JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED
Overview
| Company Name | JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03352564 |
| 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 JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED located?
| Registered Office Address | c/o BEVERLEY FUNERALS LIMITED Suite C Annie Reed Court Annie Reed Road HU17 0LF Beverley North Humberside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Webb as a director on Aug 19, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Registration of charge 033525640013, created on Jun 18, 2025 | 71 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr George Anthony David Whittaker on Dec 11, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mr David George Anthony Whittaker on Dec 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRICK, Simon John | Secretary | c/o Beverley Funerals Limited Annie Reed Court Annie Reed Road HU17 0LF Beverley Suite C North Humberside England | 179966510001 | |||||||
| BARRICK, Simon John | Director | c/o Beverley Funerals Limited Annie Reed Court Annie Reed Road HU17 0LF Beverley Suite C North Humberside England | England | British | Accountant | 75971720001 | ||||
| WEBB, Paul | Director | c/o Beverley Funerals Limited Annie Reed Court Annie Reed Road HU17 0LF Beverley Suite C North Humberside England | Wales | British | Company Director | 339585320001 | ||||
| WHITTAKER, George Anthony David | Director | 3rd Floor 100 Wigmore Street W1U 3RN London Foundation Investment Partners England | United Kingdom | British | Director | 125108980017 | ||||
| HADDON, Edward Anthony Deacon | Secretary | 45 Tunis Road W12 7EZ London | British | Director | 83205740002 | |||||
| KAPLAN, David Arye | Secretary | 772 Spring Bank West HU5 5AA Hull Kingston Upon Hull | British | Trainee Solicitor | 63437450001 | |||||
| SHEPHERD, Arthur | Secretary | 52 Windsor Road HU5 4HE Hull North Humberside | British | Company Director | 5135910001 | |||||
| SHEPHERD, Philip John | Secretary | Helensgate House Carr Lane Weel HU17 0SQ Beverley East Yorkshire | British | 62604350002 | ||||||
| SHEPHERD, Philip John | Secretary | Helensgate House Carr Lane Weel HU17 0SQ Beverley East Yorkshire | British | 62604350002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DUNLOP, Walter | Director | c/o Beverley Funerals Limited Annie Reed Court Annie Reed Road HU17 0LF Beverley Suite C North Humberside England | England | British | Company Director | 62604410004 | ||||
| EAST, Michael | Director | Eastfield House Saltshouse Road HU8 9ED Hull East Yorkshire | British | Funeral Director | 60886190002 | |||||
| HADDON, Edward Anthony Deacon | Director | 45 Tunis Road W12 7EZ London | England | British | Director | 83205740002 | ||||
| KAPLAN, David Arye | Director | 772 Spring Bank West HU5 5AA Hull Kingston Upon Hull | British | Trainee Solicitor | 63437450001 | |||||
| MCCANN, Leah | Director | Flat 2 Merchants Warehouse Robinson Row HU1 2QX Hull East Yorkshire | British | Trainee Solicitor | 51908280001 | |||||
| SHEPHERD, Arthur | Director | 52 Windsor Road HU5 4HE Hull North Humberside | British | Company Director | 5135910001 | |||||
| UNSWORTH, Lesley | Director | 36 Greenstiles Lane Swanland HU14 3NH North Ferriby East Yorkshire | British | Director | 94277960001 | |||||
| WARBURTON, George Anthony | Director | Fort Alice 19 The Citadel Fort George St Peter Port GY1 2SX Guernsey | Guernsey | British | Company Director | 141668330001 | ||||
| WARBURTON, Gillian Ann | Director | Fort Alice 19 The Citadel Fort George St Peter Port GY1 2SX Guernsey Channel Islands | Guernsey | British | Company Director | 79656980005 |
Who are the persons with significant control of JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Beverley Funerals Limited | Apr 06, 2016 | Annie Reed Court Annie Reed Road HU17 0LF Beverley Suite C East Yorkshire 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