KIRKLEATHAM MEMORIAL LIMITED - BICESTER
| Company Profile | Company Filings |
Overview
KIRKLEATHAM MEMORIAL LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
KIRKLEATHAM MEMORIAL LIMITED was incorporated 11 years ago on 20/11/2012 and has the registered number: 08300790. The accounts status is SMALL and accounts are next due on 30/09/2024.
KIRKLEATHAM MEMORIAL LIMITED was incorporated 11 years ago on 20/11/2012 and has the registered number: 08300790. The accounts status is SMALL and accounts are next due on 30/09/2024.
KIRKLEATHAM MEMORIAL LIMITED - BICESTER
This company is listed in the following categories:
96030 - Funeral and related activities
96030 - Funeral and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE POOL HOUSE BICESTER ROAD
BICESTER
OXFORDSHIRE
OX27 9BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER JAMES AFFLECK PENNEY | Sep 1964 | British | Director | 2021-05-10 | CURRENT |
| MR JAMIESON CHARLES ALEXANDRE HOWARD HODGSON | May 1983 | British | Director | 2021-05-10 | CURRENT |
| MR HOWARD OSMOND PAUL HODGSON | Feb 1950 | British | Director | 2012-11-30 | CURRENT |
| MR MICHAEL ANTHONY HACKNEY | Nov 1950 | British | Director | 2012-11-30 | CURRENT |
| MR ANTHONY GEOFFREY DAVID ESSE | Feb 1962 | British | Director | 2021-05-10 | CURRENT |
| RANDI WEAVER | Secretary | 2021-05-10 | CURRENT | ||
| MR IAN LESLIE ZANT-BOER | Jan 1953 | British | Director | 2012-11-20 UNTIL 2012-11-30 | RESIGNED |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2012-11-20 UNTIL 2019-07-15 | RESIGNED | ||
| MR EDWARD ANDREW PERRONET SELLS | Nov 1948 | British | Director | 2012-11-30 UNTIL 2014-10-17 | RESIGNED |
| EMW DIRECTORS LIMITED | Corporate Director | 2012-11-20 UNTIL 2012-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Memoria Limited | 2017-12-20 | Bicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kirkleatham Memorial Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-12-2020 | £711,751 Cash £3,106,347 equity |
| Kirkleatham Memorial Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £244,071 Cash £2,857,173 equity |
| Kirkleatham Memorial Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-28 | 31-12-2018 | £354,019 Cash £2,780,166 equity |
| Kirkleatham Memorial Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-27 | 31-12-2017 | £190,724 Cash £2,745,537 equity |