Memoria - Flintshire Memorial Park Ltd. net worth, address, company information. Free

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Memoria - Flintshire Memorial Park Ltd (reg no 10696275) is a private limited company incorporated on 2017-03-29 originating in United Kingdom. The company can be found at The Pool House Bicester Road, Stratton Audley, Bicester OX27 9BS. Changed on 2021-12-01, the previous name this firm utilized was Flintshire Memorial Limited. Memoria - Flintshire Memorial Park Ltd operates SIC: 96030 which means "funeral and related activities".

Company details

Name	Memoria - Flintshire Memorial Park Ltd
Number	10696275
Date of Incorporation:	Wed, 29th Mar 2017
End of financial year:	31 December
Address:	The Pool House Bicester Road, Stratton Audley, Bicester, OX27 9BS
SIC code:	96030 - Funeral and related activities

As for the 4 directors that can be found in the above-mentioned company, we can name: Anthony E. (in the company from 10 May 2021), Christopher P. (appointment date: 10 May 2021), Jamieson H. (appointed on 10 July 2017). 1 secretary is also present: Randi W. (appointed on 10 May 2021). The Companies House lists 3 persons of significant control, namely: Darwin Bereavement Properties (Guernsey) Limited is located at New Street, St. Peter Port, GY1 2PF Guernsey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael H. owns 1/2 or less of voting rights, Howard H. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	401,005	464,729	348,805	348,738
Total Assets Less Current Liabilities	2,979,191	3,121,891	4,877,403	4,745,114

People with significant control

Darwin Bereavement Properties (Guernsey) Limited

10 May 2021 - 30 September 2021

Address	11 New Street, St. Peter Port, Guernsey, GY1 2PF, Guernsey
Legal authority	Guernsey
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey Companies Register
Registration number	65396
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael H.

14 November 2017 - 10 May 2021

Nature of control:	25-50% voting rights

Howard H.

29 March 2017 - 10 May 2021

Nature of control:	25-50% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 19th Mar 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 19th Mar 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Sun, 19th Mar 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 10th, August 2022 \| accounts	Free Download (21 pages)
(CH01) On Mon, 1st Aug 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 19th Mar 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (4 pages)
(SH19) Capital declared on Mon, 10th Jan 2022: 1.00 GBP filed on: 10th, January 2022 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 23/12/21 filed on: 10th, January 2022 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 10th, January 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, January 2022 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, January 2022 \| resolution	Free Download (3 pages)
(CERTNM) Company name changed flintshire memorial LIMITEDcertificate issued on 01/12/21 filed on: 1st, December 2021 \| change of name	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 1st, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 30th Sep 2021 filed on: 30th, September 2021 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 106962750003, created on Mon, 12th Jul 2021 filed on: 27th, July 2021 \| mortgage	Free Download (49 pages)
(PSC07) Cessation of a person with significant control Mon, 10th May 2021 filed on: 14th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 10th May 2021 filed on: 14th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 10th May 2021 filed on: 14th, June 2021 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, June 2021 \| resolution	Free Download (4 pages)
(AP01) On Mon, 10th May 2021 new director was appointed. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 10th May 2021 new director was appointed. filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 10th May 2021 - the day director's appointment was terminated filed on: 21st, May 2021 \| officers	Free Download (1 page)
(TM02) Mon, 10th May 2021 - the day secretary's appointment was terminated filed on: 21st, May 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 21st May 2021. New Address: The Pool House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BS. Previous address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom filed on: 21st, May 2021 \| address	Free Download (1 page)
(AP03) New secretary appointment on Mon, 10th May 2021 filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 28th Apr 2021: 45424.32 GBP filed on: 6th, May 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 19th Mar 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Tue, 14th Nov 2017 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 14th Nov 2017 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 28th Mar 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 27th, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 28th Mar 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Sat, 5th May 2018 filed on: 2nd, June 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Sat, 5th May 2018 director's details were changed filed on: 1st, June 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 106962750001, created on Mon, 30th Apr 2018 filed on: 1st, May 2018 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 106962750002, created on Mon, 30th Apr 2018 filed on: 1st, May 2018 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with updates Wed, 28th Mar 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Tue, 14th Nov 2017: 45118.31 GBP filed on: 15th, March 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 14th Nov 2017: 42109.76 GBP filed on: 14th, March 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 4th Aug 2017: 38560.76 GBP filed on: 12th, February 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 4th Aug 2017: 38519.79 GBP filed on: 9th, February 2018 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 29th, January 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, November 2017 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, November 2017 \| resolution	Free Download (20 pages)
(SH01) Capital declared on Fri, 4th Aug 2017: 34527.87 GBP filed on: 11th, August 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 4th Aug 2017: 26363.16 GBP filed on: 10th, August 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 11th Jul 2017: 22276.17 GBP filed on: 4th, August 2017 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on Tue, 11th Jul 2017 filed on: 4th, August 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, July 2017 \| resolution	Free Download (21 pages)
(AP01) On Mon, 10th Jul 2017 new director was appointed. filed on: 10th, July 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 10th Jul 2017 new director was appointed. filed on: 10th, July 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, March 2017 \| incorporation	Free Download (11 pages)

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