The Surrey Pet Cemetery Limited

Company Name	The Surrey Pet Cemetery Limited
Directors	Mark Stanworth and Joanna Clare Malone
Company Status	Active
Company Number	02801945
Category	Private Limited Company
Incorporation Date	19 March 1993(31 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(27 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Ms Joanna Clare Malone
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(27 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Mr Kenneth Tony Johnson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 week, 6 days after company formation)
Appointment Duration	19 years, 8 months (resigned 21 December 2012)
Role	Estate Agent
Correspondence Address	33 Rickman Hill Coulsdon Surrey CR5 3DT

Director Name	Mr Clive Austin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	02 April 1993(1 week, 6 days after company formation)
Appointment Duration	22 years, 4 months (resigned 31 July 2015)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Secretary Name	Mrs Lucy Diane Austin
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 week, 6 days after company formation)
Appointment Duration	22 years, 4 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Lucy Diane Austin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	07 February 2012(18 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Chilton Leonard Pike
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr David Taylor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(22 years, 4 months after company formation)
Appointment Duration	5 years (resigned 24 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	291 Alwyn Road Bilton Rugby Warwickshire CV22 7RP

Director Name	Mr Glenn Tuck
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(22 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Langhills Southam Road Dunchurch Rugby Warwickshire CV22 6NW

Director Name	Ms Joanne Moore
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2016(23 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 February 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Mr Johnathan Geoffrey Dudley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(24 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Crowe Clark Whitehill Llp First Floor, Black C Rounds Green Road Oldbury West Midlands B69 2DG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.surrey-pet-cemetery.co.uk
Email address	[email protected]

Location

Registered Address	Spitfire House Aviator Court York YO30 4UZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£273,029
Cash	£94,483
Current Liabilities	£252,081

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

8 September 2015	Delivered on: 10 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Property k/a south east of byers lane blindley heath south godstone surrey t/no. SY612384. Outstanding
18 June 2009	Delivered on: 30 June 2009 Satisfied on: 23 February 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£500,000 due or to become due from the company to the chargee. Particulars: Cornfield farm byers lane south godstone surrey t/n SY612384. Fully Satisfied

Filing History

22 March 2023	Confirmation statement made on 19 March 2023 with updates (4 pages)
10 February 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
22 March 2022	Confirmation statement made on 19 March 2022 with updates (4 pages)
2 December 2021	Current accounting period extended from 26 February 2022 to 30 June 2022 (1 page)
26 November 2021	Accounts for a dormant company made up to 26 February 2021 (3 pages)
7 July 2021	Change of details for Time Right Limited as a person with significant control on 30 June 2021 (2 pages)
20 May 2021	Director's details changed for Mrs Joanna Clare Malone on 9 May 2021 (2 pages)
15 April 2021	Previous accounting period shortened from 31 March 2021 to 26 February 2021 (1 page)
30 March 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
16 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
4 March 2021	Registered office address changed from Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to Spitfire House Aviator Court York YO30 4UZ on 4 March 2021 (1 page)
4 March 2021	Appointment of Mrs Joanna Clare Malone as a director on 26 February 2021 (2 pages)
4 March 2021	Appointment of Mr Mark Stanworth as a director on 26 February 2021 (2 pages)
4 March 2021	Termination of appointment of Joanne Moore as a director on 26 February 2021 (1 page)
4 March 2021	Termination of appointment of Glenn Tuck as a director on 26 February 2021 (1 page)
4 March 2021	Termination of appointment of Johnathan Geoffrey Dudley as a director on 26 February 2021 (1 page)
2 March 2021	Satisfaction of charge 028019450002 in full (1 page)
14 September 2020	Termination of appointment of David Taylor as a director on 24 August 2020 (1 page)
31 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
25 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
9 August 2018	Accounts for a small company made up to 31 March 2018 (4 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
30 August 2017	Appointment of Mr Johnathan Dudley as a director on 29 August 2017 (2 pages)
30 August 2017	Appointment of Mr Johnathan Dudley as a director on 29 August 2017 (2 pages)
10 May 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
6 January 2017	Appointment of Ms Joanne Moore as a director on 7 August 2016 (2 pages)
6 January 2017	Appointment of Ms Joanne Moore as a director on 7 August 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (25 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (25 pages)
18 May 2016	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 18 May 2016 (1 page)
10 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
10 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
12 April 2016	All of the property or undertaking has been released and no longer forms part of charge 028019450002 (5 pages)
12 April 2016	All of the property or undertaking has been released and no longer forms part of charge 028019450002 (5 pages)
23 February 2016	Satisfaction of charge 1 in full (1 page)
23 February 2016	Satisfaction of charge 1 in full (1 page)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Various agreements approved 12/08/2015 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Various agreements approved 12/08/2015 (22 pages)
10 September 2015	Registration of charge 028019450002, created on 8 September 2015 (57 pages)
10 September 2015	Registration of charge 028019450002, created on 8 September 2015 (57 pages)
14 August 2015	Purchase of own shares. (3 pages)
14 August 2015	Purchase of own shares. (3 pages)
3 August 2015	Appointment of Mr David Taylor as a director on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Clive Austin as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Lucy Diane Austin as a secretary on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Lucy Diane Austin as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr David Taylor as a director on 31 July 2015 (2 pages)
3 August 2015	Appointment of Mr Glenn Tuck as a director on 31 July 2015 (2 pages)
3 August 2015	Appointment of Mr Glenn Tuck as a director on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Chilton Leonard Pike as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Clive Austin as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Lucy Diane Austin as a secretary on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Chilton Leonard Pike as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Lucy Diane Austin as a director on 31 July 2015 (1 page)
7 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
7 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (6 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (6 pages)
21 March 2014	Secretary's details changed for Mrs Lucy Diane Austin on 1 March 2014 (1 page)
21 March 2014	Secretary's details changed for Mrs Lucy Diane Austin on 1 March 2014 (1 page)
21 March 2014	Secretary's details changed for Mrs Lucy Diane Austin on 1 March 2014 (1 page)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 May 2013	Director's details changed for Mr Clive Austin on 3 May 2013 (2 pages)
3 May 2013	Appointment of Mr Chilton Leonard Pike as a director (2 pages)
3 May 2013	Director's details changed for Mr Clive Austin on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Lucy Diane Austin on 3 May 2013 (2 pages)
3 May 2013	Appointment of Mr Chilton Leonard Pike as a director (2 pages)
3 May 2013	Director's details changed for Lucy Diane Austin on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Mr Clive Austin on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Lucy Diane Austin on 3 May 2013 (2 pages)
23 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
10 January 2013	Resolutions RES13 ‐ Alotment and distribution of shares 21/12/2012 (1 page)
10 January 2013	Resolutions RES13 ‐ Section 175 ca 2006 21/12/2012 (1 page)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 January 2013	Resolutions RES13 ‐ Allocation of shares 21/12/2012 (1 page)
10 January 2013	Resolutions RES13 ‐ Section 175 ca 2006 21/12/2012 (1 page)
10 January 2013	Resolutions RES13 ‐ Alotment and distribution of shares 21/12/2012 (1 page)
10 January 2013	Resolutions RES13 ‐ Allocation of shares 21/12/2012 (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Termination of appointment of Kenneth Johnson as a director (1 page)
21 December 2012	Termination of appointment of Kenneth Johnson as a director (1 page)
19 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
27 February 2012	Appointment of Lucy Diane Austin as a director (3 pages)
27 February 2012	Appointment of Lucy Diane Austin as a director (3 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 March 2009	Return made up to 19/03/09; full list of members (4 pages)
19 March 2009	Return made up to 19/03/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 March 2008	Return made up to 19/03/08; full list of members (4 pages)
26 March 2008	Return made up to 19/03/08; full list of members (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 April 2007	Return made up to 19/03/07; full list of members (3 pages)
4 April 2007	Return made up to 19/03/07; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 April 2006	Return made up to 19/03/06; full list of members (3 pages)
4 April 2006	Return made up to 19/03/06; full list of members (3 pages)
7 February 2006	Registered office changed on 07/02/06 from: the old bank house 2 godstone road caterham surrey, CR3 6RA (1 page)
7 February 2006	Registered office changed on 07/02/06 from: the old bank house 2 godstone road caterham surrey, CR3 6RA (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 June 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
28 June 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
24 March 2005	Return made up to 19/03/05; full list of members (7 pages)
24 March 2005	Return made up to 19/03/05; full list of members (7 pages)
14 June 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
14 June 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
29 March 2004	Return made up to 19/03/04; full list of members (7 pages)
29 March 2004	Return made up to 19/03/04; full list of members (7 pages)
5 August 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
5 August 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
24 March 2003	Return made up to 19/03/03; full list of members (7 pages)
24 March 2003	Return made up to 19/03/03; full list of members (7 pages)
24 April 2002	Return made up to 19/03/02; full list of members (6 pages)
24 April 2002	Return made up to 19/03/02; full list of members (6 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
3 April 2001	Return made up to 19/03/01; full list of members (6 pages)
3 April 2001	Return made up to 19/03/01; full list of members (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 August 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 August 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 August 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 May 1999	Return made up to 19/03/99; full list of members (6 pages)
13 May 1999	Return made up to 19/03/99; full list of members (6 pages)
4 August 1998	Return made up to 19/03/98; no change of members (4 pages)
4 August 1998	Return made up to 19/03/98; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 July 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
6 June 1997	Return made up to 19/03/97; no change of members (4 pages)
6 June 1997	Return made up to 19/03/97; no change of members (4 pages)
3 May 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 May 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
27 March 1996	Return made up to 19/03/96; full list of members (6 pages)
27 March 1996	Return made up to 19/03/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
30 March 1995	Return made up to 19/03/95; no change of members (4 pages)
30 March 1995	Return made up to 19/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
28 April 1993	Memorandum and Articles of Association (8 pages)
28 April 1993	Memorandum and Articles of Association (8 pages)
21 April 1993	Company name changed\certificate issued on 21/04/93 (2 pages)
21 April 1993	Company name changed\certificate issued on 21/04/93 (2 pages)
19 March 1993	Incorporation (9 pages)
19 March 1993	Incorporation (9 pages)

The Surrey Pet Cemetery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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