J. EDWARDS & SON (FUNERAL DIRECTORS) LIMITED
Overview
| Company Name | J. EDWARDS & SON (FUNERAL DIRECTORS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01256971 |
| 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 J. EDWARDS & SON (FUNERAL DIRECTORS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is J. EDWARDS & SON (FUNERAL DIRECTORS) LIMITED located?
| Registered Office Address | 1000 Lakeside Western Road North Harbour PO6 3FE Portsmouth Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J. EDWARDS & SON (FUNERAL DIRECTORS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for J. EDWARDS & SON (FUNERAL DIRECTORS) LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for J. EDWARDS & SON (FUNERAL DIRECTORS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Janet Helen Paraskeva as a director on Jul 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 6 pages | AA | ||
Appointment of Mr Ben Stimson as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Appointment of Miss Murshida Khan as a secretary on Aug 26, 2025 | 2 pages | AP03 | ||
Termination of appointment of Mark Stephen Smith as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tessa Briggs as a secretary on Jun 12, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||
Appointment of The Right Honourable Dame Janet Helen Paraskeva as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Alexander Ralf as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Tessa Briggs as a secretary on Oct 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Silena Jane Dominy as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||
Termination of appointment of Amber Vincent-Prior as a director on May 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gareth Lewis as a director on May 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Georgina Rogers as a director on Jul 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of J. EDWARDS & SON (FUNERAL DIRECTORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Murshida | Secretary | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | 341775270001 | |||||||
| STIMSON, Ben | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 340151150001 | |||||
| WILKINS, Gregory | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 245776740001 | |||||
| BENNETT, Graham Roy | Secretary | Sirocco 60 The Avenue PO14 1NZ Fareham Hampshire | British | 2483610001 | ||||||
| BRIGGS, Tessa | Secretary | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | 315141910001 | |||||||
| DOMINY, Silena Jane | Secretary | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire England | British | 131551710001 | ||||||
| EDWARDS, Jose Mary | Secretary | Pitt Hillhouse Pitt Hill Denmead PO7 6JY Portsmouth Hants | British | 22811570001 | ||||||
| BENNETT, Graham Roy | Director | Sirocco 60 The Avenue PO14 1NZ Fareham Hampshire | England | British | 2483610001 | |||||
| BLOWE, David John | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire England | England | British | 99027010001 | |||||
| DALE, Brian Dudley | Director | 121 Warren Avenue Moorings Way Milton PO4 8PP Portsmouth Hampshire | British | 36920320001 | ||||||
| EAMES, Michael Gordon | Director | Spindlewood Green Lane Hambledon PO7 4SY Portsmouth Hants | British | 22811560001 | ||||||
| EDWARDS, John Anthony | Director | Pitt Hill House Pitt Hill Denmead PO7 6JY Portsmouth Hants | British | 2630800001 | ||||||
| EDWARDS, Jose Mary | Director | Pitt Hillhouse Pitt Hill Denmead PO7 6JY Portsmouth Hants | British | 22811570001 | ||||||
| ELLIOTT, Lindsay | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire England | England | British | 139545720001 | |||||
| HARVEY, Martin Robert | Director | 4 Blackberry Close London Road PO8 0PU Clanfield Hampshire | British | 82710860001 | ||||||
| HASTILOW, Michael Kendrick | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire England | England | British | 113692070001 | |||||
| HOBSON, Frances Ann | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 179796140001 | |||||
| HOSIER, Nigel Christopher | Director | 303 Chatsworth Avenue Cosham PO6 2UW Portsmouth Hampshire | British | 22811580002 | ||||||
| HOWARD, George | Director | 28 Seamead Stubbington PO14 2NG Fareham Hampshire | British | 36920220001 | ||||||
| LEWIS, Gareth John | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 208175670001 | |||||
| MCCABE, Lily Cameron Murray | Director | 4 Brook Farm Avenue PO15 5AD Fareham Hampshire | British | 52948500001 | ||||||
| MOORE, Michael John | Director | 52 Buckland Close PO7 6EE Waterlooville Hampshire | British | 53975640001 | ||||||
| PARASKEVA, Janet Helen, The Right Honourable Dame | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | United Kingdom | British | 290862110002 | |||||
| RALF, Mark Alexander | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 64844800004 | |||||
| RODFORD, Paul Gifford | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire England | England | British | 163422420001 | |||||
| ROGERS, Elizabeth Georgina, Dr | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 116239610001 | |||||
| SMITH, Mark Stephen | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire England | England | British | 96118640002 | |||||
| VINCENT-PRIOR, Amber | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 190516110001 |
Who are the persons with significant control of J. EDWARDS & SON (FUNERAL DIRECTORS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mutual Services (Portsmouth) Limited | Apr 06, 2016 | Western Road PO6 3FE Portsmouth 100 Lakeside 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