ROBERT NICHOLLS FUNERAL DIRECTORS LIMITED

ROBERT NICHOLLS FUNERAL DIRECTORS LIMITED

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

    Company NameROBERT NICHOLLS FUNERAL DIRECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06941646
    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 ROBERT NICHOLLS FUNERAL DIRECTORS LIMITED?

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

    Where is ROBERT NICHOLLS FUNERAL DIRECTORS LIMITED located?

    Registered Office Address
    4 King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT NICHOLLS FUNERAL DIRECTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 27, 2024

    What is the status of the latest confirmation statement for ROBERT NICHOLLS FUNERAL DIRECTORS LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for ROBERT NICHOLLS FUNERAL DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025

    2 pagesCH01

    Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025

    2 pagesCH01

    Director's details changed for Ms Emily Sarah Tate on Jul 11, 2025

    2 pagesCH01

    Appointment of Mrs Jane Dunlop as a secretary on Jul 11, 2025

    2 pagesAP03

    Appointment of Mrs Emily Tate as a director on Jul 11, 2025

    2 pagesAP01

    Termination of appointment of Stephen Anthony Long as a director on Jul 11, 2025

    1 pagesTM01

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 27, 2024

    1 pagesAA

    Termination of appointment of Westley Anthony Maffei as a secretary on Dec 31, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Dec 29, 2023

    1 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas John Edwards as a director on Jun 01, 2024

    1 pagesTM01

    Appointment of Ms Zillah Ellen Byng-Thorne as a director on Jun 01, 2024

    2 pagesAP01

    Termination of appointment of Kate Alexandra Davidson as a director on Jan 31, 2024

    1 pagesTM01

    Appointment of Mr Nicholas John Edwards as a director on Jan 31, 2024

    2 pagesAP01

    Appointment of Mr Stephen Anthony Long as a director on Jan 31, 2024

    2 pagesAP01

    Termination of appointment of Darren Ogden as a director on Oct 01, 2023

    1 pagesTM01

    Appointment of Mr Westley Anthony Maffei as a secretary on Jul 31, 2023

    2 pagesAP03

    Termination of appointment of Timothy Francis George as a secretary on Jul 31, 2023

    1 pagesTM02

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Angela Eames as a director on Jun 28, 2023

    1 pagesTM01

    Appointment of Mr Darren Ogden as a director on Jun 28, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 30, 2022

    1 pagesAA

    Termination of appointment of Gary Andrew Scott Channon as a director on Nov 16, 2022

    1 pagesTM01

    Appointment of Angela Eames as a director on Nov 10, 2022

    2 pagesAP01

    Who are the officers of ROBERT NICHOLLS FUNERAL DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNLOP, Jane
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    Secretary
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    338255140001
    BYNG-THORNE, Zillah Ellen
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    Director
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    United KingdomBritish324285720001
    TATE, Emily Sarah
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    Director
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    United KingdomBritish337996120002
    GEORGE, Timothy Francis
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    Secretary
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    253506720001
    MAFFEI, Westley Anthony
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    Secretary
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    312341860001
    PORTMAN, Richard Harry
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    Secretary
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    238188090001
    CHANNON, Gary Andrew Scott
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    Director
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    United KingdomBritish209994640001
    DAVIDSON, Kate Alexandra
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    Director
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    EnglandBritish287394690003
    DAVIES, Andrew Richard
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    Director
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    WalesBritish80172850005
    EAMES, Angela
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    Director
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    EnglandBritish302267450001
    EDWARDS, Nicholas John
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    Director
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    United KingdomBritish169700230002
    JUDD, Andrew
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    Director
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    United KingdomBritish277582310001
    LATHBURY, Alan
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    Director
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    EnglandBritish277509360001
    LONG, Stephen Anthony
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    Director
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    West Midlands
    United Kingdom
    United KingdomBritish218040260002
    MCCOLLUM, Michael Kinloch
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    Director
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    EnglandBritish72735390003
    NICHOLLS, Alison
    87 Rising Brook
    ST17 9DH Stafford
    Bank House
    Staffordshire
    United Kingdom
    Director
    87 Rising Brook
    ST17 9DH Stafford
    Bank House
    Staffordshire
    United Kingdom
    EnglandBritish139124070001
    NICHOLLS, Ben
    Rising Brook
    ST17 9DH Stafford
    Bank House
    England
    Director
    Rising Brook
    ST17 9DH Stafford
    Bank House
    England
    Great BritainBritish210713570001
    NICHOLLS, Jenna
    Rising Brook
    ST17 9DH Stafford
    Bank House
    England
    Director
    Rising Brook
    ST17 9DH Stafford
    Bank House
    England
    EnglandBritish210713510001
    NICHOLLS, Mark
    Rising Brook
    ST17 9DH Stafford
    Bank House
    England
    Director
    Rising Brook
    ST17 9DH Stafford
    Bank House
    England
    EnglandBritish210774680001
    NICHOLLS, Robert
    Bank House 37 Rising Brook
    ST17 9DE Stafford
    Staffordshire
    Director
    Bank House 37 Rising Brook
    ST17 9DE Stafford
    Staffordshire
    United KingdomBritish86502910001
    OGDEN, Darren
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    Director
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    United KingdomBritish161225100004
    PORTMAN, Richard Harry
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    Director
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    EnglandBritish97999100001
    WHITTERN, Stephen Lee
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    Director
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    EnglandBritish299241630001

    Who are the persons with significant control of ROBERT NICHOLLS FUNERAL DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    Sep 21, 2017
    King Edwards Court
    King Edwards Square
    B73 6AP Sutton Coldfield
    4
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09166331
    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.
    Mrs Alison Nicholls
    87 Rising Brook
    ST17 9DH Stafford
    Bank House
    England
    Apr 06, 2016
    87 Rising Brook
    ST17 9DH Stafford
    Bank House
    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.
    Mr Robert Nicholls
    87 Rising Brook
    ST17 9DH Stafford
    Bank House
    England
    Apr 06, 2016
    87 Rising Brook
    ST17 9DH Stafford
    Bank House
    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.

    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