House Dale, Ainstable, Carlisle, CA4 9RH
Incorporated 11/10/1990

Previously known as

Maplechase Limited · until 19/03/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

01629
01629

Officers

Kenneth Preston

director · Since 26/10/2019

British · Northern Ireland · Age 52

James Andrew Mcgarva

director · Since 26/10/2019

British · Scotland · Age 43

James Colin Little

director · Since 06/01/2021

English · United Kingdom · Age 39

Karen Charlotte Bradley Shuttleworth

director · Since 09/12/2021

British · England · Age 44

Andrew Morton

director · Since 09/12/2021

British · Scotland · Age 63

Edward O'Neill

director · Since 09/12/2021

Northern Irish · Northern Ireland · Age 51

Geraint Rhys Evans

director · Since 09/12/2021

British · Wales · Age 45

Andy Ryder

secretary · Since 01/12/2023

Grant Mckenzie Ireland

director · Since 07/12/2023

British · Scotland · Age 40

Dafydd Emrys Owen

director · Since 07/12/2023

Welsh · Wales · Age 33

John Howieson

director · Since 07/12/2023

Scottish · England · Age 29

Richard Grant Findlay

director · Since 07/12/2023

British · England · Age 58

Liam Thomas Swinnerton

director · Since 12/12/2024

English · England · Age 28

Former

Andrew David Bishop

director · Resigned 03/11/2017

John Jamieson Barclay

director · Resigned 03/11/2017

John Walker Cowan

director · Resigned 26/01/2019

Leslie Hewitt

director · Resigned 26/10/2019

Kelly Louise Armitage

director · Resigned 06/01/2021

James Ritchie Kennedy

director · Resigned 31/10/2021

Dylan Ffestin Hughes

director · Resigned 12/11/2021

Charles Mark Jennings

director · Resigned 09/12/2021

John Fergus Harbinson

director · Resigned 09/12/2021

Barbara Ruth Huddleston

secretary · Resigned 01/12/2023

Andrew David Bishop

director · Resigned 07/12/2023

Adrian John Price Evans

director · Resigned 07/12/2023

Kevin Raymond Buckle

director · Resigned 07/12/2023

Henry Clifford Jewitt

director · Resigned 12/12/2024

Persons with Significant Control

Former PSCs

Mr John Jamieson Barclay

Ceased 03/11/2017

Mr John Fergus Harbinson

Ceased 30/09/2021

Mr Charles Mark Jennings

Ceased 09/12/2021

Mr Kevin Raymond Buckle

Ceased 07/12/2023

PSC Statements

no individual or entity with signficant control· 31/01/2024

Change History

status → active
2026-05-06

Active

type → private-limited-guarant-nsc
2026-05-06

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

address line1 → Holme House Dale
2026-05-06

HOLME HOUSE DALE

post town → Carlisle
2026-05-06

CARLISLE

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

06/01/202618 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20253 pages · PDF
Director appointed

appoint person director company with name date

17/03/20252 pages · PDF
Director resigned

termination director company with name termination date

17/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20243 pages · PDF
PSC08

notification of a person with significant control statement

31/01/20242 pages · PDF
TM02

termination secretary company with name termination date

31/01/20241 page · PDF
Director appointed

appoint person director company with name date

29/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202319 pages · PDF
Director appointed

appoint person director company with name date

21/12/20232 pages · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
PSC07

cessation of a person with significant control

19/12/20231 page · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
Director resigned

termination director company with name termination date

19/12/20231 page · PDF
AP03

appoint person secretary company with name date

07/12/20232 pages · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20223 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20221 page · PDF
Director appointed

appoint person director company with name date

31/01/20222 pages · PDF
Director appointed

appoint person director company with name date

16/12/20212 pages · PDF
PSC notified

notification of a person with significant control

15/12/20212 pages · PDF
Director appointed

appoint person director company with name date

15/12/20212 pages · PDF
Director appointed

appoint person director company with name date

15/12/20212 pages · PDF
Director resigned

termination director company with name termination date

15/12/20211 page · PDF
Director resigned

termination director company with name termination date

15/12/20211 page · PDF
Director resigned

termination director company with name termination date

15/12/20211 page · PDF
PSC07

cessation of a person with significant control

15/12/20211 page · PDF
PSC notified

notification of a person with significant control

22/11/20212 pages · PDF
Director resigned

termination director company with name termination date

22/11/20211 page · PDF
Director resigned

termination director company with name termination date

15/11/20211 page · PDF
PSC07

cessation of a person with significant control

15/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/202118 pages · PDF
Director appointed

appoint person director company with name date

03/02/20212 pages · PDF
Director appointed

appoint person director company with name date

29/01/20212 pages · PDF
Director resigned

termination director company with name termination date

29/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/202019 pages · PDF
Director appointed

appoint person director company with name date

20/11/20192 pages · PDF
Director appointed

appoint person director company with name date

20/11/20192 pages · PDF
Director appointed

appoint person director company with name date

20/11/20192 pages · PDF
Director resigned

termination director company with name termination date

19/11/20191 page · PDF
Director resigned

termination director company with name termination date

19/11/20191 page · PDF
Director resigned

termination director company with name termination date

19/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/201918 pages · PDF
Director appointed

appoint person director company with name date

12/04/20192 pages · PDF
Director resigned

termination director company with name termination date

04/02/20191 page · PDF
Director details changed

change person director company with change date

29/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

13/11/20181 page · PDF
Director appointed

appoint person director company with name date

13/11/20182 pages · PDF
Director appointed

appoint person director company with name date

13/11/20182 pages · PDF
Director resigned

termination director company with name termination date

13/11/20181 page · PDF
Director resigned

termination director company with name termination date

13/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/201817 pages · PDF
Director details changed

change person director company with change date

29/01/20182 pages · PDF
PSC notified

notification of a person with significant control

25/01/20182 pages · PDF
Director appointed

appoint person director company with name date

25/01/20182 pages · PDF
Director appointed

appoint person director company with name date

25/01/20182 pages · PDF
Director appointed

appoint person director company with name date

25/01/20182 pages · PDF
Director resigned

termination director company with name termination date

25/01/20181 page · PDF
PSC07

cessation of a person with significant control

25/01/20181 page · PDF
Director resigned

termination director company with name termination date

25/01/20181 page · PDF
Director resigned

termination director company with name termination date

25/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/201714 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/201612 pages · PDF
Director appointed

appoint person director company with name date

15/01/20162 pages · PDF
Director appointed

appoint person director company with name date

15/01/20162 pages · PDF
Director resigned

termination director company with name termination date

15/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/201512 pages · PDF
Annual return

annual return company with made up date no member list

05/11/20159 pages · PDF
Director resigned

termination director company with name termination date

05/11/20151 page · PDF
Director appointed

appoint person director company with name date

15/04/20152 pages · PDF
Director appointed

appoint person director company with name date

16/12/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/201411 pages · PDF
Director appointed

appoint person director company with name date

14/11/20142 pages · PDF
Director appointed

appoint person director company with name date

05/11/20142 pages · PDF
Director appointed

appoint person director company with name date

05/11/20142 pages · PDF
Director appointed

appoint person director company with name date

05/11/20142 pages · PDF
Annual return

annual return company with made up date no member list

05/11/201410 pages · PDF
Director resigned

termination director company with name termination date

05/11/20141 page · PDF
Director resigned

termination director company with name termination date

05/11/20141 page · PDF
Director resigned

termination director company with name termination date

05/11/20141 page · PDF
Director resigned

termination director company with name termination date

05/11/20141 page · PDF
Director resigned

termination director company with name termination date

05/11/20141 page · PDF
Director resigned

termination director company with name termination date

23/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/201313 pages · PDF
Annual return

annual return company with made up date no member list

08/11/201313 pages · PDF
Director appointed

appoint person director company with name

08/11/20132 pages · PDF
Director appointed

appoint person director company with name

08/11/20132 pages · PDF
Director resigned

termination director company with name

08/11/20131 page · PDF
Director resigned

termination director company with name

08/11/20131 page · PDF