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Memoria - Cardiff & Glamorgan Memorial Park Ltd
07627314
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THE POOL HOUSE BICESTER ROAD, BICESTER, OX27 9BS
Incorporated 09/05/2011
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
On track
Industry
96030
Funeral and related activitiesOfficers
Randi Weaver
secretary · Since 10/05/2021
Mr Anthony Geoffrey David Esse
director · Since 10/05/2021
COMPANY DIRECTOR
BRITISH · PORTUGAL · Age 64
Also on 17 other boards
Mr Christopher James Affleck Penney
director · Since 10/05/2021
FUND MANAGER
BRITISH · ENGLAND · Age 62
Mr Stephen John Wallis
director · Since 07/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 13 other boards
Persons with Significant Control
Memoria Limited
75–100% shares
75–100% votes
The Pool House, Bicester Road, Bicester, OX27 9BS
Reg: 06803359 · Registrar Of Companies · Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Michael Anthony Hackney
Ceased 06/04/2016
Mr Howard Osmond Paul Hodgson
Ceased 06/04/2016
Charges2 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 09/05/2024Registered 21/05/2024
Charge
outstanding
LLOYDS BANK PLC
Created 09/05/2024Registered 15/05/2024
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 01/08/2011Registered 16/08/2011Satisfied 07/06/2024
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 01/08/2011Registered 03/08/2011Satisfied 07/06/2024