Summerleaze Pet Crematorium Limited

Active05439135 Private limited company
Incorporated
28 April 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Spitfire House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2021
British
Born October 1974 (52)
Director · Appointed 26 February 2021
British
Born November 1964
Officer history (9 former)
26 February 2021
Resigned Moore, Joanne as Director
26 February 2021
Appointed Stanworth, Mark as Director
26 February 2021
Appointed Malone, Joanna Clare as Director
26 February 2021
Resigned Tuck, Glenn as Director
26 February 2021
Resigned Dudley, Johnathan Geoffrey as Director
24 August 2020
Resigned Taylor, David as Director
29 April 2016
Resigned Williams, Debbie Suzanne as Director
29 April 2016
Appointed Moore, Joanne as Director
29 April 2016
Appointed Tuck, Glenn as Director
29 April 2016
Appointed Dudley, Johnathan Geoffrey as Director
29 April 2016
Appointed Taylor, David as Director
17 July 2012
Resigned Gilbert, Ross as Secretary
1 May 2007
Appointed Gilbert, Ross as Secretary
30 April 2007
Resigned Williams, Timothy as Secretary
23 May 2005
Appointed Williams, Debbie Suzanne as Director
23 May 2005
Appointed Williams, Timothy as Secretary
28 April 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 April 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 April 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 April 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02889499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company30 June 2026
28 April 2026Confirmation statement with updates28 April 2026
4 August 2025Accounts for a dormant company30 June 2025
30 April 2025Confirmation statement with updates28 April 2025
2 October 2024Accounts for a dormant company30 June 2024
Show all recent filings

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