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Home > England & Wales Companies > SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED
Company Information for

SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED

THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, BICESTER, OX27 9BS,
Company Registration Number
08762870
Private Limited Company
Active

Company Overview

About South Oxfordshire Crematorium And Memorial Park Ltd
SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED was founded on 2013-11-05 and has its registered office in Bicester. The organisation's status is listed as "Active". South Oxfordshire Crematorium And Memorial Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED
 
Legal Registered Office
THE POOL HOUSE BICESTER ROAD
STRATTON AUDLEY
BICESTER
OX27 9BS
Other companies in OX27
 
Filing Information
Company Number 08762870
Company ID Number 08762870
Date formed 2013-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts SMALL
Last Datalog update: 2023-12-05 14:15:57
Primary Source:Companies House
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Company Officers of SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY HACKNEY
 Director 2013-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY HACKNEY MH CONSULTANTS LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active - Proposal to Strike off
MICHAEL ANTHONY HACKNEY MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD Director 2011-05-09 CURRENT 2011-05-09 Active
MICHAEL ANTHONY HACKNEY MEMORIA LIMITED Director 2009-01-27 CURRENT 2009-01-27 Active
MICHAEL ANTHONY HACKNEY FRENCH MORTGAGE LIMITED Director 2004-03-25 CURRENT 2004-03-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06Statement of capital on 2023-12-20 GBP1,210,000
2023-12-14Second filing of notification of person of significant controlEdward Andrew Perronet Sells
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-10-18AP01DIRECTOR APPOINTED CHRISTOPHER JAMES AFFLECK PENNEY
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CARL ROBERT CLAMP
2022-01-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ANDREW PERRONET SELLS
2022-01-27CESSATION OF THE TRUSTEES OF THE EAP SELLS 1986 SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2022-01-27PSC07CESSATION OF THE TRUSTEES OF THE EAP SELLS 1986 SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ANDREW PERRONET SELLS
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-22Solvency Statement dated 20/12/21
2021-12-22Resolutions passed:<ul><li>Resolution Reduce share prem a/c 20/12/2021</ul>
2021-12-22Statement by Directors
2021-12-22Statement of capital on GBP 1,510,000
2021-12-22SH19Statement of capital on 2021-12-22 GBP 1,510,000
2021-12-22SH20Statement by Directors
2021-12-22CAP-SSSolvency Statement dated 20/12/21
2021-12-22RES13Resolutions passed:
  • Reduce share prem a/c 20/12/2021
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY HACKNEY
2021-06-08AP01DIRECTOR APPOINTED MR CARL ROBERT CLAMP
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-11-12PSC02Notification of The Trustees of the Eap Sells 1986 Settlement as a person with significant control on 2017-05-02
2019-11-12PSC07CESSATION OF NAUTILUS FIDUCIARY SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-30AP01DIRECTOR APPOINTED MR EDWARD ANDREW PERRONET SELLS
2019-10-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY HACKNEY
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-07-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1510000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1510000
2015-12-01AR0105/11/15 ANNUAL RETURN FULL LIST
2015-08-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-06RES01ADOPT ARTICLES 06/08/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1510000
2015-07-31SH0120/07/15 STATEMENT OF CAPITAL GBP 1510000
2015-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 087628700002
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087628700001
2015-01-08AA01Previous accounting period extended from 30/11/14 TO 31/12/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0105/11/14 ANNUAL RETURN FULL LIST
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED

Intangible Assets
Patents
We have not found any records of SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED
Trademarks
We have not found any records of SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX27 9BS