MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD - BICESTER
| Company Profile | Company Filings |
Overview
MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD is a Private Limited Company from BICESTER UNITED KINGDOM and has the status: Active.
MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD was incorporated 6 years ago on 17/11/2017 and has the registered number: 11068654. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD was incorporated 6 years ago on 17/11/2017 and has the registered number: 11068654. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEMORIA - NORTH OXFORDSHIRE 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
OX27 9BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEEBECK MEMORIAL LIMITED (until 01/12/2021)
SEEBECK MEMORIAL LIMITED (until 01/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
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 | 2019-04-24 | CURRENT |
| MR HOWARD OSMOND PAUL HODGSON | Feb 1950 | British | Director | 2019-05-17 | CURRENT |
| MR ANTHONY GEOFFREY DAVID ESSE | Feb 1962 | British | Director | 2021-05-10 | CURRENT |
| RANDI WEAVER | Secretary | 2021-05-10 | CURRENT | ||
| MR MICHAEL ANTHONY HACKNEY | Nov 1950 | British | Director | 2017-11-17 UNTIL 2021-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Darwin Bereavement Properties (Guernsey) Limited | 2021-05-10 - 2021-09-30 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Howard Osmond Paul Hodgson | 2020-10-05 - 2021-05-10 | 2/1950 | Stratton Audley | Voting rights 25 to 50 percent |
| Mr Michael Anthony Hackney | 2017-11-17 - 2017-11-21 | 11/1950 | Stratton Audley Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Seebeck Memorial Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-12-2020 | £83,396 Cash £6,311,341 equity |
| Seebeck Memorial Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 30-11-2019 | £12,453 Cash £6,236,584 equity |
| Seebeck Memorial Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-17 | 30-11-2018 | £2,691,400 equity |