OpenCompanies

Funerals Made Simple Limited

Company number
05541992
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 2005
Nature of business
Dormant Company
Corporate group
Montagu Private Equity LLP (260 companies)

Registered office

80 Mount Street
Nottingham
NG1 6HH

Previous names

  • Roger A.j. Drury Limited (until 16 Jul 2016)

Officers

NameRoleAppointedResigned
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 22 Aug 2005 6 Oct 2005
L & A REGISTRARS LIMITED Corporate-Nominee-Director 22 Aug 2005 6 Oct 2005
SMITH, Margot Secretary 6 Oct 2005 1 May 2009
DRURY, Roger Andrew Jason Director 6 Oct 2005 14 Oct 2009
FINNEGAN, John Joseph Director 14 Oct 2009 24 May 2011
TURNER, Guy Peter Director 24 May 2011 5 Jan 2012
PRITCHARD, Barry Director 24 May 2011 28 Feb 2013
WHIGHAM, John Cowie Director 20 Nov 2012 1 Sep 2016
MARSHALL, Robert Secretary 24 May 2011 25 Nov 2016
MARSHALL, Robert James Director 24 May 2011 7 Dec 2016
GREENFIELD, Phillip Lee Richard Director 24 May 2011 13 Mar 2018
FRASER, Andrew Hector Director 13 Mar 2018
FRASER, Andrew Hector Secretary 25 Nov 2016
KERSHAW, Samuel Patrick Donald Director 27 Sep 2016

Control

NameNature of controlNotifiedCeased
Funeral Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 - -
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
24 May 2011 - -
31 Aug 2010 -£34,277 £2,504
31 Aug 2009 £1,015 -
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -

Connections

Owned by

Funerals Made Simple Limited → Funeral Partners Limited → Funeral Services Partnership Limited → FSP Acquisition Limited → FSP Holdco Limited → Funeral Partners Bidco Limited

Directors’ other companies

Companies at the same address

Data