MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD
MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD is an active private limited company, incorporated on 17 November 2017. 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 OXFORDSHIRE MEMORIAL PARK LTD previously had the company name SEEBECK MEMORIAL LIMITED. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 11068654 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE POOL HOUSE BICESTER ROAD |
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Address Line 2 | STRATTON AUDLEY |
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Post Town | BICESTER |
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Country | UNITED KINGDOM |
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Postcode | OX27 9BS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 30/11/2024 |
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Last Made Up Date | 16/11/2023 |
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Return
Next Due Date | 15/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96030 - Funeral and related activities
Company Name History
From 01/12/2021 onwards:
MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD
Prior to 01/12/2021:
SEEBECK 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, 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 17/05/2019
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 24/04/2019
MR CHRISTOPHER JAMES AFFLECK PENNEY
(~59 year old British national)
THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, BICESTER, 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, OX27 9BS, UNITED KINGDOM
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
- MR HOWARD OSMOND PAUL HODGSON
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 OXFORDSHIRE MEMORIAL PARK LTD: Maps
Maps show the location of the postcode of the registered office, OX27 9BS.
Map of MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD at local scale
Map of MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD at district scale
More Companies in OX27 9BS
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)