MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD
THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, BICESTER OX27 9BS- Active
- Private Limited Company
- Company No. 08974083
- Last Updated: 01 Mar 2024
Company Profile
MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD was incorporated on Wednesday, April 2, 2014 as a Private Limited Company with registered address in BICESTER. MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD has the status: Active and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 10 years 7 months and 13 days.
| Name | MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD |
|---|---|
| Company number | 08974083 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE POOL HOUSE BICESTER ROAD STRATTON AUDLEY BICESTER OX27 9BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Memoria Limited Bicester Road, OX27 9BS |
Dates: Thursday, May 24, 2018 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Mr Michael Anthony Hackney Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 24, 2018
voting rights 25 to 50 percent
|
| Mr Howard Osmond Paul Hodgson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 24, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD | 02 Apr 2014 |
| SOUTH LEICESTER MEMORIAL LIMITED | 01 Dec 2021 |