NORFOLK PET CREMATORIUM LIMITED

Overview

Company Name	NORFOLK PET CREMATORIUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05351192
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2005

Summary

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

What is the purpose of NORFOLK PET CREMATORIUM LIMITED?

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

Where is NORFOLK PET CREMATORIUM LIMITED located?

Registered Office Address	Spitfire House Aviator Court YO30 4UZ York England
Undeliverable Registered Office Address	No

What are the latest accounts for NORFOLK PET CREMATORIUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NORFOLK PET CREMATORIUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for NORFOLK PET CREMATORIUM LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Confirmation statement made on Feb 03, 2025 with updates	4 pages	CS01

Oct 01, 2024	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

Mar 09, 2024	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

Feb 06, 2024	Confirmation statement made on Feb 03, 2024 with updates	4 pages	CS01

Feb 10, 2023	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 03, 2023 with updates	4 pages	CS01

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with updates	4 pages	CS01

Dec 02, 2021	Current accounting period extended from Feb 26, 2022 to Jun 30, 2022	1 pages	AA01

Nov 26, 2021	Accounts for a dormant company made up to Feb 26, 2021	4 pages	AA

Jul 07, 2021	Change of details for Time Right Limited as a person with significant control on Jun 30, 2021	2 pages	PSC05

May 20, 2021	Director's details changed for Mrs Joanna Clare Malone on May 09, 2021	2 pages	CH01

Apr 15, 2021	Previous accounting period shortened from Mar 31, 2021 to Feb 26, 2021	1 pages	AA01

Mar 17, 2021	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Mar 04, 2021	Termination of appointment of Glenn Tuck as a director on Feb 26, 2021	1 pages	TM01

Mar 04, 2021	Termination of appointment of Johnathan Geoffrey Dudley as a director on Feb 26, 2021	1 pages	TM01

Mar 04, 2021	Termination of appointment of Joanne Moore as a director on Feb 26, 2021	1 pages	TM01

Mar 04, 2021	Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to Spitfire House Aviator Court York YO30 4UZ on Mar 04, 2021	1 pages	AD01

Mar 04, 2021	Appointment of Mrs Joanna Clare Malone as a director on Feb 26, 2021	2 pages	AP01

Mar 04, 2021	Appointment of Mr Mark Stanworth as a director on Feb 26, 2021	2 pages	AP01

Mar 02, 2021	Satisfaction of charge 053511920003 in full	1 pages	MR04

Feb 15, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Sep 14, 2020	Termination of appointment of David Taylor as a director on Aug 24, 2020	1 pages	TM01

Feb 18, 2020	Confirmation statement made on Feb 03, 2020 with updates	5 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Jun 24, 2019	Memorandum and Articles of Association	7 pages	MA

View All Filings

Who are the officers of NORFOLK PET CREMATORIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALONE, Joanna Clare Aviator Court YO30 4UZ York Spitfire House England	Feb 26, 2021		Director	Aviator Court YO30 4UZ York Spitfire House England	England	British	1974-10	Director	203039650003
STANWORTH, Mark Aviator Court YO30 4UZ York Spitfire House England	Feb 26, 2021		Director	Aviator Court YO30 4UZ York Spitfire House England	England	British	1964-11	Director	67885350001
BERNARD SMITH, Susan Elsie The Oaks Holt Road NR27 9JN Cromer Norfolk	Feb 03, 2005	Apr 01, 2019	Secretary	The Oaks Holt Road NR27 9JN Cromer Norfolk		British		Director	103047380001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 03, 2005	Feb 03, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BERNARD SMITH, Kenneth The Oaks Holt Road NR27 9JN Cromer Norfolk	Feb 03, 2005	Apr 01, 2019	Director	The Oaks Holt Road NR27 9JN Cromer Norfolk	United Kingdom	British	1963-3	Director	103047290001
BERNARD SMITH, Susan Elsie The Oaks Holt Road NR27 9JN Cromer Norfolk	Feb 03, 2005	Apr 01, 2019	Director	The Oaks Holt Road NR27 9JN Cromer Norfolk	United Kingdom	British	1960-2	Director	103047380001
DUDLEY, Johnathan Geoffrey Aviator Court YO30 4UZ York Spitfire House England	Apr 01, 2019	Feb 26, 2021	Director	Aviator Court YO30 4UZ York Spitfire House England	England	British	1963-8	Director	237346760001
MOORE, Joanne Aviator Court YO30 4UZ York Spitfire House England	Apr 01, 2019	Feb 26, 2021	Director	Aviator Court YO30 4UZ York Spitfire House England	England	British	1972-10	Director	188991070002
TAYLOR, David Black Country House Rounds Green Road B69 2DG Oldbury First Floor West Midlands England	Apr 01, 2019	Aug 24, 2020	Director	Black Country House Rounds Green Road B69 2DG Oldbury First Floor West Midlands England	England	British	1966-9	Director	224026100001
TUCK, Glenn Aviator Court YO30 4UZ York Spitfire House England	Apr 01, 2019	Feb 26, 2021	Director	Aviator Court YO30 4UZ York Spitfire House England	England	British	1965-11	Director	241459680001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 03, 2005	Feb 03, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORFOLK PET CREMATORIUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Time Right Limited

Apr 01, 2019

Aviator Court

YO30 4UZ York

Spitfire House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02889499

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 Kenneth Charles Bernard-Smith

Apr 06, 2016

Holt Road

NR27 9JN Cromer

The Oaks

England

Yes

Nationality: British

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Susan Elsie Bernard-Smith

Apr 06, 2016

Holt Road

NR27 9JN Cromer

The Oaks

England

Yes

Nationality: British

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.
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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