Warburton Funerals Limited

05858729

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 KING EDWARDS COURT, SUTTON COLDFIELD, B73 6AP

Incorporated 27/06/2006

Compliance

Last accounts

27/12/2024

dormant

Next accounts due

30/09/2026

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 51

Also on 351 other boards

Persons with Significant Control

Yew Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06141773 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 31/10/2014

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 30/07/2013Registered 09/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2013Registered 31/01/2013Satisfied 16/08/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 13/06/2008Registered 14/06/2008Satisfied 28/01/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 20/03/2008Registered 01/04/2008Satisfied 28/01/2013

charge

satisfied

ALCENTRA LIMITED (THE SECURITY AGENT)

Created 20/03/2008Registered 29/03/2008Satisfied 16/08/2013

charge

satisfied

ALCENTRA LIMITED (SECURITY AGENT)

Created 12/02/2008Registered 28/02/2008Satisfied 16/08/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 12/02/2008Registered 16/02/2008Satisfied 28/01/2013

charge

satisfied

ALCENTRA LIMITED (THE SECURITY AGENT)

Created 01/02/2008Registered 14/02/2008Satisfied 16/08/2013

charge

satisfied

ALCENTRA LIMITED (SECURITY AGENT) AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 01/02/2008Registered 14/02/2008Satisfied 16/08/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 01/02/2008Registered 08/02/2008Satisfied 28/01/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 01/02/2008Registered 08/02/2008Satisfied 16/08/2013