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Astley Funerals Limited

03761250

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

4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP
Incorporated 28/04/1999

Compliance

Last accounts

26/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

99999
Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 351 other boards

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

British · England · Age 51

Emily Sarah Tate

director · Since 11/07/2025

British · United Kingdom · Age 52

Former

Brighton Director Limited

corporate nominee director · Resigned 10/05/1999

Brighton Secretary Limited

corporate nominee secretary · Resigned 10/05/1999

Patricia Kim Astley

secretary · Resigned 01/12/2000

Pauline Anne Mcdonald

secretary · Resigned 01/04/2007

David Anthony Colclough

secretary · Resigned 26/05/2011

Stephen Paul Astley

director · Resigned 12/02/2015

Andrew Richard Davies

director · Resigned 05/01/2018

Richard Harry Portman

secretary · Resigned 27/11/2018

Michael Kinloch Mccollum

director · Resigned 03/04/2020

Stephen Lee Whittern

director · Resigned 14/12/2020

Richard Harry Portman

director · Resigned 14/12/2020

Alan Lathbury

director · Resigned 06/02/2022

Andrew Judd

director · Resigned 01/04/2022

Gary Andrew Scott Channon

director · Resigned 16/11/2022

Angela Eames

director · Resigned 28/06/2023

Timothy Francis George

secretary · Resigned 31/07/2023

Darren Ogden

director · Resigned 01/10/2023

Kate Alexandra Davidson

director · Resigned 31/01/2024

Nicholas John Edwards

director · Resigned 01/06/2024

Westley Anthony Maffei

secretary · Resigned 31/12/2024

Stephen Anthony Long

director · Resigned 11/07/2025

Persons with Significant Control

Dignity Funerals No.3 Limited

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

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 9166331 · Companies House · Limited By Shares

Notified 01/06/2016

Change History

officer appointedBYNG-THORNE, Zillah Ellen
2026-08-25
officer appointedTATE, Emily Sarah
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line14 King Edwards Court
2026-08-25

4 KING EDWARDS COURT

post townSutton Coldfield
2026-08-25

SUTTON COLDFIELD

Filing History100 filings

Accounts filed

accounts with accounts type dormant

27/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

09/04/20263 pages · PDF
TM02

termination secretary company

10/01/20261 page · PDF
Director details changed

change person director company with change date

24/07/20252 pages · PDF
Director details changed

change person director company with change date

23/07/20252 pages · PDF
Director details changed

change person director company with change date

21/07/20252 pages · PDF
Director appointed

appoint person director company with name date

15/07/20252 pages · PDF
Director resigned

termination director company with name termination date

14/07/20251 page · PDF
Accounts filed

accounts with accounts type dormant

07/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
TM02

termination secretary company with name termination date

31/12/20241 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20241 page · PDF
Director resigned

termination director company with name termination date

21/06/20241 page · PDF
Director appointed

appoint person director company with name date

20/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20243 pages · PDF
Director resigned

termination director company with name termination date

27/03/20241 page · PDF
Director appointed

appoint person director company with name date

26/03/20242 pages · PDF
Director appointed

appoint person director company with name date

26/03/20242 pages · PDF
Director resigned

termination director company with name termination date

18/10/20231 page · PDF
AP03

appoint person secretary company with name date

11/08/20232 pages · PDF
TM02

termination secretary company with name termination date

03/08/20231 page · PDF
Director appointed

appoint person director company with name date

30/06/20232 pages · PDF
Director resigned

termination director company with name termination date

30/06/20231 page · PDF
Accounts filed

accounts with accounts type dormant

21/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
Director resigned

termination director company with name termination date

30/11/20221 page · PDF
Director appointed

appoint person director company with name date

16/11/20222 pages · PDF
Director details changed

change person director company with change date

12/10/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20221 page · PDF
Director resigned

termination director company with name termination date

13/04/20221 page · PDF
Director appointed

appoint person director company with name date

12/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Director details changed

change person director company with change date

18/02/20222 pages · PDF
Director appointed

appoint person director company with name date

17/02/20222 pages · PDF
Director resigned

termination director company with name termination date

10/02/20221 page · PDF
Accounts filed

accounts with accounts type dormant

25/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Director appointed

appoint person director company with name date

29/12/20202 pages · PDF
Director resigned

termination director company with name termination date

17/12/20201 page · PDF
Director appointed

appoint person director company with name date

15/12/20202 pages · PDF
Director resigned

termination director company with name termination date

14/12/20201 page · PDF
MR04

mortgage satisfy charge full

31/07/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20201 page · PDF
Director resigned

termination director company with name termination date

20/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

29/03/20194 pages · PDF
AP03

appoint person secretary company with name date

17/12/20182 pages · PDF
TM02

termination secretary company with name termination date

27/11/20181 page · PDF
Accounts filed

accounts with accounts type dormant

11/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

22/03/20184 pages · PDF
Director resigned

termination director company with name termination date

09/01/20181 page · PDF
Accounts filed

accounts with accounts type dormant

05/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/03/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/06/20168 pages · PDF
Accounts filed

accounts with accounts type full

29/04/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20156 pages · PDF
RESOLUTIONS

resolution

24/06/201539 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20157 pages · PDF
CC04

statement of companys objects

02/03/20152 pages · PDF
RESOLUTIONS

resolution

02/03/201539 pages · PDF
Accounts date changed

change account reference date company current shortened

26/02/20151 page · PDF
Director appointed

appoint person director company with name date

23/02/20152 pages · PDF
Director appointed

appoint person director company with name date

23/02/20152 pages · PDF
Director resigned

termination director company with name termination date

23/02/20151 page · PDF
Director appointed

appoint person director company with name date

23/02/20152 pages · PDF
Director appointed

appoint person director company with name date

23/02/20152 pages · PDF
AP03

appoint person secretary company with name date

23/02/20152 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/02/20151 page · PDF
Address changed

change registered office address company with date old address new address

17/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20125 pages · PDF
TM02

termination secretary company with name

26/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20104 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20106 pages · PDF
363a

legacy

01/05/20093 pages · PDF
287

legacy

01/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20096 pages · PDF
287

legacy

18/12/20081 page · PDF
363a

legacy

12/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20086 pages · PDF
288a

legacy

13/06/20072 pages · PDF
288b

legacy

17/05/20073 pages · PDF
363s

legacy

17/05/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20076 pages · PDF
363s

legacy

11/05/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20056 pages · PDF
363s

legacy

05/05/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20046 pages · PDF
363s

legacy

08/06/20046 pages · PDF