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Overview

Summary

Contact details

Officers10

Finance1

Events1

Documents59

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jan 2015 (9 years ago)

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Summary

NameMEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD
Historical names
  • DENBIGHSHIRE MEMORIAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09415192
Incorporation Date30 Jan 2015 (9 years ago) / 2390 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 Hodgson

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Mar 2020

Country of residenceMalta

corporate

IndividualUnited Kingdom

MEMORIA LIMITED

Person with significant control


Appointed on30 Mar 2020

individual

IndividualUnited Kingdom

Penney, Christopher James Affleck

Director


Appointed on10 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Esse, Anthony Geoffrey David

Director


Appointed on10 May 2021

Country of residencePortugal

individual

IndividualUnited Kingdom

Weaver, Randi

Secretary


Appointed on10 May 2021

individual

IndividualUnited Kingdom

Emw Secretaries Limited

Corporate Secretary


Appointed on27 Mar 2015

Resigned on10 May 2021

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Financial reports

YearTotal equityOther
20202,851,007 GBP
(~$3,655,918)
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Events

Old value

01 Dec 2021

Name changeDENBIGHSHIRE MEMORIAL LIMITED

Documents

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

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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 date30 Jan 2025
    due by 13 Feb 2025
  • Last statement dated30 Jan 2024
Returns
  • Next returns datedue by 27 Feb 2017
  • Last returns dated30 Jan 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD's headquarters?

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

What is MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD's industry?

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

What year was MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD started?

MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD was started in 2015

Sources: Companies House