MEMORIA - NORTH HERTS MEMORIAL PARK LTD

MEMORIA - NORTH HERTS MEMORIAL PARK LTD is an active private limited company, incorporated on 8 January 2016. 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 - NORTH HERTS MEMORIAL PARK LTD previously had the company name NORTH HERTS MEMORIAL LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number09942123
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE POOL HOUSE BICESTER ROAD
Address Line 2STRATTON AUDLEY
Post TownBICESTER
CountyOXFORDSHIRE
CountryUNITED KINGDOM
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 Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date05/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
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 - NORTH HERTS MEMORIAL PARK LTD
Prior to 01/12/2021:
NORTH HERTS MEMORIAL 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, UNITED KINGDOM
  • 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, OX27 9BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MALTA
Appointed on 26/05/2016
MR JAMIESON CHARLES ALEXANDRE HOWARD HODGSON
(~40 year old British national)
C/O EMW SEEBECK HOUSE, 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS DEVELOPMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 26/05/2016
MR CHRISTOPHER JAMES AFFLECK PENNEY
(~59 year old British national)
THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, BICESTER, OXFORDSHIRE, OX27 9BS, UNITED KINGDOM
  • 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, UNITED KINGDOM
  • 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 - NORTH HERTS MEMORIAL PARK LTD: Maps

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

Map of MEMORIA - NORTH HERTS MEMORIAL PARK LTD at local scale
Map of MEMORIA - NORTH HERTS MEMORIAL PARK LTD at local scale
Map of MEMORIA - NORTH HERTS MEMORIAL PARK LTD at district scale
Map of MEMORIA - NORTH HERTS 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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Other companies with registered offices in OX27 9BS:

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)