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Barnby Moor Crematorium Limited

10997425

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CHARLTON PARK CREMATORIUM, ANDOVER, SP11 0TA
Incorporated 05/10/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

96030
Funeral and related activities

Officers

Mr Ian David Atkinson

director · Since 27/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Brett William Flowers

director · Since 27/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Mr Mark David Gawthorne

director · Since 27/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Dean Nicholas Lamble

director · Since 27/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mrs Sally Jane Tamsin Wassall

director · Since 27/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Gregory James Willmott

director · Since 27/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Persons with Significant Control

Pure Cremation Group Limited

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

Charlton Park Crematorium, Charlton Down, Andover, SP11 0TA

Reg: 10723077 · Companies House · Private Limited Company

Notified 27/10/2025

Former PSCs

Mr Michael Anthony Hackney

Ceased 21/11/2017

Mr Jamieson Charles Alexandre Howard Hodgson

Ceased 21/11/2017

Howard Osmond Paul Hodgson

Ceased 21/11/2017

Howard Osmond Paul Hodgson

Ceased 10/05/2021

Darwin Bereavement Properties (Guernsey) Limited

Ceased 30/09/2021

Charges1 outstanding

A registered charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 22/07/2026Registered 24/07/2026
Charge
satisfied

LLOYDS BANK PLC

Created 09/05/2024Registered 21/05/2024Satisfied 11/11/2025
Charge
satisfied

LLOYDS BANK PLC

Created 12/07/2021Registered 27/07/2021Satisfied 11/11/2025
Charge
satisfied

LLOYDS BANK PLC

Created 30/04/2018Registered 01/05/2018Satisfied 11/11/2025
Charge
satisfied

LLOYDS BANK PLC

Created 30/04/2018Registered 01/05/2018Satisfied 11/11/2025