Memoria - South Leicester Memorial Park Ltd

General information

Name:

Memoria - South Leicester Memorial Park Limited

Office Address:

The Pool House Bicester Road Stratton Audley OX27 9BS Bicester

Number: 08974083

Incorporation date: 2014-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Memoria - South Leicester Memorial Park Ltd with reg. no. 08974083 has been a part of the business world for 10 years. The Private Limited Company is officially located at The Pool House Bicester Road, Stratton Audley in Bicester and company's zip code is OX27 9BS. This company began under the name South Leicester Memorial, however for the last three years has operated under the name Memoria - South Leicester Memorial Park Ltd. This company's registered with SIC code 96030: Funeral and related activities. The company's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-04-02.

Current directors appointed by this specific business are: Anthony E. arranged to perform management duties in 2021 in May, Christopher P. arranged to perform management duties 3 years ago, Jamieson H. arranged to perform management duties on 2014-04-02 and Howard H.. In addition, the director's responsibilities are regularly helped with by a secretary - Randi W., who was selected by the following business 3 years ago.

  • Previous company's names
  • Memoria - South Leicester Memorial Park Ltd 2021-12-01
  • South Leicester Memorial Limited 2014-04-02

Financial data based on annual reports

Company staff

Anthony E.

Role: Director

Appointed: 10 May 2021

Latest update: 14 April 2024

Christopher P.

Role: Director

Appointed: 10 May 2021

Latest update: 14 April 2024

Randi W.

Role: Secretary

Appointed: 10 May 2021

Latest update: 14 April 2024

Jamieson H.

Role: Director

Appointed: 02 April 2014

Latest update: 14 April 2024

Howard H.

Role: Director

Appointed: 02 April 2014

Latest update: 14 April 2024

People with significant control

The companies that control this firm are as follows: Memoria Limited owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratton Audley at Bicester Road, OX27 9BS and was registered as a PSC under the registration number 06803359.

Memoria Limited
Address: The Pool House Bicester Road, Stratton Audley, OX27 9BS, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06803359
Notified on 24 May 2018
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
Michael H.
Notified on 6 April 2016
Ceased on 24 May 2018
Nature of control:
1/2 or less of voting rights
Howard H.
Notified on 6 April 2016
Ceased on 24 May 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 96030 : Funeral and related activities
10
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