Introduction
Watch Company
P
PETER ROBERTS & SON FUNERAL SERVICES LTD
PETER ROBERTS & SON FUNERAL SERVICES LTD is an active company incorporated on 29 November 2021 with the registered office located in Prestatyn. The company operates in the Other Service Activities sector, specifically engaged in funeral and related activities. PETER ROBERTS & SON FUNERAL SERVICES LTD was registered 4 years ago.(SIC: 96030)
Status
active
Active since 4 years ago
Company No
13770236
LTD Company
Age
4 Years
Incorporated 29 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 June 2025 (10 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 5 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Pendre Square Clwyd Avenue Prestatyn, LL19 9NG,
Previous Addresses
Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom
From: 29 November 2021To: 25 September 2023
9 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHADWICK, Nicole Ann
ActiveClwyd Avenue, PrestatynLL19 9NG
Born August 1993
Director
Appointed 02 Oct 2023
CHADWICK, Nicole Ann
Clwyd Avenue, PrestatynLL19 9NG
Born August 1993
Director
02 Oct 2023
Active
MAHER, Chloe Lily
ActiveClwyd Avenue, PrestatynLL19 9NG
Born February 1998
Director
Appointed 02 Oct 2023
MAHER, Chloe Lily
Clwyd Avenue, PrestatynLL19 9NG
Born February 1998
Director
02 Oct 2023
Active
ROBERTS, Peter David
Resigned21 Brynford Street, HolywellCH8 7RD
Born March 1942
Director
Appointed 29 Nov 2021
Resigned 02 Oct 2023
ROBERTS, Peter David
21 Brynford Street, HolywellCH8 7RD
Born March 1942
Director
29 Nov 2021
Resigned 02 Oct 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Nicole Ann Chadwick
ActiveClwyd Avenue, PrestatynLL19 9NG
Born August 1993
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Oct 2023
Mrs Nicole Ann Chadwick
Clwyd Avenue, PrestatynLL19 9NG
Born August 1993
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Oct 2023
Active
Mrs Chloe Lily Maher
ActiveClwyd Avenue, PrestatynLL19 9NG
Born February 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Oct 2023
Mrs Chloe Lily Maher
Clwyd Avenue, PrestatynLL19 9NG
Born February 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Oct 2023
Active
Mr Peter David Roberts
Ceased21 Brynford Street, HolywellCH8 7RD
Born March 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2021
Ceased 02 Oct 2023
Mr Peter David Roberts
21 Brynford Street, HolywellCH8 7RD
Born March 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2021
Ceased 02 Oct 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2023
3 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2023
25 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2023