Pet Cremation Services (Newbury) Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2026-04-21 · next due 2027-05-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Stanworth, Mark · Director appointed 2021-02-26
• Malone, Joanna Clare · Director appointed 2021-02-26
• Moore, Joanne · Director appointed 2018-03-27 resigned 2021-02-26
• Dudley, Johnathan Geoffrey · Director appointed 2017-08-29 resigned 2021-02-26
• Tuck, Glenn · Director appointed 2000-02-21 resigned 2021-02-26
• Taylor, David · Director appointed 2015-05-08 resigned 2020-08-24
• Taylor, Joanne · Secretary appointed 2000-02-21 resigned 2020-08-24
• Lynes, Michael Geoffrey · Director appointed 2000-05-05 resigned 2015-05-08
• Tuck, Denyse Elizabeth · Director appointed 2000-02-21 resigned 2015-05-08
• Lynes, Sadie · Director appointed 2000-02-21 resigned 2015-05-08
• Rm Registrars Limited · Corporate Nominee Secretary appointed 2000-02-08 resigned 2000-02-08
• Rm Nominees Limited · Corporate Nominee Director appointed 2000-02-08 resigned 2000-02-08

People with significant control (6)

• Time Right Limited Ceased 2017-03-31
  Corporate Entity Psc · notified 2017-02-28
  Ownership of shares 25 to 50 percent
• Time Right Holdings Limited Ceased 2017-03-31
  Corporate Entity Psc · notified 2017-02-28
  Ownership of shares 25 to 50 percent
• Time Right Holdings Limited Ceased 2017-03-31
  Corporate Entity Psc · notified 2017-02-28
  Ownership of shares 25 to 50 percent
• Time Right Limited Ceased 2017-03-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Michael Geoffrey Lynes Ceased 2017-02-09
  Individual Psc · British · resident in England · born 4/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Time Right Limited Active
  Corporate Entity Psc · notified 2017-03-31
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 039238730002
  Held by Hsbc Bank PLC
  Created 2015-09-08 · satisfied 2021-03-02
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-12-02 · satisfied 2015-03-13
  The f/h property known as high gates church road highclere berkshire t/n HP344003,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2026-04-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-04 Dormant accounts (paper) AA Accounts
• 2025-04-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-02 Dormant accounts (paper) AA Accounts
• 2024-04-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-09 Dormant accounts (paper) AA Accounts
• 2023-04-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-10 Dormant accounts (paper) AA Accounts
• 2022-04-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-02 Change account reference date company current extended AA01 Accounts
• 2021-11-26 Dormant accounts (paper) AA Accounts
• 2021-07-08 Change to a person with significant control PSC05 PSC
• 2021-05-17 Director details changed CH01 Officers
• 2021-04-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-04-15 Change account reference date company previous shortened AA01 Accounts

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