Memoria - North Herts Memorial Park Ltd

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memoria - north herts memorial park ltd
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Memoria - North Herts Memorial Park Ltd

09942123•Private Limited With Share Capital

The Pool House Bicester Road, Stratton Audley, Bicester, OX279BS
WebsiteEmail01462428400

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Incorporated

08/01/2016

Company Age

10 years

Directors

5

Employees

4

SIC Code

96030

Risk

very low risk

Company Overview

Registration, classification & business activity

Memoria - North Herts Memorial Park Ltd (09942123) is a private limited with share capital incorporated on 08/01/2016 (10 years old) and registered in bicester, OX279BS. The company operates under SIC code 96030 - funeral and related activities.

Private Limited With Share Capital
SIC: 96030
Micro
Incorporated 08/01/2016
OX279BS
4 employees

Financial Overview

Total Assets

£4.47M

Liabilities

£948.9K

Net Assets

£3.52M

Turnover

£1.44M

Cash

£69.5K

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

3
A
anthony geoffrey david esse
director
C
christopher james affleck penney
director
S
stephen john wallis
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
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:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
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:24-01-2022
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
Capital Name Of Class Of Shares
Category:Capital
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
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2021
Resolution
Category:Resolution
Date:04-06-2021
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2020
Resolution
Category:Resolution
Date:01-09-2020
Resolution
Category:Resolution
Date:01-09-2020
Memorandum Articles
Category:Incorporation
Date:01-09-2020
Resolution
Category:Resolution
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Resolution
Category:Resolution
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Capital Allotment Shares
Category:Capital
Date:28-07-2016
Capital Allotment Shares
Category:Capital
Date:28-07-2016
Resolution
Category:Resolution
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Incorporation Company
Category:Incorporation
Date:08-01-2016

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

North Hertfordshire Crematorium &, Memorial Park, Bedford Road, Hitchin, Hertfordshire, SG53RT
The Pool House, Bicester Road, Stratton Audley, Bicester, OX279BSRegistered

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Contact

01462428400
info@northhertsmemorial.co.uk
northhertsmemorial.co.uk
The Pool House Bicester Road, Stratton Audley, Bicester, OX279BS