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Home > England & Wales Companies > THE GREEN BURIAL COMPANY LIMITED
Company Information for

THE GREEN BURIAL COMPANY LIMITED

MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LZ,
Company Registration Number
03867335
Private Limited Company
Active

Company Overview

About The Green Burial Company Ltd
THE GREEN BURIAL COMPANY LIMITED was founded on 1999-10-28 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". The Green Burial Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE GREEN BURIAL COMPANY LIMITED
 
Legal Registered Office
MOORGATE HOUSE
201 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1LZ
Other companies in MK2
 
Filing Information
Company Number 03867335
Company ID Number 03867335
Date formed 1999-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:20:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GREEN BURIAL COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUALLENAC TRUSTEE COMPANY   MHCA LIMITED
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Company Officers of THE GREEN BURIAL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER DRAKE
 Company Secretary 1999-10-28
JOHN CHRISTOPHER DRAKE
 Director 1999-10-28
SIMON GEORGE COOPER HILL
 Director 1999-10-28
RICHARD IRLAM
 Director 1999-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
WARWICK CLARKE
 Director 1999-10-28 2010-12-31
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1999-10-28 1999-10-28
SAME-DAY COMPANY SERVICES LIMITED
 Director 1999-10-28 1999-10-28
WILDMAN & BATTELL LIMITED
 Nominated Director 1999-10-28 1999-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (HITCHIN) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
SIMON GEORGE COOPER HILL MUSTARD LETTINGS LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (COMMERCIAL) LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED Director 2011-01-06 CURRENT 2010-07-05 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED Director 2009-10-13 CURRENT 2009-07-17 Active
SIMON GEORGE COOPER HILL ROXLEY ESTATES (NEW HOMES) LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active - Proposal to Strike off
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED Director 2006-07-03 CURRENT 2006-07-03 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
SIMON GEORGE COOPER HILL CADOGAN NEW HOMES (UK) LIMITED Director 2003-09-30 CURRENT 2003-09-30 Dissolved 2016-08-23
SIMON GEORGE COOPER HILL ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED Director 2002-08-09 CURRENT 2002-08-09 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM FINANCIAL SERVICES LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active
SIMON GEORGE COOPER HILL BURLINGTON CONSTRUCTION (BUCKS) LIMITED Director 2001-05-21 CURRENT 2001-05-21 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED Director 2000-08-11 CURRENT 2000-08-11 Active
SIMON GEORGE COOPER HILL GRAFTON HOMES LIMITED Director 1999-06-02 CURRENT 1999-06-02 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS LIMITED Director 1998-10-08 CURRENT 1998-10-08 Active
SIMON GEORGE COOPER HILL HURLINGHAM HOMES (BUCKINGHAMSHIRE) LIMITED Director 1998-04-14 CURRENT 1998-04-14 Active
SIMON GEORGE COOPER HILL L.A. TRADING LIMITED Director 1996-08-15 CURRENT 1995-09-20 Active
RICHARD IRLAM MUSTARD LETTINGS LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED Director 2013-05-28 CURRENT 2013-02-27 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED Director 2012-10-31 CURRENT 2010-07-05 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED Director 2012-10-31 CURRENT 2011-10-20 Active
RICHARD IRLAM COOPER & HAWKINS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED Director 2011-11-17 CURRENT 2002-06-19 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED Director 2011-11-17 CURRENT 2009-07-17 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS LIMITED Director 2011-11-17 CURRENT 1998-10-08 Active
RICHARD IRLAM MICHAEL GRAHAM SURVEYORS LIMITED Director 2011-11-17 CURRENT 1999-04-07 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED Director 2011-11-17 CURRENT 1999-09-20 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED Director 2011-11-17 CURRENT 2000-08-11 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD Director 2011-11-17 CURRENT 2007-06-05 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED Director 2008-04-24 CURRENT 2006-07-03 Active
RICHARD IRLAM JMI INVESTMENTS LIMITED Director 2006-10-01 CURRENT 2006-07-20 Active
RICHARD IRLAM W. IRLAM (STOKE PLAIN) LIMITED Director 2006-06-14 CURRENT 1971-09-22 Active
RICHARD IRLAM MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED Director 2006-01-01 CURRENT 2005-07-18 Active
RICHARD IRLAM WOLFHILL LIMITED Director 2003-04-06 CURRENT 2000-05-22 Active
RICHARD IRLAM THE FUNERAL COMPANY LIMITED Director 2000-12-22 CURRENT 2000-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28CONFIRMATION STATEMENT MADE ON 27/10/24, WITH UPDATES
2024-10-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23Change of details for Mr John Christopher Drake as a person with significant control on 2022-12-22
2022-12-23Director's details changed for Mr John Christopher Drake on 2022-12-22
2022-12-23CH01Director's details changed for Mr John Christopher Drake on 2022-12-22
2022-12-23PSC04Change of details for Mr John Christopher Drake as a person with significant control on 2022-12-22
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2022-12-22SECRETARY'S DETAILS CHNAGED FOR MR JOHN CHRISTOPHER DRAKE on 2022-12-22
2022-12-22Director's details changed for Simon George Cooper Hill on 2022-12-22
2022-12-22Director's details changed for Mr Richard Irlam on 2022-12-22
2022-12-22Change of details for Mr Richard Irlam as a person with significant control on 2022-12-22
2022-12-22PSC04Change of details for Mr Richard Irlam as a person with significant control on 2022-12-22
2022-12-22CH01Director's details changed for Simon George Cooper Hill on 2022-12-22
2022-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN CHRISTOPHER DRAKE on 2022-12-22
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07SH0121/02/22 STATEMENT OF CAPITAL GBP 68000
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26PSC07CESSATION OF JOHN CHRISTOPHER DRAKE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-06-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IRLAM
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER DRAKE
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE COOPER HILL / 26/11/2015
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IRLAM / 26/11/2015
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DRAKE / 26/11/2015
2015-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN CHRISTOPHER DRAKE on 2015-11-26
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DRAKE / 01/11/2015
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM First Floor St Giles House 15/21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-30AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-10AR0128/10/14 ANNUAL RETURN FULL LIST
2014-10-29AUDAUDITOR'S RESIGNATION
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-26AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-11-26CC04Statement of company's objects
2013-11-26CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-11-26RES02REREG PLC TO PRI; RES02 PASS DATE:23/11/2013
2013-11-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-11-26RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-31AR0128/10/13 FULL LIST
2012-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-02AR0128/10/12 FULL LIST
2012-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-11-07AR0128/10/11 FULL LIST
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK CLARKE
2011-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-11-01AR0128/10/10 FULL LIST
2010-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-29AR0128/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRLAM / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRAKE / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WARWICK CLARKE / 28/10/2009
2009-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-11-17363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-11-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DRAKE / 15/01/2007
2008-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-11-22363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-11-15363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-10-26363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-10-25363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-04363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-11-25363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-03-15395PARTICULARS OF MORTGAGE/CHARGE
2002-03-15395PARTICULARS OF MORTGAGE/CHARGE
2002-02-04AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-02363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-03-08395PARTICULARS OF MORTGAGE/CHARGE
2001-01-31AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-17363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
1999-12-07117APPLICATION COMMENCE BUSINESS
1999-12-07CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1999-12-07225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00
1999-12-0788(2)RAD 18/11/99--------- £ SI 49998@1=49998 £ IC 2/50000
1999-11-11288aNEW DIRECTOR APPOINTED
1999-11-03287REGISTERED OFFICE CHANGED ON 03/11/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
1999-11-03288bDIRECTOR RESIGNED
1999-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-03288aNEW DIRECTOR APPOINTED
1999-11-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-03288aNEW DIRECTOR APPOINTED
1999-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to THE GREEN BURIAL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GREEN BURIAL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-03-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-03-15 Satisfied HSBC BANK PLC
DEBENTURE 2001-03-08 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GREEN BURIAL COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE GREEN BURIAL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GREEN BURIAL COMPANY LIMITED
Trademarks
We have not found any records of THE GREEN BURIAL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE GREEN BURIAL COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Milton Keynes Council 2015-02-27 GBP £1,590 Supplies and services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE GREEN BURIAL COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GREEN BURIAL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GREEN BURIAL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK9 1LZ