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The Independent Funeral Partnership 2020 Limited

13019356

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Units 1 & 2, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, OX27 9AU
Incorporated 15/11/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

96030
Funeral and related activities

Officers

Mr Christopher James Affleck Penney

director · Since 05/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Stephen John Wallis

director · Since 07/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Christopher James Affleck Penney

director · Since 05/07/2021

British · England · Age 62

Stephen John Wallis

director · Since 07/08/2025

British · England · Age 55

Former

Ronald Albert Wayte

director · Resigned 31/01/2023

Jamieson Charles Alexandre Howard Hodgson

director · Resigned 01/07/2024

Howard Osmond Paul Hodgson

director · Resigned 18/11/2024

Michael Anthony Hackney

director · Resigned 12/12/2024

Catherine Louise Gray

director · Resigned 11/07/2025

Persons with Significant Control

Memoria Funeral Plans Limited

75–100% shares
75–100% votes

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

Reg: 10119791 · Uk Companies House Registry · Limited Company

Notified 20/06/2022

Former PSCs

Mr Ronald Albert Wayte

Ceased 05/07/2021

Memoria Funeral Plans Limited

Ceased 07/06/2021

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

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Units 1 & 2, Willows Gate Stoke Lyne Road
2026-07-25

THE POOL HOUSE BICESTER ROAD

post townBicester
2026-07-25

BICESTER

postcodeOX27 9AU
2026-07-25

OX27 9BS

officer appointedPENNEY, Christopher James Affleck
2026-07-25
officer appointedWALLIS, Stephen John
2026-07-25