Introduction
Watch Company
F
FUNERAL MANAGER LIMITED
FUNERAL MANAGER LIMITED is an active company incorporated on 9 March 2020 with the registered office located in Aldermaston. The company operates in the Other Service Activities sector, specifically engaged in funeral and related activities. FUNERAL MANAGER LIMITED was registered 6 years ago.(SIC: 96030)
Status
active
Active since 6 years ago
Company No
12504779
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
4 Comet House Calleva Park Aldermaston, RG7 8JA,
Previous Addresses
66-72 Devon Street Nechells Birmingham B7 4SL United Kingdom
From: 9 March 2020To: 6 March 2025
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
RAWLINGS, Howard Andrew Bruce
ActiveCalleva Park, ReadingRG7 8JA
Born June 1966
Director
Appointed 09 Mar 2020
RAWLINGS, Howard Andrew Bruce
Calleva Park, ReadingRG7 8JA
Born June 1966
Director
09 Mar 2020
Active
ROBINSON, Mark Laurence
ActiveMarlborough Road, LondonSE18 6TA
Born December 1954
Director
Appointed 09 Mar 2020
ROBINSON, Mark Laurence
Marlborough Road, LondonSE18 6TA
Born December 1954
Director
09 Mar 2020
Active
BUTLER, Christopher
ResignedDevon Street, BirminghamB7 4SL
Born January 1976
Director
Appointed 09 Mar 2020
Resigned 10 Feb 2025
BUTLER, Christopher
Devon Street, BirminghamB7 4SL
Born January 1976
Director
09 Mar 2020
Resigned 10 Feb 2025
Resigned
MCWILLIAMS, Paul
ResignedDevon Street, BirminghamB7 4SL
Born June 1959
Director
Appointed 09 Mar 2020
Resigned 10 Feb 2025
MCWILLIAMS, Paul
Devon Street, BirminghamB7 4SL
Born June 1959
Director
09 Mar 2020
Resigned 10 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Devon Street, Birmingham
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2020
Ceased 10 Feb 2025
John Wilde & Co. (Metals) Limited
Devon Street, Birmingham
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2020
Ceased 10 Feb 2025
Ceased
Fms Software Limited
ActiveCalleva Park, Reading
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Mar 2020
Fms Software Limited
Calleva Park, Reading
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Mar 2020
Active
Filing History
19
Description
Type
Date Filed
Document
28 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2025
19 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025