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NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED

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

This company is commonly known as New Southgate Cemetery And Crematorium Limited. The company was founded 50 years ago and was given the registration number 01136283. The firm's registered office is in WESTERLEIGH ROAD WESTERLEIGH. You can find them at Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED
Company Number:01136283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Director07 December 2018Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Director10 January 2022Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Director01 April 2021Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh,

Secretary15 February 2008Active
Bridge House Hassalls Lane, Bridge Trafford, Chester, CH2 4JR

Secretary01 September 1995Active
24 Armthorpe Drive, Little Sutton, South Wirral, L66 4NW

Secretary09 August 1993Active
190 Higher Bebington Road, Higher Bebington, Wirral, L63 2PT

Secretary05 January 2000Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Secretary28 February 2017Active
152 Oakleigh Road South, New Southgate, London, N11 1HG

Secretary-Active
98 Brunswick Park Road, London, N11 1JJ

Secretary01 January 1996Active
27 Rutland Gate, London, SW7 1PD

Director01 September 1998Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh,

Director15 February 2008Active
The Manor House, 66 High Street, Tarporley, CW6 0AG

Director14 May 2002Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Director09 February 2016Active
20 Eliot Close, Camberley, GU15 1LW

Director01 October 2003Active
4 Green Avenue, Alpraham, Tarporley, CW6 9LP

Director24 June 1994Active
4 Green Avenue, Alpraham, Tarporley, CW6 9LP

Director01 January 1998Active
98 Brunswick Park Road, New Southgate, London, N11 1JJ

Director09 August 1993Active
22, Bromley Drive, Holmes Chapel, United Kingdom, CW4 7AX

Director31 October 1996Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Director01 June 1997Active
Piper House High Street, Dedham, Colchester, CO7 6HA

Director-Active
Aloha Puerlo 40, Nueva Andalucia, Spain, 29660

Director22 September 1993Active
Field House, Lydstep, Tenby, SA70 7SE

Director-Active
Field House Lydstep, Tenby, SA70 7SE

Director-Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Director19 October 2016Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Director26 March 2020Active
35a Belsize Lane, London, NW3 5AS

Director01 October 2003Active
8 Pembridge Place, London, W2 4XB

Director-Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh,

Director15 February 2008Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Director05 November 2019Active

People with Significant Control

Cemetery + Crematorium Services Ltd
Notified on:19 July 2016
Status:Active
Country of residence:England
Address:Chapel View, Westerleigh Road, Bristol, England, BS37 8QP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-28Mortgage

Mortgage satisfy charge full.

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2023-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-30Accounts

Legacy.

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2023-09-30Other

Legacy.

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2023-09-30Other

Legacy.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type small.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2022-01-18Officers

Termination director company with name termination date.

Download
2021-09-24Accounts

Accounts with accounts type small.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Officers

Appoint person director company with name date.

Download
2021-03-30Officers

Termination director company with name termination date.

Download
2021-03-30Officers

Termination secretary company with name termination date.

Download
2020-10-12Accounts

Accounts with accounts type small.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Officers

Appoint person director company with name date.

Download
2020-06-24Officers

Termination director company with name termination date.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Persons with significant control

Change to a person with significant control.

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2019-04-15Accounts

Accounts with accounts type small.

Download
2019-04-12Mortgage

Mortgage satisfy charge full.

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