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Pet Cremation Services (Newbury) Limited

03923873

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 08/02/2000

Compliance

Last accounts

30/06/2026

dormant

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

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

Rm Registrars Limited

corporate nominee secretary · Resigned 08/02/2000

Rm Nominees Limited

corporate nominee director · Resigned 08/02/2000

Denyse Elizabeth Tuck

director · Resigned 08/05/2015

Sadie Lynes

director · Resigned 08/05/2015

Michael Geoffrey Lynes

director · Resigned 08/05/2015

Joanne Taylor

secretary · Resigned 24/08/2020

David Taylor

director · Resigned 24/08/2020

Glenn Tuck

director · Resigned 26/02/2021

Johnathan Geoffrey Dudley

director · Resigned 26/02/2021

Mr Johnathan Geoffrey Dudley

director · Resigned 26/02/2021

Joanne Moore

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 31/03/2017

Former PSCs

Mr Michael Geoffrey Lynes

Ceased 09/02/2017

Time Right Limited

Ceased 31/03/2017

Time Right Limited

Ceased 31/03/2017

Time Right Holdings Limited

Ceased 31/03/2017

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

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

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Spitfire House
2026-08-20

SPITFIRE HOUSE

post townYork
2026-08-20

YORK

officer appointedMALONE, Joanna Clare
2026-08-20
officer appointedSTANWORTH, Mark
2026-08-20