The Haltemprice Crematorium Limited

Active02836883 Private limited company
Incorporated
16 July 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
4 King Edwards Court
King Edwards Square
Sutton Coldfield
B73 6AP

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
Also at Wrekin Funeral Service Limited, Plantsbrook Limited, J Hylton & Sons Limited · more companies
British
Born September 1974 (52)
Director · Appointed 1 June 2024
Also at Wrekin Funeral Service Limited, Plantsbrook Limited, J Hylton & Sons Limited · more companies
British
Born November 1974
Officer history (36 former)
9 January 2026
Resigned Dunlop, Jane as Secretary
11 July 2025
Appointed Dunlop, Jane as Secretary
11 July 2025
Resigned Long, Stephen Anthony as Director
11 July 2025
Appointed Tate, Emily Sarah as Director
31 December 2024
Resigned Maffei, Westley Anthony as Secretary
1 June 2024
Appointed Byng-Thorne, Zillah Ellen as Director
1 June 2024
Resigned Edwards, Nicholas John as Director
31 January 2024
Resigned Davidson, Kate Alexandra as Director
6 December 2023
Appointed Edwards, Nicholas John as Director
6 December 2023
Appointed Long, Stephen Anthony as Director
1 October 2023
Resigned Ogden, Darren as Director
31 July 2023
Appointed Maffei, Westley Anthony as Secretary
31 July 2023
Resigned George, Timothy Francis as Secretary
28 June 2023
Resigned Eames, Angela as Director
28 June 2023
Appointed Ogden, Darren as Director
16 November 2022
Resigned Channon, Gary Andrew Scott as Director
10 November 2022
Appointed Eames, Angela as Director
1 April 2022
Appointed Channon, Gary Andrew Scott as Director
1 April 2022
Resigned Judd, Andrew as Director
6 February 2022
Resigned Lathbury, Alan as Director
6 February 2022
Appointed Davidson, Kate Alexandra as Director
14 December 2020
Appointed Lathbury, Alan as Director
14 December 2020
Appointed Judd, Andrew as Director
14 December 2020
Resigned Whittern, Stephen Lee as Director
14 December 2020
Resigned Portman, Richard Harry as Director
3 April 2020
Resigned Mccollum, Michael Kinloch as Director
27 November 2018
Resigned Portman, Richard Harry as Secretary
8 November 2018
Appointed George, Timothy Francis as Secretary
5 January 2018
Resigned Davies, Andrew Richard as Director
25 January 2013
Resigned Shepherd, Philip John as Secretary
25 January 2013
Resigned Whittaker, George Anthony David as Director
25 January 2013
Appointed Mccollum, Michael Kinloch as Director
25 January 2013
Appointed Whittern, Stephen Lee as Director
25 January 2013
Appointed Portman, Richard Harry as Secretary
25 January 2013
Resigned Barrick, Simon John as Director
25 January 2013
Appointed Davies, Andrew Richard as Director
25 January 2013
Appointed Portman, Richard Harry as Director
25 January 2013
Resigned Dunlop, Walter as Director
24 June 2009
Appointed Barrick, Simon John as Director
11 June 2008
Resigned Haddon, Edward Anthony Deacon as Director
31 October 2007
Appointed Shepherd, Philip John as Secretary
31 October 2007
Resigned Haddon, Edward Anthony Deacon as Secretary
13 September 2007
Resigned Holland, Alexander John as Director
13 September 2007
Resigned Shepherd, Philip John as Secretary
13 September 2007
Resigned Caley, Mark Benjamin as Director
13 September 2007
Appointed Haddon, Edward Anthony Deacon as Director
13 September 2007
Appointed Haddon, Edward Anthony Deacon as Secretary
13 September 2007
Appointed Whittaker, George Anthony David as Director
13 September 2007
Resigned Shepherd, Philip John as Director
13 September 2007
Resigned Warburton, George Anthony as Director
30 July 2007
Resigned Adams, Barry John as Director
30 April 2007
Appointed Adams, Barry John as Director
30 April 2007
Resigned Lockwood, Susan Marialuisa as Director
1 October 2005
Appointed Lockwood, Susan Marialuisa as Director
31 March 2005
Resigned Butler, John Michael as Director
8 August 2003
Appointed Butler, John Michael as Director
8 August 2003
Resigned Hardy, Mary-Rose as Director
17 July 2000
Appointed Shepherd, Philip John as Director
4 August 1999
Resigned Le Nepveu, John Francis as Director
30 April 1999
Resigned Shepherd, Arthur as Director
30 April 1999
Appointed Dunlop, Walter as Director
30 April 1999
Appointed Shepherd, Philip John as Secretary
30 April 1999
Resigned Shepherd, Arthur as Secretary
16 July 1998
Appointed Hardy, Mary-Rose as Director
16 February 1998
Appointed Caley, Mark Benjamin as Director
16 February 1998
Appointed Holland, Alexander John as Director
16 February 1998
Appointed Le Nepveu, John Francis as Director
14 June 1994
Appointed Shepherd, Arthur as Director
14 June 1994
Appointed Warburton, George Anthony as Director
14 June 1994
Appointed Shepherd, Arthur as Secretary
14 June 1994
Resigned East, Angela Dorothy as Secretary
14 June 1994
Resigned East, Michael Leonard as Director
26 July 1993
Appointed East, Angela Dorothy as Secretary
26 July 1993
Appointed East, Michael Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06141773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Accounts for a dormant company26 December 2025
15 May 2026Confirmation statement with no updates19 March 2026
14 April 2026Replacement filing for the appointment of a director
9 January 2026Termination of appointment of a secretary
24 July 2025Director's details changed
Show all recent filings

Some other companies at this address

A. & G. Huteson Ltd
A. Hazel & Sons Limited
A. Shepherd & Sons Limited
A.And N.Duckworth Limited
A.Ashton and Sons Limited
A.Bennett & Sons Limited

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