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

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Memoria - North Oxfordshire Memorial Park Ltd (number 11068654) is a private limited company started on 2017-11-17 in United Kingdom. This business is located at The Pool House Bicester Road, Stratton Audley, Bicester OX27 9BS. Having undergone a change in 2021-12-01, the previous name this enterprise utilized was Seebeck Memorial Limited. Memoria - North Oxfordshire Memorial Park Ltd operates SIC code: 96030 which stands for "funeral and related activities".

Company details

Name	Memoria - North Oxfordshire Memorial Park Ltd
Number	11068654
Date of Incorporation:	2017-11-17
End of financial year:	31 December
Address:	The Pool House Bicester Road, Stratton Audley, Bicester, OX27 9BS
SIC code:	96030 - Funeral and related activities

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Anthony E. (appointed on 10 May 2021), Christopher P. (appointment date: 10 May 2021), Howard H. (appointed on 17 May 2019). 1 secretary is there as well: Randi W. (appointed on 10 May 2021). The Companies House reports 3 persons of significant control, namely: Darwin Bereavement Properties (Guernsey) Limited can be found at New Street, St. Peter Port, GY1 2PF Guernsey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Howard H. has 1/2 or less of voting rights, Michael H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-11-30	2019-11-30	2020-12-31
Current Assets	2,694,100	12,453	275,076
Total Assets Less Current Liabilities	2,691,400	6,236,584	11,084,743

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

Howard H.

5 October 2020 - 10 May 2021

Nature of control:	25-50% voting rights

Michael H.

17 November 2017 - 21 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-16 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-16 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2022-11-16 filed on: 16th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 10th, August 2022 \| accounts	Free Download (20 pages)
(CH01) On 2022-08-01 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(SH19) Statement of Capital on 2022-01-10: 100.00 GBP filed on: 10th, January 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution of adoption of Articles of Association filed on: 10th, January 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 10th, January 2022 \| incorporation	Free Download (13 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)
(CERTNM) Company name changed seebeck memorial LIMITEDcertificate issued on 01/12/21 filed on: 1st, December 2021 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 2021-11-16 filed on: 18th, November 2021 \| confirmation statement	Free Download (4 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 2021-09-30 filed on: 30th, September 2021 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 110686540004, created on 2021-07-12 filed on: 27th, July 2021 \| mortgage	Free Download (49 pages)
(PSC02) Notification of a person with significant control 2021-05-10 filed on: 14th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-05-10 filed on: 14th, June 2021 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, June 2021 \| resolution	Free Download (4 pages)
(AP01) New director was appointed on 2021-05-10 filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address The Pool House Bicester Road Stratton Audley Bicester OX27 9BS. Change occurred on 2021-05-21. Company's 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) Appointment (date: 2021-05-10) of a secretary filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-10 filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-05-10 filed on: 21st, May 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2021-04-28: 91338.01 GBP filed on: 6th, May 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2020-02-27: 91100.01 GBP filed on: 14th, April 2021 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2020-10-05 filed on: 2nd, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2021-03-02 filed on: 2nd, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-11-16 filed on: 29th, January 2021 \| confirmation statement	Free Download (7 pages)
(AA01) Accounting period ending changed to 2020-11-30 (was 2020-12-31). filed on: 11th, January 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-11-30 filed on: 30th, November 2020 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 110686540003, created on 2020-02-03 filed on: 4th, February 2020 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 110686540002, created on 2019-12-30 filed on: 31st, December 2019 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 110686540001, created on 2019-12-20 filed on: 20th, December 2019 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with updates 2019-11-16 filed on: 29th, November 2019 \| confirmation statement	Free Download (12 pages)
(AA) Small company accounts for the period up to 2018-11-30 filed on: 16th, August 2019 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2019-05-20: 87350.00 GBP filed on: 27th, June 2019 \| capital	Free Download (7 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 10th, June 2019 \| resolution	Free Download (21 pages)
(AP01) New director was appointed on 2019-05-17 filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-04-24 filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-11-16 filed on: 18th, December 2018 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, April 2018 \| resolution	Free Download (21 pages)
(PSC07) Cessation of a person with significant control 2017-11-21 filed on: 6th, December 2017 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 6th, December 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2017-11-21: 41980.00 GBP filed on: 5th, December 2017 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2017-11-21 filed on: 5th, December 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 5th, December 2017 \| resolution	Free Download (19 pages)
(NEWINC) Incorporation filed on: 17th, November 2017 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 2017-11-17: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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