Memoria - North Herts Memorial Park Ltd

General information

Name:

Memoria - North Herts Memorial Park Limited

Office Address:

The Pool House Bicester Road Stratton Audley OX27 9BS Bicester

Number: 09942123

Incorporation date: 2016-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the start of Memoria - North Herts Memorial Park Ltd, the firm that is situated at The Pool House Bicester Road, Stratton Audley, Bicester. That would make 8 years Memoria - North Herts Memorial Park has been on the British market, as it was started on 2016-01-08. The company's Companies House Reg No. is 09942123 and the post code is OX27 9BS. The firm known today as Memoria - North Herts Memorial Park Ltd was known as North Herts Memorial up till 2021-12-01 at which point the name got changed. This firm's registered with SIC code 96030 and their NACE code stands for Funeral and related activities. Sat, 31st Dec 2022 is the last time when account status updates were filed.

As the data suggests, this particular company was started in 2016-01-08 and has so far been led by six directors, out of whom four (Anthony E., Christopher P., Howard H. and Jamieson H.) are still a part of the company. In order to help the directors in their tasks, this company has been using the skills of Randi W. as a secretary since 2021.

  • Previous company's names
  • Memoria - North Herts Memorial Park Ltd 2021-12-01
  • North Herts Memorial Limited 2016-01-08

Financial data based on annual reports

Company staff

Anthony E.

Role: Director

Appointed: 10 May 2021

Latest update: 23 March 2024

Randi W.

Role: Secretary

Appointed: 10 May 2021

Latest update: 23 March 2024

Christopher P.

Role: Director

Appointed: 10 May 2021

Latest update: 23 March 2024

Howard H.

Role: Director

Appointed: 26 May 2016

Latest update: 23 March 2024

Jamieson H.

Role: Director

Appointed: 26 May 2016

Latest update: 23 March 2024

People with significant control

The companies that control this firm include: Memoria Limited owns over 3/4 of company shares. 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 12 June 2020
Nature of control:
over 3/4 of shares
Michael H.
Notified on 6 April 2016
Ceased on 12 June 2020
Nature of control:
1/2 or less of voting rights
Howard H.
Notified on 6 April 2016
Ceased on 12 June 2020
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 21 January 2024
Confirmation statement last made up date 07 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 Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-01-07 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96030 : Funeral and related activities
8
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