Back to search

Stratford Upon Avon Funeral Services Limited

02666322

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Mount Street, Nottingham, NG1 6HH
Incorporated 27/11/1991

Previously known as

Laurel Management Services Limited · until 24/12/2015
Meadowcrofts Limited · until 15/03/2004

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

99999
Dormant company

Officers

Samuel Patrick Donald Kershaw

director · Since 27/09/2016

British · England · Age 63

Andrew Hector Fraser

secretary · Since 25/11/2016

Andrew Hector Fraser

director · Since 13/03/2018

British · England · Age 54

Former

Mark William Denton

director · Resigned 13/11/1992

Julian Richard Beardsley

director · Resigned 13/11/1992

Bristlekarn Limited

corporate secretary · Resigned 21/01/1993

Kenyon Anthony Manwaring Gilbert

director · Resigned 05/12/1996

Alwyn Bowman Powell

director · Resigned 05/12/1996

Kenyon Anthony Manwaring Gilbert

secretary · Resigned 05/12/1996

John Humphrey Gunn

director · Resigned 05/12/1996

Steven Trevor Heathcote

director · Resigned 24/09/2003

Graham Philip Hodson

director · Resigned 24/09/2003

Paul Babington

director · Resigned 31/05/2005

Steven Trevor Heathcote

secretary · Resigned 01/01/2006

John Makepeace

director · Resigned 31/12/2006

Ronald Charles Trenter

director · Resigned 21/07/2009

Ian Johnston

director · Resigned 05/03/2010

Paul Michael Moss

director · Resigned 17/09/2012

Paul Michael Moss

secretary · Resigned 17/09/2012

Paul Daryl Coxon

director · Resigned 15/03/2015

Paul Daryl Coxon

secretary · Resigned 15/03/2015

Deborah Jane Kemp

director · Resigned 13/07/2015

Russell Patrick Trenter

secretary · Resigned 13/07/2015

Russell Patrick Trenter

director · Resigned 13/07/2015

John Cowie Whigham

director · Resigned 01/09/2016

Robert James Marshall

secretary · Resigned 25/11/2016

Robert James Marshall

director · Resigned 07/12/2016

Phillip Lee Richard Greenfield

director · Resigned 13/03/2018

Persons with Significant Control

L M Funerals Limited

75–100% shares
75–100% votes
Appoint directors

80, Mount Street, Nottingham, NG1 6HH

Reg: 03024629 · Companies House Register · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1996Registered 17/12/1996Satisfied 30/11/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/1996Registered 16/01/1996Satisfied 13/12/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1995Registered 13/10/1995Satisfied 13/12/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1995Registered 02/06/1995Satisfied 13/12/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1995Registered 31/05/1995Satisfied 30/11/1999
charge
satisfied

3I GROUP PLC

Created 11/07/1994Registered 16/07/1994Satisfied 05/04/1997
charge
satisfied

BARCLAYS BANK PLC

Created 13/11/1992Registered 19/11/1992Satisfied 13/12/1996
charge
satisfied

BARCLAYS BANK PLC

Created 11/02/1992Registered 18/02/1992Satisfied 08/02/1996

Change History

officer appointedFRASER, Andrew Hector
2026-06-07
officer appointedFRASER, Andrew Hector
2026-06-07
officer appointedKERSHAW, Samuel Patrick Donald
2026-06-07
statusactive
2026-06-07

Active

post townNottingham
2026-06-07

NOTTINGHAM

typeltd
2026-06-07

Private Limited Company

address line180 Mount Street
2026-06-07

80 MOUNT STREET