J. EDWARDS & SON (FUNERAL DIRECTORS) LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

J. EDWARDS & SON (FUNERAL DIRECTORS) LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
J. EDWARDS & SON (FUNERAL DIRECTORS) LIMITED was incorporated 47 years ago on 04/05/1976 and has the registered number: 01256971. The accounts status is DORMANT and accounts are next due on 31/10/2024.

J. EDWARDS & SON (FUNERAL DIRECTORS) LIMITED - PORTSMOUTH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1000 LAKESIDE
PORTSMOUTH
HAMPSHIRE
PO6 3FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHEN SMITH May 1959 British Director 2005-05-18 CURRENT
MR GREGORY WILKINS Apr 1973 British Director 2018-04-13 CURRENT
MR MARK ALEXANDER RALF Dec 1956 British Director 2018-05-25 CURRENT
MRS TESSA BRIGGS Secretary 2023-10-01 CURRENT
MR GARETH LEWIS Jan 1960 British Director 2016-05-06 UNTIL 2021-05-27 RESIGNED
MRS AMBER VINCENT-PRIOR Oct 1949 British Director 2018-07-19 UNTIL 2021-05-27 RESIGNED
GRAHAM ROY BENNETT Sep 1950 British Secretary 1997-11-24 UNTIL 2008-07-01 RESIGNED
MRS SILENA JANE DOMINY British Secretary 2008-07-01 UNTIL 2023-10-01 RESIGNED
JOSE MARY EDWARDS Jun 1928 Secretary RESIGNED
MR MICHAEL KENDRICK HASTILOW Feb 1949 British Director 2006-06-17 UNTIL 2018-05-25 RESIGNED
DR ELIZABETH GEORGINA ROGERS Mar 1957 British Director 2018-07-19 UNTIL 2020-07-30 RESIGNED
MR PAUL GIFFORD RODFORD Apr 1962 British Director 2011-09-29 UNTIL 2018-04-13 RESIGNED
MICHAEL JOHN MOORE May 1942 British Director RESIGNED
LILY CAMERON MURRAY MCCABE Nov 1940 British Director 1997-11-27 UNTIL 2002-04-30 RESIGNED
GRAHAM ROY BENNETT Sep 1950 British Director 1997-11-24 UNTIL 2008-10-01 RESIGNED
GEORGE HOWARD Feb 1948 British Director 1997-11-27 UNTIL 2005-05-18 RESIGNED
NIGEL CHRISTOPHER HOSIER Dec 1959 British Director RESIGNED
MRS FRANCES ANN HOBSON Apr 1976 British Director 2014-08-07 UNTIL 2016-05-06 RESIGNED
JOSE MARY EDWARDS Jun 1928 Director RESIGNED
MARTIN ROBERT HARVEY Jun 1954 British Director 2002-05-22 UNTIL 2005-04-26 RESIGNED
MRS LINDSAY ELLIOTT Apr 1978 British Director 2009-06-18 UNTIL 2011-09-29 RESIGNED
JOHN ANTHONY EDWARDS Feb 1925 British Director RESIGNED
MICHAEL GORDON EAMES Nov 1942 British Director RESIGNED
BRIAN DUDLEY DALE Jan 1938 British Director 1997-11-24 UNTIL 2006-04-26 RESIGNED
MR DAVID JOHN BLOWE Nov 1943 British Director 2005-05-18 UNTIL 2014-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mutual Services (Portsmouth) Limited 2016-04-06 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SOUTHERN CO-OPERATIVE PROPERTIES LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUSSEX WOODLANDS LTD PORTSMOUTH Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
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SOUTH OF ENGLAND NATURAL BURIALS LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
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INDEPENDENT CO-OP SERVICES LTD PORTSMOTH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.