DISTINCT FUNERAL PLANS LIMITED
Overview
| Company Name | DISTINCT FUNERAL PLANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13366327 |
| 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 DISTINCT FUNERAL PLANS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Funeral and related activities (96030) / Other service activities
Where is DISTINCT FUNERAL PLANS LIMITED located?
| Registered Office Address | Head Office Westerleigh Crematorium Westerleigh Road Westerleigh BS37 8QP Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISTINCT FUNERAL PLANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DISTINCT FUNERAL PLANS LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for DISTINCT FUNERAL PLANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Layton David Wilkinson as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Appointment of Mr Layton David Wilkinson as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Wallis as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 133663270001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 133663270002, created on Mar 26, 2024 | 78 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Non-Executive Chairperson Annette Lyn Petchey as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Appointment of Mr Steven Paul Castledine as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 06, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Deborah Kay Smith as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Mclaughlan as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Michael Moore as a director on Aug 25, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 133663270001, created on Jul 23, 2021 | 54 pages | MR01 | ||||||||||
Termination of appointment of Ian David Mcardle as a director on May 26, 2021 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of DISTINCT FUNERAL PLANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINDALL-DOMAN, Zoe | Secretary | Westerleigh Road Westerleigh BS37 8QP Bristol Head Office Westerleigh Crematorium United Kingdom | 282626880001 | |||||||
| CASTLEDINE, Steven Paul | Director | Highfield Avenue WS7 9AP Burntwood 50 England | England | British | Group Head Of Compliance | 297996140001 | ||||
| MOORE, David Michael | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Head Office Westerleigh Crematorium United Kingdom | England | British | It Director | 167421390001 | ||||
| PETCHEY, Annette Lyn, Non-Executive Chairperson | Director | High St. Agnesgate HG4 1QR Ripon St. Agnes Lodge, England | England | British | Chief Executive Officer | 171405900002 | ||||
| SMITH, Deborah Kay | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Head Office Westerleigh Crematorium United Kingdom | England | British | Ceo | 202215330001 | ||||
| TINDALL-DOMAN, Zoe | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Head Office Westerleigh Crematorium United Kingdom | England | British | Chief Financial Officer | 276781050001 | ||||
| MCARDLE, Ian David | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Head Office Westerleigh Crematorium United Kingdom | United Kingdom | British | Chief Property Officer | 282586400001 | ||||
| MCLAUGHLAN, Roger | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Head Office Westerleigh Crematorium United Kingdom | England | British | Chief Executive | 282586380001 | ||||
| WALLIS, Stephen John | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Head Office Westerleigh Crematorium United Kingdom | England | British | Commercial Director | 335870880001 | ||||
| WILKINSON, Layton David | Director | Oak Tree Court Brookfield Drive WS11 0JN Cannock Distinct Cremations Head Office England | England | British | Managing Director | 324982750001 |
Who are the persons with significant control of DISTINCT FUNERAL PLANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Distinct Cremations Holdings Limited | Apr 29, 2021 | Westerleigh Road Westerleigh BS37 8QP Bristol Head Office Westerleigh Esterleigh Crematorium | No | ||||||||||
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Natures of Control
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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