Company Profile
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SmallMemoria - Flintshire Memorial Park Ltd
10696275•Private Limited With Share Capital
Units 1 & 2, Willows Gate, Stoke Lyne Road, Bicester, OX279AU
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Incorporated
29/03/2017
Company Age
9 years
Directors
5
Employees
4
SIC Code
96030
Risk
very low risk
Company Overview
Registration, classification & business activity
Memoria - Flintshire Memorial Park Ltd (10696275) is a private limited with share capital incorporated on 29/03/2017 (9 years old) and registered in bicester, OX279AU. The company operates under SIC code 96030 - funeral and related activities.
Private Limited With Share Capital
SIC: 96030
Small
Incorporated 29/03/2017
OX279AU
4 employees
Financial Overview
Total Assets
£4.33M
Liabilities
£877.9K
Net Assets
£3.45M
Turnover
£1.18M
Cash
£58.9K
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-01-2022
Legacy
Category:Capital
Date:10-01-2022
Legacy
Category:Insolvency
Date:10-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Resolution
Category:Resolution
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Capital Allotment Shares
Category:Capital
Date:15-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:12-02-2018
Capital Allotment Shares
Category:Capital
Date:09-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2018
Resolution
Category:Resolution
Date:30-11-2017
Resolution
Category:Resolution
Date:17-11-2017
Capital Allotment Shares
Category:Capital
Date:11-08-2017
Capital Allotment Shares
Category:Capital
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:04-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:04-08-2017
Resolution
Category:Resolution
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Incorporation Company
Category:Incorporation
Date:29-03-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
Flintshire Memorial Park & Cremator, Oakenholt Lane, Northop, Mold, Clwyd, CH76DF
Units 1 & 2, Willows Gate, Stoke Lyne Road, Bicester, Oxfordshire Ox27 9Au, OX279AURegistered
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