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DIGNITY PRE ARRANGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dignity Pre Arrangement Limited. The company was founded 39 years ago and was given the registration number 01862158. The firm's registered office is in SUTTON COLDFIELD. You can find them at 4 King Edwards Court, , Sutton Coldfield, West Midlands. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:DIGNITY PRE ARRANGEMENT LIMITED
Company Number:01862158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Secretary31 July 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director06 December 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director06 December 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Secretary08 November 2018Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Secretary16 April 2004Active
35 Treves Road, Dorchester, DT1 2HE

Secretary-Active
Free Heath House, Free Heath, Cosley Wood, TN5 6RB

Director30 January 1997Active
4, King Edwards Court, Sutton Coldfield, B73 6AP

Director01 April 2022Active
4, King Edwards Court, Sutton Coldfield, B73 6AP

Director06 February 2022Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director10 November 2022Active
The Strakes, Church Hill, West Hoathly, RH19 4PW

Director-Active
Flat 1 30 Sussex Square, Brighton, BN2 5AB

Director-Active
20 Bourne Street, London, SW1

Director02 September 1996Active
Villa Coccinella, 45 Rue Plati, Monaco, FOREIGN

Director31 March 2000Active
Braye House, Uvedale Road Limpsfield, Oxted, RH8 0EN

Director27 August 1999Active
46b Avenue Margerite, Eaubonne, France,

Director27 March 2000Active
4, King Edwards Court, Sutton Coldfield, B73 6AP

Director14 December 2020Active
4, King Edwards Court, Sutton Coldfield, B73 6AP

Director14 December 2020Active
16 Hermitage Road, Edgbaston, Birmingham, B15 3UR

Director27 August 1999Active
4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP

Director10 February 2002Active
4, King Edwards Court, Sutton Coldfield, B73 6AP

Director28 June 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director03 April 2020Active
Lodge Hill House, Lodge Hill Lane, Ditchling, BN6 8SR

Director-Active
4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP

Director29 December 2008Active
44 Campbell Crescent, East Grinstead, RH19 1JR

Director-Active
Harelands Bentsbrook Park, North Holmwood, Dorking, RH5 4JN

Director-Active

People with Significant Control

Birkbeck Securities Limited
Notified on:01 June 2016
Status:Active
Country of residence:United Kingdom
Address:4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2024-03-15Officers

Termination director company with name termination date.

Download
2023-12-07Officers

Appoint person director company with name date.

Download
2023-12-07Officers

Appoint person director company with name date.

Download
2023-10-13Officers

Termination director company with name termination date.

Download
2023-08-11Officers

Appoint person secretary company with name date.

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2023-08-03Officers

Termination secretary company with name termination date.

Download
2023-07-03Officers

Termination director company with name termination date.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-06-21Accounts

Accounts with accounts type full.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Officers

Termination director company with name termination date.

Download
2022-11-16Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Change person director company with change date.

Download
2022-06-20Accounts

Accounts with accounts type full.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-04-12Officers

Appoint person director company with name date.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Officers

Change person director company with change date.

Download
2022-02-15Officers

Appoint person director company with name date.

Download
2022-02-09Officers

Termination director company with name termination date.

Download
2021-07-25Accounts

Accounts with accounts type full.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Officers

Termination director company with name termination date.

Download
2020-12-29Officers

Appoint person director company with name date.

Download

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