Company NameLexden Garden Of Rest Limited
Company StatusActive
Company Number00487126
CategoryPrivate Limited Company
Incorporation Date7 October 1950(73 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Director NameMrs Melanie Anne Hunnaball
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1995(44 years, 4 months after company formation)
Appointment Duration29 years, 2 months
RoleFuneral Director
Country of ResidenceEngland
Correspondence AddressThorpe Ley
Old Ipswich Road Ardleigh
Colchester
Essex
CO7 7QJ
Director NameSaul Hunnaball
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1995(44 years, 4 months after company formation)
Appointment Duration29 years, 2 months
RoleFuneral Director
Country of ResidenceUnited Kingdom
Correspondence AddressOaklands
Dovercourt Bay
Essex
CO12 4TF
Director NameMr Trevor Robert Hunnaball
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1995(44 years, 4 months after company formation)
Appointment Duration29 years, 2 months
RoleFuneral Director
Country of ResidenceEngland
Correspondence AddressThorpe Ley
Old Ipswich Road Ardleigh
Colchester
Essex
CO7 7QJ
Secretary NameMrs Melanie Anne Hunnaball
NationalityBritish
StatusCurrent
Appointed01 February 1995(44 years, 4 months after company formation)
Appointment Duration29 years, 2 months
RoleFuneral Director
Country of ResidenceEngland
Correspondence AddressThorpe Ley
Old Ipswich Road Ardleigh
Colchester
Essex
CO7 7QJ
Director NameDavid Leslie Kemble
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(42 years after company formation)
Appointment Duration2 years, 3 months (resigned 01 February 1995)
RoleFuneral Director
Correspondence Address24 Fitzwalter Road
Colchester
Essex
CO3 3SY
Secretary NameJennifer Kembel
NationalityBritish
StatusResigned
Appointed15 October 1992(42 years after company formation)
Appointment Duration2 years, 3 months (resigned 01 February 1995)
RoleCompany Director
Correspondence Address2 Fitzwalter Road
Colchester
Essex
CB3 3SY

Contact

Websitehunnaball.co.uk
Telephone01206 760049
Telephone regionColchester

Location

Registered AddressYork House
41 Mersea Road
Colchester
Essex
CO2 2QS

Shareholders

2 at £0.05Hunnaball Family Funeral Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return15 October 2023 (5 months, 2 weeks ago)
Next Return Due29 October 2024 (7 months from now)

Filing History

25 October 2023Confirmation statement made on 15 October 2023 with no updates (3 pages)
12 December 2022Confirmation statement made on 15 October 2022 with no updates (3 pages)
2 September 2022Accounts for a dormant company made up to 31 August 2022 (8 pages)
20 October 2021Confirmation statement made on 15 October 2021 with no updates (3 pages)
3 October 2021Accounts for a dormant company made up to 31 August 2021 (7 pages)
18 December 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
24 November 2020Accounts for a dormant company made up to 31 August 2020 (7 pages)
30 October 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
9 October 2019Accounts for a dormant company made up to 31 August 2019 (7 pages)
22 November 2018Accounts for a dormant company made up to 31 August 2018 (7 pages)
30 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
5 December 2017Total exemption full accounts made up to 31 August 2017 (8 pages)
5 December 2017Total exemption full accounts made up to 31 August 2017 (8 pages)
24 November 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
14 February 2017Accounts for a dormant company made up to 31 August 2016 (8 pages)
14 February 2017Accounts for a dormant company made up to 31 August 2016 (8 pages)
1 November 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
9 November 2015Accounts for a dormant company made up to 31 August 2015 (7 pages)
9 November 2015Accounts for a dormant company made up to 31 August 2015 (7 pages)
26 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP .1
(6 pages)
26 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP .1
(6 pages)
16 December 2014Accounts for a dormant company made up to 31 August 2014 (7 pages)
16 December 2014Accounts for a dormant company made up to 31 August 2014 (7 pages)
20 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP .1
(6 pages)
20 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP .1
(6 pages)
22 July 2014Total exemption full accounts made up to 31 August 2013 (7 pages)
22 July 2014Total exemption full accounts made up to 31 August 2013 (7 pages)
11 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP .1
(6 pages)
11 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP .1
(6 pages)
5 December 2012Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
5 December 2012Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
11 October 2012Accounts for a dormant company made up to 31 August 2012 (6 pages)
11 October 2012Accounts for a dormant company made up to 31 August 2012 (6 pages)
20 December 2011Accounts for a dormant company made up to 31 August 2011 (6 pages)
20 December 2011Accounts for a dormant company made up to 31 August 2011 (6 pages)
13 December 2011Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
13 December 2011Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
29 November 2010Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
29 November 2010Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
8 October 2010Total exemption full accounts made up to 31 August 2010 (6 pages)
8 October 2010Total exemption full accounts made up to 31 August 2010 (6 pages)
14 December 2009Total exemption full accounts made up to 31 August 2009 (6 pages)
14 December 2009Total exemption full accounts made up to 31 August 2009 (6 pages)
25 November 2009Director's details changed for Trevor Robert Hunnaball on 15 October 2009 (2 pages)
25 November 2009Director's details changed for Mrs Melanie Anne Hunnaball on 15 October 2009 (2 pages)
25 November 2009Director's details changed for Mrs Melanie Anne Hunnaball on 15 October 2009 (2 pages)
25 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Saul Hunnaball on 15 October 2009 (2 pages)
25 November 2009Director's details changed for Trevor Robert Hunnaball on 15 October 2009 (2 pages)
25 November 2009Director's details changed for Saul Hunnaball on 15 October 2009 (2 pages)
25 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
13 March 2009Accounts for a dormant company made up to 31 August 2008 (6 pages)
13 March 2009Accounts for a dormant company made up to 31 August 2008 (6 pages)
28 October 2008Return made up to 15/10/08; full list of members (4 pages)
28 October 2008Return made up to 15/10/08; full list of members (4 pages)
9 April 2008Total exemption full accounts made up to 31 August 2007 (6 pages)
9 April 2008Total exemption full accounts made up to 31 August 2007 (6 pages)
9 January 2008Return made up to 15/10/07; full list of members (2 pages)
9 January 2008Return made up to 15/10/07; full list of members (2 pages)
20 January 2007Total exemption full accounts made up to 31 August 2006 (6 pages)
20 January 2007Total exemption full accounts made up to 31 August 2006 (6 pages)
17 November 2006Return made up to 15/10/06; full list of members (2 pages)
17 November 2006Return made up to 15/10/06; full list of members (2 pages)
23 March 2006Total exemption full accounts made up to 31 August 2005 (6 pages)
23 March 2006Total exemption full accounts made up to 31 August 2005 (6 pages)
9 November 2005Return made up to 15/10/05; full list of members (2 pages)
9 November 2005Return made up to 15/10/05; full list of members (2 pages)
31 March 2005Return made up to 15/10/04; full list of members (7 pages)
31 March 2005Total exemption full accounts made up to 31 August 2004 (8 pages)
31 March 2005Total exemption full accounts made up to 31 August 2004 (8 pages)
31 March 2005Return made up to 15/10/04; full list of members (7 pages)
12 February 2004Total exemption full accounts made up to 31 August 2003 (8 pages)
12 February 2004Total exemption full accounts made up to 31 August 2003 (8 pages)
8 January 2004Return made up to 15/10/03; full list of members (7 pages)
8 January 2004Return made up to 15/10/03; full list of members (7 pages)
18 July 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
18 July 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
13 March 2003Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
13 March 2003Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
21 October 2002Return made up to 15/10/02; full list of members (7 pages)
21 October 2002Return made up to 15/10/02; full list of members (7 pages)
5 July 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
5 July 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
29 October 2001Return made up to 15/10/01; full list of members (7 pages)
29 October 2001Return made up to 15/10/01; full list of members (7 pages)
13 July 2001Total exemption small company accounts made up to 30 September 2000 (8 pages)
13 July 2001Total exemption small company accounts made up to 30 September 2000 (8 pages)
11 December 2000Return made up to 15/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 December 2000Return made up to 15/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 June 2000Full accounts made up to 30 September 1999 (8 pages)
14 June 2000Full accounts made up to 30 September 1999 (8 pages)
27 January 2000Return made up to 15/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 January 2000Return made up to 15/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 July 1999Full accounts made up to 30 September 1998 (8 pages)
29 July 1999Full accounts made up to 30 September 1998 (8 pages)
29 January 1999Return made up to 15/10/98; full list of members (6 pages)
29 January 1999Return made up to 15/10/98; full list of members (6 pages)
18 June 1998Full accounts made up to 30 September 1997 (13 pages)
18 June 1998Full accounts made up to 30 September 1997 (13 pages)
11 November 1997Return made up to 15/10/97; full list of members (6 pages)
11 November 1997Return made up to 15/10/97; full list of members (6 pages)
7 April 1997Full accounts made up to 30 September 1996 (13 pages)
7 April 1997Full accounts made up to 30 September 1996 (13 pages)
16 December 1996Return made up to 15/10/96; no change of members (4 pages)
16 December 1996Return made up to 15/10/96; no change of members (4 pages)
1 April 1996Full accounts made up to 30 September 1995 (6 pages)
1 April 1996Full accounts made up to 30 September 1995 (6 pages)
5 March 1996Return made up to 15/10/95; full list of members (6 pages)
5 March 1996Return made up to 15/10/95; full list of members (6 pages)
10 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)
10 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)