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Home > England & Wales Companies > WOKING NECROPOLIS AND MAUSOLEUM LIMITED
Company Information for

WOKING NECROPOLIS AND MAUSOLEUM LIMITED

THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR,
Company Registration Number
09337764
Private Limited Company
Active

Company Overview

About Woking Necropolis And Mausoleum Ltd
WOKING NECROPOLIS AND MAUSOLEUM LIMITED was founded on 2014-12-02 and has its registered office in London. The organisation's status is listed as "Active". Woking Necropolis And Mausoleum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WOKING NECROPOLIS AND MAUSOLEUM LIMITED
 
Legal Registered Office
THE ST BOTOLPH BUILDING, 138
HOUNDSDITCH
LONDON
EC3A 7AR
 
Filing Information
Company Number 09337764
Company ID Number 09337764
Date formed 2014-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts GROUP
Last Datalog update: 2023-12-05 11:30:06
Primary Source:Companies House
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Company Officers of WOKING NECROPOLIS AND MAUSOLEUM LIMITED

Current Directors
Officer Role Date Appointed
PETER NIGEL BRYANT
Director 2014-12-02
BARRY MARTIN MAUNDERS
Director 2015-03-02
DOUGLAS JAMES SPINKS
Director 2015-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN KINGSBURY
Director 2017-04-18 2018-05-07
GRAHAM CUNDY
Director 2015-03-02 2017-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NIGEL BRYANT ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED Director 2016-10-30 CURRENT 2012-08-21 Active
PETER NIGEL BRYANT THAMESWEY LIMITED Director 2015-09-28 CURRENT 1999-01-27 Active
PETER NIGEL BRYANT THAMESWEY DEVELOPMENTS LIMITED Director 2015-09-15 CURRENT 2008-07-15 Active
PETER NIGEL BRYANT THAMESWEY HOUSING LIMITED Director 2015-09-15 CURRENT 2005-04-27 Active
PETER NIGEL BRYANT THAMESWEY GUEST HOUSES LIMITED Director 2015-09-15 CURRENT 2013-08-07 Active
PETER NIGEL BRYANT THAMESWEY ENERGY LIMITED Director 2015-09-10 CURRENT 1999-05-18 Active
PETER NIGEL BRYANT THAMESWEY CENTRAL MILTON KEYNES LIMITED Director 2015-09-10 CURRENT 2004-11-03 Active
PETER NIGEL BRYANT THAMESWEY SOLAR LIMITED Director 2015-09-09 CURRENT 2011-06-22 Active
PETER NIGEL BRYANT THAMESWEY SUSTAINABLE COMMUNITIES LIMITED Director 2015-09-08 CURRENT 1999-09-02 Active
PETER NIGEL BRYANT THAMESWEY MAINTENANCE SERVICES LIMITED Director 2015-09-03 CURRENT 2005-11-28 Active
PETER NIGEL BRYANT BROOKWOOD PARK LIMITED Director 2014-12-10 CURRENT 1891-06-10 Active
PETER NIGEL BRYANT BROOKWOOD CEMETERY LIMITED Director 2014-12-10 CURRENT 1935-10-16 Active
PETER NIGEL BRYANT BRUNSWICK ROAD (PIRBRIGHT) RESIDENTS COMPANY LIMITED Director 2009-07-31 CURRENT 2008-09-29 Active - Proposal to Strike off
BARRY MARTIN MAUNDERS ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED Director 2016-10-30 CURRENT 2012-08-21 Active
BARRY MARTIN MAUNDERS THAMESWEY HOUSING LIMITED Director 2016-07-22 CURRENT 2005-04-27 Active
BARRY MARTIN MAUNDERS BROOKWOOD PARK LIMITED Director 2015-03-02 CURRENT 1891-06-10 Active
BARRY MARTIN MAUNDERS BROOKWOOD CEMETERY LIMITED Director 2015-03-02 CURRENT 1935-10-16 Active
BARRY MARTIN MAUNDERS THAMESWEY SUSTAINABLE COMMUNITIES LIMITED Director 2012-02-03 CURRENT 1999-09-02 Active
BARRY MARTIN MAUNDERS THAMESWEY SOLAR LIMITED Director 2012-01-25 CURRENT 2011-06-22 Active
BARRY MARTIN MAUNDERS THAMESWEY MAINTENANCE SERVICES LIMITED Director 2011-12-31 CURRENT 2005-11-28 Active
BARRY MARTIN MAUNDERS THAMESWEY ENERGY LIMITED Director 2010-12-30 CURRENT 1999-05-18 Active
BARRY MARTIN MAUNDERS THAMESWEY CENTRAL MILTON KEYNES LIMITED Director 2010-12-30 CURRENT 2004-11-03 Active
BARRY MARTIN MAUNDERS THAMESWEY LIMITED Director 2007-07-12 CURRENT 1999-01-27 Active
DOUGLAS JAMES SPINKS ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED Director 2016-10-30 CURRENT 2012-08-21 Active
DOUGLAS JAMES SPINKS BROOKWOOD PARK LIMITED Director 2015-03-02 CURRENT 1891-06-10 Active
DOUGLAS JAMES SPINKS BROOKWOOD CEMETERY LIMITED Director 2015-03-02 CURRENT 1935-10-16 Active
DOUGLAS JAMES SPINKS THAMESWEY SOLAR LIMITED Director 2014-05-06 CURRENT 2011-06-22 Active
DOUGLAS JAMES SPINKS EXPORT HOUSE LIMITED Director 2011-09-30 CURRENT 2011-09-27 Active
DOUGLAS JAMES SPINKS WOKING SHOPPING LIMITED Director 2010-10-21 CURRENT 2010-09-21 Active
DOUGLAS JAMES SPINKS X2WP LIMITED Director 2010-02-22 CURRENT 2003-02-20 Dissolved 2013-11-05
DOUGLAS JAMES SPINKS THAMESWEY SUSTAINABLE COMMUNITIES LIMITED Director 2007-06-15 CURRENT 1999-09-02 Active
DOUGLAS JAMES SPINKS THAMESWEY CENTRAL MILTON KEYNES LIMITED Director 2005-12-22 CURRENT 2004-11-03 Active
DOUGLAS JAMES SPINKS THAMESWEY ENERGY LIMITED Director 2004-12-31 CURRENT 1999-05-18 Active
DOUGLAS JAMES SPINKS THAMESWEY LIMITED Director 2000-05-30 CURRENT 1999-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-18APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE FISHER
2023-07-18DIRECTOR APPOINTED MR COLIN GORDON TAYLOR
2023-04-25DIRECTOR APPOINTED MR ADAM KARL WALTHER
2023-04-24APPOINTMENT TERMINATED, DIRECTOR GIORGIO CARLO FRAMALICCO
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-16AP01DIRECTOR APPOINTED MR KEVIN JOHN FOSTER
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK DAVIS
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVID MCMANUS
2021-12-31APPOINTMENT TERMINATED, DIRECTOR BARRY MARTIN MAUNDERS
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MARTIN MAUNDERS
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-15AP01DIRECTOR APPOINTED MR GIORGIO CARLO FRAMALICCO
2021-09-15AP01DIRECTOR APPOINTED MR GIORGIO CARLO FRAMALICCO
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER NIGEL BRYANT
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER NIGEL BRYANT
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUNDY
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUNDY
2021-05-10AP01DIRECTOR APPOINTED MR SHAHID AZEEM
2021-05-10AP01DIRECTOR APPOINTED MR SHAHID AZEEM
2021-05-04AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM REID
2021-05-04AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM REID
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES SPINKS
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES SPINKS
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-11-07PSC03Notification of Woking Borough Council as a person with significant control on 2019-11-07
2019-11-07PSC09Withdrawal of a person with significant control statement on 2019-11-07
2019-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-25AP01DIRECTOR APPOINTED COUNCILLOR GRAHAM CUNDY
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN KINGSBURY
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 6000001
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03PSC08Notification of a person with significant control statement
2017-08-03PSC07CESSATION OF THAMESWEY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUNDY
2017-05-03AP01DIRECTOR APPOINTED COUNCILLOR ROBERT JOHN KINGSBURY
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 6000001
2017-03-29SH0123/03/17 STATEMENT OF CAPITAL GBP 6000001
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0102/12/15 ANNUAL RETURN FULL LIST
2015-03-02AP01DIRECTOR APPOINTED MR DOUGLAS JAMES SPINKS
2015-03-02AP01DIRECTOR APPOINTED COUNCILLOR GRAHAM CUNDY
2015-03-02AP01DIRECTOR APPOINTED DR BARRY MARTIN MAUNDERS
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM Clyde & Co Llp the St. Botolph Building London EC3A 7AR England
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to WOKING NECROPOLIS AND MAUSOLEUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOKING NECROPOLIS AND MAUSOLEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOKING NECROPOLIS AND MAUSOLEUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96030 - Funeral and related activities

Intangible Assets
Patents
We have not found any records of WOKING NECROPOLIS AND MAUSOLEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOKING NECROPOLIS AND MAUSOLEUM LIMITED
Trademarks
We have not found any records of WOKING NECROPOLIS AND MAUSOLEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOKING NECROPOLIS AND MAUSOLEUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as WOKING NECROPOLIS AND MAUSOLEUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOKING NECROPOLIS AND MAUSOLEUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOKING NECROPOLIS AND MAUSOLEUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOKING NECROPOLIS AND MAUSOLEUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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