BRISTOL MEMORIAL WOODLANDS FP LIMITED
Overview
| Company Name | BRISTOL MEMORIAL WOODLANDS FP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06280057 |
| 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 BRISTOL MEMORIAL WOODLANDS FP LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is BRISTOL MEMORIAL WOODLANDS FP LIMITED located?
| Registered Office Address | C/O Memorial Woodlands Earthcott Green Alveston BS35 3TA Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOL MEMORIAL WOODLANDS FP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEMORIAL WOODLANDS TRUSTEE COMPANY LIMITED | Jun 14, 2007 | Jun 14, 2007 |
What are the latest accounts for BRISTOL MEMORIAL WOODLANDS FP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BRISTOL MEMORIAL WOODLANDS FP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | Yes |
What are the latest filings for BRISTOL MEMORIAL WOODLANDS FP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a small company made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Apr 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 14 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Christopher Hiatt Baker as a person with significant control on Jun 14, 2021 | 1 pages | PSC07 | ||
Accounts for a small company made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul David Waite Fca, Fcca as a director on Jan 28, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Apr 30, 2018 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Earthcott Green Earthcott Green Alveston Bristol BS35 3TA to C/O Memorial Woodlands Earthcott Green Alveston Bristol BS35 3TA on Mar 27, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul David Waite Fca, Fcca as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of BRISTOL MEMORIAL WOODLANDS FP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Christopher Hiatt | Secretary | Rookery Farm Shellards Lane, Alveston BS35 3SY Bristol Avon | British | Landowner | 63636580001 | |||||
| BAKER, Christopher Hiatt | Director | Rookery Farm Shellards Lane, Alveston BS35 3SY Bristol Avon | England | British | Landowner | 63636580001 | ||||
| HUTCHINSON, Paul Norman James | Director | Earthcott Green Alveston BS35 3TA Bristol C/O Memorial Woodlands England | United Kingdom | British | Paralegal | 117237030001 | ||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| LACEY, Peter John | Director | The North Barns,Home Farm Road Abbots Leigh BS8 3QF Bristol | United Kingdom | British | Architect | 5652690002 | ||||
| ORME, Stuart James | Director | Earthcott Green Alveston BS35 3TA Bristol Earthcott Green England | United Kingdom | British | Retired Company Director | 25578450004 | ||||
| WAITE FCA, FCCA, Paul David | Director | 15 Friarn Street TA6 3LH Bridgwater Rubis House Somerset United Kingdom | United Kingdom | British | Director | 236918890001 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Who are the persons with significant control of BRISTOL MEMORIAL WOODLANDS FP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Hiatt Baker | Apr 06, 2016 | Earthcott Green Alveston BS35 3TA Bristol C/O Memorial Woodlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRISTOL MEMORIAL WOODLANDS FP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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