Memoria - North Herts Memorial Park Ltd

09942123

active

Private Limited Company

england wales

Companies House

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 08/01/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

96030

Funeral and related activities

Officers

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

The Pool House, Bicester Road, Stratton Audley, OX27 9BS

Reg: 06803359 · Companies House · Corporate

Notified 12/06/2020

Former PSCs

Mr Michael Anthony Hackney

Ceased 12/06/2020

Mr Howard Osmond Paul Hodgson

Ceased 12/06/2020

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 05/05/2017Registered 11/05/2017Satisfied 07/06/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2017Registered 26/04/2017Satisfied 07/06/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2017Registered 24/01/2017Satisfied 07/06/2024