Menna Overview
Here’s a quick overview of MEMORIA - NORTH HERTS MEMORIAL PARK LTD 👀 — a Bicester, Oxfordshire based business that started in 2016.
MEMORIA - NORTH HERTS MEMORIAL PARK LTD
- Company statusactive
- Company No09942123
- Age10 years 6 months Incorporated 8 January 2016
- Officers4
Address
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom
MEMORIA - NORTH HERTS MEMORIAL PARK LTD is an active company incorporated on 8 January 2016 and based in Bicester, Oxfordshire, United Kingdom. The company was registered 10 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96030 Funeral and related activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 18 Sep 2025
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
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 21 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 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 17 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
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
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 10 Jan 2022
Legacy
4 Years Ago on 10 Jan 2022
Legacy
4 Years Ago on 10 Jan 2022
Resolution
4 Years Ago on 10 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 10 Jan 2022
Memorandum Articles
4 Years Ago on 10 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 01 Dec 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 | 12 Jun 2020 | |
| Mr Michael Anthony Hackney | Nov 1950 | 06 Apr 2016 |
| Mr Howard Osmond Paul Hodgson | Feb 1950 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MEMORIA - NORTH HERTS MEMORIAL PARK LTD 👀 — a Bicester, Oxfordshire based business that started in 2016.