Introduction
Watch Company
M
MICHAEL GAMBLE FUNERAL DIRECTORS STONEHOUSE LIMITED
MICHAEL GAMBLE FUNERAL DIRECTORS STONEHOUSE LIMITED is an active company incorporated on 20 March 2019 with the registered office located in Nottingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MICHAEL GAMBLE FUNERAL DIRECTORS STONEHOUSE LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11894975
LTD Company
Age
7 Years
Incorporated 20 March 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (Just now)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
80 Mount Street Nottingham, NG1 6HH,
Previous Addresses
50 High Street Stonehouse Gloucestershire GL10 2NA United Kingdom
From: 20 March 2019To: 28 April 2021
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FRASER, Andrew Hector
ActiveMount Street, NottinghamNG1 6HH
Secretary
Appointed 22 Apr 2021
FRASER, Andrew Hector
Mount Street, NottinghamNG1 6HH
Secretary
22 Apr 2021
Active
FRASER, Andrew Hector
ActiveMount Street, NottinghamNG1 6HH
Born October 1971
Director
Appointed 22 Apr 2021
FRASER, Andrew Hector
Mount Street, NottinghamNG1 6HH
Born October 1971
Director
22 Apr 2021
Active
KERSHAW, Samuel Patrick Donald
ActiveMount Street, NottinghamNG1 6HH
Born April 1963
Director
Appointed 22 Apr 2021
KERSHAW, Samuel Patrick Donald
Mount Street, NottinghamNG1 6HH
Born April 1963
Director
22 Apr 2021
Active
GAMBLE, Clare Ann
ResignedHigh Street, StonehouseGL10 2NA
Born August 1964
Director
Appointed 20 Mar 2019
Resigned 22 Apr 2021
GAMBLE, Clare Ann
High Street, StonehouseGL10 2NA
Born August 1964
Director
20 Mar 2019
Resigned 22 Apr 2021
Resigned
GAMBLE, Michael Patrick
ResignedHigh Street, StonehouseGL10 2NA
Born September 1967
Director
Appointed 20 Mar 2019
Resigned 22 Apr 2021
GAMBLE, Michael Patrick
High Street, StonehouseGL10 2NA
Born September 1967
Director
20 Mar 2019
Resigned 22 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mount Street, NottinghamNG1 6HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2019
Michael Gamble Funeral Directors Holdings Limited
Mount Street, NottinghamNG1 6HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2019
Active
Filing History
32
Description
Type
Date Filed
Document
22 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2021
29 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2021
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 June 2021
28 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2021
7 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2019