NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED
Overview
| Company Name | NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01136283 |
| 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 NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED located?
| Registered Office Address | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW SOUTHGATE CEMETERY AND CREMATORIUM 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 31, 2024 |
What is the status of the latest confirmation statement for NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Zoe Tindall-Doman as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 011362830012, created on Mar 26, 2024 | 79 pages | MR01 | ||||||||||
Satisfaction of charge 011362830011 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Deborah Kay Smith as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Mclaughlan as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCARDLE, Ian David | Director | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | United Kingdom | British | 173044770001 | |||||
| SMITH, Deborah Kay | Director | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | England | British | 202215330001 | |||||
| BRITTON, Adrian Mark | Secretary | Head Office Westerleigh Crematorium Westerleigh Road Westerleigh Bristolbs37 8qp | British | 154200280002 | ||||||
| DEARNLEY, David John | Secretary | Bridge House Hassalls Lane Bridge Trafford CH2 4JR Chester Cheshire | British | 51955340001 | ||||||
| HAYES, Charles Michael Turner | Secretary | 24 Armthorpe Drive Little Sutton L66 4NW South Wirral Merseyside | British | 31087940001 | ||||||
| HOUGHTON, Christine | Secretary | 190 Higher Bebington Road Higher Bebington L63 2PT Wirral Merseyside | British | 24913840004 | ||||||
| JOHN, Dafydd Rhys | Secretary | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | 226828640001 | |||||||
| ROUS, James | Secretary | 152 Oakleigh Road South New Southgate N11 1HG London | British | 16126930001 | ||||||
| SWINNERTON, Michael Anthony | Secretary | 98 Brunswick Park Road N11 1JJ London | British | 46948460001 | ||||||
| ADAMSON, Hugh Carswell | Director | 27 Rutland Gate SW7 1PD London | British | 59980500001 | ||||||
| BRITTON, Adrian Mark | Director | Head Office Westerleigh Crematorium Westerleigh Road Westerleigh Bristolbs37 8qp | United Kingdom | British | 154200280002 | |||||
| BROWN, David | Director | The Manor House 66 High Street CW6 0AG Tarporley Cheshire | British | 34130090002 | ||||||
| BUCKNELL, Stephen John | Director | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | England | British | 205497340001 | |||||
| ELLIOTT, William | Director | 20 Eliot Close GU15 1LW Camberley Surrey | United Kingdom | British | 62232390002 | |||||
| EVANS, Ann Christine | Director | 4 Green Avenue Alpraham CW6 9LP Tarporley Cheshire | British | 39472920002 | ||||||
| EVANS, David Barry | Director | 4 Green Avenue Alpraham CW6 9LP Tarporley Cheshire | United Kingdom | British | 57398230003 | |||||
| EVANS, David Barry | Director | 98 Brunswick Park Road New Southgate N11 1JJ London | British | 57398230002 | ||||||
| EVANS, James | Director | Bromley Drive CW4 7AX Holmes Chapel 22 Cheshire United Kingdom | British | 128074070001 | ||||||
| EVANS, Richard David | Director | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | United Kingdom | British | 127642240002 | |||||
| HARRISON, Beatrice Margaret | Director | Piper House High Street Dedham CO7 6HA Colchester Essex | British | 16126960001 | ||||||
| HJALMARSSON, Bjorn Erik | Director | Aloha Puerlo 40 29660 Nueva Andalucia Spain | Esp | Swedish | 51144780001 | |||||
| HUTT, Nora Patricia Caraena | Director | Field House Lydstep SA70 7SE Tenby Dyfed | British | 16126950001 | ||||||
| HUTT, Roger Curzon, Lt Col | Director | Field House Lydstep SA70 7SE Tenby Dyfed | British | 16126940001 | ||||||
| JOHN, Dafydd Rhys | Director | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | Wales | British | 130454010003 | |||||
| MCLAUGHLAN, Roger | Director | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | England | British | 282586380001 | |||||
| NEEDLEY, Michael | Director | 35a Belsize Lane NW3 5AS London | British | 75556820001 | ||||||
| NELSON, Richard Campbell | Director | 8 Pembridge Place W2 4XB London | United Kingdom | British | 11004600001 | |||||
| TINDALL-DOMAN, Zoe | Director | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | England | British | 276781050001 | |||||
| WHITEHEAD, Alison Nicola | Director | Head Office Westerleigh Crematorium Westerleigh Road Westerleigh Bristolbs37 8qp | United Kingdom | British | 48020590003 | |||||
| WILLIS, James Michael George | Director | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | England | British | 267699820001 |
Who are the persons with significant control of NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cemetery + Crematorium Services Ltd | Jul 19, 2016 | Westerleigh Road Westerleigh BS37 8QP Bristol Chapel View England | 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