STRATFORD UPON AVON FUNERAL SERVICES LIMITED

STRATFORD UPON AVON FUNERAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTRATFORD UPON AVON FUNERAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02666322
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRATFORD UPON AVON FUNERAL SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STRATFORD UPON AVON FUNERAL SERVICES LIMITED located?

    Registered Office Address
    80 Mount Street
    NG1 6HH Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATFORD UPON AVON FUNERAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAUREL MANAGEMENT SERVICES LIMITEDMar 15, 2004Mar 15, 2004
    MEADOWCROFTS LIMITEDNov 27, 1991Nov 27, 1991

    What are the latest accounts for STRATFORD UPON AVON FUNERAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for STRATFORD UPON AVON FUNERAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for STRATFORD UPON AVON FUNERAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    1 pagesAA

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    1 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    1 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    1 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    1 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    1 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    1 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    1 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    1 pagesAA

    Appointment of Mr Andrew Hector Fraser as a director on Mar 13, 2018

    2 pagesAP01

    Termination of appointment of Phillip Lee Richard Greenfield as a director on Mar 13, 2018

    1 pagesTM01

    Confirmation statement made on Nov 27, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    1 pagesAA

    Termination of appointment of Robert James Marshall as a director on Dec 07, 2016

    1 pagesTM01

    Confirmation statement made on Nov 27, 2016 with updates

    5 pagesCS01

    Appointment of Mr Andrew Hector Fraser as a secretary on Nov 25, 2016

    2 pagesAP03

    Termination of appointment of Robert James Marshall as a secretary on Nov 25, 2016

    1 pagesTM02

    Who are the officers of STRATFORD UPON AVON FUNERAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Andrew Hector
    Mount Street
    NG1 6HH Nottingham
    80
    Secretary
    Mount Street
    NG1 6HH Nottingham
    80
    219526780001
    FRASER, Andrew Hector
    Mount Street
    NG1 6HH Nottingham
    80
    Director
    Mount Street
    NG1 6HH Nottingham
    80
    EnglandBritish138086880001
    KERSHAW, Samuel Patrick Donald
    Mount Street
    NG1 6HH Nottingham
    80
    Director
    Mount Street
    NG1 6HH Nottingham
    80
    EnglandBritish101845900003
    COXON, Paul Daryl
    St James Street
    WV1 3LS Wolverhampton
    16
    Secretary
    St James Street
    WV1 3LS Wolverhampton
    16
    176223940001
    GILBERT, Kenyon Anthony Manwaring
    The Weald Shepherds Hill
    Colemans Hatch
    TN7 4HN Hartfield
    East Sussex
    Secretary
    The Weald Shepherds Hill
    Colemans Hatch
    TN7 4HN Hartfield
    East Sussex
    British32367520002
    HEATHCOTE, Steven Trevor
    Conifers 65 Croftdown Road
    Harborne
    B17 8RE Birmingham
    West Midlands
    Secretary
    Conifers 65 Croftdown Road
    Harborne
    B17 8RE Birmingham
    West Midlands
    British17550760001
    MARSHALL, Robert James
    Mount Street
    NG1 6HH Nottingham
    80
    England
    Secretary
    Mount Street
    NG1 6HH Nottingham
    80
    England
    199378950001
    MOSS, Paul Michael
    St James Street
    WV1 3LS Wolverhampton
    16
    Secretary
    St James Street
    WV1 3LS Wolverhampton
    16
    British1993340004
    TRENTER, Russell Patrick
    St James Street
    WV1 3LS Wolverhampton
    16
    Secretary
    St James Street
    WV1 3LS Wolverhampton
    16
    195928310001
    BRISTLEKARN LIMITED
    Sceptre House
    169/173 Regent Street
    W1R 7FB London
    Secretary
    Sceptre House
    169/173 Regent Street
    W1R 7FB London
    237940001
    BABINGTON, Paul
    25 Main Street
    DE65 6HL Egginton
    Derbyshire
    Director
    25 Main Street
    DE65 6HL Egginton
    Derbyshire
    British92995410001
    BEARDSLEY, Julian Richard
    Flat 2
    27 Moring Road
    SW17 8DN London
    Director
    Flat 2
    27 Moring Road
    SW17 8DN London
    British67039610001
    COXON, Paul Daryl
    St James Street
    WV1 3LS Wolverhampton
    16
    Director
    St James Street
    WV1 3LS Wolverhampton
    16
    EnglandBritish176216520001
    DENTON, Mark William
    1 Sussex Court
    50 Roan Street Greenwich
    SE10 9JT London
    Director
    1 Sussex Court
    50 Roan Street Greenwich
    SE10 9JT London
    British34783160003
    GILBERT, Kenyon Anthony Manwaring
    The Weald Shepherds Hill
    Colemans Hatch
    TN7 4HN Hartfield
    East Sussex
    Director
    The Weald Shepherds Hill
    Colemans Hatch
    TN7 4HN Hartfield
    East Sussex
    British32367520002
    GREENFIELD, Phillip Lee Richard
    Mount Street
    NG1 6HH Nottingham
    80
    England
    Director
    Mount Street
    NG1 6HH Nottingham
    80
    England
    EnglandBritish161062970001
    GUNN, John Humphrey
    Wilton Villa
    54 Sheffield Terrace
    W8 7NA London
    Director
    Wilton Villa
    54 Sheffield Terrace
    W8 7NA London
    British705110001
    HEATHCOTE, Steven Trevor
    Conifers 65 Croftdown Road
    Harborne
    B17 8RE Birmingham
    West Midlands
    Director
    Conifers 65 Croftdown Road
    Harborne
    B17 8RE Birmingham
    West Midlands
    EnglandBritish17550760001
    HODSON, Graham Philip
    The Laurels 14 Knowle Road
    Weeping Cross
    ST17 0DN Stafford
    Director
    The Laurels 14 Knowle Road
    Weeping Cross
    ST17 0DN Stafford
    United KingdomBritish42498860002
    JOHNSTON, Ian
    St James Street
    WV1 3LS Wolverhampton
    16
    Director
    St James Street
    WV1 3LS Wolverhampton
    16
    United KingdomUk130635420001
    KEMP, Deborah Jane
    St James Street
    WV1 3LS Wolverhampton
    16
    Director
    St James Street
    WV1 3LS Wolverhampton
    16
    United KingdomBritish79388130005
    MAKEPEACE, John
    11 Rosewood Close
    S81 7RD Worksop
    Nottinghamshire
    Director
    11 Rosewood Close
    S81 7RD Worksop
    Nottinghamshire
    British127136670001
    MARSHALL, Robert James
    Mount Street
    NG1 6HH Nottingham
    80
    England
    Director
    Mount Street
    NG1 6HH Nottingham
    80
    England
    EnglandBritish141696920007
    MOSS, Paul Michael
    St James Street
    WV1 3LS Wolverhampton
    16
    Director
    St James Street
    WV1 3LS Wolverhampton
    16
    EnglandBritish1993340004
    POWELL, Alwyn Bowman
    13 Cattley Close
    Wood Street
    EN5 4SN Barnet
    Hertfordshire
    Director
    13 Cattley Close
    Wood Street
    EN5 4SN Barnet
    Hertfordshire
    British43761330004
    TRENTER, Ronald Charles
    Chemin De Curtinaux
    1095 Lutry
    13
    Switzerland
    Director
    Chemin De Curtinaux
    1095 Lutry
    13
    Switzerland
    British92995260002
    TRENTER, Russell Patrick
    St James Street
    WV1 3LS Wolverhampton
    16
    Director
    St James Street
    WV1 3LS Wolverhampton
    16
    EnglandBritish194519260001
    WHIGHAM, John Cowie
    Mount Street
    NG1 6HH Nottingham
    80
    England
    Director
    Mount Street
    NG1 6HH Nottingham
    80
    England
    ScotlandBritish174100190001

    Who are the persons with significant control of STRATFORD UPON AVON FUNERAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    L M Funerals Limited
    Mount Street
    NG1 6HH Nottingham
    80
    England
    Apr 06, 2016
    Mount Street
    NG1 6HH Nottingham
    80
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House Register
    Registration Number03024629
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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