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Pet Cremation Services (Newbury) Limited

03923873

active
Private Limited Company
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, YORK, YO30 4UZ
Incorporated 08/02/2000

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

99999
Dormant company

Officers

Mrs Joanna Clare Malone

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

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
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/12/2005Registered 07/12/2005Satisfied 13/03/2015