South Shropshire Remembrance Park Limited in Rushbury CHURCH STRETTON

South Shropshire Remembrance Park Limited CHURCH STRETTON

Founded in 2003, South Shropshire Remembrance Park, classified under reg no. 04750804 is an active company. Currently registered at Upper Stanway Farm, Stanway SY6 7EF, Church Stretton the company has been in the business for twenty one years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has 3 directors, namely Ruth R., Edward R. and David R.. Of them, David R. has been with the company the longest, being appointed on 1 May 2003 and Ruth R. has been with the company for the least time - from 1 May 2020. Currenlty, the company lists one former director, whose name is Vivienne R. and who left the the company on 11 February 2021. In addition, there is one former secretary - Vivienne R. who worked with the the company until 11 February 2021.

South Shropshire Remembrance Park Limited Address / Contact

Office Address	Upper Stanway Farm, Stanway
Office Address2	Rushbury
Town	Church Stretton
Post code	SY6 7EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04750804
Date of Incorporation	Thu, 1st May 2003
Industry	Funeral and related activities
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Ruth R.

Position: Director

Appointed: 01 May 2020

Edward R.

Position: Director

Appointed: 04 May 2018

David R.

Position: Director

Appointed: 01 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2003

Resigned: 01 May 2003

Vivienne R.

Position: Secretary

Appointed: 01 May 2003

Resigned: 11 February 2021

Vivienne R.

Position: Director

Appointed: 01 May 2003

Resigned: 11 February 2021

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we discovered, there is Ruth R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edward R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ruth R.

Notified on	31 July 2022
Nature of control:	25-50% voting rights 25-50% shares

David R.

Notified on	1 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Edward R.

Notified on	24 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Vivienne R.

Notified on	24 August 2017
Ceased on	18 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	29 993	22 532

Balance Sheet
Current Assets		10 464	12 040	18 765	29 534	37 885	54 448	38 278	15 695
Debtors	373	373
Intangible Fixed Assets	15 487
Tangible Fixed Assets	15 487	14 636

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	29 893	22 432
Shareholder Funds	29 993	22 532

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		494	494	494	494	494	494	494	494
Creditors		2 074	1 697	1 642	3 501	18 801	29 777	6 529	6 770
Fixed Assets		14 636	13 525	12 952	12 359	28 867	25 946	23 411	21 202
Net Current Assets Liabilities	14 506	7 896	10 343	17 123	26 033	19 084	25 133	32 211	9 387
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							462	462	462
Total Assets Less Current Liabilities	29 993	22 532	23 868	30 075	38 392	47 951	51 079	55 622	30 589
Cash Bank	17 563	10 091
Creditors Due Within One Year	3 430	2 568
Number Shares Allotted	100	100
Par Value Share		1
Share Capital Allotted Called Up Paid	-100	-100
Tangible Fixed Assets Depreciation	11 086	11 937
Tangible Fixed Assets Depreciation Charged In Period		851

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 9th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 9th, January 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 12th, December 2022	accounts	Free Download (4 pages)
TM01	Director appointment termination date: February 11, 2021 filed on: 11th, May 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on February 11, 2021 filed on: 11th, May 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 7th, January 2021	accounts	Free Download (4 pages)
SH01	Capital declared on September 29, 2020: 200.00 GBP filed on: 17th, December 2020	capital	Free Download (3 pages)
AP01	On May 1, 2020 new director was appointed. filed on: 4th, May 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 10th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 20th, July 2018	accounts	Free Download (5 pages)
AP01	On May 4, 2018 new director was appointed. filed on: 4th, May 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 24th, August 2017	accounts	Free Download (5 pages)
SH01	Capital declared on July 24, 2017: 150.00 GBP filed on: 24th, August 2017	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 4th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to May 1, 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 13, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 3rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 1, 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 6, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 3rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to May 1, 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 20, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to May 1, 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 23rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to May 1, 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to May 1, 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 1st, February 2011	accounts	Free Download (5 pages)
CH01	On May 1, 2010 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
CH01	On May 1, 2010 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to May 1, 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 25th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to May 14, 2009 filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 15th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to May 29, 2008 filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 29th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 13th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 13th, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 13th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 13th, March 2006	accounts	Free Download (4 pages)
363s	Annual return made up to May 4, 2005 filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 4, 2005 filed on: 4th, May 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on February 2, 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 2, 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2005	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 28th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 28th, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to July 15, 2004 filed on: 15th, July 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to July 15, 2004 filed on: 15th, July 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 1st, May 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, May 2003	incorporation	Free Download (17 pages)
288b	On May 1, 2003 Secretary resigned filed on: 1st, May 2003	officers	Free Download (1 page)
288b	On May 1, 2003 Secretary resigned filed on: 1st, May 2003	officers	Free Download (1 page)

South Shropshire Remembrance Park Limited CHURCH STRETTON

South Shropshire Remembrance Park Limited Address / Contact

Company Information / Profile

Company staff

Ruth R.

Edward R.

David R.

Swift Incorporations Limited

Vivienne R.

Vivienne R.

People with significant control

Annual reports financial information

Company filings

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