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Davis Mcmullan Funeral Directors Limited

06426011

active
ltd
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 Kind Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP
Incorporated 13/11/2007

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

London Law Services Limited

corporate nominee director · Resigned 13/11/2007

London Law Secretarial Limited

corporate nominee secretary · Resigned 13/11/2007

Edward Anthony Deacon Haddon

director · Resigned 11/06/2008

Philip John Shepherd

secretary · Resigned 25/01/2013

George Anthony David Whittaker

director · Resigned 25/01/2013

Walter Dunlop

director · Resigned 25/01/2013

Simon John Barrick

director · Resigned 25/01/2013

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

Warburton Funerals Limited

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

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

Reg: 05858729 · Companies House · Limited By Shares

Notified 01/06/2016

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

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line14 Kind Edwards Court
2026-08-26

4 KIND EDWARDS COURT

post townSutton Coldfield
2026-08-26

SUTTON COLDFIELD

officer appointedBYNG-THORNE, Zillah Ellen
2026-08-26
officer appointedTATE, Emily Sarah
2026-08-26

Filing History99 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

25/07/20252 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

20/03/20243 pages · PDF
Director resigned

termination director company with name termination date

15/03/20241 page · PDF
Director appointed

appoint person director company with name date

07/12/20232 pages · PDF
Director appointed

appoint person director company with name date

07/12/20232 pages · PDF
Director resigned

termination director company with name termination date

13/10/20231 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 resigned

termination director company with name termination date

03/07/20231 page · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Director resigned

termination director company with name termination date

23/11/20221 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

20/06/20222 pages · 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

25/03/20223 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

15/02/20222 pages · PDF
Director resigned

termination director company with name termination date

08/02/20221 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
Accounts filed

accounts with accounts type dormant

07/07/20201 page · PDF
Director resigned

termination director company with name termination date

17/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

01/04/20194 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

09/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

26/03/20184 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

30/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Accounts filed

accounts with accounts type dormant

16/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20131 page · PDF
MR01

mortgage create with deed with charge number

Accounts filed

accounts with accounts type dormant

26/04/20131 page · PDF
Accounts date changed

change account reference date company current shortened

12/02/20131 page · PDF
Accounts date changed

change account reference date company previous shortened

05/02/20131 page · PDF
Address changed

change registered office address company with date old address

05/02/20131 page · PDF
AP03

appoint person secretary company with name

05/02/20132 pages · PDF
Director appointed

appoint person director company with name

05/02/20132 pages · PDF
Director appointed

appoint person director company with name

05/02/20132 pages · PDF
Director appointed

appoint person director company with name

05/02/20132 pages · PDF
Director appointed

appoint person director company with name

05/02/20132 pages · PDF
TM02

termination secretary company with name

05/02/20131 page · PDF
Director resigned

termination director company with name

05/02/20131 page · PDF
Director resigned

termination director company with name

05/02/20131 page · PDF
Director resigned

termination director company with name

05/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20126 pages · PDF
Director details changed

change person director company with change date

14/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20095 pages · PDF
288a

legacy

06/07/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20095 pages · PDF
363a

legacy

26/11/20083 pages · PDF
288b

legacy

01/09/20081 page · PDF
88(2)R

legacy

22/11/20072 pages · PDF
225

legacy

22/11/20071 page · PDF
288a

legacy

15/11/20071 page · PDF
288a

legacy

15/11/20071 page · PDF
287

legacy

15/11/20071 page · PDF
288a

legacy

15/11/20071 page · PDF
288a

legacy

15/11/20071 page · PDF
288b

legacy

15/11/20071 page · PDF
288b

legacy

15/11/20071 page · PDF
Incorporated

incorporation company

13/11/200731 pages · PDF