NATURAL BURIAL GROUNDS LIMITED
Overview
| Company Name | NATURAL BURIAL GROUNDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13689312 |
| 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 NATURAL BURIAL GROUNDS LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is NATURAL BURIAL GROUNDS LIMITED located?
| Registered Office Address | 1000 Lakeside Western Road PO6 3FE Portsmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATURAL BURIAL GROUNDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT ARLINGTON NEWCO LIMITED | Oct 19, 2021 | Oct 19, 2021 |
What are the latest accounts for NATURAL BURIAL GROUNDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NATURAL BURIAL GROUNDS LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for NATURAL BURIAL GROUNDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 15 pages | AA | ||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Miss Murshida Khan as a secretary on Aug 26, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ben Stimson as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stephen Smith as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tessa Briggs as a secretary on Jun 12, 2025 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 14 pages | AA | ||||||||||
legacy | 134 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 136893120001, created on Aug 13, 2024 | 40 pages | MR01 | ||||||||||
Appointment of Alison Karen Hesselberth as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of The Right Honourable Dame Janet Helen Paraskeva as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Alexander Ralf as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jessica Danyluk as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Tessa Briggs as a secretary on Oct 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Silena Dominy as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Ms Jessica Danyluk as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of NATURAL BURIAL GROUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Murshida | Secretary | Western Road PO6 3FE Portsmouth 1000 Lakeside England | 341777840001 | |||||||
| HESSELBERTH, Alison Karen | Director | Western Road PO6 3FE Portsmouth 1000 Lakeside England | England | English | 325805140001 | |||||
| PARASKEVA, Janet Helen, The Right Honourable Dame | Director | Western Road PO6 3FE Portsmouth 1000 Lakeside England | United Kingdom | British | 290862110002 | |||||
| SCOTT, Anthony | Director | Western Road PO6 3FE Portsmouth 1000 Lakeside England | England | British | 312201440001 | |||||
| STIMSON, Ben | Director | Western Road PO6 3FE Portsmouth 1000 Lakeside England | England | British | 340151150001 | |||||
| BRIGGS, Tessa | Secretary | Western Road PO6 3FE Portsmouth 1000 Lakeside England | 315134290001 | |||||||
| DALTON, Claire Louise | Secretary | Western Road PO6 3FE Portsmouth 1000 Lakeside England | 288501650001 | |||||||
| DOMINY, Silena | Secretary | Western Road PO6 3FE Portsmouth 1000 Lakeside England | 291468540001 | |||||||
| DANYLUK, Jessica | Director | Western Road PO6 3FE Portsmouth 1000 Lakeside England | England | American,Australian | 263877280001 | |||||
| JACKSON, Helen Margaret | Director | Western Road PO6 3FE Portsmouth 1000 Lakeside England | England | British | 286343880001 | |||||
| LAY, John | Director | Western Road PO6 3FE Portsmouth 1000 Lakeside England | England | British | 257101780001 | |||||
| RALF, Mark Alexander | Director | Western Road PO6 3FE Portsmouth 1000 Lakeside England | England | British | 64844800004 | |||||
| SMITH, Helen Louise | Director | Western Road PO6 3FE Portsmouth 1000 Lakeside England | England | British | 286463100001 | |||||
| SMITH, Mark Stephen | Director | Western Road PO6 3FE Portsmouth 1000 Lakeside England | England | British | 96118640002 | |||||
| STEWART, Gillian Louise | Director | Western Road PO6 3FE Portsmouth 1000 Lakeside England | England | British | 259072590001 | |||||
| TYRER, Samantha Jane | Director | Western Road PO6 3FE Portsmouth 1000 Lakeside England | United Kingdom | British | 288501640002 | |||||
| WILKINS, Gregory | Director | Western Road PO6 3FE Portsmouth 1000 Lakeside England | England | British | 245776740001 | |||||
| WYATT, Beverly Jane | Director | Western Road PO6 3FE Portsmouth 1000 Lakeside England | England | British | 286344640001 |
Who are the persons with significant control of NATURAL BURIAL GROUNDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| South Of England Funeral Partners Limited | Dec 30, 2021 | Western Road North Harbour PO6 3FE Portsmouth 1000 Lakeside Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NATURAL BURIAL GROUNDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2021 | Dec 30, 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