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Company Information for

MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD

THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, BICESTER, OX27 9BS,
Company Registration Number
11068654
Private Limited Company
Active

Company Overview

About Memoria - North Oxfordshire Memorial Park Ltd
MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD was founded on 2017-11-17 and has its registered office in Bicester. The organisation's status is listed as "Active". Memoria - North Oxfordshire Memorial Park Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD
 
Legal Registered Office
THE POOL HOUSE BICESTER ROAD
STRATTON AUDLEY
BICESTER
OX27 9BS
 
Previous Names
SEEBECK MEMORIAL LIMITED01/12/2021
Filing Information
Company Number 11068654
Company ID Number 11068654
Date formed 2017-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 15/12/2018
Type of accounts SMALL
Last Datalog update: 2024-12-05 09:11:01
Primary Source:Companies House
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Company Officers of MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY HACKNEY
 Director 2017-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY HACKNEY MEMORIA LIVING MATTERS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
MICHAEL ANTHONY HACKNEY MEMORIA 452 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
MICHAEL ANTHONY HACKNEY HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
MICHAEL ANTHONY HACKNEY HOSPICE FUNERALS TRADING LIMITED Director 2017-10-20 CURRENT 2017-09-08 Active - Proposal to Strike off
MICHAEL ANTHONY HACKNEY MEMORIA - BARNBY MOOR MEMORIAL PARK LTD Director 2017-10-05 CURRENT 2017-10-05 Active
MICHAEL ANTHONY HACKNEY MEMORIA - FLINTSHIRE MEMORIAL PARK LTD Director 2017-07-10 CURRENT 2017-03-29 Active
MICHAEL ANTHONY HACKNEY MEMORIA - NORTH HERTS MEMORIAL PARK LTD Director 2016-05-26 CURRENT 2016-01-08 Active
MICHAEL ANTHONY HACKNEY LOW COST FUNERAL LIMITED Director 2016-04-18 CURRENT 2016-04-12 Active
MICHAEL ANTHONY HACKNEY MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD Director 2015-01-30 CURRENT 2015-01-30 Active
MICHAEL ANTHONY HACKNEY MEMORIA - WAVENEY MEMORIAL PARK LTD Director 2014-09-18 CURRENT 2014-09-18 Active
MICHAEL ANTHONY HACKNEY MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD Director 2014-04-02 CURRENT 2014-04-02 Active
MICHAEL ANTHONY HACKNEY MEMORIA - AMBER VALLEY MEMORIAL PARK LTD Director 2013-10-25 CURRENT 2013-10-25 Active
MICHAEL ANTHONY HACKNEY KIRKLEATHAM MEMORIAL LIMITED Director 2012-11-30 CURRENT 2012-11-20 Active

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
2024-11-25APPOINTMENT TERMINATED, DIRECTOR HOWARD OSMOND PAUL HODGSON
2024-11-22CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-21REGISTRATION OF A CHARGE / CHARGE CODE 110686540005
2024-05-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110686540003
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-03CH01Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on 2022-08-01
2022-01-10Memorandum articles filed
2022-01-10Solvency Statement dated 23/12/21
2022-01-10Statement by Directors
2022-01-10Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed adopt articles</ul>
2022-01-10Statement of capital on GBP 100
2022-01-10SH19Statement of capital on 2022-01-10 GBP 100
2022-01-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution adoption of articles
2022-01-10SH20Statement by Directors
2022-01-10CAP-SSSolvency Statement dated 23/12/21
2022-01-10MEM/ARTSARTICLES OF ASSOCIATION
2021-12-01CERTNMCompany name changed seebeck memorial LIMITED\certificate issued on 01/12/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-10-01PSC08Notification of a person with significant control statement
2021-09-30PSC07CESSATION OF DARWIN BEREAVEMENT PROPERTIES (GUERNSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 110686540004
2021-06-14PSC02Notification of Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on 2021-05-10
2021-06-14PSC07CESSATION OF HOWARD OSMOND PAUL HODGSON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-04RES13Resolutions passed:
  • Proposed transaction 06/05/2021
2021-05-26AP01DIRECTOR APPOINTED ANTHONY GEOFFREY DAVID ESSE
2021-05-21AP03Appointment of Randi Weaver as company secretary on 2021-05-10
2021-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/21 FROM Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
2021-05-21AP01DIRECTOR APPOINTED CHRISTOPHER JAMES AFFLECK PENNEY
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY HACKNEY
2021-05-06SH0128/04/21 STATEMENT OF CAPITAL GBP 91338.011258
2021-04-16RP04CS01
2021-04-14SH0127/02/20 STATEMENT OF CAPITAL GBP 91100.011258
2021-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD OSMOND PAUL HODGSON
2021-03-02PSC09Withdrawal of a person with significant control statement on 2021-03-02
2021-01-29CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 16/04/21
2021-01-11AA01Previous accounting period extended from 30/11/20 TO 31/12/20
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 110686540003
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 110686540003
2019-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 110686540002
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 110686540001
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-06-27SH0120/05/19 STATEMENT OF CAPITAL GBP 87350.00
2019-06-10SH02Consolidation of shares on 2019-05-17
2019-06-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-05-23AP01DIRECTOR APPOINTED HOWARD OSMOND PAUL HODGSON
2019-04-25AP01DIRECTOR APPOINTED MR JAMIESON CHARLES ALEXANDRE HOWARD HODGSON
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-04-27RES01ADOPT ARTICLES 27/04/18
2017-12-06PSC08Notification of a person with significant control statement
2017-12-06PSC07CESSATION OF MICHAEL ANTHONY HACKNEY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 41980
2017-12-05SH0121/11/17 STATEMENT OF CAPITAL GBP 41980
2017-12-05SH02Sub-division of shares on 2017-11-21
2017-12-05RES13Resolutions passed:
  • 100 issued ordinary shares of £1.00 each be sub divided into 45000 ordinary shares of £0.0022223 each 21/11/2017
  • ADOPT ARTICLES
2017-12-05RES01ADOPT ARTICLES 21/11/2017
2017-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-11-17NEWINCNew 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 MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD 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 MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
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 MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD

Intangible Assets
Patents
We have not found any records of MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD
Trademarks
We have not found any records of MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD. 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 MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD 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 MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD 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 MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD any grants or awards.
Ownership
    We could not find any group structure information
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