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The Surrey Pet Cemetery Limited

02801945

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

Spitfire House, Aviator Court, York, YO30 4UZ
Incorporated 19/03/1993

Previously known as

Groupenergy Enterprises Limited · until 22/04/1993

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Mark Stanworth

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Mrs Joanna Clare Malone

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Joanna Clare Malone

director · Since 26/02/2021

British · England · Age 51

Mark Stanworth

director · Since 26/02/2021

British · England · Age 61

Former

Instant Companies Limited

corporate nominee director · Resigned 02/04/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/04/1993

Kenneth Tony Johnson

director · Resigned 21/12/2012

Lucy Diane Austin

secretary · Resigned 31/07/2015

Clive Austin

director · Resigned 31/07/2015

Lucy Diane Austin

director · Resigned 31/07/2015

Chilton Leonard Pike

director · Resigned 31/07/2015

David Taylor

director · Resigned 24/08/2020

Glenn Tuck

director · Resigned 26/02/2021

Joanne Moore

director · Resigned 26/02/2021

Johnathan Geoffrey Dudley

director · Resigned 26/02/2021

Mr Johnathan Geoffrey Dudley

director · Resigned 26/02/2021

Persons with Significant Control

Time Right Limited

75–100% shares

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 02889499 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 08/09/2015Registered 10/09/2015Satisfied 02/03/2021

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Spitfire House
2026-07-15

SPITFIRE HOUSE

post townYork
2026-07-15

YORK