AGE CONCERN FUNERAL SERVICES LIMITED

Overview

Company Name	AGE CONCERN FUNERAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02804368
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGE CONCERN FUNERAL SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AGE CONCERN FUNERAL SERVICES LIMITED located?

Registered Office Address	7th Floor, One America Square EC3N 2LB London England
Undeliverable Registered Office Address	No

What were the previous names of AGE CONCERN FUNERAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WINTERBELLE LIMITED	Mar 29, 1993	Mar 29, 1993

What are the latest accounts for AGE CONCERN FUNERAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AGE CONCERN FUNERAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2027
Next Confirmation Statement Due	Apr 12, 2027
Next Confirmation Statement Made Up To	Mar 29, 2026
Overdue	No

What are the latest filings for AGE CONCERN FUNERAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2026	Confirmation statement made on Mar 29, 2026 with no updates	3 pages	CS01

Feb 18, 2026	Termination of appointment of Victoria Anne Thornton as a director on Feb 15, 2026	1 pages	TM01

Feb 14, 2026	Appointment of Mr William David Chidgey as a director on Feb 06, 2026	2 pages	AP01

Feb 05, 2026	Termination of appointment of Richard Jonathan Hawtin as a director on Feb 02, 2026	1 pages	TM01

Jan 31, 2026	Appointment of Mrs Donna Michelle Marshall as a director on Jan 30, 2026	2 pages	AP01

Dec 27, 2025	Full accounts made up to Mar 31, 2025	15 pages	AA

Oct 17, 2025	Termination of appointment of Anthony Peter Jones as a director on Oct 15, 2025	1 pages	TM01

Oct 17, 2025	Appointment of Ms Victoria Anne Thornton as a director on Oct 14, 2025	2 pages	AP01

Mar 31, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Full accounts made up to Mar 31, 2024	15 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Full accounts made up to Mar 31, 2023	15 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Full accounts made up to Mar 31, 2022	15 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 29, 2022 with updates	4 pages	CS01

Apr 01, 2022	Change of details for Age Uk Enterprises Limited as a person with significant control on Jan 28, 2022	2 pages	PSC05

Mar 07, 2022	Appointment of Mr Anthony Peter Jones as a director on Mar 07, 2022	2 pages	AP01

Feb 21, 2022	Full accounts made up to Mar 31, 2021	15 pages	AA

Jan 30, 2022	Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on Jan 30, 2022	1 pages	AD01

Apr 01, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Full accounts made up to Mar 31, 2020	14 pages	AA

Oct 01, 2020	Appointment of Mr Richard Jonathan Hawtin as a director on Sep 30, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Agnes Christina Lynch as a director on Sep 30, 2020	1 pages	TM01

Apr 07, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Full accounts made up to Mar 31, 2019	14 pages	AA

View All Filings

Who are the officers of AGE CONCERN FUNERAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHIDGEY, William David One America Square EC3N 2LB London 7th Floor, England	Feb 06, 2026		Director	One America Square EC3N 2LB London 7th Floor, England	England	British	1968-3	243605360001
MARSHALL, Donna Michelle One America Square EC3N 2LB London 7th Floor, England	Jan 30, 2026		Director	One America Square EC3N 2LB London 7th Floor, England	United Kingdom	English	1980-9	344369640001
HARVEY, Mark Ian 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	Aug 01, 2009	Jun 05, 2014	Secretary	1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom		British		146585830001
NOLAN, Maureen Patricia 30a Aynhoe Road W14 0QD London	Jun 30, 2004	Aug 01, 2009	Secretary	30a Aynhoe Road W14 0QD London		British		100783050002
PASHLEY, Roger Leonard 111 Brox Road Ottershaw KT16 0LG Chertsey Surrey	Mar 28, 1995	Jun 30, 2004	Secretary	111 Brox Road Ottershaw KT16 0LG Chertsey Surrey		British		29544720001
SMITH, Rosamund Mary Irene 10 Mayflower Road SW9 9JZ London	Apr 26, 1994	Mar 28, 1995	Secretary	10 Mayflower Road SW9 9JZ London		British		36246750003
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Mar 29, 1993	Apr 21, 1993	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
ARYA, Rajeev 1 - 6 Tavistock Square WC1H 9NA London Tavis House	Jun 05, 2014	Mar 29, 2019	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House	England	British	1964-10	188533080001
COCKBURN, William Lawrence 12 Wool Road Wimbledon SW20 0HW London	Jul 18, 1994	Mar 16, 1995	Director	12 Wool Road Wimbledon SW20 0HW London		British	1923-9	18089850001
GREENGROSS, Sally, Lady 9 Dawson Place W2 4TD London	Jul 18, 1994	Jul 31, 2000	Director	9 Dawson Place W2 4TD London	United Kingdom	British	1935-6	109122820001
HARVEY, Mark Ian 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	Oct 19, 2012	Jun 05, 2014	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	England	British	1955-8	10508320001
HAWTIN, Richard Jonathan One America Square EC3N 2LB London 7th Floor, England	Sep 30, 2020	Feb 02, 2026	Director	One America Square EC3N 2LB London 7th Floor, England	England	British	1970-3	274847010001
JONES, Anthony Peter One America Square EC3N 2LB London 7th Floor, England	Mar 07, 2022	Oct 15, 2025	Director	One America Square EC3N 2LB London 7th Floor, England	England	British	1973-6	289246840001
KERSLAKE, John Anthony Knowl Cottage Knowl Hill GU22 7HL Woking Surrey	Mar 28, 1995	Jul 19, 2006	Director	Knowl Cottage Knowl Hill GU22 7HL Woking Surrey	England	British	1936-5	39959220003
LLOYD, Stephen Thomas 44 Dartmouth Row Greenwich SE10 8AW London	Apr 26, 1994	Jul 18, 1994	Director	44 Dartmouth Row Greenwich SE10 8AW London	England	British	1951-7	34882840001
LYNCH, Agnes Christina 1 - 6 Tavistock Square WC1H 9NA London Tavis House	Apr 01, 2016	Sep 30, 2020	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House	England	British	1967-10	134088830001
PAGE, Anthony Sherwin Flat 5 Canute Court 83-87 Knollys Road SW16 2JP London	Mar 15, 2002	Aug 21, 2006	Director	Flat 5 Canute Court 83-87 Knollys Road SW16 2JP London		British	1944-7	10490540001
PURVIS, Ian Bremner The Allars TD8 6NR Jedburgh Roxburghshire	Mar 15, 2002	Aug 01, 2009	Director	The Allars TD8 6NR Jedburgh Roxburghshire	Scotland	British	1933-9	43479460004
SCOTT, Charles William 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	Aug 01, 2008	Oct 19, 2012	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	England	British	1961-1	126376630001
THORNTON, Victoria Anne One America Square EC3N 2LB London 7th Floor, England	Oct 14, 2025	Feb 15, 2026	Director	One America Square EC3N 2LB London 7th Floor, England	England	British	1974-10	264927460001
NOMINEE DIRECTORS LTD 197-199 City Road EC1V 1JN London	Mar 29, 1993	Apr 21, 1993	Nominee Director	197-199 City Road EC1V 1JN London				900001340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGE CONCERN FUNERAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ageco Limited

Jun 30, 2016

17 Crosswall

EC3N 2LB London

7th Floor, One America Square

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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