Introduction
Watch Company
A
ALL FAITHS REMEMBRANCE PARKS LIMITED
ALL FAITHS REMEMBRANCE PARKS LIMITED is an active company incorporated on 9 November 2016 with the registered office located in Norwich. The company operates in the Other Service Activities sector, specifically engaged in funeral and related activities. ALL FAITHS REMEMBRANCE PARKS LIMITED was registered 9 years ago.(SIC: 96030)
Status
active
Active since 9 years ago
Company No
10470014
LTD Company
Age
9 Years
Incorporated 9 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich, NR7 0HR,
Previous Addresses
Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England
From: 13 November 2018To: 23 April 2019
650 Milton Keynes Business Centre Hayley Court Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom
From: 9 November 2016To: 13 November 2018
14 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Funding Round
Sept 17
Capital Allotment Shares
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
New Owner
Dec 24
Notification Of A Person With Significan...
6
Funding
2
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
EXTERNAL OFFICER LIMITED
ActiveBeeston Lane, NorwichNR10 3TN
Corporate secretary
Appointed 13 Nov 2018
EXTERNAL OFFICER LIMITED
Beeston Lane, NorwichNR10 3TN
Corporate secretary
13 Nov 2018
Active
GALLWEY, Dayrell Shane, Mr.
Active18 Smith Square, LondonSW1P 3HZ
Born August 1972
Director
Appointed 25 Sept 2017
GALLWEY, Dayrell Shane, Mr.
18 Smith Square, LondonSW1P 3HZ
Born August 1972
Director
25 Sept 2017
Active
GERARD, Nicholas John
Active20 Central Avenue, NorwichNR7 0HR
Born February 1959
Director
Appointed 09 Nov 2016
GERARD, Nicholas John
20 Central Avenue, NorwichNR7 0HR
Born February 1959
Director
09 Nov 2016
Active
GOHIL, Sundeep
ResignedHayley Court, Milton KeynesMK14 6GD
Secretary
Appointed 09 Nov 2016
Resigned 13 Nov 2018
GOHIL, Sundeep
Hayley Court, Milton KeynesMK14 6GD
Secretary
09 Nov 2016
Resigned 13 Nov 2018
Resigned
VITALE, Neil
ResignedHayley Court, Milton KeynesMK14 6GD
Born February 1962
Director
Appointed 09 Nov 2016
Resigned 21 Sept 2017
VITALE, Neil
Hayley Court, Milton KeynesMK14 6GD
Born February 1962
Director
09 Nov 2016
Resigned 21 Sept 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nicholas John Gerard
ActiveCentral House, 20 Central Avenue, NorwichNR7 0HR
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2024
Nicholas John Gerard
Central House, 20 Central Avenue, NorwichNR7 0HR
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2024
Active
Mr Nicholas Gerard
CeasedChurch Lane, Much HadhamSG10 6DG
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Nov 2016
Ceased 26 Sept 2017
Mr Nicholas Gerard
Church Lane, Much HadhamSG10 6DG
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Nov 2016
Ceased 26 Sept 2017
Ceased
Mr Neil Vitale
CeasedHayley Court, Milton KeynesMK14 6GD
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Nov 2016
Ceased 26 Sept 2017
Mr Neil Vitale
Hayley Court, Milton KeynesMK14 6GD
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Nov 2016
Ceased 26 Sept 2017
Ceased
Filing History
46
Description
Type
Date Filed
Document
11 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2024
11 December 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2019
23 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2019
13 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2018
13 November 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 November 2018
13 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 November 2018
13 December 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 December 2017
13 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2017
13 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2017
27 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2017