Active
Company Information for THE FUNERAL COMPANY LIMITED
THE PINNACLE BUILDING A, 150-170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE FUNERAL COMPANY LIMITED | |
Legal Registered Office | |
THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Other companies in MK2 | |
Company Number | 04130139 | |
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Company ID Number | 04130139 | |
Date formed | 2000-12-22 | |
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 | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 06:22:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON GEORGE COOPER HILL |
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JOHN DRAKE |
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SIMON GEORGE COOPER HILL |
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RICHARD IRLAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM SCOTT |
Director | ||
RICHARD IRLAM |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD | Company Secretary | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
ROXLEY ESTATES (NEW HOMES) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Active - Proposal to Strike off | |
MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
ALBERMARLE HOMES LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
CADOGAN NEW HOMES (UK) LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-09-30 | Dissolved 2016-08-23 | |
MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED | Company Secretary | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
MICHAEL GRAHAM FINANCIAL SERVICES LIMITED | Company Secretary | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
STEARTHILL FARMS LIMITED | Company Secretary | 2001-12-10 | CURRENT | 2001-12-10 | Liquidation | |
MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
ARMITAGE HOMES LIMITED | Company Secretary | 2000-07-28 | CURRENT | 1996-11-14 | Active | |
L.A. TRADING LIMITED | Company Secretary | 1995-10-03 | CURRENT | 1995-09-20 | Active | |
GREENWAY HALL GOLF CLUB LIMITED | Director | 1996-06-14 | CURRENT | 1996-06-14 | Liquidation | |
WAVENDON GOLF CENTRE LIMITED | Director | 1991-03-08 | CURRENT | 1989-03-08 | Dissolved 2016-10-06 | |
COOPER & HAWKINS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD | Director | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
ALBERMARLE HOMES LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
STEARTHILL FARMS LIMITED | Director | 2001-12-10 | CURRENT | 2001-12-10 | Liquidation | |
I.H. DEVELOPMENTS LIMITED | Director | 2000-11-21 | CURRENT | 1997-11-25 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED | Director | 1999-09-20 | CURRENT | 1999-09-20 | Active | |
MICHAEL GRAHAM SURVEYORS LIMITED | Director | 1999-04-16 | CURRENT | 1999-04-07 | Active | |
ARMITAGE HOMES LIMITED | Director | 1996-11-14 | CURRENT | 1996-11-14 | Active | |
MUSTARD LETTINGS LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED | Director | 2013-05-28 | CURRENT | 2013-02-27 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED | Director | 2012-10-31 | CURRENT | 2010-07-05 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED | Director | 2012-10-31 | CURRENT | 2011-10-20 | Active | |
COOPER & HAWKINS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED | Director | 2011-11-17 | CURRENT | 2002-06-19 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED | Director | 2011-11-17 | CURRENT | 2009-07-17 | Active | |
MICHAEL GRAHAM ESTATE AGENTS LIMITED | Director | 2011-11-17 | CURRENT | 1998-10-08 | Active | |
MICHAEL GRAHAM SURVEYORS LIMITED | Director | 2011-11-17 | CURRENT | 1999-04-07 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED | Director | 2011-11-17 | CURRENT | 1999-09-20 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED | Director | 2011-11-17 | CURRENT | 2000-08-11 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD | Director | 2011-11-17 | CURRENT | 2007-06-05 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED | Director | 2008-04-24 | CURRENT | 2006-07-03 | Active | |
JMI INVESTMENTS LIMITED | Director | 2006-10-01 | CURRENT | 2006-07-20 | Active | |
W. IRLAM (STOKE PLAIN) LIMITED | Director | 2006-06-14 | CURRENT | 1971-09-22 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED | Director | 2006-01-01 | CURRENT | 2005-07-18 | Active | |
WOLFHILL LIMITED | Director | 2003-04-06 | CURRENT | 2000-05-22 | Active | |
THE GREEN BURIAL COMPANY LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/12/24 FROM Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR SIMON GEORGE COOPER HILL on 2024-12-20 | ||
Director's details changed for Simon George Cooper Hill on 2024-12-20 | ||
Director's details changed for Mr Richard Irlam on 2024-12-20 | ||
Change of details for The Green Burial Co. Ltd as a person with significant control on 2024-12-20 | ||
Director's details changed for Mr John Drake on 2024-12-20 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for The Green Burial Co. Ltd as a person with significant control on 2022-12-22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr John Drake on 2022-12-22 | ||
CH01 | Director's details changed for Mr John Drake on 2022-12-22 | |
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/12/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR | ||
Director's details changed for Simon George Cooper Hill on 2022-12-22 | ||
Director's details changed for Mr Richard Irlam on 2022-12-22 | ||
SECRETARY'S DETAILS CHNAGED FOR SIMON GEORGE COOPER HILL on 2022-12-22 | ||
Change of details for The Green Burial Co. Ltd as a person with significant control on 2022-12-22 | ||
PSC05 | Change of details for The Green Burial Co. Ltd as a person with significant control on 2022-12-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON GEORGE COOPER HILL on 2022-12-22 | |
CH01 | Director's details changed for Simon George Cooper Hill on 2022-12-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Drake on 2022-12-01 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON GEORGE COOPER HILL on 2018-02-05 | |
CH01 | Director's details changed for Simon George Cooper Hill on 2018-02-05 | |
PSC02 | Notification of The Green Burial Co. Ltd as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/15 FROM First Floor St Giles House 15-21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 22/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 13/09/02 | |
ELRES | S366A DISP HOLDING AGM 13/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/02/01--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
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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 FUNERAL COMPANY LIMITED
THE FUNERAL COMPANY LIMITED owns 1 domain names.
thefuneralcompanyltd.co.uk
The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as THE FUNERAL COMPANY LIMITED are:
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. |