Company NameManor Park Cemetery Company Limited
Company StatusActive
Company Number00008415
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Director NameAngela Susan Rutteman
Date of BirthDecember 1943 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1996(94 years, 10 months after company formation)
Appointment Duration20 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address11 Oakfield Road
Ashtead
Surrey
KT21 2RE
Director NameMr Brian Thomas Cook
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 1997(95 years, 6 months after company formation)
Appointment Duration19 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address70 Penland Road
Haywards Heath
West Sussex
RH16 1PH
Secretary NameMr Brian Thomas Cook
NationalityBritish
StatusCurrent
Appointed11 February 1998(96 years, 2 months after company formation)
Appointment Duration18 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Penland Road
Haywards Heath
West Sussex
RH16 1PH
Director NameAnthony Russell Jeffryes
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1999(97 years, 4 months after company formation)
Appointment Duration17 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address42 Marroway
Weston Turville
Aylesbury
Buckinghamshire
HP22 5TS
Director NameMr Graham Russell Stewart
Date of BirthMarch 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2005(103 years, 8 months after company formation)
Appointment Duration11 years, 4 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address16 Glengorse
Battle
East Sussex
TN33 0TX
Director NameMr Richard Stanley Heaver
Date of BirthNovember 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(89 years, 7 months after company formation)
Appointment Duration7 years (resigned 27 June 1998)
RoleChartered Accountant
Correspondence Address4 Woodridge Close
Haywards Heath
West Sussex
RH16 3EP
Director NameMr Dennis Raymond Jeffryes
Date of BirthJune 1920 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(89 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 09 December 1999)
RoleCompany Director
Correspondence AddressLittle Court
Oakridge Lynch
Stroud
Gloucestershire
GL6 7NS
Wales
Director NameMr John Russell Jeffryes
Date of BirthJune 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(89 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 October 1995)
RoleCompany Director
Correspondence AddressSimonstone Hall
Hawes
N Yorks
DL8 3LY
Director NameMr Brian Oliver Kuhrt
Date of BirthMay 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(89 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 28 February 1998)
RoleCemetery Superintendent
Correspondence Address195 St Johns Road
Walthamstow
London
E17 4JL
Secretary NameMr Douglas James Hurst
NationalityBritish
StatusResigned
Appointed28 June 1991(89 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 September 1994)
RoleCompany Director
Correspondence Address54 Springcroft
Hartley
Longfield
Kent
DA3 8AS
Director NameBrian John Birdsall
Date of BirthJanuary 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(90 years, 1 month after company formation)
Appointment Duration10 years, 5 months (resigned 12 June 2002)
RoleRetired Bank Manager
Correspondence AddressAvalon
74 Norsey View Drive
Billericay
Essex
CM12 0QU
Secretary NameMr Richard Stanley Heaver
NationalityBritish
StatusResigned
Appointed06 September 1994(92 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 February 1998)
RoleCompany Director
Correspondence Address4 Woodridge Close
Haywards Heath
West Sussex
RH16 3EP
Director NameNorman Douglas Stephens
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(97 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 January 2005)
RoleSuperintendant
Correspondence Address96 Herongate Road
Wanstead
London
E12 5EQ

Contact

Websitempark.co.uk
Telephone020 85341486
Telephone regionLondon

Location

Registered AddressThe Cemetery
Sebert Road
Forest Gate
London
E7 0NP
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate North
Built Up AreaGreater London

Shareholders

59.6k at £0.2Mrs Sheila Kathleen Jeffryes
7.76%
Ordinary
56.5k at £0.2Patricia Ann Berry
7.35%
Ordinary
33.8k at £0.2Mrs Barbara Anne Potts
4.39%
Ordinary
26k at £0.2Mrs Margaret Ellen Heaver
3.38%
Ordinary
-OTHER
26.04%
-
20.3k at £0.2Anthony Lawrence Elliott
2.64%
Ordinary
20.3k at £0.2Clare Louise Coller
2.64%
Ordinary
20.3k at £0.2Mr Mark Robert Rutteman
2.64%
Ordinary
18k at £0.2Mrs Emma Kathleen Russell Scowen
2.35%
Ordinary
17.2k at £0.2Hannah Louise Reid
2.23%
Ordinary
17.2k at £0.2Mr Christopher Russell Jeffryes
2.23%
Ordinary
16k at £0.2Mr Robert John Scrivener
2.08%
Ordinary
15.6k at £0.2Adam Farrell
2.04%
Ordinary
88.1k at £0.2Nicola Emma Jeffryes
11.46%
Ordinary
82.9k at £0.2Angela Susan Rutteman
10.78%
Ordinary
13.5k at £0.2Mrs Joan Mary Gough
1.76%
Ordinary
13.5k at £0.2Mrs Pamela Irene Allen
1.76%
Ordinary
13.4k at £0.2Miss Jane Mann
1.74%
Ordinary
12.1k at £0.2Christopher John Vass
1.58%
Ordinary
12.1k at £0.2Mrs Molly Mildred Vass
1.58%
Ordinary
12.1k at £0.2Rachel Anne Paul
1.58%
Ordinary

Financials

Year2014
Net Worth£1,932,231
Cash£120,116
Current Liabilities£407,430

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Latest Return28 June 2016 (5 months, 1 week ago)
Next Return Due26 July 2017 (7 months, 3 weeks from now)

Filing History

27 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 192,138.75
(12 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 192,138.75
(12 pages)
29 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(12 pages)
19 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (12 pages)
18 July 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 August 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (12 pages)
4 March 2011Director's details changed for Anthony Russell Jeffryes on 23 January 2011 (2 pages)
24 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (12 pages)
27 July 2010Director's details changed for Angela Susan Rutteman on 28 June 2010 (2 pages)
27 July 2010Director's details changed for Graham Russell Stewart on 28 June 2010 (2 pages)
27 July 2010Director's details changed for Anthony Russell Jeffryes on 28 June 2010 (2 pages)
27 July 2010Director's details changed for Mr Brian Thomas Cook on 28 June 2010 (2 pages)
24 August 2009Total exemption small company accounts made up to 31 December 2008 (11 pages)
15 July 2009Return made up to 28/06/09; full list of members (31 pages)
12 August 2008Full accounts made up to 31 December 2007 (19 pages)
24 July 2008Return made up to 28/06/08; full list of members (30 pages)
8 August 2007Return made up to 28/06/07; full list of members (23 pages)
3 July 2007Full accounts made up to 31 December 2006 (19 pages)
8 August 2006Return made up to 28/06/06; no change of members (8 pages)
7 August 2006Full accounts made up to 31 December 2005 (19 pages)
12 August 2005New director appointed (3 pages)
9 August 2005Return made up to 28/06/05; change of members (7 pages)
21 July 2005Full accounts made up to 31 December 2004 (18 pages)
21 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 July 2005Auditor's resignation (1 page)
18 January 2005Director resigned (1 page)
30 July 2004Full accounts made up to 31 December 2003 (19 pages)
30 July 2004Return made up to 28/06/04; full list of members (25 pages)
16 July 2004Auditor's resignation (1 page)
4 August 2003Return made up to 28/06/03; change of members (8 pages)
20 July 2003Full accounts made up to 31 December 2002 (18 pages)
12 July 2002Full accounts made up to 31 December 2001 (12 pages)
12 July 2002Director resigned (1 page)
12 July 2002Return made up to 28/06/02; full list of members (8 pages)
26 July 2001Return made up to 28/06/01; change of members (7 pages)
26 July 2001Full accounts made up to 31 December 2000 (14 pages)
17 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
29 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
7 July 2000Full accounts made up to 31 December 1999 (13 pages)
7 July 2000Return made up to 28/06/00; full list of members (8 pages)
16 April 2000Director resigned (1 page)
2 September 1999Return made up to 28/06/99; full list of members (14 pages)
2 September 1999Director's particulars changed (2 pages)
9 August 1999New director appointed (2 pages)
12 July 1999New director appointed (2 pages)
2 July 1999Full accounts made up to 31 December 1998 (14 pages)
2 July 1999Director resigned (1 page)
1 September 1998Full accounts made up to 31 December 1997 (14 pages)
21 July 1998Return made up to 28/06/98; change of members (8 pages)
17 March 1998New secretary appointed (2 pages)
16 March 1998Director resigned (1 page)
10 March 1998Secretary resigned (1 page)
13 July 1997Return made up to 28/06/97; change of members (8 pages)
13 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 July 1997New director appointed (2 pages)
29 June 1997Full accounts made up to 31 December 1996 (15 pages)
22 October 1996New director appointed (2 pages)
30 July 1996Full accounts made up to 31 December 1995 (12 pages)
30 July 1996Return made up to 28/06/96; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
11 July 1995Return made up to 28/06/95; change of members (8 pages)
30 June 1995Full accounts made up to 31 December 1994 (14 pages)
9 July 1986Full accounts made up to 31 December 1985 (17 pages)
9 July 1986Annual return made up to 26/06/86 (6 pages)