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Memoria - Amber Valley Memorial Park Ltd
08749441
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 25/10/2013
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
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, Stratton Audley, OX27 9BS
Reg: 06803359 · Companies House · Corporate
Notified 24/05/2018
Former PSCs
Howard Osmond Paul Hodgson
Ceased 24/05/2018
Mr Michael Anthony Hackney
Ceased 24/05/2018
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 26/09/2014Registered 26/09/2014Satisfied 07/06/2024
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 23/09/2014Registered 23/09/2014Satisfied 07/06/2024