Jonathan Walker Funeral Directors Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-03-12 · next due 2026-03-2685 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Tate, Emily Sarah · Director appointed 2025-07-11
• Byng-Thorne, Zillah Ellen · Director appointed 2024-06-01
• Dunlop, Jane · Secretary appointed 2025-07-11 resigned 2026-01-09
• Long, Stephen Anthony · Director appointed 2023-12-06 resigned 2025-07-11
• Maffei, Westley Anthony · Secretary appointed 2023-07-31 resigned 2024-12-31
• Edwards, Nicholas John · Director appointed 2023-12-06 resigned 2024-06-01
• Davidson, Kate Alexandra · Director appointed 2022-02-06 resigned 2024-01-31
• Ogden, Darren · Director appointed 2023-06-28 resigned 2023-10-01
• George, Timothy Francis · Secretary appointed 2018-11-08 resigned 2023-07-31
• Eames, Angela · Director appointed 2022-11-10 resigned 2023-06-28
• Channon, Gary Andrew Scott · Director appointed 2022-04-01 resigned 2022-11-16
• Judd, Andrew · Director appointed 2020-12-14 resigned 2022-04-01
• Lathbury, Alan · Director appointed 2020-12-14 resigned 2022-02-06
• Portman, Richard Harry · Director appointed 2016-07-13 resigned 2020-12-14
• Whittern, Stephen Lee · Director appointed 2016-07-13 resigned 2020-12-14
• Mccollum, Michael Kinloch · Director appointed 2016-07-13 resigned 2020-04-03
• Portman, Richard Harry · Secretary appointed 2016-07-13 resigned 2018-11-27
• Davies, Andrew Richard · Director appointed 2016-07-13 resigned 2018-01-05
• Walker, John · Director appointed 1999-03-12 resigned 2016-07-13
• Walker, Matthew Robert, Dr · Secretary appointed 1999-03-12 resigned 2012-05-15
• Scott, Jacqueline · Nominee Director appointed 1999-03-12 resigned 1999-03-12
• Scott, Stephen John · Nominee Secretary appointed 1999-03-12 resigned 1999-03-12

People with significant control (1)

• Dignity Funerals Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 037317730002
  Held by Bny Mellon Corporate Trustee Services Limited as Security Trustee
  Created 2016-07-13
  L/H 286-288 church road and 453 brays road sheldon birmingham.
• A registered charge Outstanding 037317730001
  Held by Bny Mellon Corporate Trustee Services Limited as Security Trustee
  Created 2016-07-13

Recent filings (15)

• 2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-08 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-01-09 Termination secretary company with name termination date TM02 Officers
• 2025-07-24 Director details changed CH01 Officers
• 2025-07-24 Director details changed CH01 Officers
• 2025-07-21 Director details changed CH01 Officers
• 2025-07-21 Appointment of secretary AP03 Officers
• 2025-07-15 Appointment of director AP01 Officers
• 2025-07-14 Termination director company with name termination date TM01 Officers
• 2025-07-07 Dormant accounts (paper) AA Accounts
• 2025-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-31 Termination secretary company with name termination date TM02 Officers
• 2024-09-27 Dormant accounts (paper) AA Accounts
• 2024-06-21 Termination director company with name termination date TM01 Officers
• 2024-06-20 Appointment of director (paper) AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.