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New Southgate Cemetery And Crematorium Limited

01136283

active
ltd
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 Crematorium, 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: 19/07/2026

Due 02/08/2027

On track

Industry

96030
Funeral and related activities

Officers

Mr Ian David Mcardle

director · Since 07/12/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

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

Ian David Mcardle

director · Since 07/12/2018

British · United Kingdom · Age 60

Deborah Kay Smith

director · Since 10/01/2022

British · England · Age 61

Daniel Robin James Carre-Bishop

director · Since 14/05/2026

British · England · Age 44

Former

Beatrice Margaret Harrison

director · Resigned 09/08/1993

Richard Campbell Nelson

director · Resigned 09/08/1993

James Rous

secretary · Resigned 09/08/1993

Roger Curzon Hutt

director · Resigned 09/08/1993

Nora Patricia Caraena Hutt

director · Resigned 09/08/1993

David Barry Evans

director · Resigned 24/06/1994

Charles Michael Turner Hayes

secretary · Resigned 01/09/1995

David John Dearnley

secretary · Resigned 01/01/1996

Bjorn Erik Hjalmarsson

director · Resigned 31/10/1996

Hugh Carswell Adamson

director · Resigned 01/08/1999

Michael Anthony Swinnerton

secretary · Resigned 04/01/2000

Ann Christine Evans

director · Resigned 30/09/2003

David Barry Evans

director · Resigned 30/09/2003

David Brown

director · Resigned 30/09/2003

Michael Needley

director · Resigned 21/09/2007

James Evans

director · Resigned 15/02/2008

Christine Houghton

secretary · Resigned 15/02/2008

William Elliott

director · Resigned 15/02/2008

Adrian Mark Britton

director · Resigned 19/12/2016

Adrian Mark Britton

secretary · Resigned 19/12/2016

Alison Nicola Whitehead

director · Resigned 19/12/2016

Stephen John Bucknell

director · Resigned 01/07/2018

Richard David Evans

director · Resigned 04/12/2018

James Michael George Willis

director · Resigned 26/03/2020

Dafydd Rhys John

director · Resigned 05/03/2021

Dafydd Rhys John

secretary · Resigned 05/03/2021

Roger Mclaughlan

director · Resigned 10/01/2022

Zoe Tindall-Doman

director · Resigned 01/12/2025

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

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Head Office
2026-08-12

HEAD OFFICE

post townWesterleigh Road Westerleigh
2026-08-12

WESTERLEIGH ROAD WESTERLEIGH

officer appointedCARRE-BISHOP, Daniel Robin James
2026-08-12
officer appointedMCARDLE, Ian David
2026-08-12
officer appointedSMITH, Deborah Kay
2026-08-12