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1ST CHOICE MEMORIALS LIMITED

1ST CHOICE MEMORIALS LIMITED

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

    • Overview

    Company Name1ST CHOICE MEMORIALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05244747
    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 1ST CHOICE MEMORIALS LIMITED?

    • Funeral and related activities (96030) / Other service activities

    Where is 1ST CHOICE MEMORIALS LIMITED located?

    Registered Office Address
    C/O Hillier Hopkins Llp
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST CHOICE MEMORIALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for 1ST CHOICE MEMORIALS LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for 1ST CHOICE MEMORIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2025 with no updates

    		3 pagesCS01

    Notification of Crawford Pollock as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Cessation of Crawford Pollock as a person with significant control on Jul 01, 2016

    		1 pagesPSC07

    Termination of appointment of Crawford Pollock as a director on Oct 01, 2009

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2024

    		13 pagesAA

    Appointment of Crawford Pollock as a director on Sep 29, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Director's details changed for Crawford Pollock on Oct 27, 2023

    		2 pagesCH01

    Change of details for Mr Crawford Pollock as a person with significant control on Oct 27, 2023

    		2 pagesPSC04

    Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on Oct 27, 2023

    		1 pagesAD01

    Director's details changed for Crawford Pollock on Apr 25, 2016

    		2 pagesCH01

    Change of details for Mr Crawford Pollock as a person with significant control on Jul 01, 2016

    		2 pagesPSC04

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of 1ST CHOICE MEMORIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLOCK, Jason
    75 Thornton Crescent
    HP22 6DQ Wendover
    Buckinghamshire
    		Secretary
    75 Thornton Crescent
    HP22 6DQ Wendover
    Buckinghamshire
    		British123402700001
    POLLOCK, Crawford
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    		Director
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    		United KingdomEnglishStone Mason328959380001
    POLLOCK, Tracie
    Walkers Farm
    LU7 9BU Great Billington
    Bedfordshire
    		Secretary
    Walkers Farm
    LU7 9BU Great Billington
    Bedfordshire
    		British100527300001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    POLLOCK, Crawford
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    		Director
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    		United KingdomBritishStone Mason100527240002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1ST CHOICE MEMORIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Crawford Pollock
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    		Jul 01, 2016
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Jason Pollock
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    		Jul 01, 2016
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Crawford Pollock
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    		Jul 01, 2016
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0