Introduction
Watch Company
C
CUMBRIAN SHEPHERD HUTS LIMITED
CUMBRIAN SHEPHERD HUTS LIMITED is an active company incorporated on 28 October 2014 with the registered office located in Carnforth. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). CUMBRIAN SHEPHERD HUTS LIMITED was registered 11 years ago.(SIC: 32990)
Status
active
Active since 11 years ago
Company No
09284151
LTD Company
Age
11 Years
Incorporated 28 October 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 29 November 2025 (5 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
Townend Farm Cottage High Casterton, Carnforth, LA6 2SD,
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FALLOWFIELD, Ward Thomas
ActiveHigh Casterton,, CarnforthLA6 2SD
Born November 1965
Director
Appointed 28 Oct 2014
FALLOWFIELD, Ward Thomas
High Casterton,, CarnforthLA6 2SD
Born November 1965
Director
28 Oct 2014
Active
REYNOLDS, Simon Nicholas
ActiveHigh Casterton,, CarnforthLA6 2SD
Born June 1958
Director
Appointed 28 Oct 2014
REYNOLDS, Simon Nicholas
High Casterton,, CarnforthLA6 2SD
Born June 1958
Director
28 Oct 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ward Thomas Fallowfield
ActiveBowness On Windermere, WinderemereLA23 3AE
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Ward Thomas Fallowfield
Bowness On Windermere, WinderemereLA23 3AE
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Simon Nicholas Reynolds
ActiveHigh Casterton,, CarnforthLA6 2SD
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Simon Nicholas Reynolds
High Casterton,, CarnforthLA6 2SD
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2016
26 October 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 October 2016
26 October 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 October 2016