Menna Overview
Here’s a quick overview of MEMORIA - AMBER VALLEY MEMORIAL PARK LTD 👀 — a Bicester, Oxfordshire based business that started in 2013.
MEMORIA - AMBER VALLEY MEMORIAL PARK LTD
- Company statusactive
- Company No08749441
- Age12 years 9 months Incorporated 25 October 2013
- Officers4
Address
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom
MEMORIA - AMBER VALLEY MEMORIAL PARK LTD is an active company incorporated on 25 October 2013 and based in Bicester, Oxfordshire, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96030 Funeral and related activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 10 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Aug 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 10 Jan 2022
Memorandum Articles
4 Years Ago on 10 Jan 2022
Resolution
4 Years Ago on 10 Jan 2022
Legacy
4 Years Ago on 10 Jan 2022
Legacy
4 Years Ago on 10 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 01 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 22 Sep 2021
Resolution
5 Years Ago on 07 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEAVER, Randi | secretary | 10 May 2021 | |
| ESSE, Anthony Geoffrey David | director | Feb 1962 | 10 May 2021 |
| PENNEY, Christopher James Affleck | director | Sep 1964 | 10 May 2021 |
| WALLIS, Stephen John | director | May 1971 | 07 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Memoria Limited | 24 May 2018 | |
| Howard Osmond Paul Hodgson | Feb 1950 | 06 Apr 2016 |
| Mr Michael Anthony Hackney | Nov 1950 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MEMORIA - AMBER VALLEY MEMORIAL PARK LTD 👀 — a Bicester, Oxfordshire based business that started in 2013.