New Southgate Cemetery And Crematorium Limited

01136283

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HEAD OFFICE, WESTERLEIGH ROAD WESTERLEIGH, BS37 8QP

Incorporated 26/09/1973

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

96030

Funeral and related activities

Officers

Mr Ian David Mcardle

director · Since 07/12/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mrs Deborah Kay Smith

director · Since 10/01/2022

CEO

BRITISH · ENGLAND · Age 61

Also on 23 other boards

Mr Daniel Robin James Carre-Bishop

director · Since 14/05/2026

BRITISH · ENGLAND · Age 44

Also on 17 other boards

Persons with Significant Control

Cemetery + Crematorium Services Ltd

75–100% shares

75–100% votes

Appoint directors

Chapel View, Westerleigh Road, Bristol, BS37 8QP

Reg: 02482264 · Companies House, Cardiff · Limited Company

Notified 19/07/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2024Registered 29/03/2024

Charge

satisfied

LLOYDS BANK PLC

Created 24/01/2019Registered 30/01/2019Satisfied 28/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/03/2013Registered 03/04/2013Satisfied 12/04/2019

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 27/04/2012Registered 08/05/2012Satisfied 03/04/2013

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 11/01/2012Registered 17/01/2012Satisfied 03/04/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 15/02/2008Registered 20/02/2008Satisfied 20/01/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 15/02/2008Registered 20/02/2008Satisfied 20/01/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/09/2003Registered 16/10/2003Satisfied 16/02/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/09/2003Registered 16/10/2003Satisfied 16/02/2008

charge

satisfied

MIDLAND BANK PLC

Created 03/11/1997Registered 04/11/1997Satisfied 22/10/2003

charge

satisfied

MIDLAND BANK PLC

Created 09/08/1993Registered 11/08/1993Satisfied 22/10/2003

charge

satisfied

MIDLAND BANK PLC

Created 09/08/1993Registered 11/08/1993Satisfied 08/04/1999