Dignity (2004) Limited

Active04995412 Private limited company
Incorporated
15 December 2003 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
4 King Edwards Court
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
6
Outstanding
6
Part satisfied
0
Satisfied
0

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 (22 former)
9 January 2026
Resigned Dunlop, Jane as Secretary
11 July 2025
Resigned Long, Stephen Anthony as Director
11 July 2025
Appointed Tate, Emily Sarah as Director
16 May 2025
Appointed Dunlop, Jane as Secretary
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
Resigned Judd, Andrew as Director
1 April 2022
Appointed Channon, Gary Andrew Scott as Director
6 February 2022
Appointed Davidson, Kate Alexandra as Director
6 February 2022
Resigned Lathbury, Alan as Director
14 December 2020
Appointed Lathbury, Alan as Director
14 December 2020
Appointed Judd, Andrew as Director
14 December 2020
Resigned Portman, Richard Harry as Director
14 December 2020
Resigned Whittern, Stephen Lee as Director
3 April 2020
Resigned Mccollum, Michael Kinloch as Director
8 November 2018
Appointed George, Timothy Francis as Secretary
8 November 2018
Resigned Portman, Richard Harry as Secretary
5 January 2018
Resigned Davies, Andrew Richard as Director
29 December 2008
Appointed Whittern, Stephen Lee as Director
29 December 2008
Resigned Hindley, Peter Talbot as Director
19 October 2006
Appointed Portman, Richard Harry as Director
19 October 2006
Resigned Wilkinson, James William as Director
16 April 2004
Resigned Williamson, Robert Douglas as Secretary
16 April 2004
Appointed Portman, Richard Harry as Secretary
20 February 2004
Appointed Mccollum, Michael Kinloch as Director
20 February 2004
Appointed Davies, Andrew Richard as Director
20 February 2004
Appointed Hindley, Peter Talbot as Director
20 February 2004
Appointed Williamson, Robert Douglas as Secretary
20 February 2004
Appointed Wilkinson, James William as Director
20 February 2004
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
20 February 2004
Resigned Dla Nominees Limited as Corporate Director
20 February 2004
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
15 December 2003
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
15 December 2003
Appointed Dla Nominees Limited as Corporate Director
15 December 2003
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4569346

Holdings 2

Companies where Dignity (2004) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 130

DateDescriptionMade Up ToPagesPDF
27 June 2026Accounts for a dormant company26 December 2025
13 May 2026Confirmation statement with no updates19 March 2026
9 April 2026Replacement filing for the appointment of a director
15 January 2026Termination of appointment of a secretary
24 July 2025Director's details changed
Show all 130 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

Other companies in this industry

London
Tyne & Wear
Patchway
Ascot
Stoke On Trent

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?