Company NameBritish Horse Loggers Charitable Trust
Company StatusActive
Company Number05792235
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date24 April 2006(17 years, 11 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameJulian Tyndale Philipson
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2006(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressLanternside Farm
Holystone
Morpeth
Northumberland
NE65 7AX
Secretary NameJulian Tyndale Philipson
NationalityBritish
StatusCurrent
Appointed24 April 2006(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressLanternside Farm
Holystone
Morpeth
Northumberland
NE65 7AX
Director NameMr Peter Geraint Richards
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2013(7 years, 6 months after company formation)
Appointment Duration10 years, 4 months
RoleHead Forester, Duchy Of Cornwall
Country of ResidenceEngland
Correspondence AddressDuchy Of Cornwall Restormel Estate Office
Lostwithiel
Cornwall
PL22 0HN
Director NameMr Nicholas Julian Burton
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2013(7 years, 7 months after company formation)
Appointment Duration10 years, 3 months
RoleForester And Landscape Management Consultant
Country of ResidenceWales
Correspondence AddressCeunant Farm Llanfair Caereinion
Welshpool
Powys
SY21 0HB
Wales
Director NameMs Stephanie Schaffler
Date of BirthJune 1978 (Born 45 years ago)
NationalityGerman
StatusCurrent
Appointed01 December 2017(11 years, 7 months after company formation)
Appointment Duration6 years, 3 months
RoleHorselogger
Country of ResidenceUnited Kingdom
Correspondence AddressHillend Farmhouse Auldgirth
Dumfries
DG2 0UB
Scotland
Director NameDouglas Alan Joiner
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2006(same day as company formation)
RoleWoodland Manager And Horse Log
Country of ResidenceUnited Kingdom
Correspondence AddressHill Farm
Stanley Hill
Bosbury
Herefordshire
HR8 1HE
Wales
Director NameMarc Nicolas De Brauwere
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBelgian
StatusResigned
Appointed06 May 2006(1 week, 5 days after company formation)
Appointment Duration7 years, 10 months (resigned 03 March 2014)
RoleVet
Country of ResidenceEngland
Correspondence Address7 St Michaels View
Flordon
Norfolk
NR15 1RR
Director NameStephen Paul Bryan West
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2006(1 week, 5 days after company formation)
Appointment Duration7 years, 1 month (resigned 17 June 2013)
RoleEcological Consultant
Country of ResidenceEngland
Correspondence Address22 Orlin Road
Colwall
Worcestershire
WR13 6HA
Director NameWalter Robert Alexander Ross
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2007(1 year, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 October 2013)
RoleC Surveyor
Country of ResidenceEngland
Correspondence Address10 Buckingham Gate
London
SW1E 6LA
Director NameMs Judith Webb
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2009(3 years after company formation)
Appointment Duration6 years, 3 months (resigned 04 September 2015)
RoleEnvironmental Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressGamekeepers Cottage
Dulas Court
Ewyas Hereford
Herefordshire
HR2 0HL
Wales
Director NameMr Iain Edward Laidlaw
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2013(7 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 11 May 2018)
RoleForestry Manager
Country of ResidenceScotland
Correspondence AddressForestry Commission Scotland Weavers Court
Forest Mill
Selkirk
TD7 5NY
Scotland

Contact

Websitebritishhorseloggers.org
Telephone07 986337205
Telephone regionMobile

Location

Registered AddressPriory Farm
Holystone
Morpeth
NE65 7AJ
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishHarbottle
WardRothbury

Financials

Year2014
Turnover£21,229
Net Worth£26,482
Cash£23,356
Current Liabilities£2,482

Accounts

Latest Accounts30 April 2023 (10 months, 3 weeks ago)
Next Accounts Due31 January 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return24 April 2023 (11 months ago)
Next Return Due8 May 2024 (1 month, 2 weeks from now)

Filing History

5 November 2020Total exemption full accounts made up to 30 April 2020 (13 pages)
1 May 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
26 November 2019Total exemption full accounts made up to 30 April 2019 (15 pages)
29 April 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
23 November 2018Total exemption full accounts made up to 30 April 2018 (14 pages)
24 May 2018Termination of appointment of Iain Edward Laidlaw as a director on 11 May 2018 (1 page)
26 April 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
17 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
8 December 2017Appointment of Ms Stephanie Schaffler as a director on 1 December 2017 (2 pages)
8 December 2017Appointment of Ms Stephanie Schaffler as a director on 1 December 2017 (2 pages)
28 April 2017Confirmation statement made on 24 April 2017 with updates (4 pages)
28 April 2017Confirmation statement made on 24 April 2017 with updates (4 pages)
14 December 2016Registered office address changed from Lanternside Farm Holystone Morpeth Northumberland NE65 7AX to Priory Farm Holystone Morpeth NE65 7AJ on 14 December 2016 (1 page)
14 December 2016Registered office address changed from Lanternside Farm Holystone Morpeth Northumberland NE65 7AX to Priory Farm Holystone Morpeth NE65 7AJ on 14 December 2016 (1 page)
31 October 2016Total exemption full accounts made up to 30 April 2016 (15 pages)
31 October 2016Total exemption full accounts made up to 30 April 2016 (15 pages)
25 April 2016Director's details changed for Mr Nicholas Julian Burton on 24 April 2016 (2 pages)
25 April 2016Annual return made up to 24 April 2016 no member list (6 pages)
25 April 2016Annual return made up to 24 April 2016 no member list (6 pages)
25 April 2016Director's details changed for Mr Nicholas Julian Burton on 24 April 2016 (2 pages)
17 November 2015Total exemption full accounts made up to 30 April 2015 (10 pages)
17 November 2015Total exemption full accounts made up to 30 April 2015 (10 pages)
6 September 2015Termination of appointment of Judith Webb as a director on 4 September 2015 (1 page)
6 September 2015Termination of appointment of Judith Webb as a director on 4 September 2015 (1 page)
6 September 2015Termination of appointment of Judith Webb as a director on 4 September 2015 (1 page)
25 April 2015Annual return made up to 24 April 2015 no member list (7 pages)
25 April 2015Annual return made up to 24 April 2015 no member list (7 pages)
11 November 2014Total exemption full accounts made up to 30 April 2014 (13 pages)
11 November 2014Total exemption full accounts made up to 30 April 2014 (13 pages)
28 October 2014Registered office address changed from Hill Farm Bosbury Ledbury Herefordshire HR8 1HE to Lanternside Farm Holystone Morpeth Northumberland NE65 7AX on 28 October 2014 (1 page)
28 October 2014Registered office address changed from Hill Farm Bosbury Ledbury Herefordshire HR8 1HE to Lanternside Farm Holystone Morpeth Northumberland NE65 7AX on 28 October 2014 (1 page)
28 October 2014Termination of appointment of Douglas Alan Joiner as a director on 8 September 2014 (1 page)
28 October 2014Termination of appointment of Douglas Alan Joiner as a director on 8 September 2014 (1 page)
28 October 2014Termination of appointment of Douglas Alan Joiner as a director on 8 September 2014 (1 page)
28 April 2014Annual return made up to 24 April 2014 no member list (8 pages)
28 April 2014Annual return made up to 24 April 2014 no member list (8 pages)
6 March 2014Termination of appointment of Marc De Brauwere as a director (1 page)
6 March 2014Termination of appointment of Marc De Brauwere as a director (1 page)
3 December 2013Appointment of Mr Nicholas Julian Burton as a director (2 pages)
3 December 2013Appointment of Mr Nicholas Julian Burton as a director (2 pages)
1 December 2013Appointment of Mr Iain Edward Laidlaw as a director (2 pages)
1 December 2013Appointment of Mr Iain Edward Laidlaw as a director (2 pages)
11 November 2013Total exemption full accounts made up to 30 April 2013 (13 pages)
11 November 2013Total exemption full accounts made up to 30 April 2013 (13 pages)
7 November 2013Appointment of Mr Peter Geraint Richards as a director (2 pages)
7 November 2013Appointment of Mr Peter Geraint Richards as a director (2 pages)
7 November 2013Termination of appointment of Walter Ross as a director (1 page)
7 November 2013Termination of appointment of Walter Ross as a director (1 page)
22 June 2013Termination of appointment of Stephen West as a director (1 page)
22 June 2013Termination of appointment of Stephen West as a director (1 page)
1 May 2013Annual return made up to 24 April 2013 no member list (8 pages)
1 May 2013Annual return made up to 24 April 2013 no member list (8 pages)
11 December 2012Total exemption full accounts made up to 30 April 2012 (13 pages)
11 December 2012Total exemption full accounts made up to 30 April 2012 (13 pages)
24 October 2012Memorandum and Articles of Association (14 pages)
24 October 2012Memorandum and Articles of Association (14 pages)
24 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 May 2012Annual return made up to 24 April 2012 no member list (8 pages)
1 May 2012Annual return made up to 24 April 2012 no member list (8 pages)
11 October 2011Total exemption full accounts made up to 30 April 2011 (11 pages)
11 October 2011Total exemption full accounts made up to 30 April 2011 (11 pages)
13 May 2011Annual return made up to 24 April 2011 no member list (8 pages)
13 May 2011Annual return made up to 24 April 2011 no member list (8 pages)
27 October 2010Total exemption full accounts made up to 30 April 2010 (13 pages)
27 October 2010Total exemption full accounts made up to 30 April 2010 (13 pages)
2 May 2010Director's details changed for Marc Nicolas De Brauwere on 24 April 2010 (2 pages)
2 May 2010Annual return made up to 24 April 2010 no member list (5 pages)
2 May 2010Director's details changed for Stephen Paul Bryan West on 24 April 2010 (2 pages)
2 May 2010Director's details changed for Walter Robert Alexander Ross on 24 April 2010 (2 pages)
2 May 2010Director's details changed for Stephen Paul Bryan West on 24 April 2010 (2 pages)
2 May 2010Director's details changed for Julian Tyndale Philipson on 24 April 2010 (2 pages)
2 May 2010Director's details changed for Julian Tyndale Philipson on 24 April 2010 (2 pages)
2 May 2010Director's details changed for Marc Nicolas De Brauwere on 24 April 2010 (2 pages)
2 May 2010Director's details changed for Walter Robert Alexander Ross on 24 April 2010 (2 pages)
2 May 2010Annual return made up to 24 April 2010 no member list (5 pages)
10 November 2009Total exemption full accounts made up to 30 April 2009 (12 pages)
10 November 2009Total exemption full accounts made up to 30 April 2009 (12 pages)
17 June 2009Director appointed judith webb (3 pages)
17 June 2009Director appointed judith webb (3 pages)
29 April 2009Annual return made up to 24/04/09 (3 pages)
29 April 2009Annual return made up to 24/04/09 (3 pages)
27 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 December 2008Memorandum and Articles of Association (14 pages)
27 December 2008Memorandum and Articles of Association (14 pages)
23 September 2008Total exemption full accounts made up to 30 April 2008 (12 pages)
23 September 2008Total exemption full accounts made up to 30 April 2008 (12 pages)
6 May 2008Annual return made up to 24/04/08 (3 pages)
6 May 2008Annual return made up to 24/04/08 (3 pages)
19 September 2007Total exemption full accounts made up to 30 April 2007 (10 pages)
19 September 2007Total exemption full accounts made up to 30 April 2007 (10 pages)
4 August 2007New director appointed (2 pages)
4 August 2007New director appointed (2 pages)
10 May 2007Annual return made up to 24/04/07 (5 pages)
10 May 2007Annual return made up to 24/04/07 (5 pages)
13 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 December 2006Memorandum and Articles of Association (14 pages)
13 December 2006Memorandum and Articles of Association (14 pages)
22 May 2006New director appointed (2 pages)
22 May 2006New director appointed (2 pages)
22 May 2006New director appointed (2 pages)
22 May 2006New director appointed (2 pages)
24 April 2006Incorporation (20 pages)
24 April 2006Incorporation (20 pages)