MEMORIA - AMBER VALLEY MEMORIAL PARK LTD - BICESTER
| Company Profile | Company Filings |
Overview
MEMORIA - AMBER VALLEY MEMORIAL PARK LTD is a Private Limited Company from BICESTER UNITED KINGDOM and has the status: Active.
MEMORIA - AMBER VALLEY MEMORIAL PARK LTD was incorporated 10 years ago on 25/10/2013 and has the registered number: 08749441. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEMORIA - AMBER VALLEY MEMORIAL PARK LTD was incorporated 10 years ago on 25/10/2013 and has the registered number: 08749441. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEMORIA - AMBER VALLEY 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:
AMBER VALLEY MEMORIAL LIMITED (until 01/12/2021)
AMBER VALLEY MEMORIAL LIMITED (until 01/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
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 |
| MR JAMIESON CHARLES ALEXANDRE HOWARD HODGSON | May 1983 | British | Director | 2013-10-25 | CURRENT |
| MR HOWARD OSMOND PAUL HODGSON | Feb 1950 | British | Director | 2013-10-25 | CURRENT |
| MR ANTHONY GEOFFREY DAVID ESSE | Feb 1962 | British | Director | 2021-05-10 | CURRENT |
| RANDI WEAVER | Secretary | 2021-05-10 | CURRENT | ||
| EMW SECRETARIES LIMITED | Corporate Secretary | 2016-12-15 UNTIL 2021-05-10 | RESIGNED | ||
| MR MICHAEL ANTHONY HACKNEY | Nov 1950 | British | Director | 2013-10-25 UNTIL 2021-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Memoria Limited | 2018-05-24 | Stratton Audley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Howard Osmond Paul Hodgson | 2016-04-06 - 2018-05-24 | 2/1950 | Stratton Audley | Voting rights 25 to 50 percent |
| Mr Michael Anthony Hackney | 2016-04-06 - 2018-05-24 | 11/1950 | Stratton Audley | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amber Valley Memorial Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-12-2020 | £198,797 Cash £2,796,152 equity |
| Amber Valley Memorial Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £38,247 Cash £2,581,082 equity |
| Amber Valley Memorial Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-18 | 31-12-2018 | £72,250 Cash £2,837,431 equity |
| Amber Valley Memorial Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-27 | 31-12-2017 | £18,422 Cash £2,739,736 equity |