MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD

MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD is an active private limited company, incorporated on 9 May 2011. The nature of the business is Funeral and related activities. The company's registered office is on Bicester Road, Bicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD previously had the company name MEMORIA (VALE OF GLAMORGAN) LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07627314
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE POOL HOUSE BICESTER ROAD
Address Line 2STRATTON AUDLEY
Post TownBICESTER
CountyOXFORDSHIRE
CountryENGLAND
PostcodeOX27 9BS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96030 - Funeral and related activities

Company Name History

From 01/12/2021 onwards:
MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD
Prior to 01/12/2021:
MEMORIA (VALE OF GLAMORGAN) LIMITED

Directors

(The company's officers)
MR ANTHONY GEOFFREY DAVID ESSE
(~62 year old British national)
THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, BICESTER, OXFORDSHIRE, OX27 9BS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 10/05/2021
MR HOWARD OSMOND PAUL HODGSON
(~74 year old British national)
THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, BICESTER, OX27 9BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MALTA
Appointed on 09/05/2011
MR JAMIESON CHARLES ALEXANDRE HOWARD HODGSON
(~40 year old British national)
THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, BICESTER, OXFORDSHIRE, OX27 9BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/05/2021
MR CHRISTOPHER JAMES AFFLECK PENNEY
(~59 year old British national)
THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, BICESTER, OXFORDSHIRE, OX27 9BS, ENGLAND
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2021
RANDI WEAVER
THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, BICESTER, OXFORDSHIRE, OX27 9BS, ENGLAND
  • Current Secretary
Appointed on 10/05/2021

Connections

(Shared officers)
BEREAVEMENT SUPPORT NETWORK LTD
  • MR ANTHONY GEOFFREY DAVID ESSE
  • MR JAMIESON CHARLES ALEXANDRE HOWARD HODGSON
  • MR JAMIESON CHARLES ALEXANDRE HOWARD HODGSON
DARWIN (DUNDONALD) LIMITED
  • MR CHRISTOPHER JAMES AFFLECK PENNEY
DARWIN (NORFOLK WOODS) LIMITED
  • MR CHRISTOPHER JAMES AFFLECK PENNEY
DARWIN (ROSETTA) LIMITED
  • MR ANTHONY GEOFFREY DAVID ESSE
DARWIN (SOUTHWOLD) LIMITED
  • MR ANTHONY GEOFFREY DAVID ESSE
DARWIN (STRATFORD ARMOURIES) LIMITED
  • MR CHRISTOPHER JAMES AFFLECK PENNEY
DARWIN LEISURE DEVELOPMENT MANAGEMENT LIMITED
  • MR CHRISTOPHER JAMES AFFLECK PENNEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD: Maps

Maps show the location of the postcode of the registered office, OX27 9BS.

Map of MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD at local scale
Map of MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD at local scale
Map of MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD at district scale
Map of MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)