Back to search

Memoria - Flintshire Memorial Park Ltd

10696275

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

THE POOL HOUSE BICESTER ROAD, BICESTER, OX27 9BS
Incorporated 29/03/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

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

Former PSCs

Mr Howard Osmond Paul Hodgson

Ceased 10/05/2021

Mr Michael Anthony Hackney

Ceased 10/05/2021

Darwin Bereavement Properties (Guernsey) Limited

Ceased 30/09/2021

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 09/05/2024Registered 21/05/2024
Charge
outstanding

LLOYDS BANK PLC

Created 12/07/2021Registered 27/07/2021
Charge
outstanding

LLOYDS BANK PLC

Created 30/04/2018Registered 01/05/2018
Charge
outstanding

LLOYDS BANK PLC

Created 30/04/2018Registered 01/05/2018