TORBAY CEMETERY AND CREMATORIUM LIMITED
Overview
| Company Name | TORBAY CEMETERY AND CREMATORIUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03110096 |
| 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 TORBAY CEMETERY AND CREMATORIUM LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is TORBAY CEMETERY AND CREMATORIUM LIMITED located?
| Registered Office Address | Chapel View Westerleigh Crematorium Westerleigh Road BS37 8QP Westerleigh Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TORBAY CEMETERY AND CREMATORIUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ABERYSTWYTH CREMATORIUM COMPANY LIMITED | Jan 17, 1996 | Jan 17, 1996 |
| TEMPLECO 280 LIMITED | Oct 04, 1995 | Oct 04, 1995 |
What are the latest accounts for TORBAY 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 TORBAY CEMETERY AND CREMATORIUM LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for TORBAY 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 | ||||||||||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 03, 2024 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 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 031100960006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 031100960007, created on Mar 26, 2024 | 78 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Appointment of Mrs Zoe Tindall-Doman as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dafydd Rhys John as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of TORBAY 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 | Westerleigh Crematorium Westerleigh Road BS37 8QP Westerleigh Chapel View Bristol | United Kingdom | British | 173044770001 | |||||
| SMITH, Deborah Kay | Director | Westerleigh Crematorium Westerleigh Road BS37 8QP Westerleigh Chapel View Bristol | England | British | 202215330001 | |||||
| ALDERSON, David Michael Huntington | Secretary | 5 Old Westhall Close CR6 9HR Warlingham Surrey | British | 7719190001 | ||||||
| BRITTON, Adrian Mark | Secretary | Westerleigh Crematorium Westerleigh Road BS37 8QP Westerleigh Chapel View Bristol | British | 154200280002 | ||||||
| JOHN, Dafydd Rhys | Secretary | Westerleigh Crematorium Westerleigh Road BS37 8QP Westerleigh Chapel View Bristol | 226827800001 | |||||||
| MALES, Jeremy Royston | Secretary | 66 Merton Road RG21 5UB Basingstoke Hampshire | British | 43148690001 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| ALDERSON, David Michael Huntington | Director | 5 Old Westhall Close CR6 9HR Warlingham Surrey | England | British | 7719190001 | |||||
| BRITTON, Adrian Mark | Director | Westerleigh Crematorium Westerleigh Road BS37 8QP Westerleigh Chapel View Bristol | United Kingdom | British | 154200280002 | |||||
| BUCKNELL, Stephen John | Director | Westerleigh Crematorium Westerleigh Road BS37 8QP Westerleigh Chapel View Bristol | England | British | 205497340001 | |||||
| COCKBURN, Stephen John | Director | Marshalls Manor Cuckfield RH17 5EL Haywards Heath West Sussex | England | British | 59813890001 | |||||
| ELLIOTT, William | Director | 20 Eliot Close GU15 1LW Camberley Surrey | United Kingdom | British | 62232390002 | |||||
| EVANS, Richard David | Director | Westerleigh Crematorium Westerleigh Road BS37 8QP Westerleigh Chapel View Bristol | United Kingdom | British | 127642240002 | |||||
| FIELD, Simon Richard | Director | Flat 1 30 Sussex Square BN2 5AB Brighton | British | 43389020003 | ||||||
| JOHN, Dafydd Rhys | Director | Westerleigh Crematorium Westerleigh Road BS37 8QP Westerleigh Chapel View Bristol | Wales | British | 130454010003 | |||||
| MCLAUGHLAN, Roger | Director | Westerleigh Crematorium Westerleigh Road BS37 8QP Westerleigh Chapel View Bristol | England | British | 282586380001 | |||||
| TINDALL-DOMAN, Zoe | Director | Westerleigh Crematorium Westerleigh Road BS37 8QP Westerleigh Chapel View Bristol | England | British | 276781050001 | |||||
| WHITEHEAD, Alison Nicola | Director | Westerleigh Crematorium Westerleigh Road BS37 8QP Westerleigh Chapel View Bristol | United Kingdom | British | 48020590003 | |||||
| WILLIS, James Michael George | Director | Westerleigh Crematorium Westerleigh Road BS37 8QP Westerleigh Chapel View Bristol | England | British | 267699820001 | |||||
| WILSON, Peter John, Management Director | Director | 21 Parkfield Close North Petherton TA6 6QY Bridgwater Somerset | British | 29119140001 | ||||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
Who are the persons with significant control of TORBAY CEMETERY AND CREMATORIUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crematoria Management Ltd | Apr 06, 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