Memoria - Denbighshire Memorial Park Ltd

General information

Name:

Memoria - Denbighshire Memorial Park Limited

Office Address:

The Pool House Bicester Road Stratton Audley OX27 9BS Bicester

Number: 09415192

Incorporation date: 2015-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Memoria - Denbighshire Memorial Park Ltd may be reached at The Pool House Bicester Road, Stratton Audley in Bicester. The zip code is OX27 9BS. Memoria - Denbighshire Memorial Park has been in this business for 9 years. The Companies House Registration Number is 09415192. Registered as Denbighshire Memorial, the company used the name up till 2021, when it was replaced by Memoria - Denbighshire Memorial Park Ltd. This enterprise's registered with SIC code 96030 which means Funeral and related activities. The business most recent accounts provide detailed information about the period up to 2022-12-31 and the latest confirmation statement was released on 2023-01-30.

In order to satisfy its clientele, the following business is continually taken care of by a body of four directors who are, to name just a few, Christopher P., Anthony E. and Jamieson H.. Their work been of prime use to the following business since May 2021. Additionally, the director's assignments are often aided with by a secretary - Randi W., who was appointed by the following business in 2021.

  • Previous company's names
  • Memoria - Denbighshire Memorial Park Ltd 2021-12-01
  • Denbighshire Memorial Limited 2015-01-30

Financial data based on annual reports

Company staff

Christopher P.

Role: Director

Appointed: 10 May 2021

Latest update: 2 April 2024

Anthony E.

Role: Director

Appointed: 10 May 2021

Latest update: 2 April 2024

Randi W.

Role: Secretary

Appointed: 10 May 2021

Latest update: 2 April 2024

Jamieson H.

Role: Director

Appointed: 30 January 2015

Latest update: 2 April 2024

Howard H.

Role: Director

Appointed: 30 January 2015

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are as follows: Memoria Limited owns over 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 reg no 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 30 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael H.
Notified on 6 April 2016
Ceased on 30 March 2020
Nature of control:
1/2 or less of shares
Howard H.
Notified on 6 April 2016
Ceased on 30 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 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
Small-sized company accounts made up to 2022/12/31 (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
9
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