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THE FUNERAL MARKET LIMITED

THE FUNERAL MARKET LIMITED

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

    • Overview

    Company NameTHE FUNERAL MARKET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10717084
    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 THE FUNERAL MARKET LIMITED?

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

    Where is THE FUNERAL MARKET LIMITED located?

    Registered Office Address
    Arch Barn (West), Pury Hill Business Park Alderton Road
    Paulerspury
    NN12 7LS Towcester
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FUNERAL MARKET LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUNERAL PLAN MARKET LIMITEDAug 09, 2017Aug 09, 2017
    FUNERAL PLAN ADVISORS LIMITEDApr 08, 2017Apr 08, 2017

    What are the latest accounts for THE FUNERAL MARKET 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 THE FUNERAL MARKET LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2025
    Next Confirmation Statement DueSep 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024
    OverdueNo

    What are the latest filings for THE FUNERAL MARKET LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Registered office address changed from Brewery House 4 Castle Street Buckingham MK18 1BS England to Arch Barn (West), Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS on Mar 31, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Sep 04, 2023 with updates

    		4 pagesCS01

    Current accounting period extended from Jul 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Notification of Plan with Grace Limited as a person with significant control on Sep 07, 2022

    		2 pagesPSC02

    Cessation of Sally Howarth as a person with significant control on Sep 07, 2022

    		1 pagesPSC07

    Termination of appointment of Sally Howarth as a director on Jan 11, 2023

    		1 pagesTM01

    Unaudited abridged accounts made up to Jul 31, 2022

    		7 pagesAA

    Appointment of Mr Ian Ferguson Milne as a director on Sep 07, 2022

    		2 pagesAP01

    Appointment of Mr Russell Stephen Duckworth as a director on Sep 07, 2022

    		2 pagesAP01

    Appointment of Charles Arnold Rogers as a director on Sep 07, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed funeral plan market LIMITED\certificate issued on 06/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2022

    		RES15

    Unaudited abridged accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Bloxham Mill Business Centre Barford Road Bloxham Banbury Oxfordshire OX15 4FF England to Brewery House 4 Castle Street Buckingham MK18 1BS on Jul 23, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    legacy

    		5 pagesRP04CS01

    Confirmation statement made on Sep 04, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 23, 2019Clarification A second filed CS01 (Shareholder information change) was registered on 23/09/2019.

    Director's details changed for Miss Sally Hill on Jul 06, 2019

    		2 pagesCH01

    Change of details for Miss Sally Hill as a person with significant control on Jul 06, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of THE FUNERAL MARKET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUCKWORTH, Russell Stephen
    Alderton Road
    Paulerspury
    NN12 7LS Towcester
    Arch Barn (West), Pury Hill Business Park
    Northamptonshire
    England
    		Director
    Alderton Road
    Paulerspury
    NN12 7LS Towcester
    Arch Barn (West), Pury Hill Business Park
    Northamptonshire
    England
    		EnglandBritishDirector158079360002
    MILNE, Ian Ferguson
    Alderton Road
    Paulerspury
    NN12 7LS Towcester
    Arch Barn (West), Pury Hill Business Park
    Northamptonshire
    England
    		Director
    Alderton Road
    Paulerspury
    NN12 7LS Towcester
    Arch Barn (West), Pury Hill Business Park
    Northamptonshire
    England
    		Northern IrelandBritishDirector284275910001
    ROGERS, Charles Arnold
    Alderton Road
    Paulerspury
    NN12 7LS Towcester
    Arch Barn (West), Pury Hill Business Park
    Northamptonshire
    England
    		Director
    Alderton Road
    Paulerspury
    NN12 7LS Towcester
    Arch Barn (West), Pury Hill Business Park
    Northamptonshire
    England
    		EnglandBritishDirector34612190008
    HOWARTH, Sally
    Barford Road
    Bloxham
    OX15 4FF Banbury
    Bloxham Mill Business Centre
    Oxfordshire
    England
    		Director
    Barford Road
    Bloxham
    OX15 4FF Banbury
    Bloxham Mill Business Centre
    Oxfordshire
    England
    		EnglandBritishDirector140477260004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FUNERAL MARKET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Plan With Grace Limited
    13 Palace Street
    SW1E 5HX London
    Audley House
    England
    		Sep 07, 2022
    13 Palace Street
    SW1E 5HX London
    Audley House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09777885
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Sally Howarth
    4 Castle Street
    MK18 1BS Buckingham
    Brewery House
    England
    		Apr 08, 2017
    4 Castle Street
    MK18 1BS Buckingham
    Brewery House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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