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Summerleaze Pet Crematorium Limited
05439135
active
ltd
england wales
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 28/04/2005
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
On track
Industry
99999
Dormant companyOfficers
Former
Corporate Appointments Limited
corporate nominee director · Resigned 28/04/2005
Secretarial Appointments Limited
corporate nominee secretary · Resigned 28/04/2005
Timothy Williams
secretary · Resigned 30/04/2007
Ross Gilbert
secretary · Resigned 17/07/2012
Debbie Suzanne Williams
director · Resigned 29/04/2016
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
Persons with Significant Control
Time Right Limited
75–100% shares
Spitfire House, Aviator Court, York, YO30 4UZ
Reg: 02889499 · England · Limited Company
Notified 29/04/2016
Charges0 outstanding
Charge
satisfied
HSBC BANK PLC (REGISTERED IN ENGLAND WITH NUMBER 00014259)
Created 29/04/2016Registered 03/05/2016Satisfied 02/03/2021
charge
satisfied
HSBC BANK PLC
Created 16/04/2008Registered 24/04/2008Satisfied 23/04/2016
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → Spitfire House
2026-06-08SPITFIRE HOUSE
post town → York
2026-06-08YORK
officer appointed → MALONE, Joanna Clare
2026-06-08officer appointed → STANWORTH, Mark
2026-06-08