GREAT SOUTHERN GROUP LIMITED
Overview
| Company Name | GREAT SOUTHERN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00095084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREAT SOUTHERN GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GREAT SOUTHERN GROUP LIMITED located?
| Registered Office Address | 4 King Edwards Court B73 6AP Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREAT SOUTHERN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREAT SOUTHERN GROUP PLC | Sep 26, 1986 | Sep 26, 1986 |
| GREAT SOUTHERN CEMETARY & CREMATORIUM COMPANY,LIMITED(THE) | Oct 02, 1907 | Oct 02, 1907 |
What are the latest accounts for GREAT SOUTHERN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2024 |
What is the status of the latest confirmation statement for GREAT SOUTHERN GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | Yes |
What are the latest filings for GREAT SOUTHERN GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Jane Dunlop as a secretary on Jan 09, 2026 | 1 pages | TM02 | ||||||
Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Ms Emily Sarah Tate on Jul 11, 2025 | 2 pages | CH01 | ||||||
Appointment of Mrs Jane Dunlop as a secretary on Jul 11, 2025 | 2 pages | AP03 | ||||||
Appointment of Mrs Emily Tate as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen Anthony Long as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 27, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Westley Anthony Maffei as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Dec 29, 2023 | 2 pages | AA | ||||||
Termination of appointment of Nicholas John Edwards as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Zillah Ellen Byng-Thorne as a director on Jun 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Kate Alexandra Davidson as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Nicholas John Edwards as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Stephen Anthony Long as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Darren Ogden as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Westley Anthony Maffei as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Timothy Francis George as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||||||
Appointment of Mr Darren Ogden as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Angela Eames as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 30, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||
Who are the officers of GREAT SOUTHERN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYNG-THORNE, Zillah Ellen | Director | King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands | England | British | 182681640004 | |||||
| TATE, Emily Sarah | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | 337996120002 | |||||
| BULKELEY, Russell | Secretary | 63 Park Hall Road W55 3HL Walsall West Midlands | British | 44499650001 | ||||||
| DUNLOP, Jane | Secretary | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | 338256640001 | |||||||
| GEORGE, Timothy Francis | Secretary | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | 253505080001 | |||||||
| HYMAN, Martin Barry | Secretary | 45 Littleover Avenue B28 9HR Birmingham West Midlands | British | 63987580001 | ||||||
| MAFFEI, Westley Anthony | Secretary | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | 312340020001 | |||||||
| PORTMAN, Richard Harry | Secretary | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | British | 97999100001 | ||||||
| WILLIAMSON, Robert Douglas | Secretary | 35 Treves Road DT1 2HE Dorchester Dorset | British | 404130002 | ||||||
| WILLIAMSON, Robert Douglas | Secretary | 44 Campbell Crescent RH19 1JR East Grinstead West Sussex | British | 404130001 | ||||||
| CHANNON, Gary Andrew Scott | Director | King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands | United Kingdom | British | 209994640001 | |||||
| COCKBURN, Stephen John | Director | Marshalls Manor Cuckfield RH17 5EL Haywards Heath West Sussex | England | British | 59813890001 | |||||
| DAVIDSON, Kate Alexandra | Director | King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands | England | British | 287394690003 | |||||
| EAMES, Angela | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | England | British | 302267450001 | |||||
| EDWARDS, Nicholas John | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | 169700230002 | |||||
| FIELD, Barry John Anthony | Director | Medina Lodge 25 Birmingham Road PO31 7BH Cowes Isle Of Wight | United Kingdom | British | 30604850002 | |||||
| FIELD, Colin Peter John | Director | The Strakes Church Hill RH19 4PW West Hoathly Sussex | England | British | 404140001 | |||||
| FIELD, Edward Ernest | Director | Hill House Wallage Lane Rowfant RH10 4NH Crawley West Sussex | British | 9464090001 | ||||||
| FIELD, Simon Richard | Director | Flat 1 30 Sussex Square BN2 5AB Brighton | British | 43389020003 | ||||||
| HAMILTON, William Mark | Director | 72 Hayes Street Neutral Bay Nsw 2089 Australia | United States | 44521800003 | ||||||
| HINDLEY, Peter Talbot | Director | Braye House Uvedale Road Limpsfield RH8 0EN Oxted Surrey | England | British | 33433990001 | |||||
| JUDD, Andrew | Director | King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands | United Kingdom | British | 277582310001 | |||||
| LATHBURY, Alan | Director | King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands | England | British | 277509360001 | |||||
| LEROUGE, Philippe William Claude | Director | 16 Hermitage Road Edgbaston B15 3UR Birmingham West Midlands | French | 66465610002 | ||||||
| LONG, Stephen Anthony | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | 218040260002 | |||||
| MCCOLLUM, Michael Kinloch | Director | King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | England | British | 72735390003 | |||||
| OGDEN, Darren | Director | King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands | United Kingdom | British | 161225100004 | |||||
| PORTMAN, Richard Harry | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | 269094510001 | |||||
| PULLINS, Jerald Leslie | Director | 99 Brookwood Lane New Canaan Connecticut 06840 Usa | American | 69975280001 | ||||||
| SMILLIE, James | Director | Whyte Posts 66 High Street HP7 0DS Old Amersham Buckinghamshire | England | British | 8744080001 | |||||
| SPENCER, Eric Norman | Director | Lodge Hill House Lodge Hill Lane BN6 8SR Ditchling Sussex | British | 32990690001 | ||||||
| WHITTERN, Stephen Lee | Director | King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | England | British | 299241630001 | |||||
| WILLS, Peter George | Director | Harelands Bentsbrook Park North Holmwood RH5 4JN Dorking Surrey | British | 78692210001 | ||||||
| WOOD, Ernest | Director | Heather Grange Church Gate Sheriff Hutton YO6 1PY York | British | 11296950001 |
Who are the persons with significant control of GREAT SOUTHERN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dignity Services | Jun 01, 2016 | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0