ROY QUINTON FUNERAL DIRECTORS LTD

Overview

Company Name	ROY QUINTON FUNERAL DIRECTORS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04988008
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2003

Summary

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

What is the purpose of ROY QUINTON FUNERAL DIRECTORS LTD?

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

Where is ROY QUINTON FUNERAL DIRECTORS LTD located?

Registered Office Address	Cumberland Court 80 Mount Street NG1 6HH Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for ROY QUINTON FUNERAL DIRECTORS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ROY QUINTON FUNERAL DIRECTORS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	Yes

What are the latest filings for ROY QUINTON FUNERAL DIRECTORS LTD?

Filings
Date	Description	Document	Type
Jun 05, 2025	Accounts for a dormant company made up to Sep 30, 2024	1 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Jun 02, 2024	Accounts for a dormant company made up to Sep 30, 2023	1 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Accounts for a dormant company made up to Sep 30, 2022	1 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Accounts for a dormant company made up to Sep 30, 2021	1 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Jul 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	1 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Accounts for a dormant company made up to Sep 30, 2019	1 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Accounts for a dormant company made up to Sep 30, 2018	1 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Accounts for a dormant company made up to Sep 30, 2017	1 pages	AA

Mar 29, 2018	Appointment of Mr Andrew Hector Fraser as a director on Mar 13, 2018	2 pages	AP01

Mar 29, 2018	Termination of appointment of Phillip Lee Richard Greenfield as a director on Mar 13, 2018	1 pages	TM01

Dec 11, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Accounts for a dormant company made up to Sep 30, 2016	1 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 08, 2016 with updates	5 pages	CS01

Dec 07, 2016	Termination of appointment of Robert James Marshall as a director on Dec 07, 2016	1 pages	TM01

Nov 30, 2016	Appointment of Mr Andrew Hector Fraser as a secretary on Nov 25, 2016	2 pages	AP03

Nov 29, 2016	Termination of appointment of Robert Marshall as a secretary on Nov 25, 2016	1 pages	TM02

Oct 04, 2016	Appointment of Mr Samuel Patrick Donald Kershaw as a director on Sep 27, 2016	2 pages	AP01

Sep 01, 2016	Termination of appointment of John Cowie Whigham as a director on Sep 01, 2016	1 pages	TM01

View All Filings

Who are the officers of ROY QUINTON FUNERAL DIRECTORS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Andrew Hector 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire	Nov 25, 2016		Secretary	80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire				219596330001
FRASER, Andrew Hector 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire	Mar 13, 2018		Director	80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire	England	British	1971-10	138086880001
KERSHAW, Samuel Patrick Donald 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire	Sep 27, 2016		Director	80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire	England	British	1963-4	101845900003
MARSHALL, Robert 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom	Jun 17, 2011	Nov 25, 2016	Secretary	80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom				161065660001
QUINTON, Sharon 27 Larks Mill Foxglove Meadows WS3 4QX Pelsall West Midlands	Dec 18, 2003	Jun 17, 2011	Secretary	27 Larks Mill Foxglove Meadows WS3 4QX Pelsall West Midlands		British		73223980001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 08, 2003	Dec 11, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
GREENFIELD, Phillip Lee Richard 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom	Jun 17, 2011	Mar 13, 2018	Director	80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom	England	British	1953-2	161062970001
MARSHALL, Robert James 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom	Jun 17, 2011	Dec 07, 2016	Director	80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom	England	British	1965-7	141696920007
PRITCHARD, Barry 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom	Jun 17, 2011	Feb 28, 2013	Director	80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom	United Kingdom	British	1961-1	153120310001
QUINTON, Roy 27 Larks Mill Foxglove Meadows WS3 4QX Pelsall West Midlands	Dec 18, 2003	Jun 17, 2011	Director	27 Larks Mill Foxglove Meadows WS3 4QX Pelsall West Midlands	England	British	1944-9	73224070001
QUINTON, Sharon 27 Larks Mill Foxglove Meadows WS3 4QX Pelsall West Midlands	Dec 18, 2003	Jun 17, 2011	Director	27 Larks Mill Foxglove Meadows WS3 4QX Pelsall West Midlands	England	British	1946-2	73223980001
TURNER, Guy Peter 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom	Jun 17, 2011	Jan 05, 2012	Director	80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom	United Kingdom	British	1971-6	120191020001
WHIGHAM, John Cowie 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom	Nov 20, 2012	Sep 01, 2016	Director	80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom	Scotland	British	1956-9	174100190001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 08, 2003	Dec 11, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROY QUINTON FUNERAL DIRECTORS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Funeral Partners Limited

Apr 06, 2016

Mount Street

NG1 6HH Nottingham

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House Register
Registration Number	6276941

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.

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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