THE INDEPENDENT FUNERAL PARTNERSHIP 2020 LIMITED

THE INDEPENDENT FUNERAL PARTNERSHIP 2020 LIMITED

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

    Company NameTHE INDEPENDENT FUNERAL PARTNERSHIP 2020 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13019356
    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 INDEPENDENT FUNERAL PARTNERSHIP 2020 LIMITED?

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

    Where is THE INDEPENDENT FUNERAL PARTNERSHIP 2020 LIMITED located?

    Registered Office Address
    The Pool House Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE INDEPENDENT FUNERAL PARTNERSHIP 2020 LIMITED?

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

    What is the status of the latest confirmation statement for THE INDEPENDENT FUNERAL PARTNERSHIP 2020 LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for THE INDEPENDENT FUNERAL PARTNERSHIP 2020 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with updates

    4 pagesCS01

    Change of details for Low Cost Funeral Limited as a person with significant control on Oct 08, 2025

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2024

    19 pagesAA

    Appointment of Mr Stephen John Wallis as a director on Aug 07, 2025

    2 pagesAP01

    Termination of appointment of Catherine Gray as a director on Jul 11, 2025

    1 pagesTM01

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael Anthony Hackney as a director on Dec 12, 2024

    1 pagesTM01

    Termination of appointment of Howard Osmond Paul Hodgson as a director on Nov 18, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    20 pagesAA

    Termination of appointment of Jamieson Charles Alexandre Howard Hodgson as a director on Jul 01, 2024

    1 pagesTM01

    Registration of charge 130193560002, created on May 09, 2024

    45 pagesMR01

    Registration of charge 130193560001, created on May 09, 2024

    42 pagesMR01

    Notification of Low Cost Funeral Limited as a person with significant control on Jun 20, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 01, 2024

    2 pagesPSC09

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    18 pagesAA

    Appointment of Mrs Catherine Gray as a director on Feb 01, 2023

    2 pagesAP01

    Termination of appointment of Ronald Albert Wayte as a director on Jan 31, 2023

    1 pagesTM01

    Director's details changed for Mr Christopher James Affleck Penney on Jan 17, 2023

    2 pagesCH01

    Confirmation statement made on Dec 16, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Nov 14, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    21 pagesAA

    Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on Aug 01, 2022

    2 pagesCH01

    Statement of capital following an allotment of shares on Jun 20, 2022

    • Capital: GBP 18.37
    3 pagesSH01

    Sub-division of shares on Jun 20, 2022

    4 pagesSH02

    Who are the officers of THE INDEPENDENT FUNERAL PARTNERSHIP 2020 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNEY, Christopher James Affleck
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    Director
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    EnglandBritish285271790004
    WALLIS, Stephen John
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    Director
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    EnglandBritish335870880001
    GRAY, Catherine Louise
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    Director
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    United KingdomBritish305949490001
    HACKNEY, Michael Anthony
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    Director
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    United KingdomBritish86014980006
    HODGSON, Howard Osmond Paul
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    Director
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    MaltaBritish276538010001
    HODGSON, Jamieson Charles Alexandre Howard
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    Director
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    United KingdomBritish160116710007
    WAYTE, Ronald Albert
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    Director
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    ScotlandIrish110143600002

    Who are the persons with significant control of THE INDEPENDENT FUNERAL PARTNERSHIP 2020 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Memoria Funeral Plans Limited
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    England
    Jun 20, 2022
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House Registry
    Registration Number10119791
    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.
    Mr Ronald Albert Wayte
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    Nov 15, 2020
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    Yes
    Nationality: Irish
    Country of Residence: Scotland
    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.
    Memoria Funeral Plans Limited
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    Nov 15, 2020
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13011948
    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.

    What are the latest statements on persons with significant control for THE INDEPENDENT FUNERAL PARTNERSHIP 2020 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 05, 2021Jun 20, 2022The 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