1ST CHOICE MEMORIALS LIMITED

Overview

Company Name	1ST CHOICE MEMORIALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05244747
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2004

Summary

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

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 Address	No

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

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 1ST CHOICE MEMORIALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 03, 2025	Cessation of Jason Pollock as a person with significant control on Nov 24, 2025	1 pages	PSC07

Dec 03, 2025	Cessation of Crawford Pollock as a person with significant control on Nov 24, 2025	1 pages	PSC07

Nov 27, 2025	Notification of 1St Choice Memorials Holdings Limited as a person with significant control on Nov 24, 2025	2 pages	PSC02

Oct 08, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Notification of Crawford Pollock as a person with significant control on Jul 01, 2016	2 pages	PSC01

Oct 02, 2025	Cessation of Crawford Pollock as a person with significant control on Jul 01, 2016	1 pages	PSC07

Oct 02, 2025	Termination of appointment of Crawford Pollock as a director on Oct 01, 2009	1 pages	TM01

Oct 01, 2025	Total exemption full accounts made up to Sep 30, 2024	13 pages	AA

Nov 05, 2024	Appointment of Crawford Pollock as a director on Sep 29, 2024	2 pages	AP01

Oct 02, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Oct 27, 2023	Director's details changed for Crawford Pollock on Oct 27, 2023	2 pages	CH01

Oct 27, 2023	Change of details for Mr Crawford Pollock as a person with significant control on Oct 27, 2023	2 pages	PSC04

Oct 27, 2023	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 pages	AD01

Oct 18, 2023	Director's details changed for Crawford Pollock on Apr 25, 2016	2 pages	CH01

Oct 18, 2023	Change of details for Mr Crawford Pollock as a person with significant control on Jul 01, 2016	2 pages	PSC04

Oct 18, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Unaudited abridged accounts made up to Sep 30, 2022	11 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Unaudited abridged accounts made up to Sep 30, 2021	12 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Unaudited abridged accounts made up to Sep 30, 2020	11 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Unaudited abridged accounts made up to Sep 30, 2019	11 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of 1ST CHOICE MEMORIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POLLOCK, Jason 75 Thornton Crescent HP22 6DQ Wendover Buckinghamshire	Aug 10, 2007		Secretary	75 Thornton Crescent HP22 6DQ Wendover Buckinghamshire		British		123402700001
POLLOCK, Crawford 249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom	Sep 29, 2024		Director	249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom	United Kingdom	English	1964-1	328959380001
POLLOCK, Tracie Walkers Farm LU7 9BU Great Billington Bedfordshire	Sep 29, 2004	Aug 10, 2007	Secretary	Walkers Farm LU7 9BU Great Billington Bedfordshire		British		100527300001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 29, 2004	Sep 29, 2004	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	Sep 29, 2004	Oct 01, 2009	Director	249 Silbury Boulevard MK9 1NA Milton Keynes C/O Hillier Hopkins Llp Bucks United Kingdom	United Kingdom	British	1964-1	100527240002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 29, 2004	Sep 29, 2004	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

Name

Notified On

Address

Ceased

1st Choice Memorials Holdings Limited

Nov 24, 2025

249 Silbury Boulevard

MK9 1NA Milton Keynes

C/O Hillier Hopkins Llp

Bucks

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	16872234

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.

Mr Jason Pollock

Jul 01, 2016

249 Silbury Boulevard

MK9 1NA Milton Keynes

C/O Hillier Hopkins Llp

Bucks

United Kingdom

Yes

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

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 Crawford Pollock

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.

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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