Woking Necropolis And Mausoleum Limited

Company Name	Woking Necropolis And Mausoleum Limited
Company Status	Active
Company Number	09337764
Category	Private Limited Company
Incorporation Date	2 December 2014(9 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher William Reid
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Shahid Azeem
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mrs Julie Anne Fisher
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Civic Offices Gloucester Square Woking Surrey GU21 6YL

Director Name	Mr Kevin John Foster
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Civic Offices Gloucester Square Woking Surrey GU21 6YL

Director Name	Mr Adam Karl Walther
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(8 years, 4 months after company formation)
Appointment Duration	1 year
Role	Strategic Director - Corporate Resources
Country of Residence	United Kingdom
Correspondence Address	Civic Offices Gloucester Square Woking Surrey GU21 6YL

Director Name	Mr Peter Nigel Bryant
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Clyde & Co Llp The St. Botolph Building London EC3A 7AR

Director Name	Mr Douglas James Spinks
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2021)
Role	Chartered Town Planner, Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Civic Offices Gloucester Square Woking Surrey GU21 6YL

Director Name	Dr Barry Martin Maunders
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2021)
Role	Independent Consultant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Cllr Robert John Kingsbury
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 May 2018)
Role	Retired Group Treasurer/Leader Woking Borough Coun
Country of Residence	United Kingdom
Correspondence Address	Shirley House Shirley Place Knaphill Woking Surrey GU21 2PL

Director Name	Cllr Graham Cundy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 May 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Keep Warwick Lane St. John'S Woking Surrey GU21 7RP

Director Name	Mr Kevin Mark Davis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2021(6 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Civic Offices Gloucester Square Woking Surrey GU21 6YL

Director Name	Mr Giorgio Carlo Framalicco
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2021(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Civic Offices Gloucester Square Woking Surrey GU21 6YL

Director Name	Mr Geoffrey David McManus
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2021(6 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Civic Offices Gloucester Square Woking Surrey GU21 6YL

Contact

Website	brookwoodcemetery.com
Email address	[email protected]
Telephone	01483 472222
Telephone region	Guildford

Location

Registered Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

12 January 2021	Group of companies' accounts made up to 31 December 2019 (24 pages)
21 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
7 November 2019	Withdrawal of a person with significant control statement on 7 November 2019 (2 pages)
7 November 2019	Notification of Woking Borough Council as a person with significant control on 7 November 2019 (2 pages)
31 July 2019	Group of companies' accounts made up to 31 December 2018 (25 pages)
25 July 2019	Appointment of Councillor Graham Cundy as a director on 18 July 2018 (2 pages)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
1 August 2018	Group of companies' accounts made up to 31 December 2017 (23 pages)
8 May 2018	Termination of appointment of Robert John Kingsbury as a director on 7 May 2018 (1 page)
4 December 2017	Confirmation statement made on 2 December 2017 with updates (5 pages)
21 September 2017	Full accounts made up to 31 December 2016 (15 pages)
21 September 2017	Full accounts made up to 31 December 2016 (15 pages)
3 August 2017	Cessation of Thameswey Limited as a person with significant control on 23 March 2017 (1 page)
3 August 2017	Notification of a person with significant control statement (2 pages)
3 August 2017	Cessation of Thameswey Limited as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Notification of a person with significant control statement (2 pages)
3 May 2017	Appointment of Councillor Robert John Kingsbury as a director on 18 April 2017 (2 pages)
3 May 2017	Appointment of Councillor Robert John Kingsbury as a director on 18 April 2017 (2 pages)
3 May 2017	Termination of appointment of Graham Cundy as a director on 18 April 2017 (1 page)
3 May 2017	Termination of appointment of Graham Cundy as a director on 18 April 2017 (1 page)
29 March 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 6,000,001 (3 pages)
29 March 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 6,000,001 (3 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
15 June 2016	Full accounts made up to 31 December 2015 (15 pages)
15 June 2016	Full accounts made up to 31 December 2015 (15 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (6 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (6 pages)
2 March 2015	Appointment of Mr Douglas James Spinks as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Dr Barry Martin Maunders as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Dr Barry Martin Maunders as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Councillor Graham Cundy as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Councillor Graham Cundy as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Douglas James Spinks as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Douglas James Spinks as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Councillor Graham Cundy as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Dr Barry Martin Maunders as a director on 2 March 2015 (2 pages)
22 December 2014	Registered office address changed from Clyde & Co Llp the St. Botolph Building London EC3A 7AR England to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from Clyde & Co Llp the St. Botolph Building London EC3A 7AR England to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 22 December 2014 (1 page)
2 December 2014	Incorporation Statement of capital on 2014-12-02 GBP 1 (24 pages)
2 December 2014	Incorporation Statement of capital on 2014-12-02 GBP 1 (24 pages)

Woking Necropolis And Mausoleum Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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