MEMORIA - NORTH HERTS MEMORIAL PARK LTD - BICESTER
| Company Profile | Company Filings |
Overview
MEMORIA - NORTH HERTS MEMORIAL PARK LTD is a Private Limited Company from BICESTER UNITED KINGDOM and has the status: Active.
MEMORIA - NORTH HERTS MEMORIAL PARK LTD was incorporated 8 years ago on 08/01/2016 and has the registered number: 09942123. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEMORIA - NORTH HERTS MEMORIAL PARK LTD was incorporated 8 years ago on 08/01/2016 and has the registered number: 09942123. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEMORIA - NORTH HERTS MEMORIAL PARK LTD - 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NORTH HERTS MEMORIAL LIMITED (until 01/12/2021)
NORTH HERTS MEMORIAL LIMITED (until 01/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER JAMES AFFLECK PENNEY | Sep 1964 | British | Director | 2021-05-10 | CURRENT |
| RANDI WEAVER | Secretary | 2021-05-10 | CURRENT | ||
| MR ANTHONY GEOFFREY DAVID ESSE | Feb 1962 | British | Director | 2021-05-10 | CURRENT |
| MR JAMIESON CHARLES ALEXANDRE HOWARD HODGSON | May 1983 | British | Director | 2016-05-26 | CURRENT |
| MR HOWARD OSMOND PAUL HODGSON | Feb 1950 | British | Director | 2016-05-26 | CURRENT |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2016-06-09 UNTIL 2021-05-10 | RESIGNED | ||
| MR MICHAEL ANTHONY HACKNEY | Nov 1950 | British | Director | 2016-05-26 UNTIL 2021-05-10 | RESIGNED |
| MR ANDREW EDWARD GREEN | Jun 1972 | British | Director | 2016-01-08 UNTIL 2016-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Memoria Limited | 2020-06-12 | Stratton Audley | Ownership of shares 75 to 100 percent | |
| Mr Michael Anthony Hackney | 2016-04-06 - 2020-06-12 | 11/1950 | Bicester Oxon | Voting rights 25 to 50 percent |
| Mr Howard Osmond Paul Hodgson | 2016-04-06 - 2020-06-12 | 2/1950 | Bicester Oxon | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| North Herts Memorial Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-12-2020 | £729,748 Cash £2,795,777 equity |
| North Herts Memorial Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £423,970 Cash £2,557,037 equity |
| North Herts Memorial Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-17 | 31-12-2018 | £261,709 Cash £2,446,824 equity |
| North Herts Memorial Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-19 | 31-12-2017 | £99,600 Cash £2,523,287 equity |