Manor Park Cemetery Company Limited

Company Name	Manor Park Cemetery Company Limited
Company Status	Active
Company Number	00008415
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Director Name	Angela Susan Rutteman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 October 1996(94 years, 10 months after company formation)
Appointment Duration	27 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	The Cemetery Sebert Road Forest Gate London E7 0NP

Director Name	Mr Brian Thomas Cook
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 June 1997(95 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Cemetery Sebert Road Forest Gate London E7 0NP

Secretary Name	Mr Brian Thomas Cook
Nationality	British
Status	Current
Appointed	11 February 1998(96 years, 2 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cemetery Sebert Road Forest Gate London E7 0NP

Director Name	Anthony Russell Jeffryes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	25 years
Role	Retired
Country of Residence	England
Correspondence Address	The Cemetery Sebert Road Forest Gate London E7 0NP

Director Name	Mr Graham Russell Stewart
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 July 2005(103 years, 8 months after company formation)
Appointment Duration	18 years, 9 months
Role	Designer
Country of Residence	England
Correspondence Address	The Cemetery Sebert Road Forest Gate London E7 0NP

Director Name	Mr Christopher Russell Jeffryes
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(122 years, 2 months after company formation)
Appointment Duration	3 months
Role	Senior Marketing Manager
Country of Residence	England
Correspondence Address	The Cemetery Sebert Road Forest Gate London E7 0NP

Director Name	Mrs Hannah Louise Reid
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(122 years, 2 months after company formation)
Appointment Duration	3 months
Role	Event Manager
Country of Residence	England
Correspondence Address	The Cemetery Sebert Road Forest Gate London E7 0NP

Director Name	Mr Richard Stanley Heaver
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	7 years (resigned 27 June 1998)
Role	Chartered Accountant
Correspondence Address	4 Woodridge Close Haywards Heath West Sussex RH16 3EP

Director Name	Mr Dennis Raymond Jeffryes
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	Little Court Oakridge Lynch Stroud Gloucestershire GL6 7NS Wales

Director Name	Mr John Russell Jeffryes
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	Simonstone Hall Hawes N Yorks DL8 3LY

Director Name	Mr Brian Oliver Kuhrt
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 1998)
Role	Cemetery Superintendent
Correspondence Address	195 St Johns Road Walthamstow London E17 4JL

Secretary Name	Mr Douglas James Hurst
Nationality	British
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	54 Springcroft Hartley Longfield Kent DA3 8AS

Director Name	Brian John Birdsall
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(90 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 12 June 2002)
Role	Retired Bank Manager
Correspondence Address	Avalon 74 Norsey View Drive Billericay Essex CM12 0QU

Secretary Name	Mr Richard Stanley Heaver
Nationality	British
Status	Resigned
Appointed	06 September 1994(92 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 February 1998)
Role	Company Director
Correspondence Address	4 Woodridge Close Haywards Heath West Sussex RH16 3EP

Director Name	Norman Douglas Stephens
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 January 2005)
Role	Superintendant
Correspondence Address	96 Herongate Road Wanstead London E12 5EQ

Contact

Website	mpark.co.uk
Telephone	020 85341486
Telephone region	London

Location

Registered Address	The Cemetery Sebert Road Forest Gate London E7 0NP
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate North
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£1,932,231
Cash	£120,116
Current Liabilities	£407,430

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

30 October 2023	Change of details for Mr Anthony Russell Jeffryes as a person with significant control on 27 October 2023 (2 pages)
27 October 2023	Change of details for Mrs Angela Susan Rutteman as a person with significant control on 27 October 2023 (2 pages)
27 October 2023	Change of details for Mr Anthony Russell Jeffryes as a person with significant control on 27 October 2023 (2 pages)
27 October 2023	Director's details changed for Mr Brian Thomas Cook on 27 October 2023 (2 pages)
27 October 2023	Director's details changed for Mr Graham Russell Stewart on 27 October 2023 (2 pages)
27 October 2023	Director's details changed for Anthony Russell Jeffryes on 27 October 2023 (2 pages)
27 October 2023	Secretary's details changed for Mr Brian Thomas Cook on 27 October 2023 (1 page)
27 October 2023	Director's details changed for Angela Susan Rutteman on 27 October 2023 (2 pages)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
12 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
18 July 2022	Confirmation statement made on 28 June 2022 with updates (10 pages)
2 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
12 July 2021	Confirmation statement made on 28 June 2021 with updates (10 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
20 July 2020	Confirmation statement made on 28 June 2020 with updates (10 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
11 July 2019	Confirmation statement made on 28 June 2019 with updates (9 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (18 pages)
12 July 2018	Confirmation statement made on 28 June 2018 with updates (9 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 July 2017	Notification of Anthony Russell Jeffryes as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Angela Susan Rutteman as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Anthony Russell Jeffryes as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with updates (9 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with updates (9 pages)
12 July 2017	Notification of Angela Susan Rutteman as a person with significant control on 6 April 2016 (2 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 192,138.75 (11 pages)
28 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 192,138.75 (11 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 July 2015	Annual 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)
24 July 2015	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 July 2014	Annual 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)
18 July 2014	Annual 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 2013	Annual 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)
29 July 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (12 pages)
22 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (12 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (12 pages)
18 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (12 pages)
4 March 2011	Director's details changed for Anthony Russell Jeffryes on 23 January 2011 (2 pages)
4 March 2011	Director's details changed for Anthony Russell Jeffryes on 23 January 2011 (2 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 July 2010	Director's details changed for Anthony Russell Jeffryes on 28 June 2010 (2 pages)
27 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (12 pages)
27 July 2010	Director's details changed for Mr Brian Thomas Cook on 28 June 2010 (2 pages)
27 July 2010	Director's details changed for Angela Susan Rutteman on 28 June 2010 (2 pages)
27 July 2010	Director's details changed for Anthony Russell Jeffryes on 28 June 2010 (2 pages)
27 July 2010	Director's details changed for Angela Susan Rutteman on 28 June 2010 (2 pages)
27 July 2010	Director's details changed for Graham Russell Stewart on 28 June 2010 (2 pages)
27 July 2010	Director's details changed for Graham Russell Stewart on 28 June 2010 (2 pages)
27 July 2010	Director's details changed for Mr Brian Thomas Cook on 28 June 2010 (2 pages)
27 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (12 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (11 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (11 pages)
15 July 2009	Return made up to 28/06/09; full list of members (31 pages)
15 July 2009	Return made up to 28/06/09; full list of members (31 pages)
12 August 2008	Full accounts made up to 31 December 2007 (19 pages)
12 August 2008	Full accounts made up to 31 December 2007 (19 pages)
24 July 2008	Return made up to 28/06/08; full list of members (30 pages)
24 July 2008	Return made up to 28/06/08; full list of members (30 pages)
8 August 2007	Return made up to 28/06/07; full list of members (23 pages)
8 August 2007	Return made up to 28/06/07; full list of members (23 pages)
3 July 2007	Full accounts made up to 31 December 2006 (19 pages)
3 July 2007	Full accounts made up to 31 December 2006 (19 pages)
8 August 2006	Return made up to 28/06/06; no change of members (8 pages)
8 August 2006	Return made up to 28/06/06; no change of members (8 pages)
7 August 2006	Full accounts made up to 31 December 2005 (19 pages)
7 August 2006	Full accounts made up to 31 December 2005 (19 pages)
12 August 2005	New director appointed (3 pages)
12 August 2005	New director appointed (3 pages)
9 August 2005	Return made up to 28/06/05; change of members (7 pages)
9 August 2005	Return made up to 28/06/05; change of members (7 pages)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2005	Full accounts made up to 31 December 2004 (18 pages)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2005	Full accounts made up to 31 December 2004 (18 pages)
21 July 2005	Auditor's resignation (1 page)
21 July 2005	Auditor's resignation (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
30 July 2004	Return made up to 28/06/04; full list of members (25 pages)
30 July 2004	Return made up to 28/06/04; full list of members (25 pages)
30 July 2004	Full accounts made up to 31 December 2003 (19 pages)
30 July 2004	Full accounts made up to 31 December 2003 (19 pages)
16 July 2004	Auditor's resignation (1 page)
16 July 2004	Auditor's resignation (1 page)
4 August 2003	Return made up to 28/06/03; change of members (8 pages)
4 August 2003	Return made up to 28/06/03; change of members (8 pages)
20 July 2003	Full accounts made up to 31 December 2002 (18 pages)
20 July 2003	Full accounts made up to 31 December 2002 (18 pages)
12 July 2002	Full accounts made up to 31 December 2001 (12 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Full accounts made up to 31 December 2001 (12 pages)
12 July 2002	Return made up to 28/06/02; full list of members (8 pages)
12 July 2002	Return made up to 28/06/02; full list of members (8 pages)
26 July 2001	Return made up to 28/06/01; change of members (7 pages)
26 July 2001	Full accounts made up to 31 December 2000 (14 pages)
26 July 2001	Full accounts made up to 31 December 2000 (14 pages)
26 July 2001	Return made up to 28/06/01; change of members (7 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 July 2000	Return made up to 28/06/00; full list of members (8 pages)
7 July 2000	Return made up to 28/06/00; full list of members (8 pages)
7 July 2000	Full accounts made up to 31 December 1999 (13 pages)
7 July 2000	Full accounts made up to 31 December 1999 (13 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
2 September 1999	Return made up to 28/06/99; full list of members (14 pages)
2 September 1999	Return made up to 28/06/99; full list of members (14 pages)
2 September 1999	Director's particulars changed (2 pages)
2 September 1999	Director's particulars changed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Full accounts made up to 31 December 1998 (14 pages)
2 July 1999	Full accounts made up to 31 December 1998 (14 pages)
2 July 1999	Director resigned (1 page)
1 September 1998	Full accounts made up to 31 December 1997 (14 pages)
1 September 1998	Full accounts made up to 31 December 1997 (14 pages)
21 July 1998	Return made up to 28/06/98; change of members (8 pages)
21 July 1998	Return made up to 28/06/98; change of members (8 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Secretary resigned (1 page)
13 July 1997	Return made up to 28/06/97; change of members (8 pages)
13 July 1997	Return made up to 28/06/97; change of members (8 pages)
13 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
29 June 1997	Full accounts made up to 31 December 1996 (15 pages)
29 June 1997	Full accounts made up to 31 December 1996 (15 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
30 July 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Director resigned (14 pages)
30 July 1996	Full accounts made up to 31 December 1995 (12 pages)
30 July 1996	Full accounts made up to 31 December 1995 (12 pages)
30 July 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Director resigned (14 pages)
11 July 1995	Return made up to 28/06/95; change of members (8 pages)
11 July 1995	Return made up to 28/06/95; change of members (8 pages)
30 June 1995	Full accounts made up to 31 December 1994 (14 pages)
30 June 1995	Full accounts made up to 31 December 1994 (14 pages)
9 July 1986	Full accounts made up to 31 December 1985 (17 pages)
9 July 1986	Full accounts made up to 31 December 1985 (17 pages)
9 July 1986	Annual return made up to 26/06/86 (6 pages)
9 July 1986	Annual return made up to 26/06/86 (6 pages)

Manor Park Cemetery Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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