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Overview

Summary

Contact details

Officers10

Finance1

Events1

Documents60

Additional data

Related companies7

FAQ

Find out more about how much MEMORIA - AMBER VALLEY MEMORIAL PARK LTD
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Last updated: May 01, 2024

MEMORIA - AMBER VALLEY MEMORIAL PARK LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Oct 2013 (11 years ago)

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Summary

NameMEMORIA - AMBER VALLEY MEMORIAL PARK LTD
Historical names
  • AMBER VALLEY MEMORIAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08749441
Incorporation Date25 Oct 2013 (11 years ago) / 2152 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, OXFORDSHIRE, BICESTER, THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, OX27 9BS

Officers

individual

IndividualUnited Kingdom

Howard Osmond Paul Hodgson

Person with significant control


Appointed on06 Apr 2016

Resigned on24 May 2018

Country of residenceMalta

individual

IndividualUnited Kingdom

Mr Michael Anthony Hackney

Person with significant control


Appointed on06 Apr 2016

Resigned on24 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Esse, Anthony Geoffrey David

Director


Appointed on10 May 2021

Country of residencePortugal

individual

IndividualUnited Kingdom

Hodgson, Howard Osmond Paul

Director


Appointed on25 Oct 2013

Country of residenceMonaco

individual

IndividualUnited Kingdom

Weaver, Randi

Secretary


Appointed on10 May 2021

individual

IndividualUnited Kingdom

Emw Secretaries Limited

Corporate Secretary


Appointed on15 Dec 2016

Resigned on10 May 2021

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Financial reports

YearTotal equityOther
20202,796,152 GBP
(~$3,585,576)
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Events

Old value

01 Dec 2021

Name changeAMBER VALLEY MEMORIAL LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Confirmation statement with updatesCS01View
10 Aug 2022Accounts with accounts type smallAAView
03 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date25 Oct 2024
    due by 08 Nov 2024
  • Last statement dated25 Oct 2023
Returns
  • Next returns datedue by 22 Nov 2016
  • Last returns dated25 Oct 2015
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is MEMORIA - AMBER VALLEY MEMORIAL PARK LTD's headquarters?

MEMORIA - AMBER VALLEY MEMORIAL PARK LTD's headquarters is located at UNITED KINGDOM, OXFORDSHIRE, BICESTER, THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, OX27 9BS

What is MEMORIA - AMBER VALLEY MEMORIAL PARK LTD's industry?

MEMORIA - AMBER VALLEY MEMORIAL PARK LTD is in the industry of Funeral and related activities

What year was MEMORIA - AMBER VALLEY MEMORIAL PARK LTD started?

MEMORIA - AMBER VALLEY MEMORIAL PARK LTD was started in 2013

Sources: Companies House